Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

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afrikaans Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

albanian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

armenian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

azerbaijani Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

basque Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

belarusian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

bulgarian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

catalan Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

chineses Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

chineset Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

croatian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

czech Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

danish Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

dutch Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

english Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

estonian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

filipino Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

finnish Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

french Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

galician Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

georgian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

german Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

greek Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

haitian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

hindi Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

hungarian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

icelandic Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

indonesian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

irish Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

italian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

japanese Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

korean Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

latvian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

lithuanian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

macedonian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

malay Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

maltese Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

norwegian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

polish Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

portuguese Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

romanian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

russian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

serbian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

slovak Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

slovenian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

spanish Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

swahili Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

swedish Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

thai Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

turkish Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

ukrainian Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

vietnamese Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

Bennettsville Branch, Bennettsville (South Carolina) 29512, 301 East Main Street

Tên (Chi nhánh)): Bennettsville Branch
Địa chỉ (Chi nhánh): 301 East Main Street
Zip Code (Chi nhánh): 29512
Thành phố (báo) (Chi nhánh): Bennettsville
Quận Tên (Chi nhánh): Marlboro
Tên Nhà nước (Chi nhánh): South Carolina

Tên tổ chức: CAROLINA BANK&TRUST CO
Địa chỉ (Viện): 114 South Main Street
Zip Code (Viện): 29069
Trụ sở chính tổ chức, thành phố: Lamar
Quận Tên (Viện): Darlington
Tên Nhà nước (Viện Trụ sở chính): South Carolina

Tổng tài sản: 248,628,000 USD (Two Hundred and Fourty-Eight Million Six Hundred and Twenty-Eight Thousand $)
Tổng số tiền gửi trong nước: 223,344,000 USD (Two Hundred and Twenty-Three Million Three Hundred and Fourty-Four Thousand $)
Tổng số tiền gửi trong nước cho các tổ chức: 0 USD (zero $)
Tiền gửi (Chi nhánh) (trong ngàn đô la): 36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five Thousand $)
Công nghiệp Chuyên ngành mô tả: COMMERCIAL LENDING

Camden Branch (Wachovia Bank, National Association)
1035 Broad Street
29020 Camden
South Carolina (Kershaw)
63,062,000 USD (Sixty-Three Million Sixty-Two Thousand $)

Cayce-West Columbia Branch (Wachovia Bank, National Association)
1131 Knox Abbot Drive
29033 Cayce
South Carolina (Lexington)
58,813,000 USD (Fifty-Eight Million Eight Hundred and Thirteen Thousand $)

Marion Square Branch (First-Citizens Bank and Trust Company of South Carolina)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)

Rivers Avenue Branch (First-Citizens Bank and Trust Company of South Carolina)
3356 Rivers Avenue
29405 Charleston Heigh
South Carolina (Charleston)
13,397,000 USD (Thirteen Million Three Hundred and Ninety-Seven Thousand $)

Cheraw Branch (Wachovia Bank, National Association)
165 Market Street
29520 Cheraw
South Carolina (Chesterfield)
34,591,000 USD (Thirty-Four Million Five Hundred and Ninety-One Thousand $)

Assembly Street Branch (Wachovia Bank, National Association)
930 Assembly Street
29201 Columbia
South Carolina (Richland)
33,909,000 USD (Thirty-Three Million Nine Hundred and Nine Thousand $)

Hampton Hills Branch (Wachovia Bank, National Association)
4800 Garners Ferry Road
29209 Columbia
South Carolina (Richland)
34,404,000 USD (Thirty-Four Million Four Hundred and Four Thousand $)

Midlands Branch (First-Citizens Bank and Trust Company of South Carolina)
2638 Two Notch Road
29204 Columbia
South Carolina (Richland)
17,523,000 USD (Seventeen Million Five Hundred and Twenty-Three Thousand $)

Five Points Branch (Wachovia Bank, National Association)
705 Saluda Avenue
29205 Columbia
South Carolina (Richland)
46,966,000 USD (Fourty-Six Million Nine Hundred and Sixty-Six Thousand $)

Drive-In Branch (Wachovia Bank, National Association)
408 South Irby Street
29501 Florence
South Carolina (Florence)
0 USD (zero $)

Belton Branch (Wachovia Bank, National Association)
102 Public Square
29627 Belton
South Carolina (Anderson)
27,791,000 USD (Twenty-Seven Million Seven Hundred and Ninety-One Thousand $)

