Citadel Mall Branch, Charleston (South Carolina) 29417, 852 Orleans Road
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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)
Citadel Mall Branch, Charleston (South Carolina) 29417, 852 Orleans Road
Namn (Branch)): Citadel Mall Branch
Adress (Branch): 852 Orleans Road
Postnummer (Branch): 29417
City (Rapporterat) (Branch): Charleston
County Namn (Branch): Charleston
Statligt Namn (Branch): South Carolina
Adress (Branch): 852 Orleans Road
Postnummer (Branch): 29417
City (Rapporterat) (Branch): Charleston
County Namn (Branch): Charleston
Statligt Namn (Branch): South Carolina
Institutionens namn: CAROLINA FIRST BANK
Adress (institutionen): P. O. Box 1029
Postnummer (institutionen): 29601
Institution Huvudkontor, City: Greenville
County Namn (institutionen): Greenville
Ange namn (institutionens huvudkontor): South Carolina
Adress (institutionen): P. O. Box 1029
Postnummer (institutionen): 29601
Institution Huvudkontor, City: Greenville
County Namn (institutionen): Greenville
Ange namn (institutionens huvudkontor): South Carolina
Totala tillgångar: 7,127,007,000 USD (Seven Thousand One Hundred and Twenty-Seven Million Seven Thousand $)
Totalt Inrikes Inlåning: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Totalt Inrikes Inlåning för institutionerna: 0 USD (zero $)
Inlåning (Branch) (i tusental kronor): 46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
Industri Specialisering Beskrivning: COMMERCIAL LENDING
Totalt Inrikes Inlåning: 3,733,770,000 USD (Three Thousand Seven Hundred and Thirty-Three Million Seven Hundred and Seventy Thousand $)
Totalt Inrikes Inlåning för institutionerna: 0 USD (zero $)
Inlåning (Branch) (i tusental kronor): 46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
Industri Specialisering Beskrivning: COMMERCIAL LENDING
Camden Main (Carolina First Bank)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two Thousand $)
1111 Broad Street
29020 Camden
South Carolina (Kershaw)
35,252,000 USD (Thirty-Five Million Two Hundred and Fifty-Two 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 $)
528 Old Greenville Highway
29631 Clemson
South Carolina (Pickens)
28,800,000 USD (Twenty-Eight Million Eight Hundred Thousand $)
First Community Bank, National Association (First Community Bank, National Association)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
5455 Sunset Boulevard
29072 Lexington
South Carolina (Lexington)
71,339,000 USD (Seventy-One Million Three Hundred and Thirty-Nine Thousand $)
Lighthouse Community Bank Branch (SunTrust Bank)
5 Office Park Road
29928 Hilton Head Isla
South Carolina (Beaufort)
191,129,000 USD (One Hundred and Ninety-One Million One Hundred and Twenty-Nine Thousand $)
5 Office Park Road
29928 Hilton Head Isla
South Carolina (Beaufort)
191,129,000 USD (One Hundred and Ninety-One Million One Hundred and Twenty-Nine Thousand $)
Patewood Branch (Regions Bank)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
211 Patewood Drive
29615 Greenville
South Carolina (Greenville)
15,360,000 USD (Fifteen Million Three Hundred and Sixty Thousand $)
Rock Hill Bank & Trust/Branch (Carolina First Bank)
315 East Main Street
29731 Rock Hill
South Carolina (York)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
315 East Main Street
29731 Rock Hill
South Carolina (York)
58,293,000 USD (Fifty-Eight Million Two Hundred and Ninety-Three Thousand $)
Sumter National Bank (Sumter National Bank)
683 Bultman Drive
29150 Sumter
South Carolina (Sumter)
86,107,000 USD (Eigthy-Six Million One Hundred and Seven Thousand $)
683 Bultman Drive
29150 Sumter
South Carolina (Sumter)
86,107,000 USD (Eigthy-Six Million One Hundred and Seven Thousand $)
South Carolina Bank and Trust Of The Piedmont, National Association (South Carolina Bank and Trust of the Piedmont, National Association)
1127 Ebenezer Road
29732 Rock Hill
South Carolina (York)
