Southeastern Trust Company Branch, Greenville (South Carolina) 29602, 301 College 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)
Southeastern Trust Company Branch, Greenville (South Carolina) 29602, 301 College Street
Nume (filiala)): Southeastern Trust Company Branch
Adresa (Sucursala): 301 College Street
Cod postal (filiala): 29602
City (raportate) (Sucursala): Greenville
Denumire Judeţ (Sucursala): Greenville
Nume de stat (filiala): South Carolina
Adresa (Sucursala): 301 College Street
Cod postal (filiala): 29602
City (raportate) (Sucursala): Greenville
Denumire Judeţ (Sucursala): Greenville
Nume de stat (filiala): South Carolina
Numele instituţiei: BRANCH B&T CO OF SC
Adresa (instituţie): P. O. Box 408
Cod postal (instituţie): 29601
Sediul instituţiei, City: Greenville
Denumire Judeţ (instituţie): Greenville
Nume de stat (sediul instituţiei): South Carolina
Adresa (instituţie): P. O. Box 408
Cod postal (instituţie): 29601
Sediul instituţiei, City: Greenville
Denumire Judeţ (instituţie): Greenville
Nume de stat (sediul instituţiei): South Carolina
Total active: 5,707,295,000 USD (Five Thousand Seven Hundred and Seven Million Two Hundred and Ninety-Five Thousand $)
Total depozite de casa: 4,369,472,000 USD (Four Thousand Three Hundred and Sixty-Nine Million Four Hundred and Seventy-Two Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 0 USD (zero $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 4,369,472,000 USD (Four Thousand Three Hundred and Sixty-Nine Million Four Hundred and Seventy-Two Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 0 USD (zero $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Citadel Mall Branch (Carolina First Bank)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
Camden Main (Carolina First Bank)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)
Clemson Bank @ Trust Branch (CapitalBank)
528 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
28,800,000 USD (Twenty-Eight Million Eight Hundred Thousand $)
528 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
28,800,000 USD (Twenty-Eight Million Eight Hundred Thousand $)
First Community Bank, National Association (First Community Bank, National Association)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
Lighthouse Community Bank Branch (SunTrust Bank)
5 Office Park Road
29928 Hilton Head Isla
South Carolina (Beaufort)
191,129,000 USD (One Hundred and Ninety-One Million One Hundred and Twenty-Nine Thousand $)
5 Office Park Road
29928 Hilton Head Isla
South Carolina (Beaufort)
191,129,000 USD (One Hundred and Ninety-One Million One Hundred and Twenty-Nine Thousand $)
Patewood Branch (Regions Bank)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
Rock Hill Bank & Trust/Branch (Carolina First Bank)
315 East Main Street
29731 Rock Hill
South Carolina (York)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
315 East Main Street
29731 Rock Hill
South Carolina (York)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
Sumter National Bank (Sumter National Bank)
683 Bultman Drive
29150 Sumter
South Carolina (Sumter)
86,107,000 USD (Eigthy-Six Million One Hundred and Seven Thousand $)
683 Bultman Drive
29150 Sumter
South Carolina (Sumter)
86,107,000 USD (Eigthy-Six Million One Hundred and Seven Thousand $)
South Carolina Bank and Trust Of The Piedmont, National Association (South Carolina Bank and Trust of the Piedmont, National Association)
1127 Ebenezer Road
29732 Rock Hill
South Carolina (York)
72,605,000 USD (Seventy-Two Million Six Hundred and Five Thousand $)
1127 Ebenezer Road
29732 Rock Hill
South Carolina (York)
72,605,000 USD (Seventy-Two Million Six Hundred and Five Thousand $)
First South Bank (First South Bank)
1450 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
87,004,000 USD (Eigthy-Seven Million Four Thousand $)
1450 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
87,004,000 USD (Eigthy-Seven Million Four Thousand $)
Ashley Phosphate Branch (First-Citizens Bank and Trust Company of South Carolina)
2170 Ashley Phosphate Road
29418 North Charleston
South Carolina (Charleston)
35,796,000 USD (Thirty-Five Million Seven Hundred and Ninety-Six Thousand $)
2170 Ashley Phosphate Road
29418 North Charleston
South Carolina (Charleston)
35,796,000 USD (Thirty-Five Million Seven Hundred and Ninety-Six Thousand $)
Summit National Bank (Summit National Bank)
937 N. Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
122,558,000 USD (One Hundred and Twenty-Two Million Five Hundred and Fifty-Eight Thousand $)
937 N. Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
122,558,000 USD (One Hundred and Twenty-Two Million Five Hundred and Fifty-Eight Thousand $)
East Bay Street Branch (Carolina First Bank)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
Community First Bank, Inc. (Community First Bank, Inc.)
