207 Highway 15 - 401 Bypass East, Bennettsville (South Carolina) 29512, 207 Highway 15 - 401 Bypass
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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)
207 Highway 15 - 401 Bypass East, Bennettsville (South Carolina) 29512, 207 Highway 15 - 401 Bypass
Namn (Branch)): 207 Highway 15 - 401 Bypass East
Adress (Branch): 207 Highway 15 - 401 Bypass
Postnummer (Branch): 29512
City (Rapporterat) (Branch): Bennettsville
County Namn (Branch): Marlboro
Statligt Namn (Branch): South Carolina
Adress (Branch): 207 Highway 15 - 401 Bypass
Postnummer (Branch): 29512
City (Rapporterat) (Branch): Bennettsville
County Namn (Branch): Marlboro
Statligt Namn (Branch): South Carolina
Institutionens namn: FIRST CAPITAL BANK
Adress (institutionen): P. O. Box Drawer 40
Postnummer (institutionen): 29512
Institution Huvudkontor, City: Bennettsville
County Namn (institutionen): Marlboro
Ange namn (institutionens huvudkontor): South Carolina
Adress (institutionen): P. O. Box Drawer 40
Postnummer (institutionen): 29512
Institution Huvudkontor, City: Bennettsville
County Namn (institutionen): Marlboro
Ange namn (institutionens huvudkontor): South Carolina
Totala tillgångar: 36,128,000 USD (Thirty-Six Million One Hundred and Twenty-Eight Thousand $)
Totalt Inrikes Inlåning: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Totalt Inrikes Inlåning för institutionerna: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Inlåning (Branch) (i tusental kronor): 12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)
Industri Specialisering Beskrivning: COMMERCIAL LENDING
Totalt Inrikes Inlåning: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Totalt Inrikes Inlåning för institutionerna: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Inlåning (Branch) (i tusental kronor): 12,747,000 USD (Twelve Million Seven Hundred and Fourty-Seven Thousand $)
Industri Specialisering Beskrivning: COMMERCIAL LENDING
1106 St. Andrew's Blvd (Carolina Federal Savings Bank)
1106 St. Andrew's Blvd
29407 Charleston
South Carolina (Charleston)
37,755,000 USD (Thirty-Seven Million Seven Hundred and Fifty-Five Thousand $)
1106 St. Andrew's Blvd
29407 Charleston
South Carolina (Charleston)
37,755,000 USD (Thirty-Seven Million Seven Hundred and Fifty-Five Thousand $)
1561 Johnnie Dodds Blvd (Carolina Federal Savings Bank)
1561 Johnnie Dodds Blvd
29464 Mt. Pleasant
South Carolina (Charleston)
5,405,000 USD (Five Million Four Hundred and Five Thousand $)
1561 Johnnie Dodds Blvd
29464 Mt. Pleasant
South Carolina (Charleston)
5,405,000 USD (Five Million Four Hundred and Five Thousand $)
315 Calhoun St, Suite 102 (Carolina Federal Savings Bank)
315 Calhoun St, Suite 102
29401 Charleston
South Carolina (Charleston)
6,350,000 USD (Six Million Three Hundred and Fifty Thousand $)
315 Calhoun St, Suite 102
29401 Charleston
South Carolina (Charleston)
6,350,000 USD (Six Million Three Hundred and Fifty Thousand $)
