Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

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afrikaans Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

albanian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

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catalan Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

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danish Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

dutch Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

english Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

estonian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

filipino Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

finnish Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

french Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

galician Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

georgian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

german Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

greek Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

haitian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

hindi Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

hungarian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

icelandic Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

indonesian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

irish Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

italian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

japanese Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

korean Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

latvian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

lithuanian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

macedonian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

malay Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

maltese Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

norwegian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

polish Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

portuguese Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

romanian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

russian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

serbian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

slovak Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

slovenian Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

spanish Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

swahili Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

swedish Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

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turkish Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

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vietnamese Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

Cowpens Branch, Cowpens (South Carolina) 29330, 700 Church Street

Name (Branch)): Cowpens Branch
Address(Branch): 700 Church Street
Zip Code (Branch): 29330
City (Reported)(Branch): Cowpens
County Name (Branch): Spartanburg
State Name (Branch): South Carolina

Institution Name: FIRST-CITIZENS B&T CO OF SC
Address (Institution): P. O. Box 29
Zip Code (Institution): 29202
Institution Headquarters, City: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina

Total Assets: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 18,453,000 USD (Eightteen Million Four Hundred and Fifty-Three Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Darlington Branch (Wachovia Bank, National Association)
65 East Public Square
29532 Darlington
South Carolina (Darlington)
36,419,000 USD (Thirty-Six Million Four Hundred and Nineteen Thousand $)

Denmark Branch (South Carolina Bank and Trust, National Association)
127 South Palmetto Avenue
29042 Denmark
South Carolina (Bamberg)
20,357,000 USD (Twenty Million Three Hundred and Fifty-Seven Thousand $)

Forest Drive Branch (Wachovia Bank, National Association)
3500 Forest Drive
29204 Forest Acres
South Carolina (Richland)
31,026,000 USD (Thirty-One Million Twenty-Six Thousand $)

Jonesville Branch (First-Citizens Bank and Trust Company of South Carolina)
Church and Pacolet Streets
29353 Jonesville
South Carolina (Union)
12,277,000 USD (Twelve Million Two Hundred and Seventy-Seven Thousand $)

Landrum Branch (Wachovia Bank, National Association)
401 East Rutherford Street
29356 Spartanburg
South Carolina (Spartanburg)
46,265,000 USD (Fourty-Six Million Two Hundred and Sixty-Five Thousand $)

Lexington Branch (Wachovia Bank, National Association)
200 Columbia Avenuet
29072 Lexington
South Carolina (Lexington)
40,449,000 USD (Fourty Million Four Hundred and Fourty-Nine Thousand $)

Sumter Highway Branch (Wachovia Bank, National Association)
6700 Garners Ferry Road
29209 Richland County
South Carolina (Richland)
36,274,000 USD (Thirty-Six Million Two Hundred and Seventy-Four Thousand $)

Spartanburg Main Branch (Wachovia Bank, National Association)
101 North Pine Street
29302 Spartanburg
South Carolina (Spartanburg)
230,197,000 USD (Two Hundred and Thirty Million One Hundred and Ninety-Seven Thousand $)

Asheville Highway Branch (Wachovia Bank, National Association)
1200 Asheville Highway
29303 Spartanburg
South Carolina (Spartanburg)
28,160,000 USD (Twenty-Eight Million One Hundred and Sixty Thousand $)

Summerville Branch (Wachovia Bank, National Association)
406 North Main Street
29483 Summerville
South Carolina (Dorchester)
44,452,000 USD (Fourty-Four Million Four Hundred and Fifty-Two Thousand $)

North Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
2621 North Main Street
29201 Columbia
South Carolina (Richland)
12,862,000 USD (Twelve Million Eight Hundred and Sixty-Two Thousand $)

Fort Hill Branch (Wachovia Bank, National Association)
876 College Avenue
29631 Clemson
South Carolina (Pickens)
14,234,000 USD (Fourteen Million Two Hundred and Thirty-Four Thousand $)

Drive-In Branch (Wachovia Bank, National Association)
145-147 East Bay & 14th Stat
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)

Charleston Branch (Wachovia Bank, National Association)
18 Broad Street
29401 Charleston
South Carolina (Charleston)
0 USD (zero $)

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 $)

Bamberg Branch (South Carolina Bank and Trust, National Association)
317 North Main Street
29003 Bamberg
South Carolina (Bamberg)
14,636,000 USD (Fourteen Million Six Hundred and Thirty-Six Thousand $)

Belvedere Branch (Wachovia Bank, National Association)
3439 Clemson Boulevard
29621 Anderson
South Carolina (Anderson)
51,714,000 USD (Fifty-One Million Seven Hundred and Fourteen Thousand $)

North Main Street Branch (Wachovia Bank, National Association)
815 North Main Street
29621 Anderson
South Carolina (Anderson)
98,904,000 USD (Ninety-Eight Million Nine Hundred and Four Thousand $)

Southside Branch (First-Citizens Bank and Trust Company of South Carolina)
123 East Shockley Ferry Road
29621 Anderson
South Carolina (Anderson)
14,342,000 USD (Fourteen Million Three Hundred and Fourty-Two Thousand $)

Clemson University Branch (Wachovia Bank, National Association)
Student Union, Klugh Avenue
29632 Clemson
South Carolina (Pickens)
0 USD (zero $)

Elkhorn Branch (American National Bank)
1080 North 204th Avenue
68022 Elkhorn
Nebraska (Douglas)
18,453,000 USD (Eightteen Million Four Hundred and Fifty-Three Thousand $)

7th & Virginia Branch (U.S. Bank National Association)
714 Virginia Street
64801 Joplin
Missouri (Jasper)
18,453,000 USD (Eightteen Million Four Hundred and Fifty-Three Thousand $)

2955 Broadway St Ne (Washington Federal Savings and Loan Association)
2955 Broadway St Ne
97307 Keizer
Oregon (Marion)
18,453,000 USD (Eightteen Million Four Hundred and Fifty-Three Thousand $)

Woodruff Branch (First-Citizens Bank and Trust Company of South Carolina)
255 South Main Street
29388 Woodruff
South Carolina (Spartanburg)
13,371,000 USD (Thirteen Million Three Hundred and Seventy-One Thousand $)

Drive-In Facility (First-Citizens Bank and Trust Company of South Carolina)
500 Main Street North
29809 New Ellenton
South Carolina (Aiken)
13,494,000 USD (Thirteen Million Four Hundred and Ninety-Four Thousand $)

St. George Branch (First-Citizens Bank and Trust Company of South Carolina)
129 Parler Avenue
29477 St. George
South Carolina (Dorchester)
36,912,000 USD (Thirty-Six Million Nine Hundred and Twelve Thousand $)

Florence Branch (First-Citizens Bank and Trust Company of South Carolina)
276 South Irby Street
29501 Florence
South Carolina (Florence)
20,234,000 USD (Twenty Million Two Hundred and Thirty-Four Thousand $)

Hollywood Branch (First-Citizens Bank and Trust Company of South Carolina)
6213 South Carolina Highway
29449 Hollywood
South Carolina (Charleston)
11,902,000 USD (Eleven Million Nine Hundred and Two 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 $)

Big A Branch (First-Citizens Bank and Trust Company of South Carolina)
229-233 South Big A Road
30577 Toccoa
Georgia (Stephens)
19,030,000 USD (Nineteen Million Thirty Thousand $)

Chester Branch (First-Citizens Bank and Trust Company of South Carolina)
South Carolina 72 Bypass
29706 Chester
South Carolina (Chester)
23,560,000 USD (Twenty-Three Million Five Hundred and Sixty Thousand $)

Barnwell Branch (First-Citizens Bank and Trust Company of South Carolina)
10355 Dunbarton Boulevard
29812 Barnwell
South Carolina (Barnwell)
67,704,000 USD (Sixty-Seven Million Seven Hundred and Four Thousand $)

Calhoun Falls Branch (First-Citizens Bank and Trust Company of South Carolina)
272 East Savannah Street
29628 Calhoun Falls
South Carolina (Abbeville)
13,363,000 USD (Thirteen Million Three Hundred and Sixty-Three Thousand $)

Union Branch (Wachovia Bank, National Association)
200 East Main Street
29379 Union
South Carolina (Union)
47,963,000 USD (Fourty-Seven Million Nine Hundred and Sixty-Three Thousand $)

Marion Branch (Wachovia Bank, National Association)
507 North Main Street
29571 Marion
South Carolina (Marion)
28,634,000 USD (Twenty-Eight Million Six Hundred and Thirty-Four Thousand $)

Brentwood Plaza Branch (Wachovia Bank, National Association)
4400 Dorchester Road
29406 North Charleston
South Carolina (Charleston)
33,695,000 USD (Thirty-Three Million Six Hundred and Ninety-Five Thousand $)

White Horse Road Branch (Wachovia Bank, National Association)
3043 White Horse Road
29609 Greenville
South Carolina (Greenville)
27,604,000 USD (Twenty-Seven Million Six Hundred and Four Thousand $)

Wando Crossing Branch (Wachovia Bank, National Association)
1505 N Hwy 17
29464 Mount Pleasant
South Carolina (Charleston)
30,214,000 USD (Thirty Million Two Hundred and Fourteen Thousand $)

Sunset Boulevard Branch (Wachovia Bank, National Association)
2806 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
31,430,000 USD (Thirty-One Million Four Hundred and Thirty Thousand $)

Edgefield Drive-Up Branch (Wachovia Bank, National Association)
Main and Jones Streets
29824 Edgefield
South Carolina (Edgefield)
0 USD (zero $)

Westgate Mall Branch (Wachovia Bank, National Association)
1495 W. O. Ezell Boulevard
29301 Spartanburg
South Carolina (Spartanburg)
36,374,000 USD (Thirty-Six Million Three Hundred and Seventy-Four Thousand $)

Irby Street Branch (Wachovia Bank, National Association)
408 South Irby Street
29501 Florence
South Carolina (Florence)
88,006,000 USD (Eigthy-Eight Million Six Thousand $)

Otranto Branch (Wachovia Bank, National Association)
8599 Rivers Avenue
29406 North Charleston
South Carolina (Charleston)
19,458,000 USD (Nineteen Million Four Hundred and Fifty-Eight Thousand $)

Original information:
# FDIC Certificate Number: 15504
# FRB ID Number: 93721.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS B&T CO OF SC
# Institution Name: First-Citizens Bank and Trust Company of South Carolina
# FRB ID Number (Band Holding Company): 1075911.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): SC
# City (Bank Holding Company): COLUMBIA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# 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): Richland
# County Number (Institution): 79.00000000
# State and County Number (Institution): 45079.00000000
# Institution Headquarters, City: Columbia
# Institution Headquarters, City (USPS): Columbia
# Address (Institution): P. O. Box 29
# Zip Code (Institution): 29202
# 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: 3455426.00000000
# Deposits (Branch) (in thousand of dollars): 18453.00000000
# Total Assets: 3977492.00000000
# Assets Size Indicator: 8.00000000
# 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: 0.00000000
# Assets 3B to 10B flag: 1.00000000
# 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: 80
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 191188.00000000
# Name (Branch)): Cowpens Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Spartanburg
# Country Number (Branch): 83.00000000
# State and County Number (Branch): 45083
# City (Reported)(Branch): Cowpens
# City (USPS)(Branch): Cowpens
# Address(Branch): 700 Church Street
# Zip Code (Branch): 29330
# 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: 45021970100
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Spartanburg, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 43900
# Metropolitan Statistical Areas (Branch): 43900
# Metropolitan Statistical Area Name (Branch): Spartanburg, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 43900
# Core Based Statistical Area Name (Branch): Spartanburg, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 43900
# Metropolitan Statistical Area Name (Institution): Spartanburg, SC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000