Www.bankcaroline.com, Lexington (South Carolina) 29072, Www.bankcaroline.com
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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)
Www.bankcaroline.com, Lexington (South Carolina) 29072, Www.bankcaroline.com
Nome (Branch)): Www.bankcaroline.com
Indirizzo (Branch): Www.bankcaroline.com
CAP (Branch): 29072
City (segnalate) (Branch): Lexington
Contea Nome (Branch): Richland
Stato Nome (Branch): South Carolina
Indirizzo (Branch): Www.bankcaroline.com
CAP (Branch): 29072
City (segnalate) (Branch): Lexington
Contea Nome (Branch): Richland
Stato Nome (Branch): South Carolina
Nome istituzione: CAROLINA FIRST BANK
Indirizzo (Istituzione): P. O. Box 1029
CAP (istituzione): 29601
Istituzione Sede, Città: Greenville
Contea Nome (Istituzione): Greenville
Stato Nome (Sede Institution): South Carolina
Indirizzo (Istituzione): P. O. Box 1029
CAP (istituzione): 29601
Istituzione Sede, Città: Greenville
Contea Nome (Istituzione): Greenville
Stato Nome (Sede Institution): South Carolina
Totale attività: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Totale depositi nazionali: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Sun City Branch (Wachovia Bank, National Association)
16 William Pope Dr, Suite 20
29910 Bluffton
South Carolina (Jasper)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
16 William Pope Dr, Suite 20
29910 Bluffton
South Carolina (Jasper)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
Forest Hills Branch (Bank of Walterboro)
110 Forest Hills Road
29488 Walterboro
South Carolina (Colleton)
1,300,000 USD (One Million Three Hundred Thousand $)
110 Forest Hills Road
29488 Walterboro
South Carolina (Colleton)
1,300,000 USD (One Million Three Hundred Thousand $)
Barnwell Branch (Enterprise Bank of South Carolina)
287 Main Street
29812 Barnwell
South Carolina (Barnwell)
31,247,000 USD (Thirty-One Million Two Hundred and Fourty-Seven Thousand $)
287 Main Street
29812 Barnwell
South Carolina (Barnwell)
31,247,000 USD (Thirty-One Million Two Hundred and Fourty-Seven Thousand $)
Westview Branch 733 (National Bank of Commerce)
7801 Greenville Highway
29301 Spartanburg
South Carolina (Anderson)
22,308,000 USD (Twenty-Two Million Three Hundred and Eight Thousand $)
7801 Greenville Highway
29301 Spartanburg
South Carolina (Anderson)
22,308,000 USD (Twenty-Two Million Three Hundred and Eight Thousand $)
Homewood Branch (Horry County State Bank)
3201 Highway 701 North
29528 Conway
South Carolina (Horry)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
3201 Highway 701 North
29528 Conway
South Carolina (Horry)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
Carolina National Bank and Trust Company (Carolina National Bank and Trust Company)
1350 Main Street
29201 Columbia
South Carolina (Richland)
31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
1350 Main Street
29201 Columbia
South Carolina (Richland)
31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Murrells Inlet Branch (The National Bank of South Carolina)
3796 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
5,920,000 USD (Five Million Nine Hundred and Twenty Thousand $)
3796 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
5,920,000 USD (Five Million Nine Hundred and Twenty Thousand $)
State Highway 11 Branch (First National Bank of the Carolinas)
626 Chesnee Highway
29341 Gaffney
South Carolina (Cherokee)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
626 Chesnee Highway
29341 Gaffney
South Carolina (Cherokee)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
Seneca Money Market Branch - 486 (National Bank of Commerce)
115 Rochester Highway
29672 Seneca
South Carolina (Oconee)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
115 Rochester Highway
29672 Seneca
South Carolina (Oconee)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
Church Street Mm Branch 485 (National Bank of Commerce)
6 K-Mart Plaza
29605 Greenville
South Carolina (Greenville)
2,653,000 USD (Two Million Six Hundred and Fifty-Three Thousand $)
6 K-Mart Plaza
29605 Greenville
South Carolina (Greenville)
2,653,000 USD (Two Million Six Hundred and Fifty-Three Thousand $)
N Myrtle Beach Branch (Carolina Bank & Trust Co.)
1043 Sea Mountain Hwy
29582 North Myrtle Bea
South Carolina (Horry)
10,975,000 USD (Ten Million Nine Hundred and Seventy-Five Thousand $)
1043 Sea Mountain Hwy
29582 North Myrtle Bea
South Carolina (Horry)
10,975,000 USD (Ten Million Nine Hundred and Seventy-Five Thousand $)
Walmart Branch (Carolina Bank & Trust Co.)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)
Florence Branch (Carolina Bank & Trust Co.)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
Blythewood Branch (First-Citizens Bank and Trust Company of South Carolina)
201 Blythewood Road
29016 Blythewood
South Carolina (Richland)
19,420,000 USD (Nineteen Million Four Hundred and Twenty Thousand $)
201 Blythewood Road
29016 Blythewood
South Carolina (Richland)
19,420,000 USD (Nineteen Million Four Hundred and Twenty Thousand $)
Greenville Branch (Grand South Bank)
381 Halton Road
29609 Greenville
South Carolina (Greenville)
82,987,000 USD (Eigthy-Two Million Nine Hundred and Eigthy-Seven Thousand $)
381 Halton Road
29609 Greenville
South Carolina (Greenville)
82,987,000 USD (Eigthy-Two Million Nine Hundred and Eigthy-Seven Thousand $)
Georgetown Branch (Sunbank, N.A.)
1134 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
13,125,000 USD (Thirteen Million One Hundred and Twenty-Five Thousand $)
1134 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
13,125,000 USD (Thirteen Million One Hundred and Twenty-Five Thousand $)
Florence Mall Branch (The National Bank of South Carolina)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
Surfside Branch (Beach First National Bank)
3064 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
20,959,000 USD (Twenty Million Nine Hundred and Fifty-Nine Thousand $)
3064 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
20,959,000 USD (Twenty Million Nine Hundred and Fifty-Nine Thousand $)
Westside Branch (First National Bank of the South)
2680 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
30,018,000 USD (Thirty Million Eightteen Thousand $)
2680 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
30,018,000 USD (Thirty Million Eightteen Thousand $)
North Fraser Street (First-Citizens Bank and Trust Company of South Carolina)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
Lexington Branch (State Bank)
8933 North Highway 77
78947 Lexington
Texas (Lee)
5,418,000 USD (Five Million Four Hundred and Eightteen Thousand $)
8933 North Highway 77
78947 Lexington
Texas (Lee)
5,418,000 USD (Five Million Four Hundred and Eightteen Thousand $)
3616 Walden Drive (First Security Bank of Lexington, Inc.)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)
3616 Walden Drive
40517 Lexington
Kentucky (Fayette)
13,968,000 USD (Thirteen Million Nine Hundred and Sixty-Eight Thousand $)
Lexington Stop & Shop (Citizens Bank of Massachusetts)
36 Bedford Stsreet
02421 Lexington
Massachusetts (Middlesex)
18,759,000 USD (Eightteen Million Seven Hundred and Fifty-Nine Thousand $)
36 Bedford Stsreet
02421 Lexington
Massachusetts (Middlesex)
18,759,000 USD (Eightteen Million Seven Hundred and Fifty-Nine Thousand $)
Lexington Branch (Heartland Bank and Trust Company)
302 West Main Street
61753 Lexington
Illinois (McLean)
6,380,000 USD (Six Million Three Hundred and Eigthy Thousand $)
302 West Main Street
61753 Lexington
Illinois (McLean)
6,380,000 USD (Six Million Three Hundred and Eigthy Thousand $)
First National Bank Of Lexington (First National Bank of Lexington)
2404 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
36,929,000 USD (Thirty-Six Million Nine Hundred and Twenty-Nine Thousand $)
2404 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
36,929,000 USD (Thirty-Six Million Nine Hundred and Twenty-Nine Thousand $)