501 Roper Mountain Road (First Savers Bank)
501 Roper Mountain Road
29616 Greenville
South Carolina (Greenville)
41,358,000 USD (Fourty-One Million Three Hundred and Fifty-Eight Thousand $)
501 Roper Mountain Road
29616 Greenville
South Carolina (Greenville)
41,358,000 USD (Fourty-One Million Three Hundred and Fifty-Eight Thousand $)
1818 Augusta Street (First Savers Bank)
1818 Augusta Street
29605 Greenville
South Carolina (Greenville)
72,702,000 USD (Seventy-Two Million Seven Hundred and Two Thousand $)
1818 Augusta Street
29605 Greenville
South Carolina (Greenville)
72,702,000 USD (Seventy-Two Million Seven Hundred and Two Thousand $)
One Plantation Place (Plantation Federal Bank)
One Plantation Place
29585 Pawleys Island
South Carolina (Georgetown)
102,072,000 USD (One Hundred and Two Million Seventy-Two Thousand $)
One Plantation Place
29585 Pawleys Island
South Carolina (Georgetown)
102,072,000 USD (One Hundred and Two Million Seventy-Two Thousand $)
1510 Exchange Street (Plantation Federal Bank)
1510 Exchange Street
29440 Georgetown
South Carolina (Georgetown)
51,572,000 USD (Fifty-One Million Five Hundred and Seventy-Two Thousand $)
1510 Exchange Street
29440 Georgetown
South Carolina (Georgetown)
51,572,000 USD (Fifty-One Million Five Hundred and Seventy-Two Thousand $)
11975 Hwy 17 By-Pass (Plantation Federal Bank)
11975 Hwy 17 By-Pass
29576 Murrell Inlet
South Carolina (Horry)
40,881,000 USD (Fourty Million Eight Hundred and Eigthy-One Thousand $)
11975 Hwy 17 By-Pass
29576 Murrell Inlet
South Carolina (Horry)
40,881,000 USD (Fourty Million Eight Hundred and Eigthy-One Thousand $)
330e. Frontage Road (Blue Ridge Savings Bank, Inc.)
330e. Frontage Road
29651 Greer
South Carolina (Greenville)
12,266,000 USD (Twelve Million Two Hundred and Sixty-Six Thousand $)
330e. Frontage Road
29651 Greer
South Carolina (Greenville)
12,266,000 USD (Twelve Million Two Hundred and Sixty-Six Thousand $)
Hwy 278, The Vlg At Wexford - F4 (Atlantic Savings Bank, F.S.B.)
Hwy 278, The Vlg At Wexford
29928 Hilton Head Isla
South Carolina (Beaufort)
85,499,000 USD (Eigthy-Five Million Four Hundred and Ninety-Nine Thousand $)
Hwy 278, The Vlg At Wexford
29928 Hilton Head Isla
South Carolina (Beaufort)
85,499,000 USD (Eigthy-Five Million Four Hundred and Ninety-Nine Thousand $)
200 Merchant Street (Atlantic Savings Bank, F.S.B.)
200 Merchant Street
29926 Hilton Head Isla
South Carolina (Beaufort)
41,012,000 USD (Fourty-One Million Twelve Thousand $)
200 Merchant Street
29926 Hilton Head Isla
South Carolina (Beaufort)
41,012,000 USD (Fourty-One Million Twelve Thousand $)
9 Oak Forest Road (Liberty Savings Bank, F.S.B.)
9 Oak Forest Road
29910 Blufton
South Carolina (Beaufort)
14,744,000 USD (Fourteen Million Seven Hundred and Fourty-Four Thousand $)
9 Oak Forest Road
29910 Blufton
South Carolina (Beaufort)
14,744,000 USD (Fourteen Million Seven Hundred and Fourty-Four Thousand $)
