Carolina National Bank and Trust Company, Columbia (South Carolina) 29201, 1350 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)
Carolina National Bank and Trust Company, Columbia (South Carolina) 29201, 1350 Main Street
Name (Branch)): Carolina National Bank and Trust Company
Address(Branch): 1350 Main Street
Zip Code (Branch): 29201
City (Reported)(Branch): Columbia
County Name (Branch): Richland
State Name (Branch): South Carolina
Address(Branch): 1350 Main Street
Zip Code (Branch): 29201
City (Reported)(Branch): Columbia
County Name (Branch): Richland
State Name (Branch): South Carolina
Institution Name: CAROLINA NB&T CO
Address (Institution): 1350 Main Street
Zip Code (Institution): 29201
Institution Headquarters, City: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina
Address (Institution): 1350 Main Street
Zip Code (Institution): 29201
Institution Headquarters, City: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina
Total Assets: 39,029,000 USD (Thirty-Nine Million Twenty-Nine Thousand $)
Total Domestic Deposits: 31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Total Domestic Deposits for the institutions: 31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Total Domestic Deposits for the institutions: 31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Deposits (Branch) (in thousand of dollars): 31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Murrells Inlet Branch (The National Bank of South Carolina)
3796 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
5,920,000 USD (Five Million Nine Hundred and Twenty Thousand $)
3796 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
5,920,000 USD (Five Million Nine Hundred and Twenty Thousand $)
State Highway 11 Branch (First National Bank of the Carolinas)
626 Chesnee Highway
29341 Gaffney
South Carolina (Cherokee)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
626 Chesnee Highway
29341 Gaffney
South Carolina (Cherokee)
5,038,000 USD (Five Million Thirty-Eight Thousand $)
Seneca Money Market Branch - 486 (National Bank of Commerce)
115 Rochester Highway
29672 Seneca
South Carolina (Oconee)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
115 Rochester Highway
29672 Seneca
South Carolina (Oconee)
4,667,000 USD (Four Million Six Hundred and Sixty-Seven Thousand $)
Church Street Mm Branch 485 (National Bank of Commerce)
6 K-Mart Plaza
29605 Greenville
South Carolina (Greenville)
2,653,000 USD (Two Million Six Hundred and Fifty-Three Thousand $)
6 K-Mart Plaza
29605 Greenville
South Carolina (Greenville)
2,653,000 USD (Two Million Six Hundred and Fifty-Three Thousand $)
Travelers Rest Branch (The Palmetto Bank)
570 Roe Center Court
29690 Travelers Rest
South Carolina (Greenville)
8,158,000 USD (Eight Million One Hundred and Fifty-Eight Thousand $)
570 Roe Center Court
29690 Travelers Rest
South Carolina (Greenville)
8,158,000 USD (Eight Million One Hundred and Fifty-Eight Thousand $)
Mount Pleasant North Branch (Branch Banking and Trust Company of South Carolina)
2692 N. Highway 17
29464 Mount Pleasant
South Carolina (Charleston)
5,761,000 USD (Five Million Seven Hundred and Sixty-One Thousand $)
2692 N. Highway 17
29464 Mount Pleasant
South Carolina (Charleston)
5,761,000 USD (Five Million Seven Hundred and Sixty-One Thousand $)
Wade Hampton Branch (RBC Centura Bank)
2000 Wade Hampton Blvd.
29615 Greenville
South Carolina (Greenville)
28,844,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Four Thousand $)
2000 Wade Hampton Blvd.
29615 Greenville
South Carolina (Greenville)
28,844,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Four Thousand $)
Boiling Springs Branch (First National Bank of the South)
3090 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
22,900,000 USD (Twenty-Two Million Nine Hundred Thousand $)
3090 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
22,900,000 USD (Twenty-Two Million Nine Hundred Thousand $)
Sumter Branch (Sumter National Bank)
1135 West Liberty Street
29150 Sumter
South Carolina (Sumter)
10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
1135 West Liberty Street
29150 Sumter
South Carolina (Sumter)
10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
Southport Mm Branch 487 (National Bank of Commerce)
2199 Southport Road
29306 Spartanburg
South Carolina (Spartanburg)
2,176,000 USD (Two Million One Hundred and Seventy-Six Thousand $)
2199 Southport Road
29306 Spartanburg
South Carolina (Spartanburg)
2,176,000 USD (Two Million One Hundred and Seventy-Six Thousand $)
Homewood Branch (Horry County State Bank)
3201 Highway 701 North
29528 Conway
South Carolina (Horry)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
3201 Highway 701 North
29528 Conway
South Carolina (Horry)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
Westview Branch 733 (National Bank of Commerce)
7801 Greenville Highway
29301 Spartanburg
South Carolina (Anderson)
22,308,000 USD (Twenty-Two Million Three Hundred and Eight Thousand $)
7801 Greenville Highway
29301 Spartanburg
South Carolina (Anderson)
22,308,000 USD (Twenty-Two Million Three Hundred and Eight Thousand $)
Barnwell Branch (Enterprise Bank of South Carolina)
287 Main Street
29812 Barnwell
South Carolina (Barnwell)
31,247,000 USD (Thirty-One Million Two Hundred and Fourty-Seven Thousand $)
287 Main Street
29812 Barnwell
South Carolina (Barnwell)
31,247,000 USD (Thirty-One Million Two Hundred and Fourty-Seven Thousand $)
Forest Hills Branch (Bank of Walterboro)
110 Forest Hills Road
29488 Walterboro
South Carolina (Colleton)
1,300,000 USD (One Million Three Hundred Thousand $)
110 Forest Hills Road
29488 Walterboro
South Carolina (Colleton)
1,300,000 USD (One Million Three Hundred Thousand $)
Sun City Branch (Wachovia Bank, National Association)
16 William Pope Dr, Suite 20
29910 Bluffton
South Carolina (Jasper)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
16 William Pope Dr, Suite 20
29910 Bluffton
South Carolina (Jasper)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
Www.bankcaroline.com (Carolina First Bank)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
N Myrtle Beach Branch (Carolina Bank & Trust Co.)
