Greenwood Branch, Greenwood (South Carolina) 29646, 104 Washington Street
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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 ()
Greenwood Branch, Greenwood (South Carolina) 29646, 104 Washington Street
Nome (Branch)): Greenwood Branch
Indirizzo (Branch): 104 Washington Street
: 29646
City (segnalate) (Branch): Greenwood
Contea Nome (Branch): Greenwood
Stato Nome (Branch): South Carolina
Indirizzo (Branch): 104 Washington Street
: 29646
City (segnalate) (Branch): Greenwood
Contea Nome (Branch): Greenwood
Stato Nome (Branch): South Carolina
Nome istituzione: FIRST-CITIZENS B&T CO OF SC
Indirizzo (Istituzione): P. O. Box 29
CAP (istituzione): 29202
Istituzione Sede, Città: Columbia
Contea Nome (Istituzione): Richland
Stato Nome (Sede Institution): South Carolina
Indirizzo (Istituzione): P. O. Box 29
CAP (istituzione): 29202
Istituzione Sede, Città: Columbia
Contea Nome (Istituzione): Richland
Stato Nome (Sede Institution): South Carolina
Totale attività: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Totale depositi nazionali: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 17,826,000 USD (Seventeen Million Eight Hundred and Twenty-Six Thousand $)
Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
Totale depositi nazionali: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 17,826,000 USD (Seventeen Million Eight Hundred and Twenty-Six Thousand $)
Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
Rock Hill Branch (First-Citizens Bank and Trust Company of South Carolina)
226 East Main Street
29730 Rock Hill
South Carolina (York)
20,265,000 USD (Twenty Million Two Hundred and Sixty-Five Thousand $)
226 East Main Street
29730 Rock Hill
South Carolina (York)
20,265,000 USD (Twenty Million Two Hundred and Sixty-Five Thousand $)
Centre South Branch (First-Citizens Bank and Trust Company of South Carolina)
706 Silver Bluff Road
29801 Aiken
South Carolina (Aiken)
12,546,000 USD (Twelve Million Five Hundred and Fourty-Six Thousand $)
706 Silver Bluff Road
29801 Aiken
South Carolina (Aiken)
12,546,000 USD (Twelve Million Five Hundred and Fourty-Six Thousand $)
Fort Mill Branch (First-Citizens Bank and Trust Company of South Carolina)
1401 Highway 160 and Munn St
29715 Fort Mill
South Carolina (York)
8,170,000 USD (Eight Million One Hundred and Seventy Thousand $)
1401 Highway 160 and Munn St
29715 Fort Mill
South Carolina (York)
8,170,000 USD (Eight Million One Hundred and Seventy Thousand $)
Park Street Branch (First-Citizens Bank and Trust Company of South Carolina)
1301 Park Street
29201 Columbia
South Carolina (Richland)
0 USD (zero $)
1301 Park Street
29201 Columbia
South Carolina (Richland)
0 USD (zero $)
Powdersville Branch (First-Citizens Bank and Trust Company of South Carolina)
11063 Old Anderson Road
29673 Piedmont
South Carolina (Anderson)
19,738,000 USD (Nineteen Million Seven Hundred and Thirty-Eight Thousand $)
11063 Old Anderson Road
29673 Piedmont
South Carolina (Anderson)
19,738,000 USD (Nineteen Million Seven Hundred and Thirty-Eight Thousand $)
Lakelands Branch (First-Citizens Bank and Trust Company of South Carolina)
1204 U.S. Highway 72 Bypass
29649 Greenwood
South Carolina (Greenwood)
11,201,000 USD (Eleven Million Two Hundred and One Thousand $)
1204 U.S. Highway 72 Bypass
29649 Greenwood
South Carolina (Greenwood)
11,201,000 USD (Eleven Million Two Hundred and One Thousand $)
Anderson Branch (First-Citizens Bank and Trust Company of South Carolina)
1508 East Greenville Street
29621 Anderson
South Carolina (Anderson)
25,305,000 USD (Twenty-Five Million Three Hundred and Five Thousand $)
1508 East Greenville Street
29621 Anderson
South Carolina (Anderson)
25,305,000 USD (Twenty-Five Million Three Hundred and Five Thousand $)
Tega Cay Branch (First-Citizens Bank and Trust Company of South Carolina)
2880 West Highway 160
29715 Fort Mill
South Carolina (York)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
2880 West Highway 160
29715 Fort Mill
South Carolina (York)
12,952,000 USD (Twelve Million Nine Hundred and Fifty-Two Thousand $)
Hanahan Branch (First-Citizens Bank and Trust Company of South Carolina)
1248 Yeanens Hall Road
29406 Hanahan
South Carolina (Charleston)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
1248 Yeanens Hall Road
29406 Hanahan
South Carolina (Charleston)
11,428,000 USD (Eleven Million Four Hundred and Twenty-Eight Thousand $)
Simpsonville Branch (First-Citizens Bank and Trust Company of South Carolina)
636 Fair View Road
29681 Simpsonville
South Carolina (Greenville)
6,489,000 USD (Six Million Four Hundred and Eigthy-Nine Thousand $)
636 Fair View Road
29681 Simpsonville
South Carolina (Greenville)
6,489,000 USD (Six Million Four Hundred and Eigthy-Nine Thousand $)
Greenwood Branch (PCB, The Community Bank)
104 Bryan Street
32443 Greenwood
Florida (Jackson)
7,750,000 USD (Seven Million Seven Hundred and Fifty Thousand $)
104 Bryan Street
32443 Greenwood
Florida (Jackson)
7,750,000 USD (Seven Million Seven Hundred and Fifty Thousand $)
Bypass Northeast Branch (CapitalBank)
1601 Highway 72 Bypass North
29646 Greenwood
South Carolina (Greenwood)
20,958,000 USD (Twenty Million Nine Hundred and Fifty-Eight Thousand $)
1601 Highway 72 Bypass North
29646 Greenwood
South Carolina (Greenwood)
20,958,000 USD (Twenty Million Nine Hundred and Fifty-Eight Thousand $)
Greenwood Branch (Farmers Bank)
Main and Center Streets
72936 Greenwood
Arkansas (Sebastian)
0 USD (zero $)
Main and Center Streets
72936 Greenwood
Arkansas (Sebastian)
0 USD (zero $)
8675 US 31 South Branch (First Indiana Bank, National Association)
8675 U.S. 31 South
46142 Greenwood
Indiana (Johnson)
51,217,000 USD (Fifty-One Million Two Hundred and Seventeen Thousand $)
8675 U.S. 31 South
46142 Greenwood
Indiana (Johnson)
51,217,000 USD (Fifty-One Million Two Hundred and Seventeen Thousand $)
Greenwood Branch (Carolina First Bank)
302 Hampton Avenue
29646 Greenwood
South Carolina (Greenwood)
21,778,000 USD (Twenty-One Million Seven Hundred and Seventy-Eight Thousand $)
302 Hampton Avenue
29646 Greenwood
South Carolina (Greenwood)
21,778,000 USD (Twenty-One Million Seven Hundred and Seventy-Eight Thousand $)
White River Branch (First Community Bank and Trust)
298 North State Road 135
46142 Greenwood
Indiana (Johnson)
17,391,000 USD (Seventeen Million Three Hundred and Ninety-One Thousand $)
298 North State Road 135
46142 Greenwood
Indiana (Johnson)
17,391,000 USD (Seventeen Million Three Hundred and Ninety-One Thousand $)
Greenwood Branch (Heartland Community Bank)
489 South State Road 135
46142 Greenwood
Indiana (Johnson)
63,516,000 USD (Sixty-Three Million Five Hundred and Sixteen Thousand $)
489 South State Road 135
46142 Greenwood
Indiana (Johnson)
63,516,000 USD (Sixty-Three Million Five Hundred and Sixteen Thousand $)
US 31 South Branch (Heartland Community Bank)
800 US 31 South
46143 Greenwood
Indiana (Johnson)
10,959,000 USD (Ten Million Nine Hundred and Fifty-Nine Thousand $)
800 US 31 South
46143 Greenwood
Indiana (Johnson)
10,959,000 USD (Ten Million Nine Hundred and Fifty-Nine Thousand $)
Bypass West Branch (CapitalBank)
573 Highway 72 Bypass West
29649 Greenwood
South Carolina (Greenwood)
16,440,000 USD (Sixteen Million Four Hundred and Fourty Thousand $)
573 Highway 72 Bypass West
29649 Greenwood
South Carolina (Greenwood)
16,440,000 USD (Sixteen Million Four Hundred and Fourty Thousand $)
West Park Avenue Branch (Planters Bank & Trust Company)
114 West Park Avenue
38930 Greenwood
Mississippi (Leflore)
0 USD (zero $)
114 West Park Avenue
