Bennettsville Branch, Bennettsville (South Carolina) 29512, 311 East Main Street
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- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION ()
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL ()
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Bennettsville Branch, Bennettsville (South Carolina) 29512, 311 East Main Street
: Bennettsville Branch
: 311 East Main Street
Zip Code (Branch): 29512
: Bennettsville
: Marlboro
State Name (Branch): South Carolina
: 311 East Main Street
Zip Code (Branch): 29512
: Bennettsville
: Marlboro
State Name (Branch): South Carolina
Institution Name: FIRST-CITIZENS B&T CO OF SC
Address (Institution): P. O. Box 29
Zip Code (Institution): 29202
Institution Headquarters, City: Columbia
County Name(Institution): Richland
: South Carolina
Address (Institution): P. O. Box 29
Zip Code (Institution): 29202
Institution Headquarters, City: Columbia
County Name(Institution): Richland
: South Carolina
Total Assets: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,278,000 USD (Thirty-One Million Two Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,278,000 USD (Thirty-One Million Two Hundred and Seventy-Eight Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Aynor Branch (Anderson Brothers Bank)
Eighth Avenue
29511 Aynor
South Carolina (Horry)
26,834,000 USD (Twenty-Six Million Eight Hundred and Thirty-Four Thousand $)
Eighth Avenue
29511 Aynor
South Carolina (Horry)
26,834,000 USD (Twenty-Six Million Eight Hundred and Thirty-Four Thousand $)
Mcintyre Branch (Anderson Brothers Bank)
232 West Mcintyre St
29574 Mullins
South Carolina (Marion)
8,299,000 USD (Eight Million Two Hundred and Ninety-Nine Thousand $)
232 West Mcintyre St
29574 Mullins
South Carolina (Marion)
8,299,000 USD (Eight Million Two Hundred and Ninety-Nine Thousand $)
North Myrtle Beach Branch (Anderson Brothers Bank)
1799 Highway 17 North
29597 North Myrtle Bea
South Carolina (Horry)
9,115,000 USD (Nine Million One Hundred and Fifteen Thousand $)
1799 Highway 17 North
29597 North Myrtle Bea
South Carolina (Horry)
9,115,000 USD (Nine Million One Hundred and Fifteen Thousand $)
Consumer Banking Center Branch (Anderson Brothers Bank)
102 North Main Street
29574 Mullins
South Carolina (Marion)
522,000 USD (Five Hundred and Twenty-Two Thousand $)
102 North Main Street
29574 Mullins
South Carolina (Marion)
522,000 USD (Five Hundred and Twenty-Two Thousand $)
Marion Branch (Anderson Brothers Bank)
2500 East Hwy 76
29571 Marion
South Carolina (Marion)
15,133,000 USD (Fifteen Million One Hundred and Thirty-Three Thousand $)
2500 East Hwy 76
29571 Marion
South Carolina (Marion)
15,133,000 USD (Fifteen Million One Hundred and Thirty-Three Thousand $)
Hampton Branch (Branch Banking and Trust Company of South Carolina)
400 Elm Street East
29924 Hampton
South Carolina (Hampton)
65,263,000 USD (Sixty-Five Million Two Hundred and Sixty-Three Thousand $)
400 Elm Street East
29924 Hampton
South Carolina (Hampton)
65,263,000 USD (Sixty-Five Million Two Hundred and Sixty-Three Thousand $)
Blythewood Branch (Bank of Ridgeway)
Mcnulty Street and U.S. High
29016 Blythewood
South Carolina (Richland)
19,995,000 USD (Nineteen Million Nine Hundred and Ninety-Five Thousand $)
Mcnulty Street and U.S. High
29016 Blythewood
South Carolina (Richland)
19,995,000 USD (Nineteen Million Nine Hundred and Ninety-Five Thousand $)
Burton Branch (Palmetto State Bank)
U.S. Highway 21 and West Ave
29902 Burton
South Carolina (Beaufort)
15,052,000 USD (Fifteen Million Fifty-Two Thousand $)
U.S. Highway 21 and West Ave
29902 Burton
South Carolina (Beaufort)
15,052,000 USD (Fifteen Million Fifty-Two Thousand $)
Camden (Bank of America, National Association)
200 East Dekalb Street
29020 Camden
South Carolina (Kershaw)
43,947,000 USD (Fourty-Three Million Nine Hundred and Fourty-Seven Thousand $)
200 East Dekalb Street
29020 Camden
South Carolina (Kershaw)
43,947,000 USD (Fourty-Three Million Nine Hundred and Fourty-Seven Thousand $)
544 King Street Branch (Bank of America, National Association)
544 King Street
29403 Charleston
South Carolina (Charleston)
18,030,000 USD (Eightteen Million Thirty Thousand $)
544 King Street
29403 Charleston
South Carolina (Charleston)
18,030,000 USD (Eightteen Million Thirty Thousand $)
Parker Branch (Farmers State Bank)
Southeast First and Main
57053 Parker
South Dakota (Turner)
6,239,000 USD (Six Million Two Hundred and Thirty-Nine Thousand $)
Southeast First and Main
57053 Parker
South Dakota (Turner)
6,239,000 USD (Six Million Two Hundred and Thirty-Nine Thousand $)
Humboldt Branch (Farmers State Bank)
1003 West 2nd Avenue
57035 Humboldt
South Dakota (Minnehaha)
4,477,000 USD (Four Million Four Hundred and Seventy-Seven Thousand $)
1003 West 2nd Avenue
57035 Humboldt
South Dakota (Minnehaha)
4,477,000 USD (Four Million Four Hundred and Seventy-Seven Thousand $)
Tea Branch (Farmers State Bank)
27163 469th Avenue
57064 Tea
South Dakota (Lincoln)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)
27163 469th Avenue
57064 Tea
South Dakota (Lincoln)
4,290,000 USD (Four Million Two Hundred and Ninety Thousand $)
Worthing Branch (First American Bank & Trust)
Main Street
57077 Worthing
South Dakota (Lincoln)
2,754,000 USD (Two Million Seven Hundred and Fifty-Four Thousand $)
Main Street
57077 Worthing
South Dakota (Lincoln)
2,754,000 USD (Two Million Seven Hundred and Fifty-Four Thousand $)
Tea Branch (Valley Exchange Bank)
Main Street
57064 Tea
South Dakota (Lincoln)
16,483,000 USD (Sixteen Million Four Hundred and Eigthy-Three Thousand $)
Main Street
57064 Tea
