Chesterfield Branch, Chesterfield (South Carolina) 29709, 403 West Main 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 (1296)
Chesterfield Branch, Chesterfield (South Carolina) 29709, 403 West Main Street
Nome (Sucursal)): Chesterfield Branch
Enderezo (Delegación): 403 West Main Street
Zip Code (Sucursal): 29709
City (reported) (Sucursal): Chesterfield
Concello Name (Sucursal): Chesterfield
Nome do Estado (poder): South Carolina
Enderezo (Delegación): 403 West Main Street
Zip Code (Sucursal): 29709
City (reported) (Sucursal): Chesterfield
Concello Name (Sucursal): Chesterfield
Nome do Estado (poder): South Carolina
Nome da Institución: FIRST-CITIZENS B&T CO OF SC
Enderezo (Institución): P. O. Box 29
Zip Code (Institución): 29202
Sede da Institución, Cidade: Columbia
Concello Name (Institución): Richland
Nome do Estado (sede da institución): South Carolina
Enderezo (Institución): P. O. Box 29
Zip Code (Institución): 29202
Sede da Institución, Cidade: Columbia
Concello Name (Institución): Richland
Nome do Estado (sede da institución): South Carolina
Total do Activo: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Total de depósitos domésticos: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
Total de depósitos domésticos: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)
Industria Descrición Especialización: ALL OTHER > $1 BILLION
Pamplico Bank and Trust Company (Pamplico Bank and Trust Company)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six Thousand $)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six Thousand $)
Bank Of Travelers Rest (Bank of Travelers Rest)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
1122 W/S Poinsett Highway
29690 Travelers Rest
South Carolina (Greenville)
105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
Johnsonville State Bank (Johnsonville State Bank)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)
Bank Of Jefferson (Bank of Jefferson)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)
Carolina Bank & Trust Co. (Carolina Bank & Trust Co.)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)
Clinton Branch (Carolina First Bank)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)
Anderson State Bank, Inc Branch (Anderson Brothers Bank)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)
Pageland Branch (First-Citizens Bank and Trust Company of South Carolina)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)
Kershaw Branch (Wachovia Bank, National Association)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)
Easley Branch (Carolina First Bank)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)
The Citizens Bank (The Citizens Bank)
Main Street
29114 Olanta
South Carolina (Florence)
29,590,000 USD (Twenty-Nine Million Five Hundred and Ninety Thousand $)
Main Street
29114 Olanta
South Carolina (Florence)
29,590,000 USD (Twenty-Nine Million Five Hundred and Ninety Thousand $)
Beaufort Main Branch (Branch Banking and Trust Company of South Carolina)
706 Bay Street
29901 Beaufort
South Carolina (Beaufort)
85,057,000 USD (Eigthy-Five Million Fifty-Seven Thousand $)
706 Bay Street
29901 Beaufort
South Carolina (Beaufort)
85,057,000 USD (Eigthy-Five Million Fifty-Seven Thousand $)
Lake City Main Branch (First-Citizens Bank and Trust Company of South Carolina)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)
Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
133 East Main Street
29148 Summerton
South Carolina (Clarendon)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
133 East Main Street
29148 Summerton
South Carolina (Clarendon)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)
The Bank Of Clarendon (The Bank of Clarendon)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)
First-Citizens Bank and Trust Company Of South Carolina (First-Citizens Bank and Trust Company of South Carolina)
1230 Main Street
29202 Columbia
South Carolina (Richland)
185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)
1230 Main Street
29202 Columbia
South Carolina (Richland)
185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)
Mullins Branch (Carolina First Bank)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)
Bank Of Westminster (Bank of Westminster)
Windsor Street
29693 Westminster
South Carolina (Oconee)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)
Windsor Street
29693 Westminster
South Carolina (Oconee)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two Thousand $)
Fort Mill Branch (Bank of America, National Association)
115 Tom Hall Street
29715 Fort Mill
South Carolina (York)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
115 Tom Hall Street
29715 Fort Mill
South Carolina (York)
34,597,000 USD (Thirty-Four Million Five Hundred and Ninety-Seven Thousand $)
Bank Of Greeleyville (Bank of Greeleyville)
73 Main Street
29056 Greeleyville
South Carolina (Williamsburg)
13,906,000 USD (Thirteen Million Nine Hundred and Six Thousand $)
73 Main Street
29056 Greeleyville
South Carolina (Williamsburg)
13,906,000 USD (Thirteen Million Nine Hundred and Six Thousand $)
Woods Mill Office (U.S. Bank National Association)
1050 South Woodsmill Road
63017 Chesterfield
Missouri (St. Louis)
136,537,000 USD (One Hundred and Thirty-Six Million Five Hundred and Thirty-Seven Thousand $)
1050 South Woodsmill Road
63017 Chesterfield
Missouri (St. Louis)
136,537,000 USD (One Hundred and Thirty-Six Million Five Hundred and Thirty-Seven Thousand $)
Chesterfield Main Branch (Branch Banking and Trust Company of Virginia)
9970 Ironbridge Road
23832 Chesterfield
Virginia (Chesterfield)
41,451,000 USD (Fourty-One Million Four Hundred and Fifty-One Thousand $)
9970 Ironbridge Road
23832 Chesterfield
Virginia (Chesterfield)
41,451,000 USD (Fourty-One Million Four Hundred and Fifty-One Thousand $)
Chesterfield Industrial Branch (Union Planters Bank, National Association)
100 Chesterfield Industrial
63005 Chesterfield
Missouri (St. Louis)
30,536,000 USD (Thirty Million Five Hundred and Thirty-Six Thousand $)
100 Chesterfield Industrial
63005 Chesterfield
Missouri (St. Louis)
30,536,000 USD (Thirty Million Five Hundred and Thirty-Six Thousand $)
Founders Bank Branch (Bank Midwest, National Association)
15500 Olive Boulevard
63017 Chesterfield
Missouri (St. Louis)
66,363,000 USD (Sixty-Six Million Three Hundred and Sixty-Three Thousand $)
15500 Olive Boulevard
63017 Chesterfield
Missouri (St. Louis)
66,363,000 USD (Sixty-Six Million Three Hundred and Sixty-Three Thousand $)
Isb-Chesterfield (Fifth Third Bank)
51328 Gratiot
48051 Chesterfield
Michigan (Macomb)
5,297,000 USD (Five Million Two Hundred and Ninety-Seven Thousand $)
51328 Gratiot
48051 Chesterfield
Michigan (Macomb)
5,297,000 USD (Five Million Two Hundred and Ninety-Seven Thousand $)
Chesterfield Branch (Bremen Bank and Trust Company)
16476 Chesterfield Airport R
63017 Chesterfield
Missouri (St. Louis)
8,648,000 USD (Eight Million Six Hundred and Fourty-Eight Thousand $)
16476 Chesterfield Airport R
63017 Chesterfield
Missouri (St. Louis)
8,648,000 USD (Eight Million Six Hundred and Fourty-Eight Thousand $)
Spirit 40 Park Branch (Cass Commercial Bank)
702 Spirit 40 Park Drive, Su
63005 Chesterfield
Missouri (St. Louis)
22,835,000 USD (Twenty-Two Million Eight Hundred and Thirty-Five Thousand $)
702 Spirit 40 Park Drive, Su
63005 Chesterfield
Missouri (St. Louis)
22,835,000 USD (Twenty-Two Million Eight Hundred and Thirty-Five Thousand $)
Chesterfield Branch (First National Bank of St. Louis)
1700 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
58,820,000 USD (Fifty-Eight Million Eight Hundred and Twenty Thousand $)
1700 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
58,820,000 USD (Fifty-Eight Million Eight Hundred and Twenty Thousand $)
23 Mile and Gratiot Branch (Bank One, National Association)
27100 23 Mile Road
48051 Chesterfield
Michigan (Macomb)
35,334,000 USD (Thirty-Five Million Three Hundred and Thirty-Four Thousand $)
27100 23 Mile Road
48051 Chesterfield
Michigan (Macomb)
35,334,000 USD (Thirty-Five Million Three Hundred and Thirty-Four Thousand $)
Chesterfield Branch (Fifth Third Bank)
47000 Gratiot Avenue
48051 Chesterfield
Michigan (Macomb)
46,723,000 USD (Fourty-Six Million Seven Hundred and Twenty-Three Thousand $)
47000 Gratiot Avenue
48051 Chesterfield
Michigan (Macomb)
46,723,000 USD (Fourty-Six Million Seven Hundred and Twenty-Three Thousand $)
14323 South Outer Forty Branch (Union Planters Bank, National Association)
14323 South Outer Road
63017 Town and Country
Missouri (St. Louis)
23,440,000 USD (Twenty-Three Million Four Hundred and Fourty Thousand $)
14323 South Outer Road
63017 Town and Country
Missouri (St. Louis)
23,440,000 USD (Twenty-Three Million Four Hundred and Fourty Thousand $)
Town & Country Branch (Allegiant Bank)
157 Lamp and Lantern Center
63017 Town and Country
Missouri (St. Louis)
77,494,000 USD (Seventy-Seven Million Four Hundred and Ninety-Four Thousand $)
157 Lamp and Lantern Center
63017 Town and Country
Missouri (St. Louis)
77,494,000 USD (Seventy-Seven Million Four Hundred and Ninety-Four Thousand $)
Chesterfield Branch (Montgomery First National Bank)
13483 Olive Boulevard
63017 Chesterfield
Missouri (St. Louis)
44,518,000 USD (Fourty-Four Million Five Hundred and Eightteen Thousand $)
13483 Olive Boulevard
63017 Chesterfield
Missouri (St. Louis)
44,518,000 USD (Fourty-Four Million Five Hundred and Eightteen Thousand $)
Chesterfield Branch (Carolina Bank & Trust Co.)