38930 Greenwood
Mississippi (Leflore)
0 USD (zero $)
Lexington Main Branch (First-Citizens Bank and Trust Company of South Carolina)
5561 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
15,712,000 USD (Fifteen Million Seven Hundred and Twelve Thousand $)
5561 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
15,712,000 USD (Fifteen Million Seven Hundred and Twelve Thousand $)
North Myrtle Beach Branch (First-Citizens Bank and Trust Company of South Carolina)
601 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
6,472,000 USD (Six Million Four Hundred and Seventy-Two Thousand $)
601 Highway 17 South
29582 North Myrtle Bea
South Carolina (Horry)
6,472,000 USD (Six Million Four Hundred and Seventy-Two Thousand $)
Bakersville Main Branch (RBC Centura Bank)
54n Mitchell Avenue
28705 Bakersville
North Carolina (Mitchell)
24,325,000 USD (Twenty-Four Million Three Hundred and Twenty-Five Thousand $)
54n Mitchell Avenue
28705 Bakersville
North Carolina (Mitchell)
24,325,000 USD (Twenty-Four Million Three Hundred and Twenty-Five Thousand $)
Black Mountain Main Branch 186 (National Bank of Commerce)
200 Nc Highway 9
28711 Black Mountain
North Carolina (Buncombe)
45,177,000 USD (Fourty-Five Million One Hundred and Seventy-Seven Thousand $)
200 Nc Highway 9
28711 Black Mountain
North Carolina (Buncombe)
45,177,000 USD (Fourty-Five Million One Hundred and Seventy-Seven Thousand $)
Blowing Rock Branch (Wachovia Bank, National Association)
983 Main Street
28605 Blowing Rock
North Carolina (Watauga)
22,800,000 USD (Twenty-Two Million Eight Hundred Thousand $)
983 Main Street
28605 Blowing Rock
North Carolina (Watauga)
22,800,000 USD (Twenty-Two Million Eight Hundred Thousand $)
Bryson City Main Branch (First Charter Bank)
210 East Main Street
28713 Bryson City
North Carolina (Swain)
16,790,000 USD (Sixteen Million Seven Hundred and Ninety Thousand $)
210 East Main Street
28713 Bryson City
North Carolina (Swain)
16,790,000 USD (Sixteen Million Seven Hundred and Ninety Thousand $)
Danbury Main Branch (Lexington State Bank)
Highways 8 and 89
27016 Danbury
North Carolina (Stokes)
14,362,000 USD (Fourteen Million Three Hundred and Sixty-Two Thousand $)
Highways 8 and 89
27016 Danbury
North Carolina (Stokes)
14,362,000 USD (Fourteen Million Three Hundred and Sixty-Two Thousand $)
Dobson Main Branch (Wachovia Bank, National Association)
105 North Crutchfield Street
27017 Dobson
North Carolina (Surry)
37,768,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Eight Thousand $)
105 North Crutchfield Street
27017 Dobson
North Carolina (Surry)
37,768,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Eight Thousand $)
Elkin Main Branch (Wachovia Bank, National Association)
102 W Main Street
28621 Elkin
North Carolina (Surry)
102,446,000 USD (One Hundred and Two Million Four Hundred and Fourty-Six Thousand $)
102 W Main Street
28621 Elkin
North Carolina (Surry)
102,446,000 USD (One Hundred and Two Million Four Hundred and Fourty-Six Thousand $)
Fletcher Branch (Branch Banking and Trust Company)
6256 Hendersonville Road
28732 Fletcher
North Carolina (Henderson)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
6256 Hendersonville Road
28732 Fletcher
North Carolina (Henderson)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
Original information:
# FDIC Numero certificato: 15504
# FRB Numero ID: 93721.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: FIRST-CITIZENS B&T CO OF SC
# Nome istituzione: First-Citizens Bank and Trust Company of South Carolina
# Numero ID FRB (banda holding): 1075911.00000000
# Nome della regolamentazione di tenere alto (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): SC
# City (Bank Holding Company): COLUMBIA
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 5.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: SC