1043 Sea Mountain Hwy
29582 North Myrtle Bea
South Carolina (Horry)
10,975,000 USD (Ten Million Nine Hundred and Seventy-Five Thousand $)
1043 Sea Mountain Hwy
29582 North Myrtle Bea
South Carolina (Horry)
10,975,000 USD (Ten Million Nine Hundred and Seventy-Five Thousand $)
Walmart Branch (Carolina Bank & Trust Co.)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)
Florence Branch (Carolina Bank & Trust Co.)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
Blythewood Branch (First-Citizens Bank and Trust Company of South Carolina)
201 Blythewood Road
29016 Blythewood
South Carolina (Richland)
19,420,000 USD (Nineteen Million Four Hundred and Twenty Thousand $)
201 Blythewood Road
29016 Blythewood
South Carolina (Richland)
19,420,000 USD (Nineteen Million Four Hundred and Twenty Thousand $)
Original information:
# CERT: 57355
# RSSDID: 3109397.00000000
# DOCKET: 0.00000000
# NAME: CAROLINA NB&T CO
# NAMEFULL: Carolina National Bank and Trust Company
# RSSDHCR: 3109436.00000000
# NAMEHCR: CAROLINA NATIONAL CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: COLUMBIA
# UNIT: 1.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# 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: Richland
# CNTYNUM: 79.00000000
# STCNTY: 45079.00000000
# CITY: Columbia
# CITY2M: Columbia
# Address (Institution): 1350 Main Street
# Zip Code (Institution): 29201
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 31674.00000000
# Total Domestic Deposits: 31674.00000000
# Deposits (Branch) (in thousand of dollars): 31674.00000000
# Total Assets: 39029.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# 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
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 362404.00000000
# Name (Branch)): Carolina National Bank and Trust Company
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Richland
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 45079
# City (Reported)(Branch): Columbia
# City (USPS)(Branch): Columbia
# Address(Branch): 1350 Main Street
# Zip Code (Branch): 29201
# 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_I
# GEO_Census_Block_Group: 450790015002
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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: 57355
# RSSDID: 3109397.00000000
# DOCKET: 0.00000000
# NAME: CAROLINA NB&T CO
# NAMEFULL: Carolina National Bank and Trust Company
# RSSDHCR: 3109436.00000000
# NAMEHCR: CAROLINA NATIONAL CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: COLUMBIA
# UNIT: 1.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# 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: Richland
# CNTYNUM: 79.00000000
# STCNTY: 45079.00000000
# CITY: Columbia
# CITY2M: Columbia
# Address (Institution): 1350 Main Street
# Zip Code (Institution): 29201
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 31674.00000000
# Total Domestic Deposits: 31674.00000000
# Deposits (Branch) (in thousand of dollars): 31674.00000000
# Total Assets: 39029.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# 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
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 362404.00000000
# Name (Branch)): Carolina National Bank and Trust Company
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Richland
# Country Number (Branch): 79.00000000
# State and County Number (Branch): 45079
# City (Reported)(Branch): Columbia
# City (USPS)(Branch): Columbia
# Address(Branch): 1350 Main Street
# Zip Code (Branch): 29201
# 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_I
# GEO_Census_Block_Group: 450790015002
# Combined Statistical Area Name (Institution): Columbia-Newberry, SC
# Core Based Statistical Area Name (Institution): Columbia, SC
# Combined Statistical Areas (Institution): 192
# Core Based Statistical Areas (Institution): 17900
# Metropolitan Statistical Areas (Branch): 17900
# Metropolitan Statistical Area Name (Branch): Columbia, SC
# Combined Statistical Areas (Branch): 192
# Combined Statistical Area Name (Branch): Columbia-Newberry, SC
# Core Based Statistical Areas (Branch): 17900
# Core Based Statistical Area Name (Branch): Columbia, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 17900
# Metropolitan Statistical Area Name (Institution): Columbia, 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