Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue
##Szablon_intro##
##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 ()
Swansea Branch, Swansea (South Carolina) 29160, 200 South Brecon Avenue
Emri (Dega)): Swansea Branch
Adresa (Dega): 200 South Brecon Avenue
Zip Code (Dega): 29160
Qyteti (Njoftohet) (Dega): Swansea
Emri County (Dega): Lexington
Emri i shtetit (Dega): South Carolina
Adresa (Dega): 200 South Brecon Avenue
Zip Code (Dega): 29160
Qyteti (Njoftohet) (Dega): Swansea
Emri County (Dega): Lexington
Emri i shtetit (Dega): South Carolina
Emri Institucioni: CAROLINA FIRST BANK
Adresa (Institucioni): P. O. Box 1029
Zip Code (Institucioni): 29601
Selia e institucionit, Qyteti: Greenville
Emri County (Institucioni): Greenville
Emri i shtetit (Selia Institucioni): South Carolina
Adresa (Institucioni): P. O. Box 1029
Zip Code (Institucioni): 29601
Selia e institucionit, Qyteti: Greenville
Emri County (Institucioni): Greenville
Emri i shtetit (Selia Institucioni): South Carolina
Totali i Aseteve: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
: 0 USD (zero $)
: 31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
: COMMERCIAL LENDING
: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
: 0 USD (zero $)
: 31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
: COMMERCIAL LENDING
Springfield Branch (Enterprise Bank of South Carolina)
7222 Festival Trail Road
29146 Springfield
South Carolina (Orangeburg)
8,463,000 USD (Eight Million Four Hundred and Sixty-Three Thousand $)
7222 Festival Trail Road
29146 Springfield
South Carolina (Orangeburg)
8,463,000 USD (Eight Million Four Hundred and Sixty-Three Thousand $)
Blackville Branch (Enterprise Bank of South Carolina)
227 Main Street
29817 Blackville
South Carolina (Barnwell)
12,846,000 USD (Twelve Million Eight Hundred and Fourty-Six Thousand $)
227 Main Street
29817 Blackville
South Carolina (Barnwell)
12,846,000 USD (Twelve Million Eight Hundred and Fourty-Six Thousand $)
Williston Branch (Enterprise Bank of South Carolina)
11 West Main Street
29853 Williston
South Carolina (Barnwell)
12,991,000 USD (Twelve Million Nine Hundred and Ninety-One Thousand $)
11 West Main Street
29853 Williston
South Carolina (Barnwell)
12,991,000 USD (Twelve Million Nine Hundred and Ninety-One Thousand $)
Rosemary Drive-In Facility (First-Citizens Bank and Trust Company of South Carolina)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
0 USD (zero $)
108 West Main Street
29853 Williston
South Carolina (Barnwell)
0 USD (zero $)
Hondo Branch (D'Hanis State Bank)
1401 19th Street
78861 Hondo
Texas (Medina)
18,880,000 USD (Eightteen Million Eight Hundred and Eigthy Thousand $)
1401 19th Street
78861 Hondo
Texas (Medina)
18,880,000 USD (Eightteen Million Eight Hundred and Eigthy Thousand $)
Lampasas Branch (First State Bank of Burnet)
800 South Key Avenue
76550 Lampasas
Texas (Lampasas)
19,585,000 USD (Nineteen Million Five Hundred and Eigthy-Five Thousand $)
800 South Key Avenue
76550 Lampasas
Texas (Lampasas)
19,585,000 USD (Nineteen Million Five Hundred and Eigthy-Five Thousand $)
Remote Drive-In Branch (First State Bank of Burnet)
311 South Water
78611 Burnet
Texas (Burnet)
0 USD (zero $)
311 South Water
78611 Burnet
Texas (Burnet)
0 USD (zero $)
Donie Branch (State Bank of Jewett)
302 Main Street
75838 Donie
Texas (Freestone)
9,260,000 USD (Nine Million Two Hundred and Sixty Thousand $)
302 Main Street
75838 Donie
Texas (Freestone)
9,260,000 USD (Nine Million Two Hundred and Sixty Thousand $)
Drive-In Facility (Alliance Bank)
310 Church Street
75482 Sulphur Springs
Texas (Hopkins)
0 USD (zero $)
310 Church Street
75482 Sulphur Springs
Texas (Hopkins)
0 USD (zero $)
South Broadway Branch (Alliance Bank)
1226 South Broadway
75482 Sulphur Springs
Texas (Hopkins)
63,557,000 USD (Sixty-Three Million Five Hundred and Fifty-Seven Thousand $)
1226 South Broadway
75482 Sulphur Springs
Texas (Hopkins)
63,557,000 USD (Sixty-Three Million Five Hundred and Fifty-Seven Thousand $)
Original information:
# Numri FDIC Certifikata: 26849
# Numri FRB ID: 310727.00000000
# DOCKET: 11445.00000000
# NAME: CAROLINA FIRST BANK
# NAMEFULL: Carolina First Bank
# RSSDHCR: 1141599.00000000
# NAMEHCR: SOUTH FINANCIAL GROUP, THE
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: SC
# City (Bank Holding Company): GREENVILLE
# Njësia flamur Banka: 0.00000000
# Rregullatori fillore Federale: FDIC
# Fondi për Sigurim fillore: BIF
# OAKAR: 1.00000000
# Kodi Karta Agjenti: STATE
# Emri Karta Agjenti: State Agency
# Numri FRB Qarkut: 5.00000000
# Institucioni Klasa: NM
# Klasa Numri: 21
# Numri QBP Rajoni: 2.00000000
# Emri QBP Rajoni: Southeast
# Numri FDIC Rajoni: 5
# Emri FDIC Rajoni: Atlanta
# Rajoni i Rezervës Federale Emri: Richmond
# Numri OCC Qarkut: 5
# Emri OCC Rajoni: Southwest District
# Emri OTS Rajoni: Southeast
# Numri OTS Rajoni: 2.00000000
# Kodi i Shtetit: SC
# Emri i shtetit (Selia Institucioni): South Carolina
# Numri i Shtetit (Institucioni): 45
# Emri County (Institucioni): Greenville
# Numri County (Institucioni): 45.00000000
# Shtetit dhe Numri i Qarkut (Institucioni): 45045.00000000
# Selia e institucionit, Qyteti: Greenville
# Selia e institucionit, City (USPS): Greenville
# Adresa (Institucioni): P. O. Box 1029
# Zip Code (Institucioni): 29601
# Numri Vendi Kodi: 0.00000000
# Kodi FIPS CMSA (Zyra Kryesore): 0
# Kodi i MSA (Institucioni): 0
# Emri FIPS Shteti: United States
# Re tullave dhe flamuri mortaja: 0.00000000
# Federale flamur Karta: 0.00000000
# Flamuri Shtetit Karta: 1.00000000
# TFR flamur Raporti: 0.00000000
# Call flamur Raporti: 1.00000000
# Siguruar flamur Banka Komerciale: 1.00000000
# Siguruar Kursimeve flamur Institucioni: 0.00000000
# Siguruar flamur Institucioni: 1.00000000
# Siguruar flamur FDIC: 1.00000000
# Llogaritë Ruajtje (TFR): 0.00000000
# Ndërkombëtare Bankare flamur Akti njësisë: 0.00000000
# degët e SHBA e institucioneve të huaja flamuri: 0.00000000
# flamur Sasser: 0.00000000
# Depozita Kërkesa në Degët siguruar: 0.00000000
# Koha dhe Ruajtja Depozitave në Degët siguruar: 0.00000000
# Depozitat totale vendore për institucionet: 0.00000000
# Depozitat totale në familje: 3733770.00000000
# Depozita (Dega) (në mijë dollarë): 31787.00000000
# Totali i Aseteve: 7127007.00000000
# Asetet Treguesi Size: 8.00000000
# Asetet 100 milion në 300 milion flamur: 0.00000000
# Mjetet Mbi 10b flamur: 0.00000000
# Asetet 1B të 3B flamur: 0.00000000
# Mjetet Nën 25 milion flamur: 0.00000000
# Asetet 25 milionë dollarë për 50 milion flamur: 0.00000000
# Asetet 300 deri 500 milion flamur: 0.00000000
# SZ3BT10B: 1.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 15
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 225010.00000000
# NAMEBR: Swansea Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Lexington
# CNTYNUMB: 63.00000000
# STCNTYBR: 45063
# CITYBR: Swansea
# CITY2BR: Swansea
# ADDRESBR: 200 South Brecon Avenue
# ZIPBR: 29160
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 45063020800
# CSANAME: Columbia-Newberry, SC
# CBSANAME: Columbia, SC
# CSA: 192
# CBSA: 17900
# CBSA_METROB: 17900
# CBSA_METRO_NAMEB: Columbia, SC
# CSABR: 192
# CSANAMBR: Columbia-Newberry, SC
# CBSABR: 17900
# CBSANAMB: Columbia, SC
# DIVISIONB: 0
# Metropolitan Divizioneve Flamuri (Dega): 1
# Micropolitan Divizioneve Flamuri (Dega): 0
# Zonat metropolitane të Statistikave (Institucioni): 17900
# Emri Metropolitan Area Statistika (Institucioni): Columbia, SC
# Metropolitan Divizioneve Flamuri (Institucioni): 0
# Metropolitan Divizioneve Flamuri (Institucioni): 1
# Micropolitan Divizioneve Flamuri (Institucioni): 0
# Grupi i Industrisë Specializim: 4.00000000
# Përshkrimi Industrisë Specializim: COMMERCIAL LENDING
# Qarkut Metro New England Zonave (Dega): 0.00000000
# Qarkut Metro New England Zonave (Institucioni): 0.00000000
# Numri FDIC Certifikata: 26849
# Numri FRB ID: 310727.00000000
# DOCKET: 11445.00000000
# NAME: CAROLINA FIRST BANK
# NAMEFULL: Carolina First Bank
# RSSDHCR: 1141599.00000000
# NAMEHCR: SOUTH FINANCIAL GROUP, THE
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: SC
