Sumter Branch, Sumter (South Carolina) 29150, 1135 West Liberty Street
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Sumter Branch, Sumter (South Carolina) 29150, 1135 West Liberty Street
Όνομα (Υποκατάστημα)): Sumter Branch
Διεύθυνση (Υποκατάστημα): 1135 West Liberty Street
Ταχυδρομικός κώδικας (Υποκατάστημα): 29150
City (Αναφερθείσες) (Υποκατάστημα): Sumter
County Όνομα (Υποκατάστημα): Sumter
Μέλους Όνομα (Υποκατάστημα): South Carolina
Διεύθυνση (Υποκατάστημα): 1135 West Liberty Street
Ταχυδρομικός κώδικας (Υποκατάστημα): 29150
City (Αναφερθείσες) (Υποκατάστημα): Sumter
County Όνομα (Υποκατάστημα): Sumter
Μέλους Όνομα (Υποκατάστημα): South Carolina
Όνομα ιδρύματος: SUMTER NATIONAL BANK
Διεύθυνση (Ίδρυμα): P. O. Box 1629
Ταχυδρομικός κώδικας (Ίδρυμα): 29150
Φορέα Αρχηγείο, Πόλη: Sumter
County Όνομα (Ίδρυμα): Sumter
Μέλους Όνομα (έδρα Ίδρυμα): South Carolina
Διεύθυνση (Ίδρυμα): P. O. Box 1629
Ταχυδρομικός κώδικας (Ίδρυμα): 29150
Φορέα Αρχηγείο, Πόλη: Sumter
County Όνομα (Ίδρυμα): Sumter
Μέλους Όνομα (έδρα Ίδρυμα): South Carolina
Σύνολο Ενεργητικού: 116,310,000 USD (One Hundred and Sixteen Million Three Hundred and Ten Thousand $)
Συνολικές εγχώριες καταθέσεις: 96,604,000 USD (Ninety-Six Million Six Hundred and Four Thousand $)
Συνολικές εγχώριες καταθέσεις για τα θεσμικά όργανα: 0 USD (zero $)
Καταθέσεις (Branch) (σε χιλιάδες δολάρια): 10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
Βιομηχανία Περιγραφή Εξειδίκευση: COMMERCIAL LENDING
Συνολικές εγχώριες καταθέσεις: 96,604,000 USD (Ninety-Six Million Six Hundred and Four Thousand $)
Συνολικές εγχώριες καταθέσεις για τα θεσμικά όργανα: 0 USD (zero $)
Καταθέσεις (Branch) (σε χιλιάδες δολάρια): 10,497,000 USD (Ten Million Four Hundred and Ninety-Seven Thousand $)
Βιομηχανία Περιγραφή Εξειδίκευση: COMMERCIAL LENDING
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 $)
Seneca Branch (The Palmetto Bank)
1094 Highway 123 Bypass
29672 Seneca
South Carolina (Oconee)
8,354,000 USD (Eight Million Three Hundred and Fifty-Four Thousand $)
1094 Highway 123 Bypass
29672 Seneca
South Carolina (Oconee)
8,354,000 USD (Eight Million Three Hundred and Fifty-Four Thousand $)
Boiling Springs Branch (Branch Banking and Trust Company of South Carolina)
2701 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
32,276,000 USD (Thirty-Two Million Two Hundred and Seventy-Six Thousand $)
2701 Boiling Springs Road
29316 Boiling Springs
South Carolina (Spartanburg)
32,276,000 USD (Thirty-Two Million Two Hundred and Seventy-Six Thousand $)
Maybank Highway Branch (SouthCoast Community Bank)
2753 Maybank Highway
29455 Johns Island
South Carolina (Charleston)
4,083,000 USD (Four Million Eigthy-Three Thousand $)
2753 Maybank Highway
29455 Johns Island
South Carolina (Charleston)
4,083,000 USD (Four Million Eigthy-Three Thousand $)
Moncks Corner Branch (SouthCoast Community Bank)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
337 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
13,565,000 USD (Thirteen Million Five Hundred and Sixty-Five Thousand $)
Savannah Highway Branch (SouthCoast Community Bank)
802 Savannah Highway
29407 Charleston
South Carolina (Charleston)
27,886,000 USD (Twenty-Seven Million Eight Hundred and Eigthy-Six Thousand $)
802 Savannah Highway
29407 Charleston
South Carolina (Charleston)
27,886,000 USD (Twenty-Seven Million Eight Hundred and Eigthy-Six Thousand $)
Coleman Branch (SouthCoast Community Bank)
602 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
10,457,000 USD (Ten Million Four Hundred and Fifty-Seven Thousand $)
602 Coleman Boulevard
29464 Mount Pleasant
South Carolina (Charleston)
10,457,000 USD (Ten Million Four Hundred and Fifty-Seven Thousand $)
Simpsonville Branch (New Commerce Bank, National Association)
#1 Five Forks Plaza Court
29681 Simpsonville
South Carolina (Greenville)
9,104,000 USD (Nine Million One Hundred and Four Thousand $)