# Stato Nome (Sede Institution): South Carolina
# Numero di Stato (istituzione): 45
# Contea Nome (Istituzione): Richland
# Contea di Number (Istituzione): 79.00000000
# Stato e Numero County (Istituzione): 45079.00000000
# Istituzione Sede, Città: Columbia
# CITY2M: Columbia
# ADDRESS: P. O. Box 29
# ZIP: 29202
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 3455426.00000000
# DEPSUMBR: 17826.00000000
# ASSET: 3977492.00000000
# SZASSET: 8.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 1.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 152
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 234224.00000000
# NAMEBR: Greenwood Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Greenwood
# CNTYNUMB: 47.00000000
# STCNTYBR: 45047
# CITYBR: Greenwood
# CITY2BR: Greenwood
# ADDRESBR: 104 Washington Street
# ZIPBR: 29646
# CMSABR: 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 450479704002
# Core nome basato area statistica (istituzione): Greenwood, SC
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 24940
# Le aree metropolitane di statistica (Branch): 0
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 24940
# Core nome basato area statistica (Branch): Greenwood, SC
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Micropolitane Divisioni Flag (Branch): 1
# Le aree metropolitane di statistica (Istituzione): 24940
# Nome Metropolitan Area statistica (Istituzione): Greenwood, SC
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 9.00000000
# Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 15504
# FRB Numero ID: 93721.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: FIRST-CITIZENS B&T CO OF SC
# Nome istituzione: First-Citizens Bank and Trust Company of South Carolina
# Numero ID FRB (banda holding): 1075911.00000000
# Nome della regolamentazione di tenere alto (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): SC
# City (Bank Holding Company): COLUMBIA
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 1.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 5.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: SC
# Stato Nome (Sede Institution): South Carolina
# Numero di Stato (istituzione): 45
# Contea Nome (Istituzione): Richland
# Contea di Number (Istituzione): 79.00000000
# Stato e Numero County (Istituzione): 45079.00000000
# Istituzione Sede, Città: Columbia
# CITY2M: Columbia
# ADDRESS: P. O. Box 29
# ZIP: 29202
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 3455426.00000000
# DEPSUMBR: 17826.00000000
# ASSET: 3977492.00000000
# SZASSET: 8.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 1.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 152
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 234224.00000000
# NAMEBR: Greenwood Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Greenwood
# CNTYNUMB: 47.00000000
# STCNTYBR: 45047
# CITYBR: Greenwood
# CITY2BR: Greenwood
# ADDRESBR: 104 Washington Street
# ZIPBR: 29646
# CMSABR: 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 450479704002
# Core nome basato area statistica (istituzione): Greenwood, SC
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 24940
# Le aree metropolitane di statistica (Branch): 0
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 24940
# Core nome basato area statistica (Branch): Greenwood, SC
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Micropolitane Divisioni Flag (Branch): 1
# Le aree metropolitane di statistica (Istituzione): 24940
# Nome Metropolitan Area statistica (Istituzione): Greenwood, SC
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 9.00000000
# Settore di specializzazione Descrizione: ALL OTHER > $1 BILLION
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000