3685 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
107,561,000 USD (One Hundred and Seven Million Five Hundred and Sixty-One Thousand $)
3685 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
107,561,000 USD (One Hundred and Seven Million Five Hundred and Sixty-One Thousand $)
Myrtle Beach Branch (First-Citizens Bank and Trust Company of South Carolina)
7400 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
17,576,000 USD (Seventeen Million Five Hundred and Seventy-Six Thousand $)
7400 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
17,576,000 USD (Seventeen Million Five Hundred and Seventy-Six Thousand $)
Beaufort Branch (South Carolina Bank and Trust, National Association)
1121 Boundary Street
29901 Beaufort
South Carolina (Beaufort)
48,111,000 USD (Fourty-Eight Million One Hundred and Eleven Thousand $)
1121 Boundary Street
29901 Beaufort
South Carolina (Beaufort)
48,111,000 USD (Fourty-Eight Million One Hundred and Eleven Thousand $)
Charleston Branch (The National Bank of South Carolina)
46 Broad Street
29401 Charleston
South Carolina (Charleston)
88,598,000 USD (Eigthy-Eight Million Five Hundred and Ninety-Eight Thousand $)
46 Broad Street
29401 Charleston
South Carolina (Charleston)
88,598,000 USD (Eigthy-Eight Million Five Hundred and Ninety-Eight Thousand $)
Walterboro Main Branch (Branch Banking and Trust Company of South Carolina)
401 Robertson Blvd
29488 Walterboro
South Carolina (Colleton)
17,999,000 USD (Seventeen Million Nine Hundred and Ninety-Nine Thousand $)
401 Robertson Blvd
29488 Walterboro
South Carolina (Colleton)
17,999,000 USD (Seventeen Million Nine Hundred and Ninety-Nine Thousand $)
Travelers Rest Branch (Carolina First Bank)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
Orangeburg Main Branch (Branch Banking and Trust Company of South Carolina)
500 Bennett Avenue
29115 Orangeburg
South Carolina (Orangeburg)
73,275,000 USD (Seventy-Three Million Two Hundred and Seventy-Five Thousand $)
500 Bennett Avenue
29115 Orangeburg
South Carolina (Orangeburg)
73,275,000 USD (Seventy-Three Million Two Hundred and Seventy-Five Thousand $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
New Commerce Bank, National Association (New Commerce Bank, National Association)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
Greenville Community Bank (Greenville Community Bank)
1810 West Washington Street
48838 Greenville
Michigan (Montcalm)
72,209,000 USD (Seventy-Two Million Two Hundred and Nine Thousand $)
1810 West Washington Street
48838 Greenville
Michigan (Montcalm)
72,209,000 USD (Seventy-Two Million Two Hundred and Nine Thousand $)
Millennia Community Bank (Millennia Community Bank)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)
Greenville First Bank, N.A. (Greenville First Bank, N.A.)