3750 Palomar Center Drive Branch (First Security Bank of Lexington, Inc.)
3750 Palomar Center Drive
40513 Lexington
Kentucky (Fayette)
14,706,000 USD (Fourteen Million Seven Hundred and Six Thousand $)
3750 Palomar Center Drive
40513 Lexington
Kentucky (Fayette)
14,706,000 USD (Fourteen Million Seven Hundred and Six Thousand $)
Tyro Branch (Lexington State Bank)
4481 South Nc Hwy 150
27295 Lexington
North Carolina (Davidson)
2,609,000 USD (Two Million Six Hundred and Nine Thousand $)
4481 South Nc Hwy 150
27295 Lexington
North Carolina (Davidson)
2,609,000 USD (Two Million Six Hundred and Nine Thousand $)
Nichols Park Branch (Bank One, National Association)
4097 Nichols Park Drive
40503 Lexington
Kentucky (Fayette)
1,680,000 USD (One Million Six Hundred and Eigthy Thousand $)
4097 Nichols Park Drive
40503 Lexington
Kentucky (Fayette)
1,680,000 USD (One Million Six Hundred and Eigthy 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 $)
Hamburg Branch (National City Bank of Kentucky)
2352 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
4,339,000 USD (Four Million Three Hundred and Thirty-Nine Thousand $)
2352 Sir Barton Way
40509 Lexington
Kentucky (Fayette)
4,339,000 USD (Four Million Three Hundred and Thirty-Nine Thousand $)
Lexington Center Branch (Eagle Bank)
1768 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
515,000 USD (Five Hundred and Fifteen Thousand $)
1768 Massachusetts Avenue
02420 Lexington
Massachusetts (Middlesex)
515,000 USD (Five Hundred and Fifteen Thousand $)
Leestown Road Banking Center Branch (Fifth Third Bank, Kentucky, Inc.)
1580 Leestown Road
40511 Lexington
Kentucky (Fayette)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
1580 Leestown Road
40511 Lexington
Kentucky (Fayette)
225,000 USD (Two Hundred and Twenty-Five Thousand $)
Hamburg Place Branch (Bank One, National Association)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
1824 Alysheba Way
40509 Lexington
Kentucky (Fayette)
11,967,000 USD (Eleven Million Nine Hundred and Sixty-Seven Thousand $)
Lexington Branch (Citizens First Savings Bank)
5536 Main Street
48450 Lexington
Michigan (Sanilac)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)
5536 Main Street
48450 Lexington
Michigan (Sanilac)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)
Blazer Branch (Branch Banking and Trust Company)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
3285 Blazer Parkway
40509 Lexington
Kentucky (Fayette)
2,198,000 USD (Two Million One Hundred and Ninety-Eight Thousand $)
Lexington Main Branch (Branch Banking and Trust Company)
360 East Vine Street
40507 Lexington
Kentucky (Fayette)
222,690,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Ninety Thousand $)
360 East Vine Street
40507 Lexington
Kentucky (Fayette)
222,690,000 USD (Two Hundred and Twenty-Two Million Six Hundred and Ninety Thousand $)
5321 Sunset Blvd (First Palmetto Savings Bank, F.S.B.)
5321 Sunset Blvd
29072 Lexington
South Carolina (Lexington)
16,583,000 USD (Sixteen Million Five Hundred and Eigthy-Three Thousand $)
5321 Sunset Blvd
29072 Lexington
South Carolina (Lexington)
16,583,000 USD (Sixteen Million Five Hundred and Eigthy-Three Thousand $)
107 West Center Street (INDUSTRIAL FEDERAL SAVINGS BANK)
107 West Center Street
27292 Lexington
North Carolina (Davidson)
96,612,000 USD (Ninety-Six Million Six Hundred and Twelve Thousand $)
107 West Center Street
27292 Lexington
North Carolina (Davidson)
96,612,000 USD (Ninety-Six Million Six Hundred and Twelve Thousand $)
201 W. 7th Street (Home Federal Savings and Loan Association of Nebraska)
201 W. 7th Street
68850 Lexington
Nebraska (Dawson)
20,213,000 USD (Twenty Million Two Hundred and Thirteen Thousand $)
201 W. 7th Street
68850 Lexington
Nebraska (Dawson)
20,213,000 USD (Twenty Million Two Hundred and Thirteen Thousand $)
1840 Mass. Ave (Boston Federal Savings Bank)
1840 Mass. Ave
02175 Lexington
Massachusetts (Middlesex)
333,290,000 USD (Three Hundred and Thirty-Three Million Two Hundred and Ninety Thousand $)
1840 Mass. Ave
02175 Lexington
