Southeastern Trust Company Branch, Greenville (South Carolina) 29602, 301 College Street
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##Szablon_STNAMEBR##
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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)
Southeastern Trust Company Branch, Greenville (South Carolina) 29602, 301 College Street
Nome (Sucursal)): Southeastern Trust Company Branch
Endereço (Filial): 301 College Street
Zip Code (Sucursal): 29602
City (Reported) (Sucursal): Greenville
Concelho Name (Sucursal): Greenville
Nome do Estado (Poder): South Carolina
Endereço (Filial): 301 College Street
Zip Code (Sucursal): 29602
City (Reported) (Sucursal): Greenville
Concelho Name (Sucursal): Greenville
Nome do Estado (Poder): South Carolina
Nome da Instituição: BRANCH B&T CO OF SC
Endereço (Instituição): P. O. Box 408
Zip Code (Instituição): 29601
Sede da Instituição, Cidade: Greenville
Concelho Name (Instituição): Greenville
Nome do Estado (sede da instituição): South Carolina
Endereço (Instituição): P. O. Box 408
Zip Code (Instituição): 29601
Sede da Instituição, Cidade: Greenville
Concelho Name (Instituição): Greenville
Nome do Estado (sede da instituição): South Carolina
Total do Ativo: 5,707,295,000 USD (Five Thousand Seven Hundred and Seven Million Two Hundred and Ninety-Five Thousand $)
Total de depósitos domésticos: 4,369,472,000 USD (Four Thousand Three Hundred and Sixty-Nine Million Four Hundred and Seventy-Two Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 0 USD (zero $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Total de depósitos domésticos: 4,369,472,000 USD (Four Thousand Three Hundred and Sixty-Nine Million Four Hundred and Seventy-Two Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 0 USD (zero $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Citadel Mall Branch (Carolina First Bank)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
852 Orleans Road
29417 Charleston
South Carolina (Charleston)
46,433,000 USD (Fourty-Six Million Four Hundred and Thirty-Three Thousand $)
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 $)
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 $)
Orangeburg Main Branch (Branch Banking and Trust Company of South Carolina)
500 Bennett Avenue
29115 Orangeburg
South Carolina (Orangeburg)
73,275,000 USD (Seventy-Three Million Two Hundred and Seventy-Five Thousand $)
500 Bennett Avenue
29115 Orangeburg
South Carolina (Orangeburg)
73,275,000 USD (Seventy-Three Million Two Hundred and Seventy-Five Thousand $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
New Commerce Bank, National Association (New Commerce Bank, National Association)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
501 New Commerce Court
29607 Greenville
South Carolina (Greenville)
48,191,000 USD (Fourty-Eight Million One Hundred and Ninety-One Thousand $)
Greenville Community Bank (Greenville Community Bank)
1810 West Washington Street
48838 Greenville
Michigan (Montcalm)
72,209,000 USD (Seventy-Two Million Two Hundred and Nine Thousand $)
1810 West Washington Street
48838 Greenville
Michigan (Montcalm)
72,209,000 USD (Seventy-Two Million Two Hundred and Nine Thousand $)
Millennia Community Bank (Millennia Community Bank)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)
Greenville First Bank, N.A. (Greenville First Bank, N.A.)