112 Haywood Road
29607 Greenville
South Carolina (Greenville)
149,044,000 USD (One Hundred and Fourty-Nine Million Fourty-Four Thousand $)
112 Haywood Road
29607 Greenville
South Carolina (Greenville)
149,044,000 USD (One Hundred and Fourty-Nine Million Fourty-Four Thousand $)
Greenville Branch (Wachovia Bank, National Association)
U.s.90 & Haffye Stree
32331 Greenville
Florida (Madison)
0 USD (zero $)
U.s.90 & Haffye Stree
32331 Greenville
Florida (Madison)
0 USD (zero $)
Trade Street Branch (First-Citizens Bank & Trust Company)
3109 South Memorial Drive
27834 Greenville
North Carolina (Pitt)
28,735,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Five Thousand $)
3109 South Memorial Drive
27834 Greenville
North Carolina (Pitt)
28,735,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Five Thousand $)
Greenville Medical Center Branch (First-Citizens Bank & Trust Company)
2405 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
2405 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
Greenville Downtown Branch (First-Citizens Bank & Trust Company)
203 West Third Street
27858 Greenville
North Carolina (Pitt)
26,495,000 USD (Twenty-Six Million Four Hundred and Ninety-Five Thousand $)
203 West Third Street
27858 Greenville
North Carolina (Pitt)
26,495,000 USD (Twenty-Six Million Four Hundred and Ninety-Five Thousand $)
Scarsdale (JPMorgan Chase Bank)
660-662 Central Park Avenue
10583 Greenville
New York (Westchester)
74,224,000 USD (Seventy-Four Million Two Hundred and Twenty-Four Thousand $)
660-662 Central Park Avenue
10583 Greenville
New York (Westchester)
74,224,000 USD (Seventy-Four Million Two Hundred and Twenty-Four Thousand $)
California Trust Branch (U.S. Bank National Association)
1 California Street, Suite 4
94111 San Francisco
California (San Francisco)
0 USD (zero $)
1 California Street, Suite 4
94111 San Francisco
California (San Francisco)
0 USD (zero $)
Citic - New York City Branch (Cathay Bank)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
Alice Mb Branch (Wells Fargo Bank Texas, National Association)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
Washington Trust Branch (U.S. Bank National Association)
1420 Fifth Avenue, 7th Floor
98101 Seattle
Washington (King)
0 USD (zero $)
1420 Fifth Avenue, 7th Floor
98101 Seattle
Washington (King)
0 USD (zero $)
Wachovia Bank Of Delaware, National Association (Wachovia Bank of Delaware, National Association)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Nationsbank Trust Co. Of N.y. Branch (Bank of America, National Association)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
Key Trust Co. Of Ohio, N.A. Branch (Keybank National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Key Trust Company Of Indiana, N.A. Branch (Keybank National Association)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)
Trust Company Of The Berkshires Branch (Legacy Banks)
99 North Street
01201 Pittsfield
Massachusetts (Berkshire)
0 USD (zero $)
99 North Street
01201 Pittsfield
Massachusetts (Berkshire)
0 USD (zero $)
Arizona Trust Branch (U.S. Bank National Association)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Greenville Main Branch (Wachovia Bank, National Association)
400 South Washington Street
27834 Greenville
North Carolina (Pitt)
125,562,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixty-Two Thousand $)
400 South Washington Street
27834 Greenville
North Carolina (Pitt)
125,562,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixty-Two Thousand $)
Medical Center Branch (Wachovia Bank, National Association)
102 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
27,094,000 USD (Twenty-Seven Million Ninety-Four Thousand $)
102 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
27,094,000 USD (Twenty-Seven Million Ninety-Four Thousand $)
Pitt Plaza Branch (Wachovia Bank, National Association)
720 Red Banks Road
27858 Greenville
North Carolina (Pitt)
136,192,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Two Thousand $)
720 Red Banks Road
27858 Greenville
North Carolina (Pitt)
136,192,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Two Thousand $)
Greenville East Branch (Wachovia Bank, National Association)
1701 Greenville Boulevard S.
27858 Greenville
North Carolina (Pitt)
31,968,000 USD (Thirty-One Million Nine Hundred and Sixty-Eight Thousand $)