72,605,000 USD (Seventy-Two Million Six Hundred and Five Thousand $)
1127 Ebenezer Road
29732 Rock Hill
South Carolina (York)
72,605,000 USD (Seventy-Two Million Six Hundred and Five Thousand $)
First South Bank (First South Bank)
1450 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
87,004,000 USD (Eigthy-Seven Million Four Thousand $)
1450 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
87,004,000 USD (Eigthy-Seven Million Four Thousand $)
First National Bank Of The Carolinas (First National Bank of the Carolinas)
217 North Granard Street
29340 Gaffney
South Carolina (Cherokee)
40,467,000 USD (Fourty Million Four Hundred and Sixty-Seven Thousand $)
217 North Granard Street
29340 Gaffney
South Carolina (Cherokee)
40,467,000 USD (Fourty Million Four Hundred and Sixty-Seven Thousand $)
Southeastern Trust Company Branch (Branch Banking and Trust Company of South Carolina)
301 College Street
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
301 College Street
29602 Greenville
South Carolina (Greenville)
0 USD (zero $)
Ashley Phosphate Branch (First-Citizens Bank and Trust Company of South Carolina)
2170 Ashley Phosphate Road
29418 North Charleston
South Carolina (Charleston)
35,796,000 USD (Thirty-Five Million Seven Hundred and Ninety-Six Thousand $)
2170 Ashley Phosphate Road
29418 North Charleston
South Carolina (Charleston)
35,796,000 USD (Thirty-Five Million Seven Hundred and Ninety-Six Thousand $)
Summit National Bank (Summit National Bank)
937 N. Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
122,558,000 USD (One Hundred and Twenty-Two Million Five Hundred and Fifty-Eight Thousand $)
937 N. Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
122,558,000 USD (One Hundred and Twenty-Two Million Five Hundred and Fifty-Eight Thousand $)
East Bay Street Branch (Carolina First Bank)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
276 East Bay Street
29401 Charleston
South Carolina (Charleston)
102,065,000 USD (One Hundred and Two Million Sixty-Five Thousand $)
Community First Bank, Inc. (Community First Bank, Inc.)
3685 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
107,561,000 USD (One Hundred and Seven Million Five Hundred and Sixty-One Thousand $)
3685 Blue Ridge Boulevard
29691 Walhalla
South Carolina (Oconee)
107,561,000 USD (One Hundred and Seven Million Five Hundred and Sixty-One Thousand $)
Myrtle Beach Branch (First-Citizens Bank and Trust Company of South Carolina)
7400 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
17,576,000 USD (Seventeen Million Five Hundred and Seventy-Six Thousand $)
7400 North Kings Highway
29577 Myrtle Beach
South Carolina (Horry)
17,576,000 USD (Seventeen Million Five Hundred and Seventy-Six Thousand $)
Beaufort Branch (South Carolina Bank and Trust, National Association)
1121 Boundary Street
29901 Beaufort
South Carolina (Beaufort)
48,111,000 USD (Fourty-Eight Million One Hundred and Eleven Thousand $)
1121 Boundary Street
29901 Beaufort
South Carolina (Beaufort)
48,111,000 USD (Fourty-Eight Million One Hundred and Eleven Thousand $)
Charleston Branch (The National Bank of South Carolina)
46 Broad Street
29401 Charleston
South Carolina (Charleston)
88,598,000 USD (Eigthy-Eight Million Five Hundred and Ninety-Eight Thousand $)
46 Broad Street
29401 Charleston
South Carolina (Charleston)
88,598,000 USD (Eigthy-Eight Million Five Hundred and Ninety-Eight Thousand $)
Walterboro Main Branch (Branch Banking and Trust Company of South Carolina)
401 Robertson Blvd
29488 Walterboro
South Carolina (Colleton)
17,999,000 USD (Seventeen Million Nine Hundred and Ninety-Nine Thousand $)
401 Robertson Blvd
29488 Walterboro
South Carolina (Colleton)
17,999,000 USD (Seventeen Million Nine Hundred and Ninety-Nine Thousand $)
Travelers Rest Branch (Carolina First Bank)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
Capital State Bank, Inc. (Capital State Bank, Inc.)
