Westminster Branch, Westminster (South Carolina) 29693, 200 West Windsor Street

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Westminster Branch, Westminster (South Carolina) 29693, 200 West Windsor Street

Nombre (Rama)): Westminster Branch
Dirección (Sucursal): 200 West Windsor Street
Código Postal (Sucursal): 29693
Ciudad (Registrado) (Sucursal): Westminster
Nombre del Condado (Sucursal): Oconee
Nombre del Estado (Poder): South Carolina

Nombre de la Institución: FIRST-CITIZENS B&T CO OF SC
Dirección (Institución): P. O. Box 29
Código Postal (entidad): 29202
Sede de la Institución, Ciudad: Columbia
Nombre del Condado (entidad): Richland
Estado Nombre (Sede de la Institución): South Carolina

Total de Activos: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Total de depósitos domésticos: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total de depósitos internos de las instituciones: 0 USD (zero $)
Depósitos (Poder) (en miles de dólares): 19,871,000 USD (Nineteen Million Eight Hundred and Seventy-One Thousand $)
Descripción de la Industria de Especialización: ALL OTHER > $1 BILLION

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 $)

Fairfax Branch (Carolina Commercial Bank)
Seventh Street and Charlesto
29827 Fairfax
South Carolina (Allendale)
3,724,000 USD (Three Million Seven Hundred and Twenty-Four Thousand $)

Ebenezer Branch (RBC Centura Bank)
3320 West Palