Horry County State Bank, Loris (South Carolina) 29569, 5009 Broad Street
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING ()
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
Horry County State Bank, Loris (South Carolina) 29569, 5009 Broad Street
Name (Branch)): Horry County State Bank
Address(Branch): 5009 Broad Street
Zip Code (Branch): 29569
City (Reported)(Branch): Loris
County Name (Branch): Horry
: South Carolina
Address(Branch): 5009 Broad Street
Zip Code (Branch): 29569
City (Reported)(Branch): Loris
County Name (Branch): Horry
: South Carolina
: HORRY COUNTY STATE BANK
: 5009 Broad Street
Zip Code (Institution): 29569
: Loris
: Horry
: South Carolina
: 5009 Broad Street
Zip Code (Institution): 29569
: Loris
: Horry
: South Carolina
Total Assets: 260,510,000 USD (Two Hundred and Sixty Million Five Hundred and Ten Thousand $)
Total Domestic Deposits: 203,227,000 USD (Two Hundred and Three Million Two Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits for the institutions: 203,227,000 USD (Two Hundred and Three Million Two Hundred and Twenty-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 46,250,000 USD (Fourty-Six Million Two Hundred and Fifty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 203,227,000 USD (Two Hundred and Three Million Two Hundred and Twenty-Seven Thousand $)
Total Domestic Deposits for the institutions: 203,227,000 USD (Two Hundred and Three Million Two Hundred and Twenty-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 46,250,000 USD (Fourty-Six Million Two Hundred and Fifty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Aiken Main Branch (Carolina First Bank)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
142 Chesterfield Street, S.e
29801 Aiken
South Carolina (Aiken)
32,351,000 USD (Thirty-Two Million Three Hundred and Fifty-One Thousand $)
Spartanburg Main Office (Regions Bank)
235 South Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
235 South Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
Prosperity Branch (CapitalBank)
305 Main Street
29127 Prosperity
South Carolina (Newberry)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
305 Main Street
29127 Prosperity
South Carolina (Newberry)
6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
Greer State Bank (Greer State Bank)
1111 West Poinsett Street
29652 Greer
South Carolina (Greenville)
93,020,000 USD (Ninety-Three Million Twenty Thousand $)
1111 West Poinsett Street
29652 Greer
South Carolina (Greenville)
93,020,000 USD (Ninety-Three Million Twenty Thousand $)
Capitalbank (CapitalBank)
109 Montague Street
29648 Greenwood
South Carolina (Greenwood)
69,796,000 USD (Sixty-Nine Million Seven Hundred and Ninety-Six Thousand $)
109 Montague Street
29648 Greenwood
South Carolina (Greenwood)
69,796,000 USD (Sixty-Nine Million Seven Hundred and Ninety-Six Thousand $)
145 King Street Branch (SouthTrust Bank)
145 King Street
29401 Charleston
South Carolina (Charleston)
51,595,000 USD (Fifty-One Million Five Hundred and Ninety-Five Thousand $)
145 King Street
29401 Charleston
South Carolina (Charleston)
51,595,000 USD (Fifty-One Million Five Hundred and Ninety-Five Thousand $)
Bank Of Walterboro (Bank of Walterboro)
1100 N. Jefferies Boulevard
29488 Walterboro
South Carolina (Colleton)
89,446,000 USD (Eigthy-Nine Million Four Hundred and Fourty-Six Thousand $)
1100 N. Jefferies Boulevard
29488 Walterboro
South Carolina (Colleton)
89,446,000 USD (Eigthy-Nine Million Four Hundred and Fourty-Six Thousand $)
Spartanburg Main Branch (The National Bank of South Carolina)
150 East Henry Street
29306 Spartanburg
South Carolina (Spartanburg)
82,523,000 USD (Eigthy-Two Million Five Hundred and Twenty-Three Thousand $)
150 East Henry Street
29306 Spartanburg
South Carolina (Spartanburg)
82,523,000 USD (Eigthy-Two Million Five Hundred and Twenty-Three Thousand $)
Sumter Main Branch (Branch Banking and Trust Company of South Carolina)
216 North Main Street
29150 Sumter
South Carolina (Sumter)
47,761,000 USD (Fourty-Seven Million Seven Hundred and Sixty-One Thousand $)
216 North Main Street
29150 Sumter
South Carolina (Sumter)
47,761,000 USD (Fourty-Seven Million Seven Hundred and Sixty-One Thousand $)
Rock Hill Main Branch (Wachovia Bank, National Association)
113 East Main Street
29730 Rock Hill