1701 Greenville Boulevard S.
27858 Greenville
North Carolina (Pitt)
31,968,000 USD (Thirty-One Million Nine Hundred and Sixty-Eight Thousand $)
Greenville Drive-Thru (The Huntington National Bank)
208 South Franklin Street
48838 Greenville
Michigan (Montcalm)
0 USD (zero $)
208 South Franklin Street
48838 Greenville
Michigan (Montcalm)
0 USD (zero $)
Camellia City Branch (BancorpSouth Bank)
1028 Fort Dale Road
36037 Greenville
Alabama (Butler)
18,094,000 USD (Eightteen Million Ninety-Four Thousand $)
1028 Fort Dale Road
36037 Greenville
Alabama (Butler)
18,094,000 USD (Eightteen Million Ninety-Four Thousand $)
Red Banks Road Branch (The East Carolina Bank)
1001 Red Banks Road
27834 Greenville
North Carolina (Pitt)
24,557,000 USD (Twenty-Four Million Five Hundred and Fifty-Seven Thousand $)
1001 Red Banks Road
27834 Greenville
North Carolina (Pitt)
24,557,000 USD (Twenty-Four Million Five Hundred and Fifty-Seven Thousand $)
University Medical Center Branch (The East Carolina Bank)
2400 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
6,439,000 USD (Six Million Four Hundred and Thirty-Nine Thousand $)
2400 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
6,439,000 USD (Six Million Four Hundred and Thirty-Nine 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 $)
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 $)
19 West Lewis Plaza
29605 Greenville
South Carolina (Greenville)
54,548,000 USD (Fifty-Four Million Five Hundred and Fourty-Eight Thousand $)
Sunset Branch (Branch Banking and Trust Company of South Carolina)
2404 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
60,915,000 USD (Sixty Million Nine Hundred and Fifteen Thousand $)
2404 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
60,915,000 USD (Sixty Million Nine Hundred and Fifteen Thousand $)
Duncan Branch (Branch Banking and Trust Company of South Carolina)
128 West Main Street
29334 Duncan
South Carolina (Spartanburg)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
128 West Main Street
29334 Duncan
South Carolina (Spartanburg)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
Hudson Corners Branch (Branch Banking and Trust Company of South Carolina)
2101 Old Spartanburg Road
29650 Greer
South Carolina (Greenville)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)
2101 Old Spartanburg Road
29650 Greer
South Carolina (Greenville)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)
Conway Main Branch (Branch Banking and Trust Company of South Carolina)
2300 Highway 501 East
29526 Conway
South Carolina (Horry)
16,412,000 USD (Sixteen Million Four Hundred and Twelve Thousand $)
2300 Highway 501 East
29526 Conway
South Carolina (Horry)
16,412,000 USD (Sixteen Million Four Hundred and Twelve Thousand $)
Hampton Branch (Branch Banking and Trust Company of South Carolina)
400 Elm Street East
29924 Hampton
South Carolina (Hampton)
65,263,000 USD (Sixty-Five Million Two Hundred and Sixty-Three Thousand $)
400 Elm Street East
29924 Hampton
South Carolina (Hampton)
65,263,000 USD (Sixty-Five Million Two Hundred and Sixty-Three Thousand $)
Honea Path Branch (Branch Banking and Trust Company of South Carolina)
21 West Greer Street
29654 Honea Path
South Carolina (Anderson)
21,674,000 USD (Twenty-One Million Six Hundred and Seventy-Four Thousand $)
21 West Greer Street
29654 Honea Path
South Carolina (Anderson)
21,674,000 USD (Twenty-One Million Six Hundred and Seventy-Four Thousand $)
Williamston Branch (Branch Banking and Trust Company of South Carolina)
1 Greenville Drive
29697 Williamston
South Carolina (Anderson)
24,580,000 USD (Twenty-Four Million Five Hundred and Eigthy Thousand $)
1 Greenville Drive
29697 Williamston
South Carolina (Anderson)
24,580,000 USD (Twenty-Four Million Five Hundred and Eigthy Thousand $)
Piedmont Branch (Branch Banking and Trust Company of South Carolina)
900 Anderson Street
29673 Piedmont
South Carolina (Anderson)
16,624,000 USD (Sixteen Million Six Hundred and Twenty-Four Thousand $)
900 Anderson Street
29673 Piedmont
