Florence Branch, Florence (South Carolina) 29501, 276 South Irby Street
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Florence Branch, Florence (South Carolina) 29501, 276 South Irby Street
Name (Branch)): Florence Branch
Address(Branch): 276 South Irby Street
Zip Code (Branch): 29501
City (Reported)(Branch): Florence
County Name (Branch): Florence
State Name (Branch): South Carolina
Address(Branch): 276 South Irby Street
Zip Code (Branch): 29501
City (Reported)(Branch): Florence
County Name (Branch): Florence
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
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 29
Zip Code (Institution): 29202
Institution Headquarters, City: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): 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): 20,234,000 USD (Twenty Million Two Hundred and Thirty-Four 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): 20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
North Harper Street Branch (The Palmetto Bank)
635 North Harper Street
29360 Laurens
South Carolina (Laurens)
21,534,000 USD (Twenty-One Million Five Hundred and Thirty-Four Thousand $)
635 North Harper Street
29360 Laurens
South Carolina (Laurens)
21,534,000 USD (Twenty-One Million Five Hundred and Thirty-Four Thousand $)
Church Street Branch (The Palmetto Bank)
U.S. Highway 76 and Church S
29360 Laurens
South Carolina (Laurens)
44,486,000 USD (Fourty-Four Million Four Hundred and Eigthy-Six Thousand $)
U.S. Highway 76 and Church S
29360 Laurens
South Carolina (Laurens)
44,486,000 USD (Fourty-Four Million Four Hundred and Eigthy-Six Thousand $)
Fountain Inn Branch (The Palmetto Bank)
300 North Weston Street
29644 Fountain Inn
South Carolina (Greenville)
36,283,000 USD (Thirty-Six Million Two Hundred and Eigthy-Three Thousand $)
300 North Weston Street
29644 Fountain Inn
South Carolina (Greenville)
36,283,000 USD (Thirty-Six Million Two Hundred and Eigthy-Three Thousand $)
Simpsonville Branch (The Palmetto Bank)
Maple and College Streets
29681 Simpsonville
South Carolina (Greenville)
44,118,000 USD (Fourty-Four Million One Hundred and Eightteen Thousand $)
Maple and College Streets
29681 Simpsonville
South Carolina (Greenville)
44,118,000 USD (Fourty-Four Million One Hundred and Eightteen Thousand $)
Haywood Road Branch (The Palmetto Bank)
470 Haywood Road
29615 Greenville
South Carolina (Greenville)
25,807,000 USD (Twenty-Five Million Eight Hundred and Seven Thousand $)
470 Haywood Road
29615 Greenville
South Carolina (Greenville)
25,807,000 USD (Twenty-Five Million Eight Hundred and Seven Thousand $)
Howell Road Branch (The Palmetto Bank)
3695 East North Street
29615 Greenville
South Carolina (Greenville)
19,963,000 USD (Nineteen Million Nine Hundred and Sixty-Three Thousand $)
3695 East North Street
29615 Greenville
South Carolina (Greenville)
19,963,000 USD (Nineteen Million Nine Hundred and Sixty-Three Thousand $)
Spartan Centre Branch (The Palmetto Bank)
101 West St. John Street
29304 Spartanburg
South Carolina (Spartanburg)
36,000,000 USD (Thirty-Six Million $)
101 West St. John Street
29304 Spartanburg
South Carolina (Spartanburg)
36,000,000 USD (Thirty-Six Million $)
East North Street Branch (The Palmetto Bank)
306 East North Street
29601 Greenville
South Carolina (Greenville)
32,370,000 USD (Thirty-Two Million Three Hundred and Seventy Thousand $)
306 East North Street
29601 Greenville
South Carolina (Greenville)
32,370,000 USD (Thirty-Two Million Three Hundred and Seventy Thousand $)
Blackstock Road Branch (The Palmetto Bank)
249 Blackstock Road
29303 Spartanburg
South Carolina (Spartanburg)
12,050,000 USD (Twelve Million Fifty Thousand $)
249 Blackstock Road
29303 Spartanburg
South Carolina (Spartanburg)
12,050,000 USD (Twelve Million Fifty Thousand $)
Hillcrest Drive Branch (The Palmetto Bank)
1544 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
19,653,000 USD (Nineteen Million Six Hundred and Fifty-Three Thousand $)
1544 East Main Street
29302 Spartanburg
South Carolina (Spartanburg)
19,653,000 USD (Nineteen Million Six Hundred and Fifty-Three 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 $)
Mcbee Branch (Sandhills Bank)
215 Pine Street
29101 Mcbee
South Carolina (Chesterfield)
13,473,000 USD (Thirteen Million Four Hundred and Seventy-Three Thousand $)
215 Pine Street
29101 Mcbee
South Carolina (Chesterfield)
13,473,000 USD (Thirteen Million Four Hundred and Seventy-Three Thousand $)
West Martintown Road Branch (Bank of America, National Association)
441 West Martintown Road
29841 North Augusta
South Carolina (Aiken)
45,885,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Five Thousand $)
441 West Martintown Road
29841 North Augusta
South Carolina (Aiken)
45,885,000 USD (Fourty-Five Million Eight Hundred and Eigthy-Five Thousand $)
Belvedere Branch (Bank of America, National Association)
315 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
24,625,000 USD (Twenty-Four Million Six Hundred and Twenty-Five Thousand $)
315 Edgefield Road
29841 Belvedere
South Carolina (Aiken)
24,625,000 USD (Twenty-Four Million Six Hundred and Twenty-Five Thousand $)
Edgefield Branch (Carolina First Bank)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
St. George Branch (First-Citizens Bank and Trust Company of South Carolina)
129 Parler Avenue
29477 St. George
South Carolina (Dorchester)
36,912,000 USD (Thirty-Six Million Nine Hundred and Twelve Thousand $)
129 Parler Avenue
29477 St. George
South Carolina (Dorchester)
36,912,000 USD (Thirty-Six Million Nine Hundred and Twelve Thousand $)
Hardeeville Branch (South Carolina Bank and Trust, National Association)
26 Highway 17
29927 Hardeeville
South Carolina (Jasper)
22,682,000 USD (Twenty-Two Million Six Hundred and Eigthy-Two Thousand $)
26 Highway 17
29927 Hardeeville
South Carolina (Jasper)
22,682,000 USD (Twenty-Two Million Six Hundred and Eigthy-Two Thousand $)
Southpark Branch (Wachovia Bank, National Association)
1511 South Irby Street
29501 Florence
South Carolina (Florence)
47,032,000 USD (Fourty-Seven Million Thirty-Two Thousand $)
1511 South Irby Street
29501 Florence
South Carolina (Florence)
47,032,000 USD (Fourty-Seven Million Thirty-Two Thousand $)
Surfside Branch (Wachovia Bank, National Association)
2361 Dick Pond Road
29575 Surfside
South Carolina (Horry)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
2361 Dick Pond Road
29575 Surfside
South Carolina (Horry)
12,705,000 USD (Twelve Million Seven Hundred and Five Thousand $)
Kroger #499 Belfair Town Village (Bank of America, National Association)
125 Towne Drive
29910 Bluffton
South Carolina (Beaufort)
3,602,000 USD (Three Million Six Hundred and Two Thousand $)
125 Towne Drive
29910 Bluffton
South Carolina (Beaufort)
3,602,000 USD (Three Million Six Hundred and Two Thousand $)
Florence Boulevard Branch (SouthTrust Bank)
2716 Florence Boulevard
35630 Florence
Alabama (Lauderdale)
36,711,000 USD (Thirty-Six Million Seven Hundred and Eleven Thousand $)
2716 Florence Boulevard
35630 Florence
Alabama (Lauderdale)
36,711,000 USD (Thirty-Six Million Seven Hundred and Eleven Thousand $)
Florence Branch (BancorpSouth Bank)
115 East Main Street
39073 Florence
Mississippi (Rankin)
37,968,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Eight Thousand $)
115 East Main Street
39073 Florence
Mississippi (Rankin)
37,968,000 USD (Thirty-Seven Million Nine Hundred and Sixty-Eight Thousand $)
Florence Mall Branch (Colonial Bank)
2704 Hough Road
35630 Florence
Alabama (Lauderdale)
12,069,000 USD (Twelve Million Sixty-Nine Thousand $)
2704 Hough Road
35630 Florence
Alabama (Lauderdale)
12,069,000 USD (Twelve Million Sixty-Nine Thousand $)
Florence Regional Center Branch (Colonial Bank)
201 E. Dr. Hicks Blvd.
35630 Florence
Alabama (Lauderdale)
31,699,000 USD (Thirty-One Million Six Hundred and Ninety-Nine Thousand $)
201 E. Dr. Hicks Blvd.
35630 Florence
Alabama (Lauderdale)
31,699,000 USD (Thirty-One Million Six Hundred and Ninety-Nine Thousand $)
Greenhill Branch (Colonial Bank)
7397 Highway 43
35634 Florence
Alabama (Lauderdale)
6,866,000 USD (Six Million Eight Hundred and Sixty-Six Thousand $)
7397 Highway 43
35634 Florence
Alabama (Lauderdale)
6,866,000 USD (Six Million Eight Hundred and Sixty-Six Thousand $)
Turfway Branch (The Huntington National Bank)
7170 Turfway Road
41042 Florence
Kentucky (Boone)
22,677,000 USD (Twenty-Two Million Six Hundred and Seventy-Seven Thousand $)
7170 Turfway Road
41042 Florence
Kentucky (Boone)
22,677,000 USD (Twenty-Two Million Six Hundred and Seventy-Seven Thousand $)
US 42 Branch (Bank One, National Association)
8480 U.S. 42
41042 Florence
Kentucky (Boone)
38,083,000 USD (Thirty-Eight Million Eigthy-Three Thousand $)
8480 U.S. 42
41042 Florence
Kentucky (Boone)
38,083,000 USD (Thirty-Eight Million Eigthy-Three Thousand $)
Florence Branch (U.S. Bank National Association)
8461 Highway 42
41042 Florence
Kentucky (Boone)
26,674,000 USD (Twenty-Six Million Six Hundred and Seventy-Four Thousand $)
8461 Highway 42
41042 Florence
Kentucky (Boone)
26,674,000 USD (Twenty-Six Million Six Hundred and Seventy-Four Thousand $)
K-Mart Plaza Branch (Bank of America, National Association)
1995 Hoffmeyer Road
29501 Florence
South Carolina (Florence)
29,231,000 USD (Twenty-Nine Million Two Hundred and Thirty-One Thousand $)
1995 Hoffmeyer Road
29501 Florence
South Carolina (Florence)
29,231,000 USD (Twenty-Nine Million Two Hundred and Thirty-One Thousand $)
Turfway Financial Center (The Provident Bank)
6720 Dixie Highway
41042 Florence
Kentucky (Boone)
15,599,000 USD (Fifteen Million Five Hundred and Ninety-Nine Thousand $)
6720 Dixie Highway
41042 Florence
Kentucky (Boone)
15,599,000 USD (Fifteen Million Five Hundred and Ninety-Nine Thousand $)
190 Versailles Rd (First Federal Savings Bank of Frankfort)
190 Versailles Rd
40602 Frankfort
Kentucky (Franklin)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
190 Versailles Rd
40602 Frankfort
Kentucky (Franklin)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)
Florence Main Branch (Compass Bank)
412 North Court Street
35630 Florence
Alabama (Lauderdale)
80,054,000 USD (Eigthy Million Fifty-Four Thousand $)
412 North Court Street
35630 Florence
Alabama (Lauderdale)
80,054,000 USD (Eigthy Million Fifty-Four Thousand $)
Cox Creek Branch (Compass Bank)
210 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
15,069,000 USD (Fifteen Million Sixty-Nine Thousand $)
210 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
15,069,000 USD (Fifteen Million Sixty-Nine 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 $)
Huntington Plaza Branch (RBC Centura Bank)
812 Second Loop Road
29501 Florence
South Carolina (Florence)
8,834,000 USD (Eight Million Eight Hundred and Thirty-Four Thousand $)
812 Second Loop Road
29501 Florence
South Carolina (Florence)
8,834,000 USD (Eight Million Eight Hundred and Thirty-Four Thousand $)
Five Point Branch (RBC Centura Bank)
2000 West Palmetto Street
29501 Florence
South Carolina (Florence)
13,747,000 USD (Thirteen Million Seven Hundred and Fourty-Seven Thousand $)
2000 West Palmetto Street
29501 Florence
South Carolina (Florence)
13,747,000 USD (Thirteen Million Seven Hundred and Fourty-Seven Thousand $)
West Florence Branch (Carolina First Bank)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
Florence Branch (Citizens Bank & Savings Company)
320 South Pine Street
35630 Florence
Alabama (Lauderdale)
13,737,000 USD (Thirteen Million Seven Hundred and Thirty-Seven Thousand $)
320 South Pine Street
35630 Florence
Alabama (Lauderdale)
13,737,000 USD (Thirteen Million Seven Hundred and Thirty-Seven Thousand $)
Second Loop Road Branch (First-Citizens Bank and Trust Company of South Carolina)
1921 Second Loop Road
29501 Florence
South Carolina (Florence)
9,707,000 USD (Nine Million Seven Hundred and Seven Thousand $)
1921 Second Loop Road
29501 Florence
South Carolina (Florence)
9,707,000 USD (Nine Million Seven Hundred and Seven Thousand $)
Cox Creek Branch (Bank Independent)
863 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
20,628,000 USD (Twenty Million Six Hundred and Twenty-Eight Thousand $)
863 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
20,628,000 USD (Twenty Million Six Hundred and Twenty-Eight Thousand $)
Darby Place Branch (Bank Independent)
1840 Darby Drive
35630 Florence
Alabama (Lauderdale)
17,131,000 USD (Seventeen Million One Hundred and Thirty-One Thousand $)
1840 Darby Drive
35630 Florence
Alabama (Lauderdale)
17,131,000 USD (Seventeen Million One Hundred and Thirty-One Thousand $)
Hollywood Branch (First-Citizens Bank and Trust Company of South Carolina)
6213 South Carolina Highway
29449 Hollywood
South Carolina (Charleston)
11,902,000 USD (Eleven Million Nine Hundred and Two Thousand $)
6213 South Carolina Highway
29449 Hollywood
South Carolina (Charleston)
11,902,000 USD (Eleven Million Nine Hundred and Two Thousand $)
Bennettsville Branch (First-Citizens Bank and Trust Company of South Carolina)
311 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
31,278,000 USD (Thirty-One Million Two Hundred and Seventy-Eight Thousand $)
311 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
31,278,000 USD (Thirty-One Million Two Hundred and Seventy-Eight Thousand $)
Big A Branch (First-Citizens Bank and Trust Company of South Carolina)
229-233 South Big A Road
30577 Toccoa
Georgia (Stephens)
19,030,000 USD (Nineteen Million Thirty Thousand $)
229-233 South Big A Road
30577 Toccoa
Georgia (Stephens)
19,030,000 USD (Nineteen Million Thirty Thousand $)
Chester Branch (First-Citizens Bank and Trust Company of South Carolina)
South Carolina 72 Bypass
29706 Chester
South Carolina (Chester)
23,560,000 USD (Twenty-Three Million Five Hundred and Sixty Thousand $)
South Carolina 72 Bypass
29706 Chester
South Carolina (Chester)
23,560,000 USD (Twenty-Three Million Five Hundred and Sixty Thousand $)
Barnwell Branch (First-Citizens Bank and Trust Company of South Carolina)
10355 Dunbarton Boulevard
29812 Barnwell
South Carolina (Barnwell)
67,704,000 USD (Sixty-Seven Million Seven Hundred and Four Thousand $)
10355 Dunbarton Boulevard
29812 Barnwell
South Carolina (Barnwell)
67,704,000 USD (Sixty-Seven Million Seven Hundred and Four Thousand $)
Calhoun Falls Branch (First-Citizens Bank and Trust Company of South Carolina)
272 East Savannah Street
29628 Calhoun Falls
South Carolina (Abbeville)
13,363,000 USD (Thirteen Million Three Hundred and Sixty-Three Thousand $)
272 East Savannah Street
29628 Calhoun Falls
South Carolina (Abbeville)
13,363,000 USD (Thirteen Million Three Hundred and Sixty-Three Thousand $)
Joanna Branch (First-Citizens Bank and Trust Company of South Carolina)
201 North Ellis Street
29351 Joanna
South Carolina (Laurens)
6,030,000 USD (Six Million Thirty Thousand $)
201 North Ellis Street
29351 Joanna
South Carolina (Laurens)
6,030,000 USD (Six Million Thirty Thousand $)
Ware Shoals Branch (First-Citizens Bank and Trust Company of South Carolina)
748 North Greenwood Avenue
29692 Ware Shoals
South Carolina (Greenwood)
20,463,000 USD (Twenty Million Four Hundred and Sixty-Three Thousand $)
748 North Greenwood Avenue
29692 Ware Shoals
South Carolina (Greenwood)
20,463,000 USD (Twenty Million Four Hundred and Sixty-Three Thousand $)
Whitmire Branch (First-Citizens Bank and Trust Company of South Carolina)
200 Main Street
29178 Whitmire
South Carolina (Newberry)
17,805,000 USD (Seventeen Million Eight Hundred and Five Thousand $)
200 Main Street
29178 Whitmire
South Carolina (Newberry)
17,805,000 USD (Seventeen Million Eight Hundred and Five Thousand $)
Six Mile Branch (First-Citizens Bank and Trust Company of South Carolina)
115 North Main Street
29682 Six Mile
South Carolina (Pickens)
4,155,000 USD (Four Million One Hundred and Fifty-Five Thousand $)
115 North Main Street
29682 Six Mile
South Carolina (Pickens)
4,155,000 USD (Four Million One Hundred and Fifty-Five Thousand $)
Duncan Branch (The Palmetto Bank)
108 East Main Street
29334 Duncan
South Carolina (Spartanburg)
24,442,000 USD (Twenty-Four Million Four Hundred and Fourty-Two Thousand $)
108 East Main Street
29334 Duncan
South Carolina (Spartanburg)
24,442,000 USD (Twenty-Four Million Four Hundred and Fourty-Two Thousand $)
South Main Street (The Palmetto Bank)
906 South Main Street
29646 Greenwood
South Carolina (Greenwood)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
906 South Main Street
29646 Greenwood
South Carolina (Greenwood)
17,375,000 USD (Seventeen Million Three Hundred and Seventy-Five Thousand $)
Clinton Branch (The Palmetto Bank)
101 West Carolina Avenue
29325 Clinton
South Carolina (Laurens)
25,159,000 USD (Twenty-Five Million One Hundred and Fifty-Nine Thousand $)
101 West Carolina Avenue
29325 Clinton
South Carolina (Laurens)
25,159,000 USD (Twenty-Five Million One Hundred and Fifty-Nine Thousand $)
Greenwood Methodist Ret Com (The Palmetto Bank)
1110 Marshall Road
29648 Greenwood
South Carolina (Greenwood)
0 USD (zero $)
1110 Marshall Road
29648 Greenwood
South Carolina (Greenwood)
0 USD (zero $)
Anderson Branch (The Palmetto Bank)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
25,332,000 USD (Twenty-Five Million Three Hundred and Thirty-Two Thousand $)
Skyland Place Retirement Branch (The Palmetto Bank)
1705 Skylyn Drive
29302 Spartanburg
South Carolina (Spartanburg)
0 USD (zero $)
1705 Skylyn Drive
29302 Spartanburg
South Carolina (Spartanburg)
0 USD (zero $)
Haywood Estates Retirement Branch (The Palmetto Bank)
1180 Haywood Road
29615 Greenville
South Carolina (Greenville)
0 USD (zero $)
1180 Haywood Road
29615 Greenville
South Carolina (Greenville)
0 USD (zero $)
Laurens Retirement Center Branch (The Palmetto Bank)
1 Martha Franks Drive
29360 Laurens
South Carolina (Laurens)
0 USD (zero $)
1 Martha Franks Drive
29360 Laurens
South Carolina (Laurens)
0 USD (zero $)
Grove Road Branch (The Palmetto Bank)
722 Grove Road
29605 Greenville
South Carolina (Greenville)
18,642,000 USD (Eightteen Million Six Hundred and Fourty-Two Thousand $)
722 Grove Road
29605 Greenville
South Carolina (Greenville)
18,642,000 USD (Eightteen Million Six Hundred and Fourty-Two Thousand $)
Inman Branch (The Palmetto Bank)
11500 Asheville Highway
29349 Inman
South Carolina (Spartanburg)
24,146,000 USD (Twenty-Four Million One Hundred and Fourty-Six Thousand $)
11500 Asheville Highway
29349 Inman
South Carolina (Spartanburg)
24,146,000 USD (Twenty-Four Million One Hundred and Fourty-Six Thousand $)
Original information:
# FDIC Certificate Number: 15504
# FRB ID Number: 93721.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS B&T CO OF SC
# Institution Name: First-Citizens Bank and Trust Company of South Carolina
# FRB ID Number (Band Holding Company): 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
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): COLUMBIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: 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
# 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 Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 3455426.00000000
# Deposits (Branch) (in thousand of dollars): 20234.00000000
# Total Assets: 3977492.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 52
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219264.00000000
# Name (Branch)): Florence Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Florence
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 45041
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 276 South Irby Street
# Zip Code (Branch): 29501
# 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: 450410010001
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 15504
# FRB ID Number: 93721.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS B&T CO OF SC
# Institution Name: First-Citizens Bank and Trust Company of South Carolina
# FRB ID Number (Band Holding Company): 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
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): COLUMBIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: 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
# 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 Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 3455426.00000000
# Deposits (Branch) (in thousand of dollars): 20234.00000000
# Total Assets: 3977492.00000000
# Assets Size Indicator: 8.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 52
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 219264.00000000
# Name (Branch)): Florence Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Florence
# Country Number (Branch): 41.00000000
# State and County Number (Branch): 45041
# City (Reported)(Branch): Florence
# City (USPS)(Branch): Florence
# Address(Branch): 276 South Irby Street
# Zip Code (Branch): 29501
# 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: 450410010001
# Core Based Statistical Area Name (Institution): Florence, SC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22500
# Metropolitan Statistical Areas (Branch): 22500
# Metropolitan Statistical Area Name (Branch): Florence, SC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22500
# Core Based Statistical Area Name (Branch): Florence, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22500
# Metropolitan Statistical Area Name (Institution): Florence, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000