Liberty Branch, Liberty (South Carolina) 29657, 2 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)
Liberty Branch, Liberty (South Carolina) 29657, 2 West Main Street
Naam (Branch)): Liberty Branch
Adres (Branch): 2 West Main Street
Postcode (Branch): 29657
City (Gerapporteerd) (Tak): Liberty
Naam County (Tak): Pickens
Staat Naam (Tak): South Carolina
Adres (Branch): 2 West Main Street
Postcode (Branch): 29657
City (Gerapporteerd) (Tak): Liberty
Naam County (Tak): Pickens
Staat Naam (Tak): South Carolina
Naam van de instelling: FIRST-CITIZENS B&T CO OF SC
Adres (Instelling): P. O. Box 29
Postcode (Instelling): 29202
Instelling hoofdkwartier, City: Columbia
Naam County (Instelling): Richland
Staat Naam (Institution Hoofdkantoor): South Carolina
Adres (Instelling): P. O. Box 29
Postcode (Instelling): 29202
Instelling hoofdkwartier, City: Columbia
Naam County (Instelling): Richland
Staat Naam (Institution Hoofdkantoor): South Carolina
Totaal Activa: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Totaal Binnenlandse Deposito: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
Totaal Binnenlandse Deposito: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)
Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
Pendleton Branch (Bank of America, National Association)
182 East Queen Street
29670 Pendleton
South Carolina (Anderson)
32,792,000 USD (Thirty-Two Million Seven Hundred and Ninety-Two Thousand $)
182 East Queen Street
29670 Pendleton
South Carolina (Anderson)
32,792,000 USD (Thirty-Two Million Seven Hundred and Ninety-Two Thousand $)
Clemson Branch (Bank of America, National Association)
521 College Avenue
29631 Clemson
South Carolina (Pickens)
27,303,000 USD (Twenty-Seven Million Three Hundred and Three Thousand $)
521 College Avenue
29631 Clemson
South Carolina (Pickens)
27,303,000 USD (Twenty-Seven Million Three Hundred and Three Thousand $)
Westminster Branch (First-Citizens Bank and Trust Company of South Carolina)
200 West Windsor Street
29693 Westminster
South Carolina (Oconee)
19,871,000 USD (Nineteen Million Eight Hundred and Seventy-One Thousand $)
200 West Windsor Street
29693 Westminster
South Carolina (Oconee)
19,871,000 USD (Nineteen Million Eight Hundred and Seventy-One Thousand $)
Highway 123 Branch (Bank of America, National Association)
1313 Sandifer Blvd.
29678 Seneca
South Carolina (Oconee)
40,358,000 USD (Fourty Million Three Hundred and Fifty-Eight Thousand $)
1313 Sandifer Blvd.
29678 Seneca
South Carolina (Oconee)
40,358,000 USD (Fourty Million Three Hundred and Fifty-Eight Thousand $)
Chapin Branch (Wachovia Bank, National Association)
168 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
21,474,000 USD (Twenty-One Million Four Hundred and Seventy-Four Thousand $)
168 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
21,474,000 USD (Twenty-One Million Four Hundred and Seventy-Four Thousand $)
Columbiana Centre Branch (Wachovia Bank, National Association)
331 Harbison Boulevard
29212 Columbia
South Carolina (Lexington)
26,424,000 USD (Twenty-Six Million Four Hundred and Twenty-Four Thousand $)
331 Harbison Boulevard
29212 Columbia
South Carolina (Lexington)
26,424,000 USD (Twenty-Six Million Four Hundred and Twenty-Four Thousand $)
Santee Branch (South Carolina Bank and Trust, National Association)
657 Bass Drive
29142 Santee
South Carolina (Orangeburg)
26,444,000 USD (Twenty-Six Million Four Hundred and Fourty-Four Thousand $)
657 Bass Drive
29142 Santee
South Carolina (Orangeburg)
26,444,000 USD (Twenty-Six Million Four Hundred and Fourty-Four Thousand $)