Massachusetts (Middlesex)
333,290,000 USD (Three Hundred and Thirty-Three Million Two Hundred and Ninety 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 $)
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 $)
Mayo Branch (Classic Bank)
440 North Mayo Trail
41240 Paintsville
Kentucky (Johnson)
17,249,000 USD (Seventeen Million Two Hundred and Fourty-Nine Thousand $)
440 North Mayo Trail
41240 Paintsville
Kentucky (Johnson)
17,249,000 USD (Seventeen Million Two Hundred and Fourty-Nine Thousand $)
Broadway Plaza Branch (Columbia State Bank)
1102 Broadway Plaza
98402 Tacoma
Washington (Pierce)
184,740,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty Thousand $)
1102 Broadway Plaza
98402 Tacoma
Washington (Pierce)
184,740,000 USD (One Hundred and Eigthy-Four Million Seven Hundred and Fourty Thousand $)
Atrium At Gainesville Branch (Wachovia Bank, National Association)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
2431 NW 41st St
32606 Gainesville
Florida (Alachua)
6,407,000 USD (Six Million Four Hundred and Seven Thousand $)
The Village Branch (Wachovia Bank, National Association)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
8000 NW 27th Blvd
32606 Gainesville
Florida (Alachua)
8,173,000 USD (Eight Million One Hundred and Seventy-Three Thousand $)
Indian River Estates Branch (Wachovia Bank, National Association)
2250 Indian Creek Blvd, East
32966 Vero Beach
Florida (Indian River)
5,803,000 USD (Five Million Eight Hundred and Three Thousand $)
2250 Indian Creek Blvd, East
32966 Vero Beach
Florida (Indian River)
5,803,000 USD (Five Million Eight Hundred and Three Thousand $)
Solivita Branch (Wachovia Bank, National Association)
385 Village Dr
34759 Poinciana
Florida (Polk)
11,425,000 USD (Eleven Million Four Hundred and Twenty-Five Thousand $)
385 Village Dr
34759 Poinciana
Florida (Polk)
11,425,000 USD (Eleven Million Four Hundred and Twenty-Five Thousand $)
Boca Raton Community Hosp Branch (Wachovia Bank, National Association)
800 Meadows Rd
33486 Boca Raton
Florida (Palm Beach)
2,511,000 USD (Two Million Five Hundred and Eleven Thousand $)
800 Meadows Rd
33486 Boca Raton
Florida (Palm Beach)
2,511,000 USD (Two Million Five Hundred and Eleven Thousand $)
Marriot Stratford Court Branch (Wachovia Bank, National Association)
6343 Via De Sonrisa Del Su
33433 Boca Raton
Florida (Palm Beach)
4,907,000 USD (Four Million Nine Hundred and Seven Thousand $)
6343 Via De Sonrisa Del Su
33433 Boca Raton
Florida (Palm Beach)
4,907,000 USD (Four Million Nine Hundred and Seven Thousand $)
Edwinola Retirement Community Branch (Wachovia Bank, National Association)
14235 Edwinola Way
33523 Dade City
Florida (Pasco)
887,000 USD (Eight Hundred and Eigthy-Seven Thousand $)
14235 Edwinola Way
33523 Dade City
Florida (Pasco)
887,000 USD (Eight Hundred and Eigthy-Seven Thousand $)
Burnt Store Marina Branch (Wachovia Bank, National Association)
5000 Burnt Store Rd
33955 Punta Gorda
Florida (Charlotte)
8,770,000 USD (Eight Million Seven Hundred and Seventy Thousand $)
5000 Burnt Store Rd
33955 Punta Gorda
Florida (Charlotte)
8,770,000 USD (Eight Million Seven Hundred and Seventy Thousand $)
Original information:
# FDIC Numero certificato: 26849
# FRB Numero ID: 310727.00000000
# OTS Docket Numero: 11445.00000000
# Nome istituzione: CAROLINA FIRST BANK
# Nome istituzione: Carolina First Bank
# Numero ID FRB (banda holding): 1141599.00000000
# Nome della regolamentazione di tenere alto (BHC): SOUTH FINANCIAL GROUP, THE
# 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): GREENVILLE
# 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
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: SC
# Stato Nome (Sede Institution): South Carolina
# Numero di Stato (istituzione): 45
# Contea Nome (Istituzione): Greenville
# Contea di Number (Istituzione): 45.00000000
# Stato e Numero County (Istituzione): 45045.00000000
# Istituzione Sede, Città: Greenville
# Istituzione Sede Centrale, City (USPS): Greenville
# Indirizzo (Istituzione): P. O. Box 1029
# CAP (istituzione): 29601
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 3733770.00000000
