First National Bank Of South Carolina, Holly Hill (South Carolina) 29059, 801 Gilway Avenue
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First National Bank Of South Carolina, Holly Hill (South Carolina) 29059, 801 Gilway Avenue
Name (Branch)): First National Bank Of South Carolina
Address(Branch): 801 Gilway Avenue
: 29059
City (Reported)(Branch): Holly Hill
: Orangeburg
: South Carolina
Address(Branch): 801 Gilway Avenue
: 29059
City (Reported)(Branch): Holly Hill
: Orangeburg
: South Carolina
Institution Name: FIRST NB OF SOUTH CAROLINA
: P. O. Box 38
Zip Code (Institution): 29059
: Holly Hill
County Name(Institution): Orangeburg
: South Carolina
: P. O. Box 38
Zip Code (Institution): 29059
: Holly Hill
County Name(Institution): Orangeburg
: South Carolina
Total Assets: 126,964,000 USD (One Hundred and Twenty-Six Million Nine Hundred and Sixty-Four Thousand $)
Total Domestic Deposits: 105,014,000 USD (One Hundred and Five Million Fourteen Thousand $)
Total Domestic Deposits for the institutions: 105,014,000 USD (One Hundred and Five Million Fourteen Thousand $)
: 29,318,000 USD (Twenty-Nine Million Three Hundred and Eightteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 105,014,000 USD (One Hundred and Five Million Fourteen Thousand $)
Total Domestic Deposits for the institutions: 105,014,000 USD (One Hundred and Five Million Fourteen Thousand $)
: 29,318,000 USD (Twenty-Nine Million Three Hundred and Eightteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
North Main Street Branch (Carolina First Bank)
307 North Main Street
29571 Marion
South Carolina (Marion)
76,974,000 USD (Seventy-Six Million Nine Hundred and Seventy-Four Thousand $)
307 North Main Street
29571 Marion
South Carolina (Marion)
76,974,000 USD (Seventy-Six Million Nine Hundred and Seventy-Four Thousand $)
Sharon Branch (First-Citizens Bank and Trust Company of South Carolina)
428 Woodlawn Street
29742 Sharon
South Carolina (York)
15,589,000 USD (Fifteen Million Five Hundred and Eigthy-Nine Thousand $)
428 Woodlawn Street
29742 Sharon
South Carolina (York)
15,589,000 USD (Fifteen Million Five Hundred and Eigthy-Nine Thousand $)
The National Bank Of South Carolina (The National Bank of South Carolina)
One Broad Street
29150 Sumter
South Carolina (Sumter)
141,988,000 USD (One Hundred and Fourty-One Million Nine Hundred and Eigthy-Eight Thousand $)
One Broad Street
29150 Sumter
South Carolina (Sumter)
141,988,000 USD (One Hundred and Fourty-One Million Nine Hundred and Eigthy-Eight Thousand $)
Rock Hill Main Branch (Bank of America, National Association)
222 East Main Street
29730 Rock Hill
South Carolina (York)
136,802,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Two Thousand $)
222 East Main Street
29730 Rock Hill
South Carolina (York)
136,802,000 USD (One Hundred and Thirty-Six Million Eight Hundred and Two Thousand $)
Trenton Branch (First-Citizens Bank and Trust Company of South Carolina)
Town Square
29847 Trenton
South Carolina (Edgefield)
7,445,000 USD (Seven Million Four Hundred and Fourty-Five Thousand $)
Town Square
29847 Trenton
South Carolina (Edgefield)
7,445,000 USD (Seven Million Four Hundred and Fourty-Five Thousand $)
North Jeffries Branch (South Carolina Bank and Trust, National Association)
520 North Jeffries Boulevard
29488 Walterboro
South Carolina (Colleton)
41,039,000 USD (Fourty-One Million Thirty-Nine Thousand $)
520 North Jeffries Boulevard
29488 Walterboro
South Carolina (Colleton)
41,039,000 USD (Fourty-One Million Thirty-Nine Thousand $)
Aiken Main Branch (Bank of America, National Association)
167 Laurens Street, S.W.
29801 Aiken
South Carolina (Aiken)
147,399,000 USD (One Hundred and Fourty-Seven Million Three Hundred and Ninety-Nine Thousand $)