166 Olde Towne Center
29709 Chesterfield
South Carolina (Chesterfield)
26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)
166 Olde Towne Center
29709 Chesterfield
South Carolina (Chesterfield)
26,373,000 USD (Twenty-Six Million Three Hundred and Seventy-Three Thousand $)
Baxter Branch (Bank of America, National Association)
505 Baxter Road Branch
63017 Chesterfield
Missouri (St. Louis)
46,777,000 USD (Fourty-Six Million Seven Hundred and Seventy-Seven Thousand $)
505 Baxter Road Branch
63017 Chesterfield
Missouri (St. Louis)
46,777,000 USD (Fourty-Six Million Seven Hundred and Seventy-Seven Thousand $)
Courthouse Commons Branch (Wachovia Bank, National Association)
10001 Courtview Lane
23832 Chesterfield
Virginia (Chesterfield)
18,057,000 USD (Eightteen Million Fifty-Seven Thousand $)
10001 Courtview Lane
23832 Chesterfield
Virginia (Chesterfield)
18,057,000 USD (Eightteen Million Fifty-Seven Thousand $)
Chesterfield Branch (First Bank)
383 Lamp and Lantern Village
63017 Chesterfield
Missouri (St. Louis)
40,824,000 USD (Fourty Million Eight Hundred and Twenty-Four Thousand $)
383 Lamp and Lantern Village
63017 Chesterfield
Missouri (St. Louis)
40,824,000 USD (Fourty Million Eight Hundred and Twenty-Four Thousand $)
Clarkson Road Facility (First Bank)
1730 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
37,487,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Seven Thousand $)
1730 Clarkson Road
63017 Chesterfield
Missouri (St. Louis)
37,487,000 USD (Thirty-Seven Million Four Hundred and Eigthy-Seven Thousand $)
Town and Country Facility (UMB Bank, National Association)
1041 South Woods Mill Road
63017 Town and Country
Missouri (St. Louis)
22,765,000 USD (Twenty-Two Million Seven Hundred and Sixty-Five Thousand $)
1041 South Woods Mill Road
63017 Town and Country
Missouri (St. Louis)
22,765,000 USD (Twenty-Two Million Seven Hundred and Sixty-Five Thousand $)
Schnucks Chesterfield Branch (Bank of America, National Association)
141 Hilltown Village
63017 Chesterfield
Missouri (St. Louis)
6,427,000 USD (Six Million Four Hundred and Twenty-Seven Thousand $)
141 Hilltown Village
63017 Chesterfield
Missouri (St. Louis)
6,427,000 USD (Six Million Four Hundred and Twenty-Seven Thousand $)
Jackson Branch (First-Citizens Bank and Trust Company of South Carolina)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Highway 125
29831 Jackson
South Carolina (Aiken)
8,382,000 USD (Eight Million Three Hundred and Eigthy-Two Thousand $)
Mccoll Branch (First-Citizens Bank and Trust Company of South Carolina)
114 Main Street
29570 Mccoll
South Carolina (Marlboro)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)
114 Main Street
29570 Mccoll
South Carolina (Marlboro)
12,320,000 USD (Twelve Million Three Hundred and Twenty Thousand $)
First Bank and Trust Branch (First-Citizens Bank and Trust Company of South Carolina)
Main Street
30521 Carnesville
Georgia (Franklin)
52,407,000 USD (Fifty-Two Million Four Hundred and Seven Thousand $)
Main Street
30521 Carnesville
Georgia (Franklin)
52,407,000 USD (Fifty-Two Million Four Hundred and Seven Thousand $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
450 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
22,241,000 USD (Twenty-Two Million Two Hundred and Fourty-One Thousand $)
Piedmont Branch (First-Citizens Bank and Trust Company of South Carolina)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
2 Insignia Plaza, 75 Beattie
29601 Greenville
South Carolina (Greenville)
26,471,000 USD (Twenty-Six Million Four Hundred and Seventy-One Thousand $)
Georgetown Branch (First-Citizens Bank and Trust Company of South Carolina)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
726 Front Street
29440 Georgetown
South Carolina (Georgetown)
64,735,000 USD (Sixty-Four Million Seven Hundred and Thirty-Five Thousand $)
Spartanburg Branch (First-Citizens Bank and Trust Company of South Carolina)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
736 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
18,669,000 USD (Eightteen Million Six Hundred and Sixty-Nine Thousand $)