2402 Mountaineer Boulevard
25309 Charleston
West Virginia (Kanawha)
29,817,000 USD (Twenty-Nine Million Eight Hundred and Seventeen Thousand $)
2402 Mountaineer Boulevard
25309 Charleston
West Virginia (Kanawha)
29,817,000 USD (Twenty-Nine Million Eight Hundred and Seventeen Thousand $)
Community Firstbank Of Charleston (Community FirstBank of Charleston)
288 Meeting Street
29401 Charleston
South Carolina (Charleston)
87,670,000 USD (Eigthy-Seven Million Six Hundred and Seventy Thousand $)
288 Meeting Street
29401 Charleston
South Carolina (Charleston)
87,670,000 USD (Eigthy-Seven Million Six Hundred and Seventy Thousand $)
Charleston Branch (The First National Bank of Fort Smith)
216 East Main
72933 Charleston
Arkansas (Franklin)
9,594,000 USD (Nine Million Five Hundred and Ninety-Four Thousand $)
216 East Main
72933 Charleston
Arkansas (Franklin)
9,594,000 USD (Nine Million Five Hundred and Ninety-Four Thousand $)
Town Center Branch (United Bank)
1079 Charleston Town Center
25389 Charleston
West Virginia (Kanawha)
19,116,000 USD (Nineteen Million One Hundred and Sixteen Thousand $)
1079 Charleston Town Center
25389 Charleston
West Virginia (Kanawha)
19,116,000 USD (Nineteen Million One Hundred and Sixteen Thousand $)
Kanawha City Branch (Branch Banking and Trust Company)
5701 Maccorkle Avenue, S.E.
25304 Charleston
West Virginia (Kanawha)
59,489,000 USD (Fifty-Nine Million Four Hundred and Eigthy-Nine Thousand $)
5701 Maccorkle Avenue, S.E.
25304 Charleston
West Virginia (Kanawha)
59,489,000 USD (Fifty-Nine Million Four Hundred and Eigthy-Nine Thousand $)
Patrick Street Branch (Branch Banking and Trust Company)
110 Hills Plaza
25312 Charleston
West Virginia (Kanawha)
27,908,000 USD (Twenty-Seven Million Nine Hundred and Eight Thousand $)
110 Hills Plaza
25312 Charleston
West Virginia (Kanawha)
27,908,000 USD (Twenty-Seven Million Nine Hundred and Eight Thousand $)
South Hills/Ashton Branch (Branch Banking and Trust Company)
1124 Fledderjohn Road
25314 Charleston
West Virginia (Kanawha)
54,524,000 USD (Fifty-Four Million Five Hundred and Twenty-Four Thousand $)
1124 Fledderjohn Road
25314 Charleston
West Virginia (Kanawha)
54,524,000 USD (Fifty-Four Million Five Hundred and Twenty-Four Thousand $)
38th Street Branch (Branch Banking and Trust Company)
3800-3804 Mccorkle Avenue
25304 Charleston
West Virginia (Kanawha)
30,630,000 USD (Thirty Million Six Hundred and Thirty Thousand $)
3800-3804 Mccorkle Avenue
25304 Charleston
West Virginia (Kanawha)
30,630,000 USD (Thirty Million Six Hundred and Thirty Thousand $)
James Island Branch (SouthTrust Bank)
540 Folly Road
29412 Charleston
South Carolina (Charleston)
10,635,000 USD (Ten Million Six Hundred and Thirty-Five Thousand $)
540 Folly Road
29412 Charleston
South Carolina (Charleston)
10,635,000 USD (Ten Million Six Hundred and Thirty-Five Thousand $)
100 West Drake Branch (First Security State Bank of Charleston)
100 West Drake
63834 Charleston
Missouri (Mississippi)
1,066,000 USD (One Million Sixty-Six Thousand $)
100 West Drake
63834 Charleston
Missouri (Mississippi)
1,066,000 USD (One Million Sixty-Six Thousand $)
44th Avenue Branch (U.S. Bank National Association)
4411 196th , S.W.
98036 Lynnwood
Washington (Snohomish)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
4411 196th , S.W.