167 Laurens Street, S.W.
29801 Aiken
South Carolina (Aiken)
147,399,000 USD (One Hundred and Fourty-Seven Million Three Hundred and Ninety-Nine Thousand $)
Hartsville Branch (Wachovia Bank, National Association)
104 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
58,310,000 USD (Fifty-Eight Million Three Hundred and Ten Thousand $)
104 North Fifth Street
29550 Hartsville
South Carolina (Darlington)
58,310,000 USD (Fifty-Eight Million Three Hundred and Ten Thousand $)
The Palmetto Bank (The Palmetto Bank)
101 West Main Street
29360 Laurens
South Carolina (Laurens)
88,666,000 USD (Eigthy-Eight Million Six Hundred and Sixty-Six Thousand $)
101 West Main Street
29360 Laurens
South Carolina (Laurens)
88,666,000 USD (Eigthy-Eight Million Six Hundred and Sixty-Six Thousand $)
Countybank (Countybank)
419 Main Street
29646 Greenwood
South Carolina (Greenwood)
87,254,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Four Thousand $)
419 Main Street
29646 Greenwood
South Carolina (Greenwood)
87,254,000 USD (Eigthy-Seven Million Two Hundred and Fifty-Four Thousand $)
Tower Branch (Bank of America, National Association)
1301 Gervais Street
29201 Columbia
South Carolina (Richland)
51,780,000 USD (Fifty-One Million Seven Hundred and Eigthy Thousand $)
1301 Gervais Street
29201 Columbia
South Carolina (Richland)
51,780,000 USD (Fifty-One Million Seven Hundred and Eigthy Thousand $)
The Conway National Bank (The Conway National Bank)
Third Avenue
29526 Conway
South Carolina (Horry)
225,441,000 USD (Two Hundred and Twenty-Five Million Four Hundred and Fourty-One Thousand $)
Third Avenue
29526 Conway
South Carolina (Horry)
225,441,000 USD (Two Hundred and Twenty-Five Million Four Hundred and Fourty-One Thousand $)
Chester Branch (First-Citizens Bank and Trust Company of South Carolina)
120 Church Street
29706 Chester
South Carolina (Chester)
44,485,000 USD (Fourty-Four Million Four Hundred and Eigthy-Five Thousand $)
120 Church Street
29706 Chester
South Carolina (Chester)
44,485,000 USD (Fourty-Four Million Four Hundred and Eigthy-Five Thousand $)
16 Broad Street Branch (Wachovia Bank, National Association)
16 Broad Street
29402 Charleston
South Carolina (Charleston)
195,350,000 USD (One Hundred and Ninety-Five Million Three Hundred and Fifty Thousand $)
16 Broad Street
29402 Charleston
South Carolina (Charleston)
195,350,000 USD (One Hundred and Ninety-Five Million Three Hundred and Fifty Thousand $)
Edgefield Branch (Wachovia Bank, National Association)
111 Courthouse Square
29824 Edgefield
South Carolina (Edgefield)
48,523,000 USD (Fourty-Eight Million Five Hundred and Twenty-Three Thousand $)
111 Courthouse Square
29824 Edgefield
South Carolina (Edgefield)
48,523,000 USD (Fourty-Eight Million Five Hundred and Twenty-Three Thousand $)
Farmers and Merchants Bank Of South Carolina (Farmers and Merchants Bank of South Carolina)
8624 Old State Street
29059 Holly Hill
South Carolina (Orangeburg)
39,555,000 USD (Thirty-Nine Million Five Hundred and Fifty-Five Thousand $)
8624 Old State Street
29059 Holly Hill
South Carolina (Orangeburg)
39,555,000 USD (Thirty-Nine Million Five Hundred and Fifty-Five Thousand $)
Hartsville Main Branch (Bank of America, National Association)
100 East Carolina Avenue
29550 Hartsville
South Carolina (Darlington)
46,753,000 USD (Fourty-Six Million Seven Hundred and Fifty-Three Thousand $)
100 East Carolina Avenue
29550 Hartsville
South Carolina (Darlington)
46,753,000 USD (Fourty-Six Million Seven Hundred and Fifty-Three Thousand $)
Bishopville Branch (First-Citizens Bank and Trust Company of South Carolina)
140 Main Street
29010 Bishopville
South Carolina (Lee)
25,292,000 USD (Twenty-Five Million Two Hundred and Ninety-Two Thousand $)
140 Main Street
29010 Bishopville
South Carolina (Lee)
25,292,000 USD (Twenty-Five Million Two Hundred and Ninety-Two Thousand $)
Athens Main Branch (SunTrust Bank)
101 North Lumpkin Street
30601 Athens
Georgia (Clarke)