#1 Five Forks Plaza Court
29681 Simpsonville
South Carolina (Greenville)
9,104,000 USD (Nine Million One Hundred and Four Thousand $)
Boiling Springs Money Market Branch (National Bank of Commerce)
3720 Boiling Springs Road
29316 Boiling Springs
South Carolina (Greenville)
2,841,000 USD (Two Million Eight Hundred and Fourty-One Thousand $)
3720 Boiling Springs Road
29316 Boiling Springs
South Carolina (Greenville)
2,841,000 USD (Two Million Eight Hundred and Fourty-One Thousand $)
Second Loop Branch (First Reliance Bank)
411 Second Loop Road
29501 Florence
South Carolina (Florence)
20,702,000 USD (Twenty Million Seven Hundred and Two Thousand $)
411 Second Loop Road
29501 Florence
South Carolina (Florence)
20,702,000 USD (Twenty Million Seven Hundred and Two 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Carolina National Bank and Trust Company (Carolina National Bank and Trust Company)
1350 Main Street
29201 Columbia
South Carolina (Richland)
31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four Thousand $)
1350 Main Street
29201 Columbia
South Carolina (Richland)
31,674,000 USD (Thirty-One Million Six Hundred and Seventy-Four 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 $)
Gonzales Old Main Branch (United Community Bank)
318 S. Burnside Avenue
70737 Gonzales
Louisiana (Ascension)
3,082,000 USD (Three Million Eigthy-Two Thousand $)
318 S. Burnside Avenue
70737 Gonzales
Louisiana (Ascension)
3,082,000 USD (Three Million Eigthy-Two Thousand $)
Rocky Top Branch (The Farmers Bank)
11797 Lexington Road
40444 Lancaster
Kentucky (Garrard)
1,119,000 USD (One Million One Hundred and Nineteen Thousand $)
11797 Lexington Road
40444 Lancaster
Kentucky (Garrard)
1,119,000 USD (One Million One Hundred and Nineteen Thousand $)
Northside Office Branch (First United Bank of Hopkins County, Inc.)
1080 North Main Street
42431 Madisonville
Kentucky (Hopkins)
2,038,000 USD (Two Million Thirty-Eight Thousand $)
1080 North Main Street
42431 Madisonville
Kentucky (Hopkins)
2,038,000 USD (Two Million Thirty-Eight Thousand $)
Inverness Branch (BancorpSouth Bank)
4680 Highway 280
35242 Hoover
Alabama (Jefferson)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
4680 Highway 280
35242 Hoover
Alabama (Jefferson)
8,114,000 USD (Eight Million One Hundred and Fourteen Thousand $)
Niota Branch (Peoples Bank of Monroe County)
108 Staley Street
37826 Niota
Tennessee (McMinn)
4,249,000 USD (Four Million Two Hundred and Fourty-Nine Thousand $)
108 Staley Street
37826 Niota
Tennessee (McMinn)
4,249,000 USD (Four Million Two Hundred and Fourty-Nine Thousand $)
Wal-Mart Supercenter Branch (Community First Bank & Trust)
2200 Brookmeade Drive
38401 Columbia
Tennessee (Maury)
2,432,000 USD (Two Million Four Hundred and Thirty-Two Thousand $)
2200 Brookmeade Drive
38401 Columbia
Tennessee (Maury)
2,432,000 USD (Two Million Four Hundred and Thirty-Two Thousand $)
Mansfield Branch (Wells Fargo Bank Texas, National Association)
980 Highway 287 North
76063 Mansfield
Texas (Tarrant)
2,627,000 USD (Two Million Six Hundred and Twenty-Seven Thousand $)
980 Highway 287 North
76063 Mansfield
Texas (Tarrant)
2,627,000 USD (Two Million Six Hundred and Twenty-Seven Thousand $)
West Illinois Branch (West Texas National Bank)
400 West Illinois
79701 Midland
Texas (Midland)
14,933,000 USD (Fourteen Million Nine Hundred and Thirty-Three Thousand $)
400 West Illinois
79701 Midland
Texas (Midland)
14,933,000 USD (Fourteen Million Nine Hundred and Thirty-Three Thousand $)
Garland Mobile Branch (Security Bank National Association)
2720 Beltline Road
75044 Garland
Texas (Dallas)
1,217,000 USD (One Million Two Hundred and Seventeen Thousand $)
2720 Beltline Road
75044 Garland
Texas (Dallas)
1,217,000 USD (One Million Two Hundred and Seventeen Thousand $)
Humacao (Eurobank)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)
Plaza Mall State Road Pr No.
00791 Humacao
Puerto Rico (Humacao)
12,157,000 USD (Twelve Million One Hundred and Fifty-Seven Thousand $)
Original information:
# FDIC Αριθμός Πιστοποιητικού: 34183
# FRB ID Number: 2428381.00000000
# OTS Αριθμός docket: 14427.00000000
# Όνομα ιδρύματος: SUMTER NATIONAL BANK
# Όνομα ιδρύματος: Sumter National Bank
# FRB ταυτότητας (Band Holding Company): 2074407.00000000
# Όνομα του ρυθμιστικού υψηλής κατέχουν (BHC): COMMUNITY BANKSHARES, INC.
# Multi-Bank Holding Company σημαία: 1.00000000
# Δεν Bank Holding Company σημαία: 0.00000000
# Ένας Bank Holding Company σημαία: 0.00000000
# Κώδικας του κράτους (BHC): SC
# CITYHCR: ORANGEBURG
# UNIT: 0.00000000
# 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: Sumter
# CNTYNUM: 85.00000000
# STCNTY: 45085.00000000
# CITY: Sumter
# CITY2M: Sumter
# ADDRESS: P. O. Box 1629
# ZIP: 29150
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# 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
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 96604.00000000
# DEPSUMBR: 10497.00000000
# ASSET: 116310.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 1
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 363304.00000000
# NAMEBR: Sumter Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Sumter
# CNTYNUMB: 85.00000000
# STCNTYBR: 45085
# CITYBR: Sumter
# CITY2BR: Sumter
# ADDRESBR: 1135 West Liberty Street
# ZIPBR: 29150
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 450850013002
# CBSANAME: Sumter, SC
# CSA: 0
# CBSA: 44940
# CBSA_METROB: 44940
# CBSA_METRO_NAMEB: Sumter, SC
# CSABR: 0
# CBSABR: 44940
# CBSANAMB: Sumter, SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 44940
# CBSA_METRO_NAME: Sumter, SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# FDIC Αριθμός Πιστοποιητικού: 34183
# FRB ID Number: 2428381.00000000
# OTS Αριθμός docket: 14427.00000000
# Όνομα ιδρύματος: SUMTER NATIONAL BANK
# Όνομα ιδρύματος: Sumter National Bank
# FRB ταυτότητας (Band Holding Company): 2074407.00000000
# Όνομα του ρυθμιστικού υψηλής κατέχουν (BHC): COMMUNITY BANKSHARES, INC.
# Multi-Bank Holding Company σημαία: 1.00000000
# Δεν Bank Holding Company σημαία: 0.00000000
# Ένας Bank Holding Company σημαία: 0.00000000
# Κώδικας του κράτους (BHC): SC
# CITYHCR: ORANGEBURG
# UNIT: 0.00000000
# 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: Sumter
# CNTYNUM: 85.00000000
# STCNTY: 45085.00000000
# CITY: Sumter
# CITY2M: Sumter
# ADDRESS: P. O. Box 1629
# ZIP: 29150
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# 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
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 96604.00000000
# DEPSUMBR: 10497.00000000
# ASSET: 116310.00000000
# SZASSET: 4.00000000
# SZ100T3: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 1
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 363304.00000000
# NAMEBR: Sumter Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Sumter
# CNTYNUMB: 85.00000000
# STCNTYBR: 45085
# CITYBR: Sumter
# CITY2BR: Sumter
# ADDRESBR: 1135 West Liberty Street
# ZIPBR: 29150
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 450850013002
# CBSANAME: Sumter, SC
# CSA: 0
# CBSA: 44940
# CBSA_METROB: 44940
# CBSA_METRO_NAMEB: Sumter, SC
# CSABR: 0
# CBSABR: 44940
# CBSANAMB: Sumter, SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 44940
# CBSA_METRO_NAME: Sumter, SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000