Bamberg Branch (Wachovia Bank, National Association)
212 West Railroad Avenue
29003 Bamberg
South Carolina (Bamberg)
36,260,000 USD (Thirty-Six Million Two Hundred and Sixty Thousand $)

Main Street Office Branch (First-Citizens Bank and Trust Company of South Carolina)
102 North Main Street
29621 Anderson
South Carolina (Anderson)
68,546,000 USD (Sixty-Eight Million Five Hundred and Fourty-Six Thousand $)

Aiken Branch (Wachovia Bank, National Association)
111 Laurens Street, N.W.
29801 Aiken
South Carolina (Aiken)
64,657,000 USD (Sixty-Four Million Six Hundred and Fifty-Seven Thousand $)

Abbeville Main Branch (First-Citizens Bank and Trust Company of South Carolina)
125 North Main Street
29620 Abbeville
South Carolina (Abbeville)
16,157,000 USD (Sixteen Million One Hundred and Fifty-Seven Thousand $)

Walterboro Branch (Wachovia Bank, National Association)
112 Bells Highway
29488 Walterboro
South Carolina (Colleton)
30,502,000 USD (Thirty Million Five Hundred and Two Thousand $)

Branchville Branch (Farmers and Merchants Bank of South Carolina)
7633 Freedom Road
29432 Branchville
South Carolina (Orangeburg)
8,468,000 USD (Eight Million Four Hundred and Sixty-Eight Thousand $)

Eutawville Branch (Farmers and Merchants Bank of South Carolina)
12064 Old Highway 6
29048 Eutawville
South Carolina (Orangeburg)
8,822,000 USD (Eight Million Eight Hundred and Twenty-Two Thousand $)

Moncks Corner Branch (Farmers and Merchants Bank of South Carolina)
221 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
55,702,000 USD (Fifty-Five Million Seven Hundred and Two Thousand $)

Bowman Branch (Farmers and Merchants Bank of South Carolina)
7002 Charleston Hwy
29018 Bowman
South Carolina (Orangeburg)
14,055,000 USD (Fourteen Million Fifty-Five Thousand $)

Bennettsville Branch (Wachovia Bank, National Association)
145 Broad Street
29512 Bennettsville
South Carolina (Marlboro)
60,454,000 USD (Sixty Million Four Hundred and Fifty-Four 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 $)

Bennettsville Drive-In Branch (Carolina Bank & Trust Co.)
US Highway 15 and 401 By-Pas
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)

Bennettsville Branch (First-Citizens Bank and Trust Company of South Carolina)
405 East Main Street
29512 Bennettsville
South Carolina (Marlboro)
0 USD (zero $)

304 West Main Street (Mutual Savings Bank)
304 West Main Street
29512 Bennettsville
South Carolina (Marlboro)
7,885,000 USD (Seven Million Eight Hundred and Eigthy-Five Thousand $)

207 Highway 15 - 401 Bypass East (First Capital Bank)
207 Highway 15 - 401 Bypass
29512 Bennettsville
South Carolina (Marlboro)
12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)

Weston Branch (Union Bank of Florida)
1625 North Commerce Parkway
33326 Weston
Florida (Broward)
36,365,000 USD (Thirty-Six Million Three Hundred and Sixty-Five 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 $)

Mullins Main Branch (Carolina Bank & Trust Co.)
110 West Mcintyre Street
29574 Mullins
South Carolina (Marion)
21,095,000 USD (Twenty-One Million Ninety-Five 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 $)

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 $)

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 $)

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 $)

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 $)

Hartsville Branch (Carolina Bank & Trust Co.)
1042 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
0 USD (zero $)

109 Express Lane Branch (Carolina Bank & Trust Co.)
109 Express Lane
29532 Darlington
South Carolina (Darlington)
0 USD (zero $)

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 $)

Five Points Branch (Wachovia Bank, National Association)
1900 West Palmetto Street
29501 Florence
South Carolina (Florence)
42,373,000 USD (Fourty-Two Million Three Hundred and Seventy-Three Thousand $)

Fort Jackson Branch (Wachovia Bank, National Association)
Lee Road and Emboden Street
29207 Fort Jackson
South Carolina (Richland)
29,418,000 USD (Twenty-Nine Million Four Hundred and Eightteen Thousand $)

Georgetown Branch (Wachovia Bank, National Association)
1002 Front Street
29440 Georgetown
South Carolina (Georgetown)
49,374,000 USD (Fourty-Nine Million Three Hundred and Seventy-Four Thousand $)