168,562,000 USD (One Hundred and Sixty-Eight Million Five Hundred and Sixty-Two Thousand $)
101 North Lumpkin Street
30601 Athens
Georgia (Clarke)
168,562,000 USD (One Hundred and Sixty-Eight Million Five Hundred and Sixty-Two Thousand $)
3645 Wheeler Road Branch (Wachovia Bank, National Association)
3645 Wheeler Road
30909 Augusta
Georgia (Richmond)
55,004,000 USD (Fifty-Five Million Four Thousand $)
3645 Wheeler Road
30909 Augusta
Georgia (Richmond)
55,004,000 USD (Fifty-Five Million Four Thousand $)
Evans Main Branch (SunTrust Bank)
4212 Washington Road
30809 Evans
Georgia (Columbia)
149,335,000 USD (One Hundred and Fourty-Nine Million Three Hundred and Thirty-Five Thousand $)
4212 Washington Road
30809 Evans
Georgia (Columbia)
149,335,000 USD (One Hundred and Fourty-Nine Million Three Hundred and Thirty-Five Thousand $)
The First National Bank Of Barnesville (The First National Bank of Barnesville)
315 Thomaston Street
30204 Barnesville
Georgia (Lamar)
77,262,000 USD (Seventy-Seven Million Two Hundred and Sixty-Two Thousand $)
315 Thomaston Street
30204 Barnesville
Georgia (Lamar)
77,262,000 USD (Seventy-Seven Million Two Hundred and Sixty-Two Thousand $)
Brunswick Branch (SunTrust Bank)
510 Gloucester Street
31520 Brunswick
Georgia (Glynn)
141,297,000 USD (One Hundred and Fourty-One Million Two Hundred and Ninety-Seven Thousand $)
510 Gloucester Street
31520 Brunswick
Georgia (Glynn)
141,297,000 USD (One Hundred and Fourty-One Million Two Hundred and Ninety-Seven Thousand $)
Calhoun Main Branch (Branch Banking and Trust Company)
215 North Wall Street
30701 Calhoun
Georgia (Gordon)
99,762,000 USD (Ninety-Nine Million Seven Hundred and Sixty-Two Thousand $)
215 North Wall Street
30701 Calhoun
Georgia (Gordon)
99,762,000 USD (Ninety-Nine Million Seven Hundred and Sixty-Two Thousand $)
Cartersville Branch (Wachovia Bank, National Association)
34 West Main Street
30120 Cartersville
Georgia (Bartow)
0 USD (zero $)
34 West Main Street
30120 Cartersville
Georgia (Bartow)
0 USD (zero $)
The First National Bank Of Polk County (The First National Bank of Polk County)
967 North Main Street
30125 Cedartown
Georgia (Polk)
58,410,000 USD (Fifty-Eight Million Four Hundred and Ten Thousand $)
967 North Main Street
30125 Cedartown
Georgia (Polk)
58,410,000 USD (Fifty-Eight Million Four Hundred and Ten Thousand $)
Uptown Branch (Wachovia Bank, National Association)
101 13th Street
31901 Columbus
Georgia (Muscogee)
99,936,000 USD (Ninety-Nine Million Nine Hundred and Thirty-Six Thousand $)
101 13th Street
31901 Columbus
Georgia (Muscogee)
99,936,000 USD (Ninety-Nine Million Nine Hundred and Thirty-Six Thousand $)
Columbus Branch (SunTrust Bank)
1246 First Avenue
31902 Columbus
Georgia (Muscogee)
179,078,000 USD (One Hundred and Seventy-Nine Million Seventy-Eight Thousand $)
1246 First Avenue
31902 Columbus
Georgia (Muscogee)
179,078,000 USD (One Hundred and Seventy-Nine Million Seventy-Eight Thousand $)
Original information:
# CERT: 2107
# RSSDID: 347022.00000000
# OTS Docket Number: 15676.00000000
# Institution Name: FIRST NB OF SOUTH CAROLINA
# Institution Name: First National Bank of South Carolina
# RSSDHCR: 1143230.00000000
# NAMEHCR: FNB CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: HOLLY HILL
# UNIT: 0.00000000
# Primary Federal Regulator: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# Charter Agent Name: Comptroller of the Currency
# FED: 5.00000000
# Institution Class: N
# CLCODE: 3
# QBPRCOML: 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
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# State Code: SC