Drive-In Branch (Carolina Commercial Bank)
Bay Street
29810 Allendale
South Carolina (Allendale)
0 USD (zero $)
Bay Street
29810 Allendale
South Carolina (Allendale)
0 USD (zero $)
Fairfax Branch (Carolina Commercial Bank)
Seventh Street and Charlesto
29827 Fairfax
South Carolina (Allendale)
3,724,000 USD (Three Million Seven Hundred and Twenty-Four Thousand $)
Seventh Street and Charlesto
29827 Fairfax
South Carolina (Allendale)
3,724,000 USD (Three Million Seven Hundred and Twenty-Four Thousand $)
Ebenezer Branch (RBC Centura Bank)
3320 West Palmetto Street
29501 Florence
South Carolina (Florence)
8,100,000 USD (Eight Million One Hundred Thousand $)
3320 West Palmetto Street
29501 Florence
South Carolina (Florence)
8,100,000 USD (Eight Million One Hundred Thousand $)
Town and Country Branch (Bank of America, National Association)
6091 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
32,685,000 USD (Thirty-Two Million Six Hundred and Eigthy-Five Thousand $)
6091 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
32,685,000 USD (Thirty-Two Million Six Hundred and Eigthy-Five Thousand $)
Central Branch (First-Citizens Bank and Trust Company of South Carolina)
100 Church Street
29630 Central
South Carolina (Pickens)
20,330,000 USD (Twenty Million Three Hundred and Thirty Thousand $)
100 Church Street
29630 Central
South Carolina (Pickens)
20,330,000 USD (Twenty Million Three Hundred and Thirty Thousand $)
Plaza Drive-In Branch (The Commercial Bank)
303 1/2 East Greer Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)
303 1/2 East Greer Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)
Church Street (The Commercial Bank)
6 Church Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)
6 Church Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)
Due West Branch (The Commercial Bank)
105 Main Street
29639 Due West
South Carolina (Abbeville)
16,964,000 USD (Sixteen Million Nine Hundred and Sixty-Four Thousand $)
105 Main Street
29639 Due West
South Carolina (Abbeville)
16,964,000 USD (Sixteen Million Nine Hundred and Sixty-Four Thousand $)
Donalds Branch (The Commercial Bank)
Main Street
29638 Donalds
South Carolina (Abbeville)
11,376,000 USD (Eleven Million Three Hundred and Seventy-Six Thousand $)
Main Street
29638 Donalds
South Carolina (Abbeville)
11,376,000 USD (Eleven Million Three Hundred and Seventy-Six Thousand $)
Murrells Inlet Branch (Bank of America, National Association)
3991 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
900,000 USD (Nine Hundred Thousand $)
3991 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
900,000 USD (Nine Hundred Thousand $)
Georgetown Branch (Bank of America, National Association)
1306 Highmarket Street
29440 Georgetown
South Carolina (Georgetown)
21,510,000 USD (Twenty-One Million Five Hundred and Ten Thousand $)
1306 Highmarket Street
29440 Georgetown
South Carolina (Georgetown)
21,510,000 USD (Twenty-One Million Five Hundred and Ten Thousand $)
Roebuck Branch (Pinnacle State Bank)
4285 South Church Street Ext
29376 Roebuck
South Carolina (Spartanburg)
13,547,000 USD (Thirteen Million Five Hundred and Fourty-Seven Thousand $)
4285 South Church Street Ext
29376 Roebuck
South Carolina (Spartanburg)
13,547,000 USD (Thirteen Million Five Hundred and Fourty-Seven Thousand $)
221 South Branch (Pinnacle State Bank)
731 Laurens Rd
29388 Woodruff
South Carolina (Spartanburg)
0 USD (zero $)
731 Laurens Rd
29388 Woodruff
South Carolina (Spartanburg)
0 USD (zero $)
Drive-In Branch (The Casey County Bank, Inc.)