# Depositi (Branch) (in migliaia di dollari): 25429.00000000
# Totale attività: 7127007.00000000
# Beni formato dell'indicatore: 8.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 1.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 131
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 361548.00000000
# Nome (Branch)): Www.bankcaroline.com
# Codice dello Stato (Branch): SC
# Stato Nome (Branch): South Carolina
# Stato Numero (Branch): 45
# Contea Nome (Branch): Richland
# Paese Numero (Branch): 79.00000000
# Stato e Numero County (Branch): 45079
# City (segnalate) (Branch): Lexington
# City (USPS) (Branch): Lexington
# Indirizzo (Branch): Www.bankcaroline.com
# CAP (Branch): 29072
# Codice FIPS CMSA (Branch): 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: 45063021015
# Combined Statistical Area Nome (istituzione): Columbia-Newberry, SC
# Core nome basato area statistica (istituzione): Columbia, SC
# Area Statistica Combinata (istituzione): 192
# Core Zone base statistica (Istituzione): 17900
# Le aree metropolitane di statistica (Branch): 17900
# Nome Metropolitan Area statistica (Branch): Columbia, SC
# Area Statistica Combinata (Branch): 192
# Combined Statistical Area Nome (Branch): Columbia-Newberry, SC
# Core Zone base statistica (Branch): 17900
# Core nome basato area statistica (Branch): Columbia, SC
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 17900
# Nome Metropolitan Area statistica (Istituzione): Columbia, SC
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 26849
# FRB Numero ID: 310727.00000000
# OTS Docket Numero: 11445.00000000
# Nome istituzione: CAROLINA FIRST BANK
# Nome istituzione: Carolina First Bank
# Numero ID FRB (banda holding): 1141599.00000000
# Nome della regolamentazione di tenere alto (BHC): SOUTH FINANCIAL GROUP, THE
# 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): GREENVILLE
# 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
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: SC
# Stato Nome (Sede Institution): South Carolina
# Numero di Stato (istituzione): 45
# Contea Nome (Istituzione): Greenville
# Contea di Number (Istituzione): 45.00000000
# Stato e Numero County (Istituzione): 45045.00000000
# Istituzione Sede, Città: Greenville
# Istituzione Sede Centrale, City (USPS): Greenville
# Indirizzo (Istituzione): P. O. Box 1029
# CAP (istituzione): 29601
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 3733770.00000000
# Depositi (Branch) (in migliaia di dollari): 25429.00000000
# Totale attività: 7127007.00000000
# Beni formato dell'indicatore: 8.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 1.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 131
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 361548.00000000
# Nome (Branch)): Www.bankcaroline.com
# Codice dello Stato (Branch): SC
# Stato Nome (Branch): South Carolina
# Stato Numero (Branch): 45
# Contea Nome (Branch): Richland
# Paese Numero (Branch): 79.00000000
# Stato e Numero County (Branch): 45079
# City (segnalate) (Branch): Lexington
# City (USPS) (Branch): Lexington
# Indirizzo (Branch): Www.bankcaroline.com
# CAP (Branch): 29072
# Codice FIPS CMSA (Branch): 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: 45063021015
# Combined Statistical Area Nome (istituzione): Columbia-Newberry, SC
# Core nome basato area statistica (istituzione): Columbia, SC
# Area Statistica Combinata (istituzione): 192
# Core Zone base statistica (Istituzione): 17900
# Le aree metropolitane di statistica (Branch): 17900
# Nome Metropolitan Area statistica (Branch): Columbia, SC
# Area Statistica Combinata (Branch): 192
# Combined Statistical Area Nome (Branch): Columbia-Newberry, SC
# Core Zone base statistica (Branch): 17900
# Core nome basato area statistica (Branch): Columbia, SC
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 17900
# Nome Metropolitan Area statistica (Istituzione): Columbia, SC
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000