98036 Lynnwood
Washington (Snohomish)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
South Charleston Branch (The Ohio Valley Bank Company)
2700 Mountaineer Boulevard
25309 South Charleston
West Virginia (Kanawha)
7,116,000 USD (Seven Million One Hundred and Sixteen Thousand $)
2700 Mountaineer Boulevard
25309 South Charleston
West Virginia (Kanawha)
7,116,000 USD (Seven Million One Hundred and Sixteen Thousand $)
Cross Lanes Branch (Branch Banking and Trust Company)
5560 Big Tyler Road
25313 Cross Lanes
West Virginia (Kanawha)
48,981,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-One Thousand $)
5560 Big Tyler Road
25313 Cross Lanes
West Virginia (Kanawha)
48,981,000 USD (Fourty-Eight Million Nine Hundred and Eigthy-One Thousand $)
Riverwalk Branch (Branch Banking and Trust Company)
4 Riverwalk Mall
25303 South Charleston
West Virginia (Kanawha)
46,703,000 USD (Fourty-Six Million Seven Hundred and Three Thousand $)
4 Riverwalk Mall
25303 South Charleston
West Virginia (Kanawha)
46,703,000 USD (Fourty-Six Million Seven Hundred and Three 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 $)
317 Meeting Street
29402 Charleston
South Carolina (Charleston)
19,495,000 USD (Nineteen Million Four Hundred and Ninety-Five Thousand $)
Port City Branch (Wachovia Bank, National Association)
1074 Montague Avenue
29406 North Charleston
South Carolina (Charleston)
15,161,000 USD (Fifteen Million One Hundred and Sixty-One Thousand $)
1074 Montague Avenue
29406 North Charleston
South Carolina (Charleston)
15,161,000 USD (Fifteen Million One Hundred and Sixty-One Thousand $)
Dual Lanes Branch (Wachovia Bank, National Association)
5561 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
32,753,000 USD (Thirty-Two Million Seven Hundred and Fifty-Three Thousand $)
5561 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
32,753,000 USD (Thirty-Two Million Seven Hundred and Fifty-Three Thousand $)
Ashley Plaza Branch (Wachovia Bank, National Association)
1305 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
41,603,000 USD (Fourty-One Million Six Hundred and Three Thousand $)
1305 Sam Rittenberg Boulevar
29407 Charleston
South Carolina (Charleston)
41,603,000 USD (Fourty-One Million Six Hundred and Three Thousand $)
Wapoo Creek Branch (Wachovia Bank, National Association)
1730 Maybank Highway
29412 James Island
South Carolina (Charleston)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
1730 Maybank Highway
29412 James Island
South Carolina (Charleston)
44,333,000 USD (Fourty-Four Million Three Hundred and Thirty-Three Thousand $)
Charleston Branch (Wachovia Bank, National Association)
18 Broad Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
18 Broad Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
Drive-In Branch (Wachovia Bank, National Association)
145-147 East Bay & 14th Stat
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
145-147 East Bay & 14th Stat
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)
Forest Drive Branch (Carolina First Bank)
4901 Forest Drive
29211 Columbia
South Carolina (Richland)
85,064,000 USD (Eigthy-Five Million Sixty-Four Thousand $)
4901 Forest Drive
29211 Columbia
South Carolina (Richland)
85,064,000 USD (Eigthy-Five Million Sixty-Four Thousand $)
Sumter Highway Branch (Carolina First Bank)
7389 Sumter Highway
29209 Columbia
South Carolina (Richland)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
7389 Sumter Highway
29209 Columbia
South Carolina (Richland)
31,201,000 USD (Thirty-One Million Two Hundred and One Thousand $)
South Florence Branch (Carolina First Bank)
684 Pamplico Highway
29505 Florence
South Carolina (Florence)
15,585,000 USD (Fifteen Million Five Hundred and Eigthy-Five Thousand $)
684 Pamplico Highway
29505 Florence
South Carolina (Florence)
15,585,000 USD (Fifteen Million Five Hundred and Eigthy-Five Thousand $)
Edgefield Branch (Carolina First Bank)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