112 Haywood Road
29607 Greenville
South Carolina (Greenville)
149,044,000 USD (One Hundred and Fourty-Nine Million Fourty-Four Thousand $)
112 Haywood Road
29607 Greenville
South Carolina (Greenville)
149,044,000 USD (One Hundred and Fourty-Nine Million Fourty-Four Thousand $)
Greenville Branch (Wachovia Bank, National Association)
U.s.90 & Haffye Stree
32331 Greenville
Florida (Madison)
0 USD (zero $)
U.s.90 & Haffye Stree
32331 Greenville
Florida (Madison)
0 USD (zero $)
Trade Street Branch (First-Citizens Bank & Trust Company)
3109 South Memorial Drive
27834 Greenville
North Carolina (Pitt)
28,735,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Five Thousand $)
3109 South Memorial Drive
27834 Greenville
North Carolina (Pitt)
28,735,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Five Thousand $)
Greenville Medical Center Branch (First-Citizens Bank & Trust Company)
2405 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
2405 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
Greenville Downtown Branch (First-Citizens Bank & Trust Company)
203 West Third Street
27858 Greenville
North Carolina (Pitt)
26,495,000 USD (Twenty-Six Million Four Hundred and Ninety-Five Thousand $)
203 West Third Street
27858 Greenville
North Carolina (Pitt)
26,495,000 USD (Twenty-Six Million Four Hundred and Ninety-Five Thousand $)
Scarsdale (JPMorgan Chase Bank)
660-662 Central Park Avenue
10583 Greenville
New York (Westchester)
74,224,000 USD (Seventy-Four Million Two Hundred and Twenty-Four Thousand $)
660-662 Central Park Avenue
10583 Greenville
New York (Westchester)
74,224,000 USD (Seventy-Four Million Two Hundred and Twenty-Four Thousand $)
California Trust Branch (U.S. Bank National Association)
1 California Street, Suite 4
94111 San Francisco
California (San Francisco)
0 USD (zero $)
1 California Street, Suite 4
94111 San Francisco
California (San Francisco)
0 USD (zero $)
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 $)
Alice Mb Branch (Wells Fargo Bank Texas, National Association)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
601 East Main Street
78332 Alice
Texas (Jim Wells)
0 USD (zero $)
Washington Trust Branch (U.S. Bank National Association)
1420 Fifth Avenue, 7th Floor
98101 Seattle
Washington (King)
0 USD (zero $)
1420 Fifth Avenue, 7th Floor
98101 Seattle
Washington (King)
0 USD (zero $)
Wachovia Bank Of Delaware, National Association (Wachovia Bank of Delaware, National Association)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Nationsbank Trust Co. Of N.y. Branch (Bank of America, National Association)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
One Exchange Plaza, 55 Broad
10006 New York
New York (New York)
0 USD (zero $)
Key Trust Co. Of Ohio, N.A. Branch (Keybank National Association)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
127 Public Square
44114 Cleveland
Ohio (Cuyahoga)
0 USD (zero $)
Key Trust Company Of Indiana, N.A. Branch (Keybank National Association)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)
10 West Market Street
46204 Indianapolis
Indiana (Marion)
0 USD (zero $)
Trust Company Of The Berkshires Branch (Legacy Banks)
99 North Street
01201 Pittsfield
Massachusetts (Berkshire)
0 USD (zero $)
99 North Street
01201 Pittsfield
Massachusetts (Berkshire)
0 USD (zero $)
Arizona Trust Branch (U.S. Bank National Association)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
7310 North 16th Street, Suit
85020 Phoenix
Arizona (Maricopa)
0 USD (zero $)
Greenville Main Branch (Wachovia Bank, National Association)
400 South Washington Street
27834 Greenville
North Carolina (Pitt)
125,562,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixty-Two Thousand $)
400 South Washington Street
27834 Greenville
North Carolina (Pitt)
125,562,000 USD (One Hundred and Twenty-Five Million Five Hundred and Sixty-Two Thousand $)
Medical Center Branch (Wachovia Bank, National Association)
102 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
27,094,000 USD (Twenty-Seven Million Ninety-Four Thousand $)
102 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
27,094,000 USD (Twenty-Seven Million Ninety-Four Thousand $)
Pitt Plaza Branch (Wachovia Bank, National Association)
720 Red Banks Road
27858 Greenville
North Carolina (Pitt)
136,192,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Two Thousand $)
720 Red Banks Road
27858 Greenville
North Carolina (Pitt)
136,192,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Two Thousand $)
Greenville East Branch (Wachovia Bank, National Association)
1701 Greenville Boulevard S.
27858 Greenville
North Carolina (Pitt)
31,968,000 USD (Thirty-One Million Nine Hundred and Sixty-Eight Thousand $)