# STNAME: South Carolina
# State Number (Institution): 45
# County Name(Institution): Orangeburg
# County Number (Institution): 75.00000000
# State and County Number (Institution): 45075.00000000
# CITY: Holly Hill
# Institution Headquarters, City (USPS): Holly Hill
# Address (Institution): P. O. Box 38
# Zip Code (Institution): 29059
# PLACENUM: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# INSSAVE: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 105014.00000000
# Total Domestic Deposits: 105014.00000000
# DEPSUMBR: 29318.00000000
# Total Assets: 126964.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# Assets Under 25M flag: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRCENM: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# BRNUM: 0
# BRTYPE: MO
# Main Office Designation flag: 1.00000000
# BKBR: 0.00000000
# Unique Identification Number (Branch): 1387.00000000
# Name (Branch)): First National Bank Of South Carolina
# State Code (Branch): SC
# STNAMEBR: South Carolina
# State Number (Branch): 45
# County Name (Branch): Orangeburg
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 45075
# CITYBR: Holly Hill
# City (USPS)(Branch): Holly Hill
# Address(Branch): 801 Gilway Avenue
# Zip Code (Branch): 29059
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# Branch Service Type: 11
# CENCODE: 0
# FDIC Region Number Branch): 5
# REGNAMBR: Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# REPDTE: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# CALLYM: 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 45075010200
# CBSANAME: Orangeburg, SC
# Combined Statistical Areas (Institution): 0
# CBSA: 36700
# Metropolitan Statistical Areas (Branch): 0
# CSABR: 0
# Core Based Statistical Areas (Branch): 36700
# CBSANAMB: Orangeburg, SC
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 2107
# RSSDID: 347022.00000000
# OTS Docket Number: 15676.00000000
# Institution Name: FIRST NB OF SOUTH CAROLINA
# Institution Name: First National Bank of South Carolina
# RSSDHCR: 1143230.00000000
# NAMEHCR: FNB CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: HOLLY HILL
# UNIT: 0.00000000
# Primary Federal Regulator: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# Charter Agent Name: Comptroller of the Currency
# FED: 5.00000000
# Institution Class: N
# CLCODE: 3
# QBPRCOML: 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
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# State Code: SC
# STNAME: South Carolina
# State Number (Institution): 45
# County Name(Institution): Orangeburg
# County Number (Institution): 75.00000000
# State and County Number (Institution): 45075.00000000
# CITY: Holly Hill
# Institution Headquarters, City (USPS): Holly Hill
# Address (Institution): P. O. Box 38
# Zip Code (Institution): 29059
# PLACENUM: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# INSSAVE: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 105014.00000000
# Total Domestic Deposits: 105014.00000000
# DEPSUMBR: 29318.00000000
# Total Assets: 126964.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# Assets Under 25M flag: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRCENM: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# BRNUM: 0
# BRTYPE: MO
# Main Office Designation flag: 1.00000000
# BKBR: 0.00000000
# Unique Identification Number (Branch): 1387.00000000
# Name (Branch)): First National Bank Of South Carolina
# State Code (Branch): SC
# STNAMEBR: South Carolina
# State Number (Branch): 45
# County Name (Branch): Orangeburg
# Country Number (Branch): 75.00000000
# State and County Number (Branch): 45075
# CITYBR: Holly Hill
# City (USPS)(Branch): Holly Hill
# Address(Branch): 801 Gilway Avenue
# Zip Code (Branch): 29059
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# Branch Service Type: 11
# CENCODE: 0
# FDIC Region Number Branch): 5
# REGNAMBR: Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# REPDTE: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# CALLYM: 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 45075010200
# CBSANAME: Orangeburg, SC
# Combined Statistical Areas (Institution): 0
# CBSA: 36700
# Metropolitan Statistical Areas (Branch): 0
# CSABR: 0
# Core Based Statistical Areas (Branch): 36700
# CBSANAMB: Orangeburg, SC
# DIVISIONB: 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000