Old Buncombe Road Branch, Greenville (South Carolina) 29609, Old Buncombe and Duncan Chap
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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)
Old Buncombe Road Branch, Greenville (South Carolina) 29609, Old Buncombe and Duncan Chap
Name (Branch)): Old Buncombe Road Branch
Address(Branch): Old Buncombe and Duncan Chap
Zip Code (Branch): 29609
City (Reported)(Branch): Greenville
County Name (Branch): Greenville
State Name (Branch): South Carolina
Address(Branch): Old Buncombe and Duncan Chap
Zip Code (Branch): 29609
City (Reported)(Branch): Greenville
County Name (Branch): Greenville
State Name (Branch): South Carolina
Institution Name: BANK OF TRAVELERS REST
Address (Institution): P. O. Box 1067
Zip Code (Institution): 29690
Institution Headquarters, City: Travelers Rest
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 1067
Zip Code (Institution): 29690
Institution Headquarters, City: Travelers Rest
County Name(Institution): Greenville
State Name (Institution Headquarters): South Carolina
Total Assets: 274,018,000 USD (Two Hundred and Seventy-Four Million Eightteen Thousand $)
Total Domestic Deposits: 241,773,000 USD (Two Hundred and Fourty-One Million Seven Hundred and Seventy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 48,520,000 USD (Fourty-Eight Million Five Hundred and Twenty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 241,773,000 USD (Two Hundred and Fourty-One Million Seven Hundred and Seventy-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 48,520,000 USD (Fourty-Eight Million Five Hundred and Twenty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
White Horse Road Branch (Bank of Travelers Rest)
6204 White Horse Road
29611 Greenville
South Carolina (Greenville)
20,154,000 USD (Twenty Million One Hundred and Fifty-Four Thousand $)
6204 White Horse Road
29611 Greenville
South Carolina (Greenville)
20,154,000 USD (Twenty Million One Hundred and Fifty-Four Thousand $)
Parris Island Armed Services Bank (The Fort Sill National Bank)
Boulevard De France Bldg 283
29905 Parris Island
South Carolina (Beaufort)
27,962,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Two Thousand $)
Boulevard De France Bldg 283
29905 Parris Island
South Carolina (Beaufort)
27,962,000 USD (Twenty-Seven Million Nine Hundred and Sixty-Two Thousand $)
Darlington Branch (Carolina Bank & Trust Co.)
Orange Street
29532 Darlington
South Carolina (Darlington)
26,859,000 USD (Twenty-Six Million Eight Hundred and Fifty-Nine Thousand $)
Orange Street
29532 Darlington
South Carolina (Darlington)
26,859,000 USD (Twenty-Six Million Eight Hundred and Fifty-Nine Thousand $)
Society Hill Branch (Carolina Bank & Trust Co.)
Main Street
29593 Society Hill
South Carolina (Darlington)
12,975,000 USD (Twelve Million Nine Hundred and Seventy-Five Thousand $)
Main Street
29593 Society Hill
South Carolina (Darlington)
12,975,000 USD (Twelve Million Nine Hundred and Seventy-Five Thousand $)
Quinby Branch (Carolina Bank & Trust Co.)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
408 Ashby Road
29501 Quinby
South Carolina (Florence)
13,837,000 USD (Thirteen Million Eight Hundred and Thirty-Seven Thousand $)
Hartsville Branch (Carolina Bank & Trust Co.)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)
525 South Fifth Street
29550 Hartsville
South Carolina (Darlington)
27,541,000 USD (Twenty-Seven Million Five Hundred and Fourty-One Thousand $)
Bennettsville Drive-In Branch (Carolina Bank & Trust Co.)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)
Cheraw Branch (Carolina Bank & Trust Co.)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)
320 Chesterfield Highway (Hi
29520 Cheraw
South Carolina (Chesterfield)
13,692,000 USD (Thirteen Million Six Hundred and Ninety-Two Thousand $)
Hartsville Branch (Carolina Bank & Trust Co.)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)
South Broad Street Branch (Carolina First Bank)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
Roe Road Branch (Bank of Travelers Rest)
15 Roe Road
29690 Travelers Rest
South Carolina (Greenville)
13,278,000 USD (Thirteen Million Two Hundred and Seventy-Eight Thousand $)
15 Roe Road
29690 Travelers Rest
South Carolina (Greenville)
13,278,000 USD (Thirteen Million Two Hundred and Seventy-Eight Thousand $)
Marietta Branch (Bank of Travelers Rest)
3211 Geer Hwy
29661 Marietta
South Carolina (Greenville)
21,594,000 USD (Twenty-One Million Five Hundred and Ninety-Four Thousand $)
3211 Geer Hwy
29661 Marietta
South Carolina (Greenville)
21,594,000 USD (Twenty-One Million Five Hundred and Ninety-Four Thousand $)
Walnut Street Branch (Pamplico Bank and Trust Company)
41 Walnut Street
29583 Pamplico
South Carolina (Florence)
0 USD (zero $)
41 Walnut Street
29583 Pamplico
South Carolina (Florence)
0 USD (zero $)
St. Andrews Branch (First-Citizens Bank and Trust Company of South Carolina)
2350 Broad River Road
29210 Richland County
South Carolina (Richland)
21,599,000 USD (Twenty-One Million Five Hundred and Ninety-Nine Thousand $)
2350 Broad River Road
29210 Richland County
South Carolina (Richland)
21,599,000 USD (Twenty-One Million Five Hundred and Ninety-Nine Thousand $)
West Columbia Branch (First-Citizens Bank and Trust Company of South Carolina)
700 Charleston Highway
29169 West Columbia
South Carolina (Lexington)
22,252,000 USD (Twenty-Two Million Two Hundred and Fifty-Two Thousand $)
700 Charleston Highway
29169 West Columbia
South Carolina (Lexington)
22,252,000 USD (Twenty-Two Million Two Hundred and Fifty-Two Thousand $)
Rosewood Branch (First-Citizens Bank and Trust Company of South Carolina)
2600 Rosewood Drive
29205 Columbia
South Carolina (Richland)
34,149,000 USD (Thirty-Four Million One Hundred and Fourty-Nine Thousand $)
2600 Rosewood Drive
29205 Columbia
South Carolina (Richland)
34,149,000 USD (Thirty-Four Million One Hundred and Fourty-Nine Thousand $)
Forest Lake Branch (First-Citizens Bank and Trust Company of South Carolina)
4801 Forest Drive
29206 Columbia
South Carolina (Richland)
62,547,000 USD (Sixty-Two Million Five Hundred and Fourty-Seven Thousand $)
4801 Forest Drive
29206 Columbia
South Carolina (Richland)
62,547,000 USD (Sixty-Two Million Five Hundred and Fourty-Seven Thousand $)
Kershaw Branch (First-Citizens Bank and Trust Company of South Carolina)
300 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
13,682,000 USD (Thirteen Million Six Hundred and Eigthy-Two Thousand $)
300 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
13,682,000 USD (Thirteen Million Six Hundred and Eigthy-Two Thousand $)
Scranton Branch (The Citizens Bank)
1812 U.S. Highway 52
29591 Scranton
South Carolina (Florence)
0 USD (zero $)
1812 U.S. Highway 52
29591 Scranton
South Carolina (Florence)
0 USD (zero $)
Pawleys Island Branch (The Citizens Bank)
10769 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
6,536,000 USD (Six Million Five Hundred and Thirty-Six Thousand $)
10769 Ocean Highway
29585 Pawleys Island
South Carolina (Georgetown)
6,536,000 USD (Six Million Five Hundred and Thirty-Six Thousand $)
Greenville Branch (Citizens Bank of Rhode Island)
639 Putnam Pike
02828 Smithfield
Rhode Island (Providence)
187,705,000 USD (One Hundred and Eigthy-Seven Million Seven Hundred and Five Thousand $)
639 Putnam Pike
02828 Smithfield
Rhode Island (Providence)
187,705,000 USD (One Hundred and Eigthy-Seven Million Seven Hundred and Five Thousand $)
Greenville Main St Branch (National City Bank of Pennsylvania)
201 Main Street
16125 Greenville
Pennsylvania (Mercer)
30,000,000 USD (Thirty Million $)
201 Main Street
16125 Greenville
Pennsylvania (Mercer)
30,000,000 USD (Thirty Million $)
Greenville Penn Hi Drive Up (National City Bank of Pennsylvania)
272 Main Street
16125 Greenville
Pennsylvania (Mercer)
0 USD (zero $)
272 Main Street
16125 Greenville
Pennsylvania (Mercer)
0 USD (zero $)
Bulter Square Branch (The Peoples Bank & Trust Company)
122 Greenville Bypass
36037 Greenville
Alabama (Butler)
10,403,000 USD (Ten Million Four Hundred and Three Thousand $)
122 Greenville Bypass
36037 Greenville
Alabama (Butler)
10,403,000 USD (Ten Million Four Hundred and Three Thousand $)
Greenville Remote (Wachovia Bank, National Association)
302 E North St
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
302 E North St
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
Woodruff Road Branch (Wachovia Bank, National Association)
1720 Woodruff Road
29607 Greenville
South Carolina (Greenville)
14,149,000 USD (Fourteen Million One Hundred and Fourty-Nine Thousand $)
1720 Woodruff Road
29607 Greenville
South Carolina (Greenville)
14,149,000 USD (Fourteen Million One Hundred and Fourty-Nine Thousand $)
Greenville Branch (Bangor Savings Bank)
31 Lily Bay Road
04441 Greenville
Maine (Piscataquis)
13,739,000 USD (Thirteen Million Seven Hundred and Thirty-Nine Thousand $)
31 Lily Bay Road
04441 Greenville
Maine (Piscataquis)
13,739,000 USD (Thirteen Million Seven Hundred and Thirty-Nine Thousand $)
Greenville Branch (UnitedKingfield Bank)
Main Street
04441 Greenville
Maine (Piscataquis)
16,545,000 USD (Sixteen Million Five Hundred and Fourty-Five Thousand $)
Main Street
04441 Greenville
Maine (Piscataquis)
16,545,000 USD (Sixteen Million Five Hundred and Fourty-Five Thousand $)
Smithfield Branch (Bank Rhode Island)
445 Putnam Pike
02828 Smithfield
Rhode Island (Providence)
79,895,000 USD (Seventy-Nine Million Eight Hundred and Ninety-Five Thousand $)
445 Putnam Pike
02828 Smithfield
Rhode Island (Providence)
79,895,000 USD (Seventy-Nine Million Eight Hundred and Ninety-Five Thousand $)
Greenville Branch (Fleet National Bank)
440 Putnam Pike
02828 Greenville
Rhode Island (Providence)
45,050,000 USD (Fourty-Five Million Fifty Thousand $)
440 Putnam Pike
02828 Greenville
Rhode Island (Providence)
45,050,000 USD (Fourty-Five Million Fifty Thousand $)
North Pleasantburg Branch (Bank of Travelers Rest)
2021 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)
2021 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)
Original information:
# CERT: 16389
# RSSDID: 589523.00000000
# DOCKET: 10996.00000000
# NAME: BANK OF TRAVELERS REST
# NAMEFULL: Bank of Travelers Rest
# RSSDHCR: 2730383.00000000
# NAMEHCR: TRAVELERS REST BANCSHARES, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: TRAVELERS REST
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: SC
# STNAME: South Carolina
# STNUM: 45
# CNTYNAME: Greenville
# CNTYNUM: 45.00000000
# STCNTY: 45045.00000000
# CITY: Travelers Rest
# CITY2M: Travelers Rest
# ADDRESS: P. O. Box 1067
# ZIP: 29690
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 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: 241773.00000000
# Deposits (Branch) (in thousand of dollars): 48520.00000000
# Total Assets: 274018.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237987.00000000
# Name (Branch)): Old Buncombe Road Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Greenville
# City (USPS)(Branch): Greenville
# Address(Branch): Old Buncombe and Duncan Chap
# Zip Code (Branch): 29609
# 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: 45045003802
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24860
# Metropolitan Statistical Area Name (Institution): Greenville, SC
# Metropolitan Divisions Flag (Institution): 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
# CERT: 16389
# RSSDID: 589523.00000000
# DOCKET: 10996.00000000
# NAME: BANK OF TRAVELERS REST
# NAMEFULL: Bank of Travelers Rest
# RSSDHCR: 2730383.00000000
# NAMEHCR: TRAVELERS REST BANCSHARES, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: TRAVELERS REST
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: SC
# STNAME: South Carolina
# STNUM: 45
# CNTYNAME: Greenville
# CNTYNUM: 45.00000000
# STCNTY: 45045.00000000
# CITY: Travelers Rest
# CITY2M: Travelers Rest
# ADDRESS: P. O. Box 1067
# ZIP: 29690
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 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: 241773.00000000
# Deposits (Branch) (in thousand of dollars): 48520.00000000
# Total Assets: 274018.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 0.00000000
# 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: 3
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 237987.00000000
# Name (Branch)): Old Buncombe Road Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Greenville
# Country Number (Branch): 45.00000000
# State and County Number (Branch): 45045
# City (Reported)(Branch): Greenville
# City (USPS)(Branch): Greenville
# Address(Branch): Old Buncombe and Duncan Chap
# Zip Code (Branch): 29609
# 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: 45045003802
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24860
# Metropolitan Statistical Area Name (Institution): Greenville, SC
# Metropolitan Divisions Flag (Institution): 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