South Dakota (Lincoln)
16,483,000 USD (Sixteen Million Four Hundred and Eigthy-Three Thousand $)
Alamo Branch (BancorpSouth Bank)
533 South Bells
38001 Alamo
Tennessee (Crockett)
34,301,000 USD (Thirty-Four Million Three Hundred and One Thousand $)
533 South Bells
38001 Alamo
Tennessee (Crockett)
34,301,000 USD (Thirty-Four Million Three Hundred and One Thousand $)
Dresden Branch (BancorpSouth Bank)
98 Poplar Avenue
38225 Dresden
Tennessee (Weakley)
44,868,000 USD (Fourty-Four Million Eight Hundred and Sixty-Eight Thousand $)
98 Poplar Avenue
38225 Dresden
Tennessee (Weakley)
44,868,000 USD (Fourty-Four Million Eight Hundred and Sixty-Eight Thousand $)
Henning Branch (BancorpSouth Bank)
Main Street
38041 Henning
Tennessee (Lauderdale)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
Main Street
38041 Henning
Tennessee (Lauderdale)
18,268,000 USD (Eightteen Million Two Hundred and Sixty-Eight Thousand $)
Humboldt Branch (BancorpSouth Bank)
1502 Main Street
38343 Humboldt
Tennessee (Gibson)
48,439,000 USD (Fourty-Eight Million Four Hundred and Thirty-Nine Thousand $)
1502 Main Street
38343 Humboldt
Tennessee (Gibson)
48,439,000 USD (Fourty-Eight Million Four Hundred and Thirty-Nine Thousand $)
Ridgely Branch (BancorpSouth Bank)
107 North Main Street
38080 Ridgely
Tennessee (Lake)
26,475,000 USD (Twenty-Six Million Four Hundred and Seventy-Five Thousand $)
107 North Main Street
38080 Ridgely
Tennessee (Lake)
26,475,000 USD (Twenty-Six Million Four Hundred and Seventy-Five Thousand $)
Original information:
# CERT: 15504
# RSSDID: 93721.00000000
# DOCKET: 0.00000000
# Institution Name: FIRST-CITIZENS B&T CO OF SC
# Institution Name: First-Citizens Bank and Trust Company of South Carolina
# RSSDHCR: 1075911.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# HCTONE: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): COLUMBIA
# Unit Bank flag: 0.00000000
# REGAGNT: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# BKCLASS: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Richland
# County Number (Institution): 79.00000000
# State and County Number (Institution): 45079.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 29202
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 3455426.00000000
# DEPSUMBR: 31278.00000000
# ASSET: 3977492.00000000
# SZASSET: 8.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# SZ25: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# SZ3BT10B: 1.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# USA: 1.00000000
# Office Number: 156
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221573.00000000
# Name (Branch)): Bennettsville Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# State Number (Branch): 45
# County Name (Branch): Marlboro
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 45069
# City (Reported)(Branch): Bennettsville
# City (USPS)(Branch): Bennettsville
# Address(Branch): 311 East Main Street
# Zip Code (Branch): 29512
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450699603012
# Core Based Statistical Area Name (Institution): Bennettsville, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13500
# Core Based Statistical Area Name (Branch): Bennettsville, SC
# Metropolitan Divisions Flag (Branch): 0
# METROBR: 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 13500
# Metropolitan Statistical Area Name (Institution): Bennettsville, SC
# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 15504
# RSSDID: 93721.00000000
# DOCKET: 0.00000000
# Institution Name: FIRST-CITIZENS B&T CO OF SC
# Institution Name: First-Citizens Bank and Trust Company of South Carolina
# RSSDHCR: 1075911.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# HCTONE: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): COLUMBIA
# Unit Bank flag: 0.00000000
# REGAGNT: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# BKCLASS: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: SC
# State Name (Institution Headquarters): South Carolina
# State Number (Institution): 45
# County Name(Institution): Richland
# County Number (Institution): 79.00000000
# State and County Number (Institution): 45079.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 29202
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 3455426.00000000
# DEPSUMBR: 31278.00000000
# ASSET: 3977492.00000000
# SZASSET: 8.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# SZ25: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# SZ3BT10B: 1.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# USA: 1.00000000
# Office Number: 156
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 221573.00000000
# Name (Branch)): Bennettsville Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# State Number (Branch): 45
# County Name (Branch): Marlboro
# Country Number (Branch): 69.00000000
# State and County Number (Branch): 45069
# City (Reported)(Branch): Bennettsville
# City (USPS)(Branch): Bennettsville
# Address(Branch): 311 East Main Street
# Zip Code (Branch): 29512
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450699603012
# Core Based Statistical Area Name (Institution): Bennettsville, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 13500
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 13500
# Core Based Statistical Area Name (Branch): Bennettsville, SC
# Metropolitan Divisions Flag (Branch): 0
# METROBR: 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 13500
# Metropolitan Statistical Area Name (Institution): Bennettsville, SC
# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# SPECDESC: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000