309 Main Street
29824 Edgefield
South Carolina (Edgefield)
20,693,000 USD (Twenty Million Six Hundred and Ninety-Three Thousand $)
Lake City Branch (Carolina First Bank)
133 West Main Street
29560 Lake City
South Carolina (Florence)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
133 West Main Street
29560 Lake City
South Carolina (Florence)
22,273,000 USD (Twenty-Two Million Two Hundred and Seventy-Three Thousand $)
Swansea Branch (Carolina First Bank)
200 South Brecon Avenue
29160 Swansea
South Carolina (Lexington)
31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
200 South Brecon Avenue
29160 Swansea
South Carolina (Lexington)
31,787,000 USD (Thirty-One Million Seven Hundred and Eigthy-Seven Thousand $)
West Florence Branch (Carolina First Bank)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
121 Dozier Boulevard
29501 Florence
South Carolina (Florence)
23,876,000 USD (Twenty-Three Million Eight Hundred and Seventy-Six Thousand $)
South Broad Street Branch (Carolina First Bank)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
819 South Broad Street
29325 Clinton
South Carolina (Laurens)
3,279,000 USD (Three Million Two Hundred and Seventy-Nine Thousand $)
Laurens Branch (Carolina First Bank)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Fleming and North Harper Str
29360 Laurens
South Carolina (Laurens)
19,887,000 USD (Nineteen Million Eight Hundred and Eigthy-Seven Thousand $)
Pickens Branch (Carolina First Bank)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)
144 East Main Street
29671 Pickens
South Carolina (Pickens)
18,490,000 USD (Eightteen Million Four Hundred and Ninety Thousand $)
Vestavia Branch (First Commercial Bank)
550 Montgomery Highway
35216 Birmingham
Alabama (Jefferson)
49,279,000 USD (Fourty-Nine Million Two Hundred and Seventy-Nine Thousand $)
550 Montgomery Highway
35216 Birmingham
Alabama (Jefferson)
49,279,000 USD (Fourty-Nine Million Two Hundred and Seventy-Nine Thousand $)
Calloway County Branch (U.S. Bank National Association)
1111 Main Street
42071 Murray
Kentucky (Calloway)
31,660,000 USD (Thirty-One Million Six Hundred and Sixty Thousand $)
1111 Main Street
42071 Murray
Kentucky (Calloway)
31,660,000 USD (Thirty-One Million Six Hundred and Sixty Thousand $)
Sarasota Bank (Sarasota Bank)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)
Two North Tamiami Trail
34236 Sarasota
Florida (Sarasota)
135,825,000 USD (One Hundred and Thirty-Five Million Eight Hundred and Twenty-Five Thousand $)
Lee Bank (Lee Bank)
75 Park Street
01238 Lee
Massachusetts (Berkshire)
117,605,000 USD (One Hundred and Seventeen Million Six Hundred and Five Thousand $)
75 Park Street
01238 Lee
Massachusetts (Berkshire)
117,605,000 USD (One Hundred and Seventeen Million Six Hundred and Five Thousand $)
The Bank Of East Asia Ltd. (The Bank of East Asia Ltd.)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
202-204 Canal Street
10013 New York City
New York (New York)
173,475,000 USD (One Hundred and Seventy-Three Million Four Hundred and Seventy-Five Thousand $)
Citic - New York City Branch (Cathay Bank)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
11 East Broadway
10038 New York City
New York (New York)
0 USD (zero $)
Bank Of India (Bank of India)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)
277 Park Avenue
10172 New York City
New York (New York)
80,040,000 USD (Eigthy Million Fourty Thousand $)
Bank Of China (Bank of China)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine Thousand $)
42-44 East Broadway
10002 New York City
New York (New York)
114,309,000 USD (One Hundred and Fourteen Million Three Hundred and Nine Thousand $)
Bank Of China (Bank of China)
410 Madison Avenue
10017 New York City
New York (New York)
323,819,000 USD (Three Hundred and Twenty-Three Million Eight Hundred and Nineteen Thousand $)
410 Madison Avenue
10017 New York City
New York (New York)
323,819,000 USD (Three Hundred and Twenty-Three Million Eight Hundred and Nineteen Thousand $)