South Carolina (York)
117,717,000 USD (One Hundred and Seventeen Million Seven Hundred and Seventeen Thousand $)
113 East Main Street
29730 Rock Hill
South Carolina (York)
117,717,000 USD (One Hundred and Seventeen Million Seven Hundred and Seventeen Thousand $)
Drive-In Branch (The National Bank of South Carolina)
Broad and Ducan Streets
29569 Loris
South Carolina (Horry)
0 USD (zero $)
Broad and Ducan Streets
29569 Loris
South Carolina (Horry)
0 USD (zero $)
Meeting Street Branch (Horry County State Bank)
4011 Meeting Street
29569 Loris
South Carolina (Horry)
6,271,000 USD (Six Million Two Hundred and Seventy-One Thousand $)
4011 Meeting Street
29569 Loris
South Carolina (Horry)
6,271,000 USD (Six Million Two Hundred and Seventy-One Thousand $)
Tabor City Branch (Horry County State Bank)
3201 Highway 701 North
29569 Loris
South Carolina (Horry)
19,930,000 USD (Nineteen Million Nine Hundred and Thirty Thousand $)
3201 Highway 701 North
29569 Loris
South Carolina (Horry)
19,930,000 USD (Nineteen Million Nine Hundred and Thirty Thousand $)
Loris Branch (Anderson Brothers Bank)
4230 East Main Street
29569 Loris
South Carolina (Horry)
1,440,000 USD (One Million Four Hundred and Fourty Thousand $)
4230 East Main Street
29569 Loris
South Carolina (Horry)
1,440,000 USD (One Million Four Hundred and Fourty Thousand $)
4311 Main Street (First Federal Savings and Loan Association of Charleston)
4311 Main Street
29569 Loris
South Carolina (Horry)
13,292,000 USD (Thirteen Million Two Hundred and Ninety-Two Thousand $)
4311 Main Street
29569 Loris
South Carolina (Horry)
13,292,000 USD (Thirteen Million Two Hundred and Ninety-Two Thousand $)
4262 Main Street (Coastal Federal Bank)
4262 Main Street
29569 Loris
South Carolina (Horry)
13,431,000 USD (Thirteen Million Four Hundred and Thirty-One Thousand $)
4262 Main Street
29569 Loris
South Carolina (Horry)
13,431,000 USD (Thirteen Million Four Hundred and Thirty-One Thousand $)
Village Branch (First National Bank of St. Louis)
16415 Village Plaza View Dri
63011 Ballwin
Missouri (St. Louis)
47,478,000 USD (Fourty-Seven Million Four Hundred and Seventy-Eight Thousand $)
16415 Village Plaza View Dri
63011 Ballwin
Missouri (St. Louis)
47,478,000 USD (Fourty-Seven Million Four Hundred and Seventy-Eight Thousand $)
First Gulf Bank (First Gulf Bank)
250 West Fort Morgan Road
36547 Gulf Shores
Alabama (Baldwin)
73,153,000 USD (Seventy-Three Million One Hundred and Fifty-Three Thousand $)
250 West Fort Morgan Road
36547 Gulf Shores
Alabama (Baldwin)
73,153,000 USD (Seventy-Three Million One Hundred and Fifty-Three Thousand $)
Athens/College Ave Branch (SouthTrust Bank)
220 College Avenue
30601 Athens
Georgia (Clarke)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
220 College Avenue
30601 Athens
Georgia (Clarke)
19,704,000 USD (Nineteen Million Seven Hundred and Four Thousand $)
Glenwood Avenue Branch (RBC Centura Bank)
4300 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
242,971,000 USD (Two Hundred and Fourty-Two Million Nine Hundred and Seventy-One Thousand $)
4300 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
242,971,000 USD (Two Hundred and Fourty-Two Million Nine Hundred and Seventy-One Thousand $)
Nova Savings Bank (NOVA Savings Bank)
1535 Locust Street
19102 Philadelphia
Pennsylvania (Philadelphia)
103,162,000 USD (One Hundred and Three Million One Hundred and Sixty-Two Thousand $)
1535 Locust Street
19102 Philadelphia
Pennsylvania (Philadelphia)
103,162,000 USD (One Hundred and Three Million One Hundred and Sixty-Two Thousand $)
Intervest Bank Branch (Intervest National Bank)
625 Court Street
33756 Clearwater
Florida (Pinellas)
47,739,000 USD (Fourty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
625 Court Street
33756 Clearwater
Florida (Pinellas)
47,739,000 USD (Fourty-Seven Million Seven Hundred and Thirty-Nine Thousand $)
Gainesville Bank & Trust (Gainesville Bank & Trust)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
500 Jesse Jewell Pkwy. S.E.
30501 Gainesville
Georgia (Hall)
214,029,000 USD (Two Hundred and Fourteen Million Twenty-Nine Thousand $)
Tacoma Main Branch (Bank of America, National Association)
101 9th St.
98402 Tacoma
Washington (Pierce)
353,065,000 USD (Three Hundred and Fifty-Three Million Sixty-Five Thousand $)
101 9th St.