Middleburg Street
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
Middleburg Street
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
Liberty Branch (Manufacturers and Traders Trust Company)
1983 Route 52 East
12754 Liberty
New York (Sullivan)
20,604,000 USD (Twenty Million Six Hundred and Four Thousand $)
1983 Route 52 East
12754 Liberty
New York (Sullivan)
20,604,000 USD (Twenty Million Six Hundred and Four Thousand $)
Liberty Branch (First-Citizens Bank and Trust Company of South Carolina)
38-40 West Commerce Street
29657 Liberty
South Carolina (Pickens)
0 USD (zero $)
38-40 West Commerce Street
29657 Liberty
South Carolina (Pickens)
0 USD (zero $)
Liberty Fountain Branch (Bank of America, National Association)
700 South 291 Highway
64068 Liberty
Missouri (Clay)
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
700 South 291 Highway
64068 Liberty
Missouri (Clay)
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
Liberty Branch (Platte Valley Bank of Missouri)
102 South 291 Highway
64068 Liberty
Missouri (Clay)
18,982,000 USD (Eightteen Million Nine Hundred and Eigthy-Two Thousand $)
102 South 291 Highway
64068 Liberty
Missouri (Clay)
18,982,000 USD (Eightteen Million Nine Hundred and Eigthy-Two Thousand $)
Liberty Branch 772 (National Bank of Commerce)
5 W Main St
29657 Liberty
South Carolina (Pickens)
25,098,000 USD (Twenty-Five Million Ninety-Eight Thousand $)
5 W Main St
29657 Liberty
South Carolina (Pickens)
25,098,000 USD (Twenty-Five Million Ninety-Eight Thousand $)
1 West Union St Branch (West End Savings Bank)
1 West Union Street
47353 Liberty
Indiana (Union)
13,097,000 USD (Thirteen Million Ninety-Seven Thousand $)
1 West Union Street
47353 Liberty
Indiana (Union)
13,097,000 USD (Thirteen Million Ninety-Seven Thousand $)
Liberty Facility (Bank Midwest, National Association)
950 Sutton Place
64068 Liberty
Missouri (Clay)
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)
950 Sutton Place
64068 Liberty
Missouri (Clay)
23,950,000 USD (Twenty-Three Million Nine Hundred and Fifty Thousand $)
Colonial Sq. Shopping Center Branch (Community Bank of Sullivan County)
Colonial Square Shopping Cen
12754 Liberty
New York (Sullivan)
19,798,000 USD (Nineteen Million Seven Hundred and Ninety-Eight Thousand $)
Colonial Square Shopping Cen
12754 Liberty
New York (Sullivan)
19,798,000 USD (Nineteen Million Seven Hundred and Ninety-Eight Thousand $)
Liberty Branch (NorthStar Bank, National Association)
1175 West Kansas Avenue
64068 Liberty
Missouri (Clay)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)
1175 West Kansas Avenue
64068 Liberty
Missouri (Clay)
14,405,000 USD (Fourteen Million Four Hundred and Five Thousand $)
First Hill Branch (Keybank National Association)
1224 Madison Street
98104 Seattle
Washington (King)
29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)
1224 Madison Street
98104 Seattle
Washington (King)
29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)
201 East First Avenue Branch 771 (National Bank of Commerce)
201 East First Avenue
29657 Easley
South Carolina (Pickens)
48,359,000 USD (Fourty-Eight Million Three Hundred and Fifty-Nine Thousand $)
201 East First Avenue
29657 Easley
South Carolina (Pickens)
48,359,000 USD (Fourty-Eight Million Three Hundred and Fifty-Nine Thousand $)
626 Campbellsville Road Branch (The Casey County Bank, Inc.)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
626 Campbellvile Road
42539 Liberty
Kentucky (Casey)
0 USD (zero $)
Liberty North Branch (Bank Midwest, National Association)
1580 A Hwy
64068 Liberty
Missouri (Clay)
13,733,000 USD (Thirteen Million Seven Hundred and Thirty-Three Thousand $)
1580 A Hwy
64068 Liberty
Missouri (Clay)
13,733,000 USD (Thirteen Million Seven Hundred and Thirty-Three Thousand $)
Liberty Branch (Horizon National Bank)
26 Westwoods Drive
64068 Liberty
Missouri (Clay)
646,000 USD (Six Hundred and Fourty-Six Thousand $)
26 Westwoods Drive
64068 Liberty
Missouri (Clay)
646,000 USD (Six Hundred and Fourty-Six Thousand $)
1178 W 152 Hwy (Clay County Savings Bank)
1178 W 152 Hwy
64068 Liberty
Missouri (Clay)
44,481,000 USD (Fourty-Four Million Four Hundred and Eigthy-One Thousand $)
1178 W 152 Hwy
64068 Liberty
Missouri (Clay)
44,481,000 USD (Fourty-Four Million Four Hundred and Eigthy-One Thousand $)
