Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

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afrikaans Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

albanian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

armenian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

azerbaijani Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

basque Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

belarusian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

bulgarian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

catalan Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

chineses Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

chineset Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

croatian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

czech Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

danish Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

dutch Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

english Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

estonian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

filipino Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

finnish Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

french Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

galician Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

georgian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

german Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

greek Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

haitian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

hindi Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

hungarian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

icelandic Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

indonesian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

irish Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

italian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

japanese Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

korean Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

latvian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

lithuanian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

macedonian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

malay Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

maltese Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

norwegian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

polish Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

portuguese Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

romanian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

russian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

serbian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

slovak Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

slovenian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

spanish Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

swahili Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

swedish Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

thai Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

turkish Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

ukrainian Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

vietnamese Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

Saluda Branch, Saluda (South Carolina) 29138, 200 North Main Street

Name (Branch)): Saluda Branch
Address(Branch): 200 North Main Street
Zip Code (Branch): 29138
City (Reported)(Branch): Saluda
County Name (Branch): Saluda
State Name (Branch): South Carolina

Institution Name: CAPITALBANK
Address (Institution): P. O. Box 218
Zip Code (Institution): 29648
Institution Headquarters, City: Greenwood
County Name(Institution): Greenwood
State Name (Institution Headquarters): South Carolina

Total Assets: 402,423,000 USD (Four Hundred and Two Million Four Hundred and Twenty-Three Thousand $)
Total Domestic Deposits: 303,418,000 USD (Three Hundred and Three Million Four Hundred and Eightteen Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Horry County State Bank (Horry County State Bank)
5009 Broad Street
29569 Loris
South Carolina (Horry)
46,250,000 USD (Fourty-Six Million Two Hundred and Fifty Thousand $)

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 $)

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 $)

Prosperity Branch (CapitalBank)
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 $)

Capitalbank (CapitalBank)
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 $)

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 $)

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 $)

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 $)

Orangeburg National Bank (Orangeburg National Bank)
1820 Columbia Road, N.E.
29116 Orangeburg
South Carolina (Orangeburg)
93,707,000 USD (Ninety-Three Million Seven Hundred and Seven Thousand $)

Clover Community Bank (Clover Community Bank)
124 North Main Street
29710 Clover
South Carolina (York)
49,801,000 USD (Fourty-Nine Million Eight Hundred and One Thousand $)

The Bank Of Abbeville (The Bank of Abbeville)
205 South Main Street
29620 Abbeville
South Carolina (Abbeville)
53,437,000 USD (Fifty-Three Million Four Hundred and Thirty-Seven Thousand $)

The Bank Of South Carolina (The Bank of South Carolina)
256 Meeting Street
29401 Charleston
South Carolina (Charleston)
97,939,000 USD (Ninety-Seven Million Nine Hundred and Thirty-Nine Thousand $)

Carolina First Bank (Carolina First Bank)
102 South Main Street
29601 Greenville
South Carolina (Greenville)
752,940,000 USD (Seven Hundred and Fifty-Two Million Nine Hundred and Fourty Thousand $)

The Peoples National Bank (The Peoples National Bank)
1800 East Main Street
29640 Easley
South Carolina (Pickens)
116,518,000 USD (One Hundred and Sixteen Million Five Hundred and Eightteen Thousand $)

Little River Branch (Carolina First Bank)
U.S. Highway 17 and Baldwin
29566 Little River
South Carolina (Horry)
33,688,000 USD (Thirty-Three Million Six Hundred and Eigthy-Eight Thousand $)

Darlington County Bank (Darlington County Bank)
202 Cashua Street
29532 Darlington
South Carolina (Darlington)
28,322,000 USD (Twenty-Eight Million Three Hundred and Twenty-Two Thousand $)

Pope Avenue Branch (Carolina First Bank)
11 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
108,880,000 USD (One Hundred and Eight Million Eight Hundred and Eigthy Thousand $)

Summerville Branch (First-Citizens Bank and Trust Company of South Carolina)
218 South Main Street
29483 Summerville
South Carolina (Dorchester)
36,952,000 USD (Thirty-Six Million Nine Hundred and Fifty-Two Thousand $)

Saluda Branch (First-Citizens Bank & Trust Company)
Main and Cullipher Streets
28773 Saluda
North Carolina (Polk)
9,054,000 USD (Nine Million Fifty-Four Thousand $)

Saluda 2 Main Branch 753 (National Bank of Commerce)
100 South Main Street
29138 Saluda
South Carolina (Saluda)
32,258,000 USD (Thirty-Two Million Two Hundred and Fifty-Eight Thousand $)

Saluda Branch (First Virginia Bank - Hampton Roads)
Route 17-North
23149 Saluda
Virginia (Middlesex)
15,548,000 USD (Fifteen Million Five Hundred and Fourty-Eight Thousand $)

Saluda Branch (First-Citizens Bank and Trust Company of South Carolina)
201 North Main Street
29138 Saluda
South Carolina (Saluda)
29,200,000 USD (Twenty-Nine Million Two Hundred Thousand $)