# City (Bank Holding Company): GREENVILLE
# Njësia flamur Banka: 0.00000000
# Rregullatori fillore Federale: FDIC
# Fondi për Sigurim fillore: BIF
# OAKAR: 1.00000000
# Kodi Karta Agjenti: STATE
# Emri Karta Agjenti: State Agency
# Numri FRB Qarkut: 5.00000000
# Institucioni Klasa: NM
# Klasa Numri: 21
# Numri QBP Rajoni: 2.00000000
# Emri QBP Rajoni: Southeast
# Numri FDIC Rajoni: 5
# Emri FDIC Rajoni: Atlanta
# Rajoni i Rezervës Federale Emri: Richmond
# Numri OCC Qarkut: 5
# Emri OCC Rajoni: Southwest District
# Emri OTS Rajoni: Southeast
# Numri OTS Rajoni: 2.00000000
# Kodi i Shtetit: SC
# Emri i shtetit (Selia Institucioni): South Carolina
# Numri i Shtetit (Institucioni): 45
# Emri County (Institucioni): Greenville
# Numri County (Institucioni): 45.00000000
# Shtetit dhe Numri i Qarkut (Institucioni): 45045.00000000
# Selia e institucionit, Qyteti: Greenville
# Selia e institucionit, City (USPS): Greenville
# Adresa (Institucioni): P. O. Box 1029
# Zip Code (Institucioni): 29601
# Numri Vendi Kodi: 0.00000000
# Kodi FIPS CMSA (Zyra Kryesore): 0
# Kodi i MSA (Institucioni): 0
# Emri FIPS Shteti: United States
# Re tullave dhe flamuri mortaja: 0.00000000
# Federale flamur Karta: 0.00000000
# Flamuri Shtetit Karta: 1.00000000
# TFR flamur Raporti: 0.00000000
# Call flamur Raporti: 1.00000000
# Siguruar flamur Banka Komerciale: 1.00000000
# Siguruar Kursimeve flamur Institucioni: 0.00000000
# Siguruar flamur Institucioni: 1.00000000
# Siguruar flamur FDIC: 1.00000000
# Llogaritë Ruajtje (TFR): 0.00000000
# Ndërkombëtare Bankare flamur Akti njësisë: 0.00000000
# degët e SHBA e institucioneve të huaja flamuri: 0.00000000
# flamur Sasser: 0.00000000
# Depozita Kërkesa në Degët siguruar: 0.00000000
# Koha dhe Ruajtja Depozitave në Degët siguruar: 0.00000000
# Depozitat totale vendore për institucionet: 0.00000000
# Depozitat totale në familje: 3733770.00000000
# Depozita (Dega) (në mijë dollarë): 31787.00000000
# Totali i Aseteve: 7127007.00000000
# Asetet Treguesi Size: 8.00000000
# Asetet 100 milion në 300 milion flamur: 0.00000000
# Mjetet Mbi 10b flamur: 0.00000000
# Asetet 1B të 3B flamur: 0.00000000
# Mjetet Nën 25 milion flamur: 0.00000000
# Asetet 25 milionë dollarë për 50 milion flamur: 0.00000000
# Asetet 300 deri 500 milion flamur: 0.00000000
# SZ3BT10B: 1.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 15
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 225010.00000000
# NAMEBR: Swansea Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Lexington
# CNTYNUMB: 63.00000000
# STCNTYBR: 45063
# CITYBR: Swansea
# CITY2BR: Swansea
# ADDRESBR: 200 South Brecon Avenue
# ZIPBR: 29160
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 45063020800
# CSANAME: Columbia-Newberry, SC
# CBSANAME: Columbia, SC
# CSA: 192
# CBSA: 17900
# CBSA_METROB: 17900
# CBSA_METRO_NAMEB: Columbia, SC
# CSABR: 192
# CSANAMBR: Columbia-Newberry, SC
# CBSABR: 17900
# CBSANAMB: Columbia, SC
# DIVISIONB: 0
# Metropolitan Divizioneve Flamuri (Dega): 1
# Micropolitan Divizioneve Flamuri (Dega): 0
# Zonat metropolitane të Statistikave (Institucioni): 17900
# Emri Metropolitan Area Statistika (Institucioni): Columbia, SC
# Metropolitan Divizioneve Flamuri (Institucioni): 0
# Metropolitan Divizioneve Flamuri (Institucioni): 1
# Micropolitan Divizioneve Flamuri (Institucioni): 0
# Grupi i Industrisë Specializim: 4.00000000
# Përshkrimi Industrisë Specializim: COMMERCIAL LENDING
# Qarkut Metro New England Zonave (Dega): 0.00000000
# Qarkut Metro New England Zonave (Institucioni): 0.00000000