134 N. Water St. (Clay County Savings Bank)
134 N. Water St.
64068 Liberty
Missouri (Clay)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
134 N. Water St.
64068 Liberty
Missouri (Clay)
2,483,000 USD (Two Million Four Hundred and Eigthy-Three Thousand $)
1332 W. State Rte. 152 (Commercial Federal Bank, a Federal Savings Bank)
1332 W. State Rte. 152
64068 Liberty
Missouri (Clay)
6,553,000 USD (Six Million Five Hundred and Fifty-Three Thousand $)
1332 W. State Rte. 152
64068 Liberty
Missouri (Clay)
6,553,000 USD (Six Million Five Hundred and Fifty-Three Thousand $)
850 S. State Rte. 291 (Commercial Federal Bank, a Federal Savings Bank)
850 S. State Rte. 291
64068 Liberty
Missouri (Clay)
18,365,000 USD (Eightteen Million Three Hundred and Sixty-Five Thousand $)
850 S. State Rte. 291
64068 Liberty
Missouri (Clay)
18,365,000 USD (Eightteen Million Three Hundred and Sixty-Five Thousand $)
16 W. Franklin St. (Liberty Savings Bank, F.S.B.)
16 W. Franklin St.
64068 Liberty
Missouri (Clay)
77,963,000 USD (Seventy-Seven Million Nine Hundred and Sixty-Three Thousand $)
16 W. Franklin St.
64068 Liberty
Missouri (Clay)
77,963,000 USD (Seventy-Seven Million Nine Hundred and Sixty-Three Thousand $)
Clio Branch (First-Citizens Bank and Trust Company of South Carolina)
South Main Street
29525 Clio
South Carolina (Marlboro)
10,778,000 USD (Ten Million Seven Hundred and Seventy-Eight Thousand $)
South Main Street
29525 Clio
South Carolina (Marlboro)
10,778,000 USD (Ten Million Seven Hundred and Seventy-Eight Thousand $)
Nichols Branch (First-Citizens Bank and Trust Company of South Carolina)
104 South Nichols Street
29581 Nichols
South Carolina (Horry)
25,068,000 USD (Twenty-Five Million Sixty-Eight Thousand $)
104 South Nichols Street
29581 Nichols
South Carolina (Horry)
25,068,000 USD (Twenty-Five Million Sixty-Eight Thousand $)
Cheraw Branch (First-Citizens Bank and Trust Company of South Carolina)
232 Market Street
29520 Cheraw
South Carolina (Chesterfield)
26,254,000 USD (Twenty-Six Million Two Hundred and Fifty-Four Thousand $)
232 Market Street
29520 Cheraw
South Carolina (Chesterfield)
26,254,000 USD (Twenty-Six Million Two Hundred and Fifty-Four Thousand $)
Lake View Branch (First-Citizens Bank and Trust Company of South Carolina)
115 South Main Street
29563 Lake View
South Carolina (Dillon)
20,042,000 USD (Twenty Million Fourty-Two Thousand $)
115 South Main Street
29563 Lake View
South Carolina (Dillon)
20,042,000 USD (Twenty Million Fourty-Two Thousand $)
Charleston Branch (First-Citizens Bank and Trust Company of South Carolina)
182 Meeting Street
29401 Charleston
South Carolina (Charleston)
40,952,000 USD (Fourty Million Nine Hundred and Fifty-Two Thousand $)
182 Meeting Street
29401 Charleston
South Carolina (Charleston)
40,952,000 USD (Fourty Million Nine Hundred and Fifty-Two Thousand $)
Dentsville Branch (First-Citizens Bank and Trust Company of South Carolina)
7039 Parklane Road
29204 Columbia
South Carolina (Richland)
21,307,000 USD (Twenty-One Million Three Hundred and Seven Thousand $)
7039 Parklane Road
29204 Columbia
South Carolina (Richland)
21,307,000 USD (Twenty-One Million Three Hundred and Seven Thousand $)
Dillon Branch (First-Citizens Bank and Trust Company of South Carolina)
400 U.S. Highway 301 North
29536 Dillon
South Carolina (Dillon)
101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)
400 U.S. Highway 301 North
29536 Dillon
South Carolina (Dillon)
101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)
Sumter Highway Branch (First-Citizens Bank and Trust Company of South Carolina)
7366 Sumter Highway
29209 Columbia
South Carolina (Richland)