South Carolina (Anderson)
16,624,000 USD (Sixteen Million Six Hundred and Twenty-Four Thousand $)
Mcgee Way Branch (Branch Banking and Trust Company of South Carolina)
108 Mcgee Way
29627 Belton
South Carolina (Anderson)
0 USD (zero $)
108 Mcgee Way
29627 Belton
South Carolina (Anderson)
0 USD (zero $)
Uptown Branch (Branch Banking and Trust Company of South Carolina)
1510 North Main Street
29621 Anderson
South Carolina (Anderson)
21,108,000 USD (Twenty-One Million One Hundred and Eight Thousand $)
1510 North Main Street
29621 Anderson
South Carolina (Anderson)
21,108,000 USD (Twenty-One Million One Hundred and Eight Thousand $)
Buffalo Way Branch (The Jackson State Bank)
50 Buffalo Way
83001 Jackson
Wyoming (Teton)
159,653,000 USD (One Hundred and Fifty-Nine Million Six Hundred and Fifty-Three Thousand $)
50 Buffalo Way
83001 Jackson
Wyoming (Teton)
159,653,000 USD (One Hundred and Fifty-Nine Million Six Hundred and Fifty-Three Thousand $)
Fife Branch (Columbia State Bank)
1501 54th Ave East
98424 Fife
Washington (Pierce)
20,627,000 USD (Twenty Million Six Hundred and Twenty-Seven Thousand $)
1501 54th Ave East
98424 Fife
Washington (Pierce)
20,627,000 USD (Twenty Million Six Hundred and Twenty-Seven Thousand $)
Broad Street Branch (Colonial Bank)
1201 Broad Street
36867 Phenix City
Alabama (Russell)
67,701,000 USD (Sixty-Seven Million Seven Hundred and One Thousand $)
1201 Broad Street
36867 Phenix City
Alabama (Russell)
67,701,000 USD (Sixty-Seven Million Seven Hundred and One Thousand $)
155 Broadview Avenue Branch (Wachovia Bank, National Association)
155 Broadview Avenue
22186 Warrenton
Virginia (Fauquier)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
155 Broadview Avenue
22186 Warrenton
Virginia (Fauquier)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
420 South Raleigh Street Branch (City National Bank of West Virginia)
420 South Raleigh Street
25401 Martinsburg
West Virginia (Berkeley)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
420 South Raleigh Street
25401 Martinsburg
West Virginia (Berkeley)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
Vestavia Branch (First Commercial Bank)
550 Montgomery Highway
35216 Birmingham
Alabama (Jefferson)
49,279,000 USD (Fourty-Nine Million Two Hundred and Seventy-Nine Thousand $)
550 Montgomery Highway
35216 Birmingham
Alabama (Jefferson)
49,279,000 USD (Fourty-Nine Million Two Hundred and Seventy-Nine Thousand $)
Calloway County Branch (U.S. Bank National Association)
1111 Main Street
42071 Murray
Kentucky (Calloway)
31,660,000 USD (Thirty-One Million Six Hundred and Sixty Thousand $)
1111 Main Street
42071 Murray
Kentucky (Calloway)
31,660,000 USD (Thirty-One Million Six Hundred and Sixty Thousand $)
Sarasota Bank (Sarasota Bank)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)
Lee Bank (Lee Bank)
75 Park Street
01238 Lee
Massachusetts (Berkshire)
117,605,000 USD (One Hundred and Seventeen Million Six Hundred and Five Thousand $)
75 Park Street
01238 Lee
Massachusetts (Berkshire)
117,605,000 USD (One Hundred and Seventeen Million Six Hundred and Five Thousand $)
The Bank Of East Asia Ltd. (The Bank of East Asia Ltd.)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
Original information:
# FDIC numărul certificatului: 21098
# Numarul de identificare FRB: 392228.00000000
# OTS etichetă Număr: 11227.00000000
# Numele instituţiei: BRANCH B&T CO OF SC
# Numele instituţiei: Branch Banking and Trust Company of South Carolina
# Numărul FRB ID-ul (trupa de companie Holding): 1074156.00000000
# Numele deţin ridicat de reglementare (BHC): BB&T CORPORATION
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): NC
# City (Banca Holding Company): WINSTON-SALEM
# 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 408
# 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: 4369472.00000000
# Depozite (Sucursala) (în mii de dolari): 0.00000000
# Total active: 5707295.00000000
# 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
# CENCODES C, E, N, sau M: N
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 165