Middlesex Branch (Citizens and Farmers Bank)
Route 33 and State Route 641
23149 Saluda
Virginia (Middlesex)
28,046,000 USD (Twenty-Eight Million Fourty-Six Thousand $)

Saluda I 751 (National Bank of Commerce)
300 North Main Street
29138 Saluda
South Carolina (Saluda)
30,999,000 USD (Thirty Million Nine Hundred and Ninety-Nine Thousand $)

Glenns Main Branch (Branch Banking and Trust Company of Virginia)
14833 George Washington Memo
23149 Saluda
Virginia (Middlesex)
15,882,000 USD (Fifteen Million Eight Hundred and Eigthy-Two Thousand $)

Marion Branch (Union Planters Bank, National Association)
1706 West Deyoung Street
62959 Marion
Illinois (Williamson)
26,497,000 USD (Twenty-Six Million Four Hundred and Ninety-Seven Thousand $)

Clemson Bank @ Trust Branch (CapitalBank)
528 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
28,800,000 USD (Twenty-Eight Million Eight Hundred Thousand $)

Mid State Bank Branch (CapitalBank)
999 Wilson Road
29108 Newberry
South Carolina (Newberry)
38,732,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Two Thousand $)

Bypass Northeast Branch (CapitalBank)
1601 Highway 72 Bypass North
29646 Greenwood
South Carolina (Greenwood)
20,958,000 USD (Twenty Million Nine Hundred and Fifty-Eight Thousand $)

Honea Path Branch (CapitalBank)
509 East Greer Street
29654 Honea Path
South Carolina (Anderson)
17,728,000 USD (Seventeen Million Seven Hundred and Twenty-Eight Thousand $)

Calhoun Falls Branch (CapitalBank)
205 East Savannah Street
29628 Calhoun Falls
South Carolina (Abbeville)
5,727,000 USD (Five Million Seven Hundred and Twenty-Seven Thousand $)

Belton Branch (CapitalBank)
214 Oneal Street
29627 Belton
South Carolina (Anderson)
50,344,000 USD (Fifty Million Three Hundred and Fourty-Four Thousand $)

River Street Office Branch (CapitalBank)
2200 East River Street
29621 Anderson
South Carolina (Anderson)
2,422,000 USD (Two Million Four Hundred and Twenty-Two Thousand $)

Bypass West Branch (CapitalBank)
573 Highway 72 Bypass West
29649 Greenwood
South Carolina (Greenwood)
16,440,000 USD (Sixteen Million Four Hundred and Fourty Thousand $)

Clinton Branch (CapitalBank)
200 Springdale Drive
29325 Clinton
South Carolina (Laurens)
2,494,000 USD (Two Million Four Hundred and Ninety-Four Thousand $)

Anderson Branch (CapitalBank)
1722 North Main Street
29621 Anderson
South Carolina (Anderson)
14,004,000 USD (Fourteen Million Four Thousand $)

Flagship Bank and Trust Company (Flagship Bank and Trust Company)
120 Front Street
01608 Worcester
Massachusetts (Worcester)
195,004,000 USD (One Hundred and Ninety-Five Million Four Thousand $)

The Hernando County Bank (The Hernando County Bank)
1187 South Broad Street
34601 Brooksville
Florida (Hernando)
30,328,000 USD (Thirty Million Three Hundred and Twenty-Eight Thousand $)

980 North Federal Highway Branch (Wachovia Bank, National Association)
980 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
56,229,000 USD (Fifty-Six Million Two Hundred and Twenty-Nine Thousand $)

Yulee Branch (Southeastern Bank)
1376 East State Road 200
32097 Yulee
Florida (Nassau)
21,303,000 USD (Twenty-One Million Three Hundred and Three 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 $)

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 $)

Athens/College Ave Branch (SouthTrust Bank)
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 $)

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 $)

Eurobank (Eurobank)
270 Munoz Rivera Avenue
00919 Hato Rey
Puerto Rico (San Juan)
0 USD (zero $)

Original information:
# FDIC Certificate Number: 27426
# FRB ID Number: 1356535.00000000
# OTS Docket Number: 9673.00000000
# Institution Name: CAPITALBANK
# Institution Name: CapitalBank
# FRB ID Number (Band Holding Company): 1398937.00000000
# Name of regulatory high hold (BHC): COMMUNITY CAPITAL CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): GREENWOOD
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# 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): Greenwood
# County Number (Institution): 47.00000000
# State and County Number (Institution): 45047.00000000
# Institution Headquarters, City: Greenwood
# Institution Headquarters, City (USPS): Greenwood
# Address (Institution): P. O. Box 218
# Zip Code (Institution): 29648
# 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: 303418.00000000
# Deposits (Branch) (in thousand of dollars): 26497.00000000
# Total Assets: 402423.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# 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: 22
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 38846.00000000
# Name (Branch)): Saluda Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Saluda
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 45081
# City (Reported)(Branch): Saluda
# City (USPS)(Branch): Saluda
# Address(Branch): 200 North Main Street
# Zip Code (Branch): 29138
# 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: 450819602005
# 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): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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