Marion Main Branch (First-Citizens Bank and Trust Company of South Carolina)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
214 North Main Street
29571 Marion
South Carolina (Marion)
31,632,000 USD (Thirty-One Million Six Hundred and Thirty-Two Thousand $)
Summerville Branch (First-Citizens Bank and Trust Company of South Carolina)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)
Laurens Branch (First-Citizens Bank and Trust Company of South Carolina)
305 West Main Street
29360 Laurens
South Carolina (Laurens)
19,125,000 USD (Nineteen Million One Hundred and Twenty-Five Thousand $)
305 West Main Street
29360 Laurens
South Carolina (Laurens)
19,125,000 USD (Nineteen Million One Hundred and Twenty-Five Thousand $)
The Farmers & Merchants Bank (The Farmers & Merchants Bank)
708 South Main Street
72160 Stuttgart
Arkansas (Arkansas)
122,164,000 USD (One Hundred and Twenty-Two Million One Hundred and Sixty-Four Thousand $)
708 South Main Street
72160 Stuttgart
Arkansas (Arkansas)
122,164,000 USD (One Hundred and Twenty-Two Million One Hundred and Sixty-Four Thousand $)
First State Bank (First State Bank)
300 East Main Street
52057 Manchester
Iowa (Delaware)
91,127,000 USD (Ninety-One Million One Hundred and Twenty-Seven Thousand $)
300 East Main Street
52057 Manchester
Iowa (Delaware)
91,127,000 USD (Ninety-One Million One Hundred and Twenty-Seven Thousand $)
Lott State Bank (Lott State Bank)
First and Gassaway Avenue
76656 Lott
Texas (Falls)
17,725,000 USD (Seventeen Million Seven Hundred and Twenty-Five Thousand $)
First and Gassaway Avenue
76656 Lott
Texas (Falls)
17,725,000 USD (Seventeen Million Seven Hundred and Twenty-Five Thousand $)
San Pedro Branch (Bank One, National Association)
4011 San Pedro Avenue
78212 San Antonio
Texas (Bexar)
59,724,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Four Thousand $)
4011 San Pedro Avenue
78212 San Antonio
Texas (Bexar)
59,724,000 USD (Fifty-Nine Million Seven Hundred and Twenty-Four Thousand $)
Security Bank, Madison, South Dakota (Security Bank, Madison, South Dakota)
325 N.E. Second Street
57042 Madison
South Dakota (Lake)
32,656,000 USD (Thirty-Two Million Six Hundred and Fifty-Six Thousand $)
325 N.E. Second Street
57042 Madison
South Dakota (Lake)
32,656,000 USD (Thirty-Two Million Six Hundred and Fifty-Six Thousand $)
Reliabank Dakota (Reliabank Dakota)
211 North Main Street
57234 Estelline
South Dakota (Hamlin)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)
211 North Main Street
57234 Estelline
South Dakota (Hamlin)
29,752,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Two Thousand $)
The Sherwood State Bank (The Sherwood State Bank)
105 North Harrison Street
43556 Sherwood
Ohio (Defiance)
17,965,000 USD (Seventeen Million Nine Hundred and Sixty-Five Thousand $)
105 North Harrison Street
43556 Sherwood
Ohio (Defiance)
17,965,000 USD (Seventeen Million Nine Hundred and Sixty-Five Thousand $)
Princess Anne Street Branch (First Virginia Bank)
1001 Princess Anne Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
80,688,000 USD (Eigthy Million Six Hundred and Eigthy-Eight Thousand $)
1001 Princess Anne Street
22401 Fredericksburg
Virginia (Fredericksburg (City))
80,688,000 USD (Eigthy Million Six Hundred and Eigthy-Eight Thousand $)
First National Bank Branch (Border State Bank of Greenbush)
1528 Highway 58 South
56701 Thief River Fall
Minnesota (Pennington)
29,545,000 USD (Twenty-Nine Million Five Hundred and Fourty-Five Thousand $)
1528 Highway 58 South
56701 Thief River Fall
Minnesota (Pennington)
29,545,000 USD (Twenty-Nine Million Five Hundred and Fourty-Five Thousand $)
Hardin Branch (First Interstate Bank)
402 North Center Avenue
59034 Hardin
Montana (Big Horn)
39,473,000 USD (Thirty-Nine Million Four Hundred and Seventy-Three Thousand $)
402 North Center Avenue
59034 Hardin
Montana (Big Horn)
39,473,000 USD (Thirty-Nine Million Four Hundred and Seventy-Three Thousand $)
Original information:
# FDIC Número de Certificado: 15504
# FRB Número de Identificación: 93721.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: FIRST-CITIZENS B&T CO OF SC
# Nome da Institución: First-Citizens Bank and Trust Company of South Carolina
# FRB Número de Identificación (Banda Holding Company): 1075911.00000000
# Nome do soto alto regulamentar (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): SC
# City (holding do Banco): COLUMBIA
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 5.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: SC
# Nome do Estado (sede da institución): South Carolina
# Número de Estado (institución): 45
# Concello Name (Institución): Richland
# Número County (Institución): 79.00000000
# Estado e Número County (Institución): 45079.00000000
# Sede da Institución, Cidade: Columbia
# Sede da Institución, Cidade (USPS): Columbia
# Enderezo (Institución): P. O. Box 29
# Zip Code (Institución): 29202
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 3455426.00000000
# Depósitos (Sucursal) (en miles de dólares): 56453.00000000
# Total do Activo: 3977492.00000000
# Activos indicador de tamaño: 8.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 1.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 54
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 10414.00000000
# Nome (Sucursal)): Chesterfield Branch
# Código do Estado (poder): SC
# Nome do Estado (poder): South Carolina
# Número de Estado (Poder): 45
# Concello Name (Sucursal): Chesterfield
# País Number (Sucursal): 25.00000000
# Estado e Número County (Sucursal): 45025
# City (reported) (Sucursal): Chesterfield
# City (USPS) (Sucursal): Chesterfield
# Enderezo (Delegación): 403 West Main Street
# Zip Code (Sucursal): 29709
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450259504006
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 0
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 9.00000000
# Industria Descrición Especialización: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 15504
# FRB Número de Identificación: 93721.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: FIRST-CITIZENS B&T CO OF SC
# Nome da Institución: First-Citizens Bank and Trust Company of South Carolina
# FRB Número de Identificación (Banda Holding Company): 1075911.00000000
# Nome do soto alto regulamentar (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): SC
# City (holding do Banco): COLUMBIA
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 5.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: SC
# Nome do Estado (sede da institución): South Carolina
# Número de Estado (institución): 45
# Concello Name (Institución): Richland
# Número County (Institución): 79.00000000
# Estado e Número County (Institución): 45079.00000000
# Sede da Institución, Cidade: Columbia
# Sede da Institución, Cidade (USPS): Columbia
# Enderezo (Institución): P. O. Box 29
# Zip Code (Institución): 29202
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 3455426.00000000
# Depósitos (Sucursal) (en miles de dólares): 56453.00000000
# Total do Activo: 3977492.00000000
# Activos indicador de tamaño: 8.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 1.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 54
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 10414.00000000
# Nome (Sucursal)): Chesterfield Branch
# Código do Estado (poder): SC
# Nome do Estado (poder): South Carolina
# Número de Estado (Poder): 45
# Concello Name (Sucursal): Chesterfield
# País Number (Sucursal): 25.00000000
# Estado e Número County (Sucursal): 45025
# City (reported) (Sucursal): Chesterfield
# City (USPS) (Sucursal): Chesterfield
# Enderezo (Delegación): 403 West Main Street
# Zip Code (Sucursal): 29709
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450259504006
# Combinada Áreas de Estatística (Institución): 0
# Core Baseado Áreas de Estatística (Institución): 0
# Áreas metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 0
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 0
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 9.00000000
# Industria Descrición Especialización: ALL OTHER > $1 BILLION
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000