Mcalister Branch (Wachovia Bank, National Association)
137 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
24,627,000 USD (Twenty-Four Million Six Hundred and Twenty-Seven Thousand $)

Plaza Branch (Wachovia Bank, National Association)
19 West Lewis Plaza
29605 Greenville
South Carolina (Greenville)
54,548,000 USD (Fifty-Four Million Five Hundred and Fourty-Eight Thousand $)

Brea Branch (Wachovia Bank, National Association)
2312 West Parker Road
29611 Greenville Count
South Carolina (Greenville)
38,209,000 USD (Thirty-Eight Million Two Hundred and Nine Thousand $)

Cherrydale Branch (Wachovia Bank, National Association)
3217 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
23,673,000 USD (Twenty-Three Million Six Hundred and Seventy-Three Thousand $)

Wade Hampton Branch (Wachovia Bank, National Association)
1460 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
73,502,000 USD (Seventy-Three Million Five Hundred and Two Thousand $)

Greenwood Main Branch (Wachovia Bank, National Association)
105 North Main Street
29646 Greenwood
South Carolina (Greenwood)
85,276,000 USD (Eigthy-Five Million Two Hundred and Seventy-Six Thousand $)

Crosscreek Branch (Wachovia Bank, National Association)
Highway 72 By-Pass At Crossc
29646 Greenwood
South Carolina (Greenwood)
75,004,000 USD (Seventy-Five Million Four Thousand $)