29,490,000 USD (Twenty-Nine Million Four Hundred and Ninety Thousand $)
7366 Sumter Highway
29209 Columbia
South Carolina (Richland)
29,490,000 USD (Twenty-Nine Million Four Hundred and Ninety Thousand $)
Dearborn Street Branch (First-Citizens Bank and Trust Company of South Carolina)
105 Dearborn Street and High
29055 Great Falls
South Carolina (Chester)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
105 Dearborn Street and High
29055 Great Falls
South Carolina (Chester)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)
South Of The Border Branch (First-Citizens Bank and Trust Company of South Carolina)
Interstate Highway 95
29547 Dillon County
South Carolina (Dillon)
22,220,000 USD (Twenty-Two Million Two Hundred and Twenty Thousand $)
Interstate Highway 95
29547 Dillon County
South Carolina (Dillon)
22,220,000 USD (Twenty-Two Million Two Hundred and Twenty Thousand $)
Boone Village Branch (National City Bank of Indiana)
1395 West Oak Street
46077 Zionsville
Indiana (Boone)
84,397,000 USD (Eigthy-Four Million Three Hundred and Ninety-Seven Thousand $)
1395 West Oak Street
46077 Zionsville
Indiana (Boone)
84,397,000 USD (Eigthy-Four Million Three Hundred and Ninety-Seven Thousand $)
South Main Branch (National City Bank of Indiana)
390 South Main Street
46077 Zionsville
Indiana (Boone)
0 USD (zero $)
390 South Main Street
46077 Zionsville
Indiana (Boone)
0 USD (zero $)
Lebanon Street Branch (National City Bank of Indiana)
2415 North Lebanon Street
46052 Lebanon
Indiana (Boone)
11,842,000 USD (Eleven Million Eight Hundred and Fourty-Two Thousand $)
2415 North Lebanon Street
46052 Lebanon
Indiana (Boone)
11,842,000 USD (Eleven Million Eight Hundred and Fourty-Two Thousand $)
Mount Pleasant Branch (Fifth Third Bank, Indiana)
1168 North Bluff Road
46142 Greenwood
Indiana (Johnson)
30,826,000 USD (Thirty Million Eight Hundred and Twenty-Six Thousand $)
1168 North Bluff Road
46142 Greenwood
Indiana (Johnson)
30,826,000 USD (Thirty Million Eight Hundred and Twenty-Six Thousand $)
Greenwood Branch (Fifth Third Bank, Indiana)
801 W. Smith Valley Road
46142 Greenwood
Indiana (Johnson)
48,116,000 USD (Fourty-Eight Million One Hundred and Sixteen Thousand $)
801 W. Smith Valley Road
46142 Greenwood
Indiana (Johnson)
48,116,000 USD (Fourty-Eight Million One Hundred and Sixteen Thousand $)
Meridian Parke Branch (Fifth Third Bank, Indiana)
106 North State Road 135
46142 Greenwood
Indiana (Johnson)
42,982,000 USD (Fourty-Two Million Nine Hundred and Eigthy-Two Thousand $)
106 North State Road 135
46142 Greenwood
Indiana (Johnson)
42,982,000 USD (Fourty-Two Million Nine Hundred and Eigthy-Two Thousand $)
Franklin Branch (Fifth Third Bank, Indiana)
1160 North Main Street
46131 Franklin
Indiana (Johnson)
31,414,000 USD (Thirty-One Million Four Hundred and Fourteen Thousand $)
1160 North Main Street
46131 Franklin
Indiana (Johnson)
31,414,000 USD (Thirty-One Million Four Hundred and Fourteen Thousand $)
New Whiteland Branch (Fifth Third Bank, Indiana)
215 U.S. 31 North
46184 New Whiteland
Indiana (Johnson)
14,375,000 USD (Fourteen Million Three Hundred and Seventy-Five Thousand $)
215 U.S. 31 North
46184 New Whiteland
Indiana (Johnson)
14,375,000 USD (Fourteen Million Three Hundred and Seventy-Five Thousand $)
Beech Grove Branch (Fifth Third Bank, Indiana)
4810 South Emerson Avenue
46203 Indianapolis
Indiana (Marion)
25,103,000 USD (Twenty-Five Million One Hundred and Three Thousand $)
4810 South Emerson Avenue
46203 Indianapolis
Indiana (Marion)
25,103,000 USD (Twenty-Five Million One Hundred and Three Thousand $)
Hazard Chavies Branch (Community Trust Bank, Inc.)