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 47674.00000000
# Nume (filiala)): Southeastern Trust Company Branch
# Codul statului (filiala): SC
# Nume de stat (filiala): South Carolina
# Număr de stat (filiala): 45
# Denumire Judeţ (Sucursala): Greenville
# Ţara Număr (Sucursala): 45.00000000
# Număr de stat şi Judeţ (Sucursala): 45045
# City (raportate) (Sucursala): Greenville
# City (USPS) (Sucursala): Greenville
# Adresa (Sucursala): 301 College Street
# Cod postal (filiala): 29602
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 30
# Consola / estimată / non-DEP: 3
# 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: 450450002001
# Combinate Denumire Zona statistică (instituţie): Greenville-Spartanburg-Anderson, SC
# Core Bazat Spaţiul Nume de statistică (instituţie): Greenville, SC
# Combinate domenii statistice (instituţie): 273
# Core Bazat domenii statistice (instituţie): 24860
# Mitropolitul domenii statistice (filiala): 24860
# Mitropolitul Nume Zona statistică (filiala): Greenville, SC
# Combinate domenii statistice (Sucursala): 273
# Combinate Denumire Zona statistică (filiala): Greenville-Spartanburg-Anderson, SC
# Core Bazat domenii statistice (filiala): 24860
# Core Bazat Spaţiul Nume de statistică (Filiala): Greenville, SC
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 24860
# Mitropolitul Nume Zona statistică (instituţie): Greenville, 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: 21098
# Numarul de identificare FRB: 392228.00000000
# OTS etichetă Număr: 11227.00000000
# Numele instituţiei: BRANCH B&T CO OF SC
# Numele instituţiei: Branch Banking and Trust Company of South Carolina
# Numărul FRB ID-ul (trupa de companie Holding): 1074156.00000000
# Numele deţin ridicat de reglementare (BHC): BB&T CORPORATION
# Multi-Bank Holding Company pavilion: 1.00000000
# Nr Banca Holding Company pavilion: 0.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Codul statului (BHC): NC
# City (Banca Holding Company): WINSTON-SALEM
# 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 408
# 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: 4369472.00000000
# Depozite (Sucursala) (în mii de dolari): 0.00000000
# Total active: 5707295.00000000
# 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
# CENCODES C, E, N, sau M: N
# Sucursala Domiciliul Indicator: 1.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 165
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 47674.00000000
# Nume (filiala)): Southeastern Trust Company Branch
# Codul statului (filiala): SC
# Nume de stat (filiala): South Carolina
# Număr de stat (filiala): 45
# Denumire Judeţ (Sucursala): Greenville
# Ţara Număr (Sucursala): 45.00000000
# Număr de stat şi Judeţ (Sucursala): 45045
# City (raportate) (Sucursala): Greenville
# City (USPS) (Sucursala): Greenville
# Adresa (Sucursala): 301 College Street
# Cod postal (filiala): 29602
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 30
# Consola / estimată / non-DEP: 3
# 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: 450450002001
# Combinate Denumire Zona statistică (instituţie): Greenville-Spartanburg-Anderson, SC
# Core Bazat Spaţiul Nume de statistică (instituţie): Greenville, SC
# Combinate domenii statistice (instituţie): 273
# Core Bazat domenii statistice (instituţie): 24860
# Mitropolitul domenii statistice (filiala): 24860
# Mitropolitul Nume Zona statistică (filiala): Greenville, SC
# Combinate domenii statistice (Sucursala): 273
# Combinate Denumire Zona statistică (filiala): Greenville-Spartanburg-Anderson, SC
# Core Bazat domenii statistice (filiala): 24860
# Core Bazat Spaţiul Nume de statistică (Filiala): Greenville, SC
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 1
# Micropolitan Diviziile de pavilion (filiala): 0
# Mitropolitul domenii statistice (instituţie): 24860
# Mitropolitul Nume Zona statistică (instituţie): Greenville, 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