Original information:
# FDIC Giấy chứng nhận số: 16723
# Ban Đại Diện Quỹ ID Number: 355120.00000000
# OTS Docket Số: 0.00000000
# Tên tổ chức: CAROLINA BANK&TRUST CO
# Tên tổ chức: Carolina Bank & Trust Co.
# Ban Đại Diện Quỹ ID Number (Band Holding Company): 1076525.00000000
# Tên của tổ chức quy định cao (BHC): FIRST CAROLINA BANCSHARES CORPORATION
# Multi-Ngân hàng Công ty cổ phần flag: 0.00000000
# Không có Ngân hàng Công ty cổ phần flag: 0.00000000
# Một Ngân hàng Công ty cổ phần flag: 1.00000000
# Nhà nước Mã (BHC): SC
# Thành phố (Ngân hàng Holding Company): DARLINGTON
# Đơn vị Ngân hàng flag: 0.00000000
# Tiểu học Liên bang Regulator: FDIC
# Tiểu Quỹ Bảo hiểm: BIF
# OAKAR flag: 0.00000000
# Điều lệ Agent Mã: STATE
# Điều lệ Tên Đại lý: State Agency
# Ban Đại Diện Quỹ Quận Số: 5.00000000
# Viện Class: NM
# Số lớp học: 21
# Số Vùng QBP: 2.00000000
# QBP Tên Vung: Southeast
# FDIC Số Vùng: 5
# FDIC Tên Vung: Atlanta
# Tên dự trữ liên bang Quận: Richmond
# Số Quận OCC: 5
# OCC Tên Vung: Southwest District
# OTS Tên Vung: Southeast
# OTS Số Vùng: 2.00000000
# Mã nhà nước: SC
# Tên Nhà nước (Viện Trụ sở chính): South Carolina
# Số nhà nước (Viện): 45
# Quận Tên (Viện): Darlington
# Quận Number (Viện): 31.00000000
# Viện Nhà nước và số County (): 45031.00000000
# Trụ sở chính tổ chức, thành phố: Lamar
# Trụ sở chính tổ chức, City (USPS): Lamar
# Địa chỉ (Viện): 114 South Main Street
# Zip Code (Viện): 29069
# Place Mã Số: 0.00000000
# FIPS CMSA Mã (Văn phòng chính): 0
# MSA Mã (Viện): 0
# Tên quốc gia FIPS: United States
# New gạch và vữa flag: 0.00000000
# Điều lệ Liên bang flag: 0.00000000
# Điều lệ nhà nước cờ: 1.00000000
# Báo cáo TFR flag: 0.00000000
# Gọi báo flag: 1.00000000
# Bảo hiểm Ngân hàng Thương mại flag: 1.00000000
# Viện bảo hiểm tiết kiệm flag: 0.00000000
# Viện bảo hiểm flag: 1.00000000
# Bảo hiểm FDIC flag: 1.00000000
# Tài khoản ký quỹ (TFR): 0.00000000
# Đạo luật Ngân hàng Quốc tế tổ chức cờ: 0.00000000
# Mỹ chi nhánh của các tổ chức nước ngoài flag: 0.00000000
# Sasser flag: 0.00000000
# Nhu cầu bảo hiểm tiền gửi tại Chi nhánh: 0.00000000
# Thời gian và tiền gửi tiết kiệm tại Chi nhánh bảo hiểm: 0.00000000
# Tổng số tiền gửi trong nước cho các tổ chức: 0.00000000
# Tổng số tiền gửi trong nước: 223344.00000000
# Tiền gửi (Chi nhánh) (trong ngàn đô la): 36365.00000000
# Tổng tài sản: 248628.00000000
# Kích thước Chỉ số tài sản: 4.00000000
# Tài sản 100 triệu đến 300 triệu flag: 1.00000000
# Tài sản Hơn 10B flag: 0.00000000
# Tài sản 1B để 3B flag: 0.00000000
# Tài sản Dưới cờ 25M: 0.00000000
# Tài sản 25M đến 50M flag: 0.00000000
# Tài sản 300 triệu đến 500 triệu flag: 0.00000000
# Tài sản 3B để 10B flag: 0.00000000
# Tài sản 500M để 1B flag: 0.00000000
# Tài sản 50M để 100M flag: 0.00000000
# Chỉ số ngành Domicile: 1.00000000
# Vùng sod Book Number: 2
# Tổ chức giáo dục trong nước cờ: 1.00000000
# Số văn phòng: 6
# Loại văn phòng: OO
# Văn phòng chính hiệu flag: 0.00000000
# Chi nhánh Chỉ flag: 1.00000000
# Số Nhận dạng độc đáo (Chi nhánh): 191024.00000000
# Tên (Chi nhánh)): Bennettsville Branch
# Mã Nhà nước (Chi nhánh): SC
# Tên Nhà nước (Chi nhánh): South Carolina
# Số Nhà nước (Chi nhánh): 45
# Quận Tên (Chi nhánh): Marlboro
# Số quốc gia (Chi nhánh): 69.00000000
# Nhà nước và Chi nhánh Số County (): 45069
# Thành phố (báo) (Chi nhánh): Bennettsville
# City (USPS) (Chi nhánh): Bennettsville
# Địa chỉ (Chi nhánh): 301 East Main Street
# Zip Code (Chi nhánh): 29512
# FIPS CMSA Mã (Chi nhánh): 0
# MSA Mã (Chi nhánh): 0
# Tên quốc gia FIPS (Chi nhánh): United States
# Chi nhánh Dịch vụ Loại: 11
# Consol / Khái toán / Phi Dep: 0
# FDIC Vùng Số Chi nhánh): 5
# FDIC Tên Vung (Chi nhánh): Atlanta
# Gọi báo flag (Chi nhánh): 1.00000000
# Báo cáo TFR flag (Chi nhánh): 0.00000000
# Ngày báo cáo: 0000-00-00 00:00:00
# Ngày báo cáo (YYMMDD): 2003-06-30
# Ngày báo cáo (YYMM): 2020-03-06
# Nguồn dữ liệu nhận dạng: SIMS_O
# GEO_Census_Block_Group: 450699603012
# Căn cứ khu vực thống kê Core Tên (Viện): Bennettsville, SC
# Vùng thống kê kết hợp (Viện): 0
# Core Dựa thống kê khu vực (Viện): 13500
# Vùng thống kê đô thị (Chi nhánh): 0
# Vùng thống kê kết hợp (Chi nhánh): 0
# Core Dựa thống kê khu vực (Chi nhánh): 13500
# Căn cứ khu vực thống kê Core Tên (Chi nhánh): Bennettsville, SC
# Metropolitan Divisions Cờ (Chi nhánh): 0
# Metropolitan Divisions Cờ (Chi nhánh): 0
# Tiểu Divisions Cờ (Chi nhánh): 1
# Vùng thống kê đô thị (Viện): 13500
# Tên khu vực thống kê đô thị (Viện): Bennettsville, SC
# Metropolitan Divisions Cờ (Viện): 0
# Metropolitan Divisions Cờ (Viện): 1
# Tiểu Divisions Cờ (Viện): 0
# Tập đoàn Công nghiệp Chuyên ngành: 4.00000000
# Công nghiệp Chuyên ngành mô tả: COMMERCIAL LENDING
# New England County Metro khu vực (Chi nhánh): 0.00000000
# New England County Metro khu vực (Viện): 0.00000000