98402 Tacoma
Washington (Pierce)
353,065,000 USD (Three Hundred and Fifty-Three Million Sixty-Five Thousand $)
Hoover Branch (Union State Bank)
3449 Lorna Road
35216 Hoover
Alabama (Jefferson)
39,554,000 USD (Thirty-Nine Million Five Hundred and Fifty-Four Thousand $)
3449 Lorna Road
35216 Hoover
Alabama (Jefferson)
39,554,000 USD (Thirty-Nine Million Five Hundred and Fifty-Four Thousand $)
Original information:
# FDIC Certificate Number: 27139
# RSSDID: 1162530.00000000
# DOCKET: 12170.00000000
# NAME: HORRY COUNTY STATE BANK
# Institution Name: Horry County State Bank
# FRB ID Number (Band Holding Company): 2805375.00000000
# NAMEHCR: HCSB FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): LORIS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# Institution Class: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: 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): Horry
# County Number (Institution): 51.00000000
# State and County Number (Institution): 45051.00000000
# CITY: Loris
# Institution Headquarters, City (USPS): Loris
# Address (Institution): 5009 Broad Street
# Zip Code (Institution): 29569
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 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: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 203227.00000000
# DEPDOM: 203227.00000000
# DEPSUMBR: 46250.00000000
# Total Assets: 260510.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# SZ25: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# SZ300T5: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# BRTYPE: MO
# BKMO: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 38852.00000000
# Name (Branch)): Horry County State Bank
# State Code (Branch): SC
# STNAMEBR: South Carolina
# State Number (Branch): 45
# CNTYNAMB: Horry
# Country Number (Branch): 51.00000000
# STCNTYBR: 45051
# CITYBR: Loris
# City (USPS)(Branch): Loris
# Address(Branch): 5009 Broad Street
# Zip Code (Branch): 29569
# CMSABR: 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_I
# GEO_Census_Block_Group: 450510202001
# Combined Statistical Area Name (Institution): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Area Name (Institution): Myrtle Beach-Conway-North Myrtle Beach, SC
# Combined Statistical Areas (Institution): 396
# Core Based Statistical Areas (Institution): 34820
# Metropolitan Statistical Areas (Branch): 34820
# CBSA_METRO_NAMEB: Myrtle Beach-Conway-North Myrtle Beach,
# Combined Statistical Areas (Branch): 396
# Combined Statistical Area Name (Branch): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Areas (Branch): 34820
# CBSANAMB: Myrtle Beach-Conway-North Myrtle Beach,
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34820
# Metropolitan Statistical Area Name (Institution): Myrtle Beach-Conway-North Myrtle Beach,
# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 27139
# RSSDID: 1162530.00000000
# DOCKET: 12170.00000000
# NAME: HORRY COUNTY STATE BANK
# Institution Name: Horry County State Bank
# FRB ID Number (Band Holding Company): 2805375.00000000
# NAMEHCR: HCSB FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): LORIS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# Institution Class: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: 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): Horry
# County Number (Institution): 51.00000000
# State and County Number (Institution): 45051.00000000
# CITY: Loris
# Institution Headquarters, City (USPS): Loris
# Address (Institution): 5009 Broad Street
# Zip Code (Institution): 29569
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 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: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 203227.00000000
# DEPDOM: 203227.00000000
# DEPSUMBR: 46250.00000000
# Total Assets: 260510.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# SZ25: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# SZ300T5: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# BRTYPE: MO
# BKMO: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 38852.00000000
# Name (Branch)): Horry County State Bank
# State Code (Branch): SC
# STNAMEBR: South Carolina
# State Number (Branch): 45
# CNTYNAMB: Horry
# Country Number (Branch): 51.00000000
# STCNTYBR: 45051
# CITYBR: Loris
# City (USPS)(Branch): Loris
# Address(Branch): 5009 Broad Street
# Zip Code (Branch): 29569
# CMSABR: 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_I
# GEO_Census_Block_Group: 450510202001
# Combined Statistical Area Name (Institution): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Area Name (Institution): Myrtle Beach-Conway-North Myrtle Beach, SC
# Combined Statistical Areas (Institution): 396
# Core Based Statistical Areas (Institution): 34820
# Metropolitan Statistical Areas (Branch): 34820
# CBSA_METRO_NAMEB: Myrtle Beach-Conway-North Myrtle Beach,
# Combined Statistical Areas (Branch): 396
# Combined Statistical Area Name (Branch): Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Areas (Branch): 34820
# CBSANAMB: Myrtle Beach-Conway-North Myrtle Beach,
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 34820
# Metropolitan Statistical Area Name (Institution): Myrtle Beach-Conway-North Myrtle Beach,
# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000