1701 Greenville Boulevard S.
27858 Greenville
North Carolina (Pitt)
31,968,000 USD (Thirty-One Million Nine Hundred and Sixty-Eight Thousand $)
Greenville Drive-Thru (The Huntington National Bank)
208 South Franklin Street
48838 Greenville
Michigan (Montcalm)
0 USD (zero $)
208 South Franklin Street
48838 Greenville
Michigan (Montcalm)
0 USD (zero $)
Camellia City Branch (BancorpSouth Bank)
1028 Fort Dale Road
36037 Greenville
Alabama (Butler)
18,094,000 USD (Eightteen Million Ninety-Four Thousand $)
1028 Fort Dale Road
36037 Greenville
Alabama (Butler)
18,094,000 USD (Eightteen Million Ninety-Four Thousand $)
Red Banks Road Branch (The East Carolina Bank)
1001 Red Banks Road
27834 Greenville
North Carolina (Pitt)
24,557,000 USD (Twenty-Four Million Five Hundred and Fifty-Seven Thousand $)
1001 Red Banks Road
27834 Greenville
North Carolina (Pitt)
24,557,000 USD (Twenty-Four Million Five Hundred and Fifty-Seven Thousand $)
University Medical Center Branch (The East Carolina Bank)
2400 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
6,439,000 USD (Six Million Four Hundred and Thirty-Nine Thousand $)
2400 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
6,439,000 USD (Six Million Four Hundred and Thirty-Nine Thousand $)
Mcalister Branch (Wachovia Bank, National Association)
137 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
24,627,000 USD (Twenty-Four Million Six Hundred and Twenty-Seven Thousand $)
137 South Pleasantburg Drive
29607 Greenville
South Carolina (Greenville)
24,627,000 USD (Twenty-Four Million Six Hundred and Twenty-Seven Thousand $)
Plaza Branch (Wachovia Bank, National Association)
19 West Lewis Plaza
29605 Greenville
South Carolina (Greenville)
54,548,000 USD (Fifty-Four Million Five Hundred and Fourty-Eight Thousand $)
19 West Lewis Plaza
29605 Greenville
South Carolina (Greenville)
54,548,000 USD (Fifty-Four Million Five Hundred and Fourty-Eight Thousand $)
Sunset Branch (Branch Banking and Trust Company of South Carolina)
2404 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
60,915,000 USD (Sixty Million Nine Hundred and Fifteen Thousand $)
2404 Sunset Boulevard
29169 West Columbia
South Carolina (Lexington)
60,915,000 USD (Sixty Million Nine Hundred and Fifteen Thousand $)
Duncan Branch (Branch Banking and Trust Company of South Carolina)
128 West Main Street
29334 Duncan
South Carolina (Spartanburg)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
128 West Main Street
29334 Duncan
South Carolina (Spartanburg)
25,780,000 USD (Twenty-Five Million Seven Hundred and Eigthy Thousand $)
Hudson Corners Branch (Branch Banking and Trust Company of South Carolina)
2101 Old Spartanburg Road
29650 Greer
South Carolina (Greenville)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)
2101 Old Spartanburg Road
29650 Greer
South Carolina (Greenville)
49,730,000 USD (Fourty-Nine Million Seven Hundred and Thirty Thousand $)
Conway Main Branch (Branch Banking and Trust Company of South Carolina)
2300 Highway 501 East
29526 Conway
South Carolina (Horry)
16,412,000 USD (Sixteen Million Four Hundred and Twelve Thousand $)
2300 Highway 501 East
29526 Conway
South Carolina (Horry)
16,412,000 USD (Sixteen Million Four Hundred and Twelve Thousand $)
Hampton Branch (Branch Banking and Trust Company of South Carolina)
400 Elm Street East
29924 Hampton
South Carolina (Hampton)
65,263,000 USD (Sixty-Five Million Two Hundred and Sixty-Three Thousand $)
400 Elm Street East
29924 Hampton
South Carolina (Hampton)
65,263,000 USD (Sixty-Five Million Two Hundred and Sixty-Three Thousand $)
Honea Path Branch (Branch Banking and Trust Company of South Carolina)
21 West Greer Street
29654 Honea Path
South Carolina (Anderson)
21,674,000 USD (Twenty-One Million Six Hundred and Seventy-Four Thousand $)
21 West Greer Street
29654 Honea Path
South Carolina (Anderson)
21,674,000 USD (Twenty-One Million Six Hundred and Seventy-Four Thousand $)
Williamston Branch (Branch Banking and Trust Company of South Carolina)
1 Greenville Drive
29697 Williamston
South Carolina (Anderson)
24,580,000 USD (Twenty-Four Million Five Hundred and Eigthy Thousand $)
1 Greenville Drive
29697 Williamston
South Carolina (Anderson)
24,580,000 USD (Twenty-Four Million Five Hundred and Eigthy Thousand $)
Piedmont Branch (Branch Banking and Trust Company of South Carolina)
900 Anderson Street
29673 Piedmont
South Carolina (Anderson)
16,624,000 USD (Sixteen Million Six Hundred and Twenty-Four Thousand $)
900 Anderson Street
29673 Piedmont
South Carolina (Anderson)
16,624,000 USD (Sixteen Million Six Hundred and Twenty-Four Thousand $)
Mcgee Way Branch (Branch Banking and Trust Company of South Carolina)
108 Mcgee Way
29627 Belton
South Carolina (Anderson)
0 USD (zero $)
108 Mcgee Way
29627 Belton
South Carolina (Anderson)
0 USD (zero $)
Uptown Branch (Branch Banking and Trust Company of South Carolina)
1510 North Main Street
29621 Anderson
South Carolina (Anderson)
21,108,000 USD (Twenty-One Million One Hundred and Eight Thousand $)
1510 North Main Street
29621 Anderson
South Carolina (Anderson)
21,108,000 USD (Twenty-One Million One Hundred and Eight Thousand $)
Buffalo Way Branch (The Jackson State Bank)
50 Buffalo Way
83001 Jackson
Wyoming (Teton)
159,653,000 USD (One Hundred and Fifty-Nine Million Six Hundred and Fifty-Three Thousand $)
50 Buffalo Way
83001 Jackson
Wyoming (Teton)
159,653,000 USD (One Hundred and Fifty-Nine Million Six Hundred and Fifty-Three Thousand $)
Fife Branch (Columbia State Bank)
1501 54th Ave East
98424 Fife
Washington (Pierce)
20,627,000 USD (Twenty Million Six Hundred and Twenty-Seven Thousand $)
1501 54th Ave East
98424 Fife
Washington (Pierce)
20,627,000 USD (Twenty Million Six Hundred and Twenty-Seven Thousand $)
Broad Street Branch (Colonial Bank)
1201 Broad Street
36867 Phenix City
Alabama (Russell)
67,701,000 USD (Sixty-Seven Million Seven Hundred and One Thousand $)
1201 Broad Street
36867 Phenix City
Alabama (Russell)
67,701,000 USD (Sixty-Seven Million Seven Hundred and One Thousand $)
155 Broadview Avenue Branch (Wachovia Bank, National Association)
155 Broadview Avenue
22186 Warrenton
Virginia (Fauquier)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
155 Broadview Avenue
22186 Warrenton
Virginia (Fauquier)
36,151,000 USD (Thirty-Six Million One Hundred and Fifty-One Thousand $)
420 South Raleigh Street Branch (City National Bank of West Virginia)
420 South Raleigh Street
25401 Martinsburg
West Virginia (Berkeley)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen Thousand $)
420 South Raleigh Street
25401 Martinsburg
West Virginia (Berkeley)
27,914,000 USD (Twenty-Seven Million Nine Hundred and Fourteen 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 $)
Original information:
# FDIC Número de Certificado: 21098
# FRB Número de Identificação: 392228.00000000
# OTS Número Docket: 11227.00000000
# Nome da Instituição: BRANCH B&T CO OF SC
# Nome da Instituição: Branch Banking and Trust Company of South Carolina
# FRB Número de Identificação (Band Holding Company): 1074156.00000000
# Nome do porão alto regulamentar (BHC): BB&T CORPORATION
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): WINSTON-SALEM
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: SC
# Nome do Estado (sede da instituição): South Carolina
# Número de Estado (instituição): 45
# Concelho Name (Instituição): Greenville
# Número County (Instituição): 45.00000000
# Estado e Número County (Instituição): 45045.00000000
# Sede da Instituição, Cidade: Greenville
# Sede da Instituição, Cidade (USPS): Greenville
# Endereço (Instituição): P. O. Box 408
# Zip Code (Instituição): 29601
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 4369472.00000000
# Depósitos (Sucursal) (em milhares de dólares): 0.00000000
# Total do Ativo: 5707295.00000000
# Ativos indicador de tamanho: 8.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 1.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: N
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 165
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 47674.00000000
# Nome (Sucursal)): Southeastern Trust Company Branch
# Código do Estado (Poder): SC
# Nome do Estado (Poder): South Carolina
# Número de Estado (Poder): 45
# Concelho Name (Sucursal): Greenville
# País Number (Sucursal): 45.00000000
# Estado e Número County (Sucursal): 45045
# City (Reported) (Sucursal): Greenville
# City (USPS) (Sucursal): Greenville
# Endereço (Filial): 301 College Street
# Zip Code (Sucursal): 29602
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 30
# Consol / estimado / Dep não-fumadores: 3
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450450002001
# Combinada Nome da Área de Estatística (Instituição): Greenville-Spartanburg-Anderson, SC
# Core Name Baseado na Área de Estatística (Instituição): Greenville, SC
# Combinada Áreas de Estatística (Instituição): 273
# Core Baseado Áreas de Estatística (Instituição): 24860
# Áreas Metropolitanas de Estatística (Sucursal): 24860
# Nome da Área Metropolitana de Estatística (Sucursal): Greenville, SC
# Combinada Áreas de Estatística (Sucursal): 273
# Combinada Nome da Área de Estatística (Sucursal): Greenville-Spartanburg-Anderson, SC
# Core Baseado Áreas de Estatística (Sucursal): 24860
# Core Name Baseado na Área de Estatística (Sucursal): Greenville, SC
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 24860
# Nome da Área Metropolitana de Estatística (Instituição): Greenville, SC
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 21098
# FRB Número de Identificação: 392228.00000000
# OTS Número Docket: 11227.00000000
# Nome da Instituição: BRANCH B&T CO OF SC
# Nome da Instituição: Branch Banking and Trust Company of South Carolina
# FRB Número de Identificação (Band Holding Company): 1074156.00000000
# Nome do porão alto regulamentar (BHC): BB&T CORPORATION
# Multi-Bank Holding Company bandeira: 1.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): WINSTON-SALEM
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: SC
# Nome do Estado (sede da instituição): South Carolina
# Número de Estado (instituição): 45
# Concelho Name (Instituição): Greenville
# Número County (Instituição): 45.00000000
# Estado e Número County (Instituição): 45045.00000000
# Sede da Instituição, Cidade: Greenville
# Sede da Instituição, Cidade (USPS): Greenville
# Endereço (Instituição): P. O. Box 408
# Zip Code (Instituição): 29601
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 0.00000000
# Total de depósitos domésticos: 4369472.00000000
# Depósitos (Sucursal) (em milhares de dólares): 0.00000000
# Total do Ativo: 5707295.00000000
# Ativos indicador de tamanho: 8.00000000
# Ativos 100M para 300M bandeira: 0.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 1.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: N
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 165
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 47674.00000000
# Nome (Sucursal)): Southeastern Trust Company Branch
# Código do Estado (Poder): SC
# Nome do Estado (Poder): South Carolina
# Número de Estado (Poder): 45
# Concelho Name (Sucursal): Greenville
# País Number (Sucursal): 45.00000000
# Estado e Número County (Sucursal): 45045
# City (Reported) (Sucursal): Greenville
# City (USPS) (Sucursal): Greenville
# Endereço (Filial): 301 College Street
# Zip Code (Sucursal): 29602
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 30
# Consol / estimado / Dep não-fumadores: 3
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 450450002001
# Combinada Nome da Área de Estatística (Instituição): Greenville-Spartanburg-Anderson, SC
# Core Name Baseado na Área de Estatística (Instituição): Greenville, SC
# Combinada Áreas de Estatística (Instituição): 273
# Core Baseado Áreas de Estatística (Instituição): 24860
# Áreas Metropolitanas de Estatística (Sucursal): 24860
# Nome da Área Metropolitana de Estatística (Sucursal): Greenville, SC
# Combinada Áreas de Estatística (Sucursal): 273
# Combinada Nome da Área de Estatística (Sucursal): Greenville-Spartanburg-Anderson, SC
# Core Baseado Áreas de Estatística (Sucursal): 24860
# Core Name Baseado na Área de Estatística (Sucursal): Greenville, SC
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 24860
# Nome da Área Metropolitana de Estatística (Instituição): Greenville, SC
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000