Kentucky Highway 28
41727 Chavies
Kentucky (Perry)
3,439,000 USD (Three Million Four Hundred and Thirty-Nine Thousand $)
Kentucky Highway 28
41727 Chavies
Kentucky (Perry)
3,439,000 USD (Three Million Four Hundred and Thirty-Nine Thousand $)
Original information:
# FDIC Certificaat Nummer: 15504
# FRB ID-nummer: 93721.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: FIRST-CITIZENS B&T CO OF SC
# Naam van de instelling: First-Citizens Bank and Trust Company of South Carolina
# FRB ID-nummer (Band Holding Company): 1075911.00000000
# Naam van de regelgeving hoog te houden (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): SC
# City (Bank Holding Company): COLUMBIA
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 5.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: SC
# Staat Naam (Institution Hoofdkantoor): South Carolina
# Staat Number (Instelling): 45
# Naam County (Instelling): Richland
# Aantal County (Instelling): 79.00000000
# Staat en County Number (Instelling): 45079.00000000
# Instelling hoofdkwartier, City: Columbia
# Instelling hoofdkwartier City (USPS): Columbia
# Adres (Instelling): P. O. Box 29
# Postcode (Instelling): 29202
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 3455426.00000000
# Deposito's (Branch) (in duizenden dollars): 29973.00000000
# Totaal Activa: 3977492.00000000
# Activa Grootte Indicator: 8.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 1.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 143
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 231898.00000000
# Naam (Branch)): Liberty Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): Pickens
# Land-nummer (Branch): 77.00000000
# Staat en County nummer (Branch): 45077
# City (Gerapporteerd) (Tak): Liberty
# City (USPS) (Branch): Liberty
# Adres (Branch): 2 West Main Street
# Postcode (Branch): 29657
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 450770110023
# Gecombineerde statistisch vak Naam (Instelling): Greenville-Spartanburg-Anderson, SC
# Core gebaseerde statistische Ruimte Naam (Instelling): Greenville, SC
# Gecombineerde Statistical Areas (Instelling): 273
# Core gebaseerde statistische gebieden (Instelling): 24860
# Metropolitan Statistical Areas (Tak): 24860
# County Naam (Tak): Greenville, SC
# Gecombineerde Statistical Areas (Tak): 273
# Gecombineerde statistisch vak Naam (Tak): Greenville-Spartanburg-Anderson, SC
# Core gebaseerde statistische gebieden (Tak): 24860
# Core gebaseerde statistische Ruimte Naam (Tak): Greenville, SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 24860
# County Naam (Instelling): Greenville, SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 15504
# FRB ID-nummer: 93721.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: FIRST-CITIZENS B&T CO OF SC
# Naam van de instelling: First-Citizens Bank and Trust Company of South Carolina
# FRB ID-nummer (Band Holding Company): 1075911.00000000
# Naam van de regelgeving hoog te houden (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): SC
# City (Bank Holding Company): COLUMBIA
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 5.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: SC
# Staat Naam (Institution Hoofdkantoor): South Carolina
# Staat Number (Instelling): 45
# Naam County (Instelling): Richland
# Aantal County (Instelling): 79.00000000
# Staat en County Number (Instelling): 45079.00000000
# Instelling hoofdkwartier, City: Columbia
# Instelling hoofdkwartier City (USPS): Columbia
# Adres (Instelling): P. O. Box 29
# Postcode (Instelling): 29202
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 3455426.00000000
# Deposito's (Branch) (in duizenden dollars): 29973.00000000
# Totaal Activa: 3977492.00000000
# Activa Grootte Indicator: 8.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 1.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 143
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 231898.00000000
# Naam (Branch)): Liberty Branch
# Staat Code (Tak): SC
# Staat Naam (Tak): South Carolina
# Staat nummer (Branch): 45
# Naam County (Tak): Pickens
# Land-nummer (Branch): 77.00000000
# Staat en County nummer (Branch): 45077
# City (Gerapporteerd) (Tak): Liberty
# City (USPS) (Branch): Liberty
# Adres (Branch): 2 West Main Street
# Postcode (Branch): 29657
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 450770110023
# Gecombineerde statistisch vak Naam (Instelling): Greenville-Spartanburg-Anderson, SC
# Core gebaseerde statistische Ruimte Naam (Instelling): Greenville, SC
# Gecombineerde Statistical Areas (Instelling): 273
# Core gebaseerde statistische gebieden (Instelling): 24860
# Metropolitan Statistical Areas (Tak): 24860
# County Naam (Tak): Greenville, SC
# Gecombineerde Statistical Areas (Tak): 273
# Gecombineerde statistisch vak Naam (Tak): Greenville-Spartanburg-Anderson, SC
# Core gebaseerde statistische gebieden (Tak): 24860
# Core gebaseerde statistische Ruimte Naam (Tak): Greenville, SC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 24860
# County Naam (Instelling): Greenville, SC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 9.00000000
# Specialisatie Industrie Beschrijving: ALL OTHER > $1 BILLION
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000