Arab Bank Plc (Arab Bank PLC)
520 Madison Avenue
10022 New York City
New York (New York)
130,916,000 USD (One Hundred and Thirty Million Nine Hundred and Sixteen Thousand $)
520 Madison Avenue
10022 New York City
New York (New York)
130,916,000 USD (One Hundred and Thirty Million Nine Hundred and Sixteen Thousand $)
Original information:
# FDIC Certifikatnummer: 26849
# FRB ID-nummer: 310727.00000000
# OTS Docket Antal: 11445.00000000
# Institutionens namn: CAROLINA FIRST BANK
# Institutionens namn: Carolina First Bank
# FRB identitetskortsnummer (Band Holding Company): 1141599.00000000
# Namn på reglering präglas av hög håll (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-holdingbolag flagga: 1.00000000
# Inga holdingbolag flagga: 0.00000000
# Ett holdingbolag flagga: 0.00000000
# Statligt koden (BHC): SC
# City (Bank Holding Company): GREENVILLE
# Enheten Bank flagga: 0.00000000
# Primär Federal Regulator: FDIC
# Primär försäkringskassan: BIF
# OAKAR flagga: 1.00000000
# Charter agent nummer: STATE
# Charter Agent namn: State Agency
# FRB distriktsnummer: 5.00000000
# Institution klass: NM
# Klass Antal: 21
# 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): Greenville
# County Antal (institutionen): 45.00000000
# Stat och kommun Nummer (institutionen): 45045.00000000
# Institution Huvudkontor, City: Greenville
# Institution huvudkontoret City (USPS): Greenville
# Adress (institutionen): P. O. Box 1029
# Postnummer (institutionen): 29601
# 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: 0.00000000
# Statligt stadga flagg: 1.00000000
# TFR Rapport flagga: 0.00000000
# Ring Rapport flagga: 1.00000000
# Försäkrade Commercial Bank flagga: 1.00000000
# Försäkrade pensionsspara flagga: 0.00000000
# 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: 0.00000000
# Totalt Inrikes Inlåning: 3733770.00000000
# Inlåning (Branch) (i tusental kronor): 46433.00000000
# Totala tillgångar: 7127007.00000000
# Tillgångar Storlek Indikator: 8.00000000
# 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: 0.00000000
# Tillgångar 300M till 500 m flagga: 0.00000000
# Tillgångar 3B till 10B flagg: 1.00000000
# Tillgångar 500m 1B flagg: 0.00000000
# Tillgångar 50M till 100M flagg: 0.00000000
# Branch hemvist Indikator: 1.00000000
# SOD Region Book Number: 2
# Inrikes institution flagga: 1.00000000
# Office Antal: 30
# Office Typ: OO
# Huvudkontor Utseende flagga: 0.00000000
# Branch Utseende flagga: 1.00000000
# Unikt ID-nummer (Branch): 47721.00000000
# Namn (Branch)): Citadel Mall Branch
# Statligt koden (Branch): SC
# Statligt Namn (Branch): South Carolina
# Statligt numret (Branch): 45
# County Namn (Branch): Charleston
# Land Antal (Branch): 19.00000000
# Stat och kommun numret (Branch): 45019
# City (Rapporterat) (Branch): Charleston
# City (USPS) (Branch): Charleston
# Adress (Branch): 852 Orleans Road
# Postnummer (Branch): 29417
# 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): 1.00000000
# TFR Rapport flagga (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (ÅÅMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Datakälla Identifier: SIMS_O
# GEO_Census_Block_Group: 450190027014
# Core Baserat statistikområde Namn (institutionen): Charleston-North Charleston, SC
# Kombinerad statistikområden (institutionen): 0
# Core Baserat statistikområden (institutionen): 16700
# Metropolitan statistikområden (Branch): 16700
# Metropolitan statistikområde Namn (Branch): Charleston-North Charleston, SC
# Kombinerad statistikområden (Branch): 0
# Core Baserat statistikområden (Branch): 16700
# Core Baserat statistikområde Namn (Branch): Charleston-North Charleston, SC
# Metropolitan sektionerna Flag (Branch): 0
# Metropolitan sektionerna Flag (Branch): 1
# Micropolitan sektionerna Flag (Branch): 0
# Metropolitan statistikområden (institutionen): 16700
# Metropolitan statistikområde Namn (institutionen): Charleston-North Charleston, SC
# Metropolitan sektionerna Flag (institutionen): 0
# Metropolitan sektionerna Flag (institutionen): 1
# Micropolitan sektionerna Flag (institutionen): 0
# 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: 26849
# FRB ID-nummer: 310727.00000000
# OTS Docket Antal: 11445.00000000
# Institutionens namn: CAROLINA FIRST BANK
# Institutionens namn: Carolina First Bank
# FRB identitetskortsnummer (Band Holding Company): 1141599.00000000
# Namn på reglering präglas av hög håll (BHC): SOUTH FINANCIAL GROUP, THE
# Multi-holdingbolag flagga: 1.00000000
# Inga holdingbolag flagga: 0.00000000
# Ett holdingbolag flagga: 0.00000000
# Statligt koden (BHC): SC
# City (Bank Holding Company): GREENVILLE
# Enheten Bank flagga: 0.00000000
# Primär Federal Regulator: FDIC
# Primär försäkringskassan: BIF
# OAKAR flagga: 1.00000000
# Charter agent nummer: STATE
# Charter Agent namn: State Agency
# FRB distriktsnummer: 5.00000000
# Institution klass: NM
# Klass Antal: 21
# 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): Greenville
# County Antal (institutionen): 45.00000000
# Stat och kommun Nummer (institutionen): 45045.00000000
# Institution Huvudkontor, City: Greenville
# Institution huvudkontoret City (USPS): Greenville
# Adress (institutionen): P. O. Box 1029
# Postnummer (institutionen): 29601
# 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: 0.00000000
# Statligt stadga flagg: 1.00000000
# TFR Rapport flagga: 0.00000000
# Ring Rapport flagga: 1.00000000
# Försäkrade Commercial Bank flagga: 1.00000000
# Försäkrade pensionsspara flagga: 0.00000000
# 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: 0.00000000
# Totalt Inrikes Inlåning: 3733770.00000000
# Inlåning (Branch) (i tusental kronor): 46433.00000000
# Totala tillgångar: 7127007.00000000
# Tillgångar Storlek Indikator: 8.00000000
# 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: 0.00000000
# Tillgångar 300M till 500 m flagga: 0.00000000
# Tillgångar 3B till 10B flagg: 1.00000000
# Tillgångar 500m 1B flagg: 0.00000000
# Tillgångar 50M till 100M flagg: 0.00000000
# Branch hemvist Indikator: 1.00000000
# SOD Region Book Number: 2
# Inrikes institution flagga: 1.00000000
# Office Antal: 30
# Office Typ: OO
# Huvudkontor Utseende flagga: 0.00000000
# Branch Utseende flagga: 1.00000000
# Unikt ID-nummer (Branch): 47721.00000000
# Namn (Branch)): Citadel Mall Branch
# Statligt koden (Branch): SC
# Statligt Namn (Branch): South Carolina
# Statligt numret (Branch): 45
# County Namn (Branch): Charleston
# Land Antal (Branch): 19.00000000
# Stat och kommun numret (Branch): 45019
# City (Rapporterat) (Branch): Charleston
# City (USPS) (Branch): Charleston
# Adress (Branch): 852 Orleans Road
# Postnummer (Branch): 29417
# 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): 1.00000000
# TFR Rapport flagga (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (ÅÅMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Datakälla Identifier: SIMS_O
# GEO_Census_Block_Group: 450190027014
# Core Baserat statistikområde Namn (institutionen): Charleston-North Charleston, SC
# Kombinerad statistikområden (institutionen): 0
# Core Baserat statistikområden (institutionen): 16700
# Metropolitan statistikområden (Branch): 16700
# Metropolitan statistikområde Namn (Branch): Charleston-North Charleston, SC
# Kombinerad statistikområden (Branch): 0
# Core Baserat statistikområden (Branch): 16700
# Core Baserat statistikområde Namn (Branch): Charleston-North Charleston, SC
# Metropolitan sektionerna Flag (Branch): 0
# Metropolitan sektionerna Flag (Branch): 1
# Micropolitan sektionerna Flag (Branch): 0
# Metropolitan statistikområden (institutionen): 16700
# Metropolitan statistikområde Namn (institutionen): Charleston-North Charleston, SC
# Metropolitan sektionerna Flag (institutionen): 0
# Metropolitan sektionerna Flag (institutionen): 1
# Micropolitan sektionerna Flag (institutionen): 0
# 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