8 Pope Avenue (Liberty Savings Bank, F.S.B.)
8 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
32,492,000 USD (Thirty-Two Million Four Hundred and Ninety-Two Thousand $)
8 Pope Avenue
29928 Hilton Head Isla
South Carolina (Beaufort)
32,492,000 USD (Thirty-Two Million Four Hundred and Ninety-Two Thousand $)
909 S Main St (First Capital Bank)
909 S Main St
28352 Laurinburg
North Carolina (Scotland)
16,675,000 USD (Sixteen Million Six Hundred and Seventy-Five Thousand $)
909 S Main St
28352 Laurinburg
North Carolina (Scotland)
16,675,000 USD (Sixteen Million Six Hundred and Seventy-Five Thousand $)
650 South Front St (The Grange Bank)
650 South Front St
43206 Columbus
Ohio (Franklin)
111,434,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Four Thousand $)
650 South Front St
43206 Columbus
Ohio (Franklin)
111,434,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Four Thousand $)
1699 Littleton Road (N.J.M. Bank, FSB)
1699 Littleton Road
07054 Parsippany
New Jersey (Morris)
15,299,000 USD (Fifteen Million Two Hundred and Ninety-Nine Thousand $)
1699 Littleton Road
07054 Parsippany
New Jersey (Morris)
15,299,000 USD (Fifteen Million Two Hundred and Ninety-Nine Thousand $)
301 Sullivan Way (N.J.M. Bank, FSB)
301 Sullivan Way
08628 West Trenton
New Jersey (Mercer)
177,461,000 USD (One Hundred and Seventy-Seven Million Four Hundred and Sixty-One Thousand $)
301 Sullivan Way
08628 West Trenton
New Jersey (Mercer)
177,461,000 USD (One Hundred and Seventy-Seven Million Four Hundred and Sixty-One Thousand $)
6830 Old Dominion Drive (1st Service Bank)
6830 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
64,790,000 USD (Sixty-Four Million Seven Hundred and Ninety Thousand $)
6830 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
64,790,000 USD (Sixty-Four Million Seven Hundred and Ninety Thousand $)
667 North River Street (GUARD Security Bank)
667 North River Street
18705 Plains
Pennsylvania (Luzerne)
37,887,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
667 North River Street
18705 Plains
Pennsylvania (Luzerne)
37,887,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
2165 Green Vista Dr., Suite 204 (Farm Bureau Bank FSB)
2165 Green Vista Dr., Suite
89431 Sparks
Nevada (Washoe)
227,767,000 USD (Two Hundred and Twenty-Seven Million Seven Hundred and Sixty-Seven Thousand $)
2165 Green Vista Dr., Suite
89431 Sparks
Nevada (Washoe)
227,767,000 USD (Two Hundred and Twenty-Seven Million Seven Hundred and Sixty-Seven Thousand $)
8402 Excelsior Dr (FPC Financial, F.S.B.)
8402 Excelsior Dr
53717 Madison
Wisconsin (Dane)
542,748,000 USD (Five Hundred and Fourty-Two Million Seven Hundred and Fourty-Eight Thousand $)
8402 Excelsior Dr
53717 Madison
Wisconsin (Dane)
542,748,000 USD (Five Hundred and Fourty-Two Million Seven Hundred and Fourty-Eight Thousand $)
10 South 18th St. (Province Bank FSB)
10 South 18th St.
17512 Columbia
Pennsylvania (Lancaster)
6,730,000 USD (Six Million Seven Hundred and Thirty Thousand $)
10 South 18th St.
17512 Columbia
Pennsylvania (Lancaster)
6,730,000 USD (Six Million Seven Hundred and Thirty Thousand $)
1205 River Road (Province Bank FSB)
1205 River Road
17547 Marietta
Pennsylvania (Lancaster)
26,351,000 USD (Twenty-Six Million Three Hundred and Fifty-One Thousand $)
1205 River Road
17547 Marietta
Pennsylvania (Lancaster)
26,351,000 USD (Twenty-Six Million Three Hundred and Fifty-One Thousand $)
10624 S. Eastern Ave. (Marine Bank)
10624 S. Eastern Ave.
89052 Henderson
Nevada (Clark)
36,031,000 USD (Thirty-Six Million Thirty-One Thousand $)
10624 S. Eastern Ave.
89052 Henderson
Nevada (Clark)
36,031,000 USD (Thirty-Six Million Thirty-One Thousand $)
Original information:
# FDIC Certifikatnummer: 34966
# FRB ID-nummer: 2849463.00000000
# OTS Docket Antal: 15575.00000000
# Institutionens namn: FIRST CAPITAL BANK
# Institutionens namn: First Capital Bank
# FRB identitetskortsnummer (Band Holding Company): 0.00000000
# Multi-holdingbolag flagga: 0.00000000
# Inga holdingbolag flagga: 1.00000000
# Ett holdingbolag flagga: 0.00000000
# Enheten Bank flagga: 0.00000000
# Primär Federal Regulator: OTS
# Primär försäkringskassan: SAIF
# OAKAR flagga: 0.00000000
# Charter agent nummer: OTS
# Charter Agent namn: Office of Thrift Supervision
# FRB distriktsnummer: 5.00000000
# Institution klass: SA
# Klass Antal: 33
# QBP Region Antal: 2.00000000
# QBP Namn på region: Southeast
# FDIC Region Antal: 5
# FDIC Namn på region: Atlanta
# Federal Reserve District Namn: Richmond
# OCC distriktsnummer: 5
# OCC Namn på region: Southwest District
# OTS Namn på region: Southeast
# OTS Region Antal: 2.00000000
# Statligt kod: SC
# Ange namn (institutionens huvudkontor): South Carolina
# Statligt Antal (institutionen): 45
# County Namn (institutionen): Marlboro
# County Antal (institutionen): 69.00000000
# Stat och kommun Nummer (institutionen): 45069.00000000
# Institution Huvudkontor, City: Bennettsville
# Institution huvudkontoret City (USPS): Bennettsville
# Adress (institutionen): P. O. Box Drawer 40
# Postnummer (institutionen): 29512
# Placera Kod Antal: 0.00000000
# FIPS CMSA Code (Huvudkontor): 0
# MSA-koden (institutionen): 0
# FIPS Land Ditt namn: United States
# Nya tegel och murbruk flagga: 0.00000000
# Federala flagga: 1.00000000
# Statligt stadga flagg: 0.00000000
# TFR Rapport flagga: 1.00000000
# Ring Rapport flagga: 0.00000000
# Försäkrade Commercial Bank flagga: 0.00000000
# Försäkrade pensionsspara flagga: 1.00000000
# Försäkrade institution flagga: 1.00000000
# Försäkrade FDIC flagga: 1.00000000
# Förtroendekonton (TFR): 0.00000000
# International Banking Act enhet flagga: 0.00000000
# USA filialer till utländska institut flagg: 0.00000000
# Sasser flagga: 0.00000000
# Efterfrågan Deposit i Försäkrade Filialer: 0.00000000
# Tid och spara Deposit i Försäkrade Filialer: 0.00000000
# Totalt Inrikes Inlåning för institutionerna: 29422.00000000
# Totalt Inrikes Inlåning: 29422.00000000
# Inlåning (Branch) (i tusental kronor): 12747.00000000
# Totala tillgångar: 36128.00000000
# Tillgångar Storlek Indikator: 2.00000000
# Tillgångar 100M till 300 m flagga: 0.00000000
# Tillgångar Över 10B flagga: 0.00000000
# Tillgångar 1B till 3B flagg: 0.00000000
# Tillgångar under 25M flagga: 0.00000000
# Tillgångar 25M till 50M flagg: 1.00000000
# Tillgångar 300M till 500 m flagga: 0.00000000
# Tillgångar 3B till 10B flagg: 0.00000000
# Tillgångar 500m 1B flagg: 0.00000000
# Tillgångar 50M till 100M flagg: 0.00000000
# CENCODES C, E, N eller M: M
# Branch hemvist Indikator: 1.00000000
# SOD Region Book Number: 2
# Inrikes institution flagga: 1.00000000
# Office Antal: 0
# Office Typ: MO
# Huvudkontor Utseende flagga: 1.00000000
# Branch Utseende flagga: 0.00000000
# Unikt ID-nummer (Branch): 10040282.00000000
# Namn (Branch)): 207 Highway 15 - 401 Bypass East
# Statligt koden (Branch): SC
# Statligt Namn (Branch): South Carolina
# Statligt numret (Branch): 45
# County Namn (Branch): Marlboro
# Land Antal (Branch): 69.00000000
# Stat och kommun numret (Branch): 45069
# City (Rapporterat) (Branch): Bennettsville
# City (USPS) (Branch): Bennettsville
# Adress (Branch): 207 Highway 15 - 401 Bypass
# Postnummer (Branch): 29512
# FIPS CMSA koden (Branch): 0
# MSA-koden (Branch): 0
# FIPS Land Namn (Branch): United States
# Branch Service Typ: 11
# Consol / Beräknad / Icke-Dep: 0
# FDIC Region Antal Branch): 5
# FDIC Region Namn (Branch): Atlanta
# Ring Rapportera flagga (Branch): 0.00000000
# TFR Rapport flagga (Branch): 1.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (ÅÅMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Datakälla Identifier: SOD_TH
# GEO_Census_Block_Group: 45069960200
# Core Baserat statistikområde Namn (institutionen): Bennettsville, SC
# Kombinerad statistikområden (institutionen): 0
# Core Baserat statistikområden (institutionen): 13500
# Metropolitan statistikområden (Branch): 0
# Kombinerad statistikområden (Branch): 0
# Core Baserat statistikområden (Branch): 13500
# Core Baserat statistikområde Namn (Branch): Bennettsville, SC
# Metropolitan sektionerna Flag (Branch): 0
# Metropolitan sektionerna Flag (Branch): 0
# Micropolitan sektionerna Flag (Branch): 1
# Metropolitan statistikområden (institutionen): 0
# Metropolitan sektionerna Flag (institutionen): 0
# Metropolitan sektionerna Flag (institutionen): 0
# Micropolitan sektionerna Flag (institutionen): 1
# Industri Specialisering gruppen: 4.00000000
# Industri Specialisering Beskrivning: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (institutionen): 0.00000000
# FDIC Certifikatnummer: 34966
# FRB ID-nummer: 2849463.00000000
# OTS Docket Antal: 15575.00000000
# Institutionens namn: FIRST CAPITAL BANK
# Institutionens namn: First Capital Bank
# FRB identitetskortsnummer (Band Holding Company): 0.00000000
# Multi-holdingbolag flagga: 0.00000000
# Inga holdingbolag flagga: 1.00000000
# Ett holdingbolag flagga: 0.00000000
# Enheten Bank flagga: 0.00000000
# Primär Federal Regulator: OTS
# Primär försäkringskassan: SAIF
# OAKAR flagga: 0.00000000
# Charter agent nummer: OTS
# Charter Agent namn: Office of Thrift Supervision
# FRB distriktsnummer: 5.00000000
# Institution klass: SA
# Klass Antal: 33
# QBP Region Antal: 2.00000000
# QBP Namn på region: Southeast
# FDIC Region Antal: 5
# FDIC Namn på region: Atlanta
# Federal Reserve District Namn: Richmond
# OCC distriktsnummer: 5
# OCC Namn på region: Southwest District
# OTS Namn på region: Southeast
# OTS Region Antal: 2.00000000
# Statligt kod: SC
# Ange namn (institutionens huvudkontor): South Carolina
# Statligt Antal (institutionen): 45
# County Namn (institutionen): Marlboro
# County Antal (institutionen): 69.00000000
# Stat och kommun Nummer (institutionen): 45069.00000000
# Institution Huvudkontor, City: Bennettsville
# Institution huvudkontoret City (USPS): Bennettsville
# Adress (institutionen): P. O. Box Drawer 40
# Postnummer (institutionen): 29512
# Placera Kod Antal: 0.00000000
# FIPS CMSA Code (Huvudkontor): 0
# MSA-koden (institutionen): 0
# FIPS Land Ditt namn: United States
# Nya tegel och murbruk flagga: 0.00000000
# Federala flagga: 1.00000000
# Statligt stadga flagg: 0.00000000
# TFR Rapport flagga: 1.00000000
# Ring Rapport flagga: 0.00000000
# Försäkrade Commercial Bank flagga: 0.00000000
# Försäkrade pensionsspara flagga: 1.00000000
# Försäkrade institution flagga: 1.00000000
# Försäkrade FDIC flagga: 1.00000000
# Förtroendekonton (TFR): 0.00000000
# International Banking Act enhet flagga: 0.00000000
# USA filialer till utländska institut flagg: 0.00000000
# Sasser flagga: 0.00000000
# Efterfrågan Deposit i Försäkrade Filialer: 0.00000000
# Tid och spara Deposit i Försäkrade Filialer: 0.00000000
# Totalt Inrikes Inlåning för institutionerna: 29422.00000000
# Totalt Inrikes Inlåning: 29422.00000000
# Inlåning (Branch) (i tusental kronor): 12747.00000000
# Totala tillgångar: 36128.00000000
# Tillgångar Storlek Indikator: 2.00000000
# Tillgångar 100M till 300 m flagga: 0.00000000
# Tillgångar Över 10B flagga: 0.00000000
# Tillgångar 1B till 3B flagg: 0.00000000
# Tillgångar under 25M flagga: 0.00000000
# Tillgångar 25M till 50M flagg: 1.00000000
# Tillgångar 300M till 500 m flagga: 0.00000000
# Tillgångar 3B till 10B flagg: 0.00000000
# Tillgångar 500m 1B flagg: 0.00000000
# Tillgångar 50M till 100M flagg: 0.00000000
# CENCODES C, E, N eller M: M
# Branch hemvist Indikator: 1.00000000
# SOD Region Book Number: 2
# Inrikes institution flagga: 1.00000000
# Office Antal: 0
# Office Typ: MO
# Huvudkontor Utseende flagga: 1.00000000
# Branch Utseende flagga: 0.00000000
# Unikt ID-nummer (Branch): 10040282.00000000
# Namn (Branch)): 207 Highway 15 - 401 Bypass East
# Statligt koden (Branch): SC
# Statligt Namn (Branch): South Carolina
# Statligt numret (Branch): 45
# County Namn (Branch): Marlboro
# Land Antal (Branch): 69.00000000
# Stat och kommun numret (Branch): 45069
# City (Rapporterat) (Branch): Bennettsville
# City (USPS) (Branch): Bennettsville
# Adress (Branch): 207 Highway 15 - 401 Bypass
# Postnummer (Branch): 29512
# FIPS CMSA koden (Branch): 0
# MSA-koden (Branch): 0
# FIPS Land Namn (Branch): United States
# Branch Service Typ: 11
# Consol / Beräknad / Icke-Dep: 0
# FDIC Region Antal Branch): 5
# FDIC Region Namn (Branch): Atlanta
# Ring Rapportera flagga (Branch): 0.00000000
# TFR Rapport flagga (Branch): 1.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (ÅÅMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Datakälla Identifier: SOD_TH
# GEO_Census_Block_Group: 45069960200
# Core Baserat statistikområde Namn (institutionen): Bennettsville, SC
# Kombinerad statistikområden (institutionen): 0
# Core Baserat statistikområden (institutionen): 13500
# Metropolitan statistikområden (Branch): 0
# Kombinerad statistikområden (Branch): 0
# Core Baserat statistikområden (Branch): 13500
# Core Baserat statistikområde Namn (Branch): Bennettsville, SC
# Metropolitan sektionerna Flag (Branch): 0
# Metropolitan sektionerna Flag (Branch): 0
# Micropolitan sektionerna Flag (Branch): 1
# Metropolitan statistikområden (institutionen): 0
# Metropolitan sektionerna Flag (institutionen): 0
# Metropolitan sektionerna Flag (institutionen): 0
# Micropolitan sektionerna Flag (institutionen): 1
# Industri Specialisering gruppen: 4.00000000
# Industri Specialisering Beskrivning: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (institutionen): 0.00000000