Central Branch, Central (South Carolina) 29630, 100 Church Street

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afrikaans Central Branch, Central (South Carolina) 29630, 100 Church Street

albanian Central Branch, Central (South Carolina) 29630, 100 Church Street

armenian Central Branch, Central (South Carolina) 29630, 100 Church Street

azerbaijani Central Branch, Central (South Carolina) 29630, 100 Church Street

basque Central Branch, Central (South Carolina) 29630, 100 Church Street

belarusian Central Branch, Central (South Carolina) 29630, 100 Church Street

bulgarian Central Branch, Central (South Carolina) 29630, 100 Church Street

catalan Central Branch, Central (South Carolina) 29630, 100 Church Street

chineses Central Branch, Central (South Carolina) 29630, 100 Church Street

chineset Central Branch, Central (South Carolina) 29630, 100 Church Street

croatian Central Branch, Central (South Carolina) 29630, 100 Church Street

czech Central Branch, Central (South Carolina) 29630, 100 Church Street

danish Central Branch, Central (South Carolina) 29630, 100 Church Street

dutch Central Branch, Central (South Carolina) 29630, 100 Church Street

english Central Branch, Central (South Carolina) 29630, 100 Church Street

estonian Central Branch, Central (South Carolina) 29630, 100 Church Street

filipino Central Branch, Central (South Carolina) 29630, 100 Church Street

finnish Central Branch, Central (South Carolina) 29630, 100 Church Street

french Central Branch, Central (South Carolina) 29630, 100 Church Street

galician Central Branch, Central (South Carolina) 29630, 100 Church Street

georgian Central Branch, Central (South Carolina) 29630, 100 Church Street

german Central Branch, Central (South Carolina) 29630, 100 Church Street

greek Central Branch, Central (South Carolina) 29630, 100 Church Street

haitian Central Branch, Central (South Carolina) 29630, 100 Church Street

hindi Central Branch, Central (South Carolina) 29630, 100 Church Street

hungarian Central Branch, Central (South Carolina) 29630, 100 Church Street

icelandic Central Branch, Central (South Carolina) 29630, 100 Church Street

indonesian Central Branch, Central (South Carolina) 29630, 100 Church Street

irish Central Branch, Central (South Carolina) 29630, 100 Church Street

italian Central Branch, Central (South Carolina) 29630, 100 Church Street

japanese Central Branch, Central (South Carolina) 29630, 100 Church Street

korean Central Branch, Central (South Carolina) 29630, 100 Church Street

latvian Central Branch, Central (South Carolina) 29630, 100 Church Street

lithuanian Central Branch, Central (South Carolina) 29630, 100 Church Street

macedonian Central Branch, Central (South Carolina) 29630, 100 Church Street

malay Central Branch, Central (South Carolina) 29630, 100 Church Street

maltese Central Branch, Central (South Carolina) 29630, 100 Church Street

norwegian Central Branch, Central (South Carolina) 29630, 100 Church Street

polish Central Branch, Central (South Carolina) 29630, 100 Church Street

portuguese Central Branch, Central (South Carolina) 29630, 100 Church Street

romanian Central Branch, Central (South Carolina) 29630, 100 Church Street

russian Central Branch, Central (South Carolina) 29630, 100 Church Street

serbian Central Branch, Central (South Carolina) 29630, 100 Church Street

slovak Central Branch, Central (South Carolina) 29630, 100 Church Street

slovenian Central Branch, Central (South Carolina) 29630, 100 Church Street

spanish Central Branch, Central (South Carolina) 29630, 100 Church Street

swahili Central Branch, Central (South Carolina) 29630, 100 Church Street

swedish Central Branch, Central (South Carolina) 29630, 100 Church Street

thai Central Branch, Central (South Carolina) 29630, 100 Church Street

turkish Central Branch, Central (South Carolina) 29630, 100 Church Street

ukrainian Central Branch, Central (South Carolina) 29630, 100 Church Street

vietnamese Central Branch, Central (South Carolina) 29630, 100 Church Street

Central Branch, Central (South Carolina) 29630, 100 Church Street

Name (Branch)): Central Branch
Address(Branch): 100 Church Street
Zip Code (Branch): 29630
City (Reported)(Branch): Central
County Name (Branch): Pickens
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): 20,330,000 USD (Twenty Million Three Hundred and Thirty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION

Town and Country Branch (Bank of America, National Association)
6091 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
32,685,000 USD (Thirty-Two Million Six Hundred and Eigthy-Five Thousand $)

Liberty Branch (First-Citizens Bank and Trust Company of South Carolina)
2 West Main Street
29657 Liberty
South Carolina (Pickens)
29,973,000 USD (Twenty-Nine Million Nine Hundred and Seventy-Three Thousand $)

Pendleton Branch (Bank of America, National Association)
182 East Queen Street
29670 Pendleton
South Carolina (Anderson)
32,792,000 USD (Thirty-Two Million Seven Hundred and Ninety-Two Thousand $)

Clemson Branch (Bank of America, National Association)
521 College Avenue
29631 Clemson
South Carolina (Pickens)
27,303,000 USD (Twenty-Seven Million Three Hundred and Three Thousand $)

Westminster Branch (First-Citizens Bank and Trust Company of South Carolina)
200 West Windsor Street
29693 Westminster
South Carolina (Oconee)
19,871,000 USD (Nineteen Million Eight Hundred and Seventy-One Thousand $)

Highway 123 Branch (Bank of America, National Association)
1313 Sandifer Blvd.
29678 Seneca
South Carolina (Oconee)
40,358,000 USD (Fourty Million Three Hundred and Fifty-Eight Thousand $)

Chapin Branch (Wachovia Bank, National Association)
168 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
21,474,000 USD (Twenty-One Million Four Hundred and Seventy-Four Thousand $)

Columbiana Centre Branch (Wachovia Bank, National Association)
331 Harbison Boulevard
29212 Columbia
South Carolina (Lexington)
26,424,000 USD (Twenty-Six Million Four Hundred and Twenty-Four Thousand $)

Santee Branch (South Carolina Bank and Trust, National Association)
657 Bass Drive
29142 Santee
South Carolina (Orangeburg)
26,444,000 USD (Twenty-Six Million Four Hundred and Fourty-Four Thousand $)

Drive-In Branch (Carolina Commercial Bank)
Bay Street
29810 Allendale
South Carolina (Allendale)
0 USD (zero $)

Plaza Drive-In Branch (The Commercial Bank)
303 1/2 East Greer Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)

Church Street (The Commercial Bank)
6 Church Street
29654 Honea Path
South Carolina (Anderson)
0 USD (zero $)

Due West Branch (The Commercial Bank)
105 Main Street
29639 Due West
South Carolina (Abbeville)
16,964,000 USD (Sixteen Million Nine Hundred and Sixty-Four Thousand $)

Donalds Branch (The Commercial Bank)
Main Street
29638 Donalds
South Carolina (Abbeville)
11,376,000 USD (Eleven Million Three Hundred and Seventy-Six Thousand $)

Murrells Inlet Branch (Bank of America, National Association)
3991 Highway 17 Bypass
29576 Murrells Inlet
South Carolina (Georgetown)
900,000 USD (Nine Hundred Thousand $)

Georgetown Branch (Bank of America, National Association)
1306 Highmarket Street
29440 Georgetown
South Carolina (Georgetown)
21,510,000 USD (Twenty-One Million Five Hundred and Ten Thousand $)

Roebuck Branch (Pinnacle State Bank)
4285 South Church Street Ext
29376 Roebuck
South Carolina (Spartanburg)
13,547,000 USD (Thirteen Million Five Hundred and Fourty-Seven Thousand $)

221 South Branch (Pinnacle State Bank)
731 Laurens Rd
29388 Woodruff
South Carolina (Spartanburg)
0 USD (zero $)

North Main Branch (Pinnacle State Bank)
595 North Main Street
29388 Woodruff
South Carolina (Spartanburg)
0 USD (zero $)

Hilton Head Office (South Carolina Bank and Trust, National Association)
81 Main Street
29926 Hilton Head
South Carolina (Beaufort)
40,539,000 USD (Fourty Million Five Hundred and Thirty-Nine Thousand $)

4390 Laburnum Ave (First Market Bank, FSB)
4390 Laburnum Ave
23231 Richmond
Virginia (Henrico)
20,330,000 USD (Twenty Million Three Hundred and Thirty Thousand $)

Clio Branch (First-Citizens Bank and Trust Company of South Carolina)
South Main Street
29525 Clio
South Carolina (Marlboro)
10,778,000 USD (Ten Million Seven Hundred and Seventy-Eight Thousand $)

Nichols Branch (First-Citizens Bank and Trust Company of South Carolina)
104 South Nichols Street
29581 Nichols
South Carolina (Horry)
25,068,000 USD (Twenty-Five Million Sixty-Eight Thousand $)

Cheraw Branch (First-Citizens Bank and Trust Company of South Carolina)
232 Market Street
29520 Cheraw
South Carolina (Chesterfield)
26,254,000 USD (Twenty-Six Million Two Hundred and Fifty-Four Thousand $)

Lake View Branch (First-Citizens Bank and Trust Company of South Carolina)
115 South Main Street
29563 Lake View
South Carolina (Dillon)
20,042,000 USD (Twenty Million Fourty-Two Thousand $)

Charleston Branch (First-Citizens Bank and Trust Company of South Carolina)
182 Meeting Street
29401 Charleston
South Carolina (Charleston)
40,952,000 USD (Fourty Million Nine Hundred and Fifty-Two Thousand $)

Dentsville Branch (First-Citizens Bank and Trust Company of South Carolina)
7039 Parklane Road
29204 Columbia
South Carolina (Richland)
21,307,000 USD (Twenty-One Million Three Hundred and Seven Thousand $)

Dillon Branch (First-Citizens Bank and Trust Company of South Carolina)
400 U.S. Highway 301 North
29536 Dillon
South Carolina (Dillon)
101,337,000 USD (One Hundred and One Million Three Hundred and Thirty-Seven Thousand $)

Sumter Highway Branch (First-Citizens Bank and Trust Company of South Carolina)
7366 Sumter Highway
29209 Columbia
South Carolina (Richland)
29,490,000 USD (Twenty-Nine Million Four Hundred and Ninety Thousand $)

Dearborn Street Branch (First-Citizens Bank and Trust Company of South Carolina)
105 Dearborn Street and High
29055 Great Falls
South Carolina (Chester)
19,466,000 USD (Nineteen Million Four Hundred and Sixty-Six Thousand $)

South Of The Border Branch (First-Citizens Bank and Trust Company of South Carolina)
Interstate Highway 95
29547 Dillon County
South Carolina (Dillon)
22,220,000 USD (Twenty-Two Million Two Hundred and Twenty Thousand $)

Boone Village Branch (National City Bank of Indiana)
1395 West Oak Street
46077 Zionsville
Indiana (Boone)
84,397,000 USD (Eigthy-Four Million Three Hundred and Ninety-Seven Thousand $)

South Main Branch (National City Bank of Indiana)
390 South Main Street
46077 Zionsville
Indiana (Boone)
0 USD (zero $)

Lebanon Street Branch (National City Bank of Indiana)
2415 North Lebanon Street
46052 Lebanon
Indiana (Boone)
11,842,000 USD (Eleven Million Eight Hundred and Fourty-Two Thousand $)

Mount Pleasant Branch (Fifth Third Bank, Indiana)
1168 North Bluff Road
46142 Greenwood
Indiana (Johnson)
30,826,000 USD (Thirty Million Eight Hundred and Twenty-Six Thousand $)

Greenwood Branch (Fifth Third Bank, Indiana)
801 W. Smith Valley Road
46142 Greenwood
Indiana (Johnson)
48,116,000 USD (Fourty-Eight Million One Hundred and Sixteen Thousand $)

Meridian Parke Branch (Fifth Third Bank, Indiana)
106 North State Road 135
46142 Greenwood
Indiana (Johnson)
42,982,000 USD (Fourty-Two Million Nine Hundred and Eigthy-Two Thousand $)

Franklin Branch (Fifth Third Bank, Indiana)
1160 North Main Street
46131 Franklin
Indiana (Johnson)
31,414,000 USD (Thirty-One Million Four Hundred and Fourteen Thousand $)

New Whiteland Branch (Fifth Third Bank, Indiana)
215 U.S. 31 North
46184 New Whiteland
Indiana (Johnson)
14,375,000 USD (Fourteen Million Three Hundred and Seventy-Five Thousand $)

Beech Grove Branch (Fifth Third Bank, Indiana)
4810 South Emerson Avenue
46203 Indianapolis
Indiana (Marion)
25,103,000 USD (Twenty-Five Million One Hundred and Three Thousand $)

Hazard Chavies Branch (Community Trust Bank, Inc.)
Kentucky Highway 28
41727 Chavies
Kentucky (Perry)
3,439,000 USD (Three Million Four Hundred and Thirty-Nine 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): 20330.00000000
# 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: 142
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231896.00000000
# Name (Branch)): Central Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Pickens
# Country Number (Branch): 77.00000000
# State and County Number (Branch): 45077
# City (Reported)(Branch): Central
# City (USPS)(Branch): Central
# Address(Branch): 100 Church Street
# Zip Code (Branch): 29630
# 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: 450770111022
# Combined Statistical Area Name (Institution): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Area Name (Institution): Greenville, SC
# Combined Statistical Areas (Institution): 273
# Core Based Statistical Areas (Institution): 24860
# Metropolitan Statistical Areas (Branch): 24860
# Metropolitan Statistical Area Name (Branch): Greenville, SC
# Combined Statistical Areas (Branch): 273
# Combined Statistical Area Name (Branch): Greenville-Spartanburg-Anderson, SC
# Core Based Statistical Areas (Branch): 24860
# Core Based Statistical Area Name (Branch): Greenville, SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24860
# Metropolitan Statistical Area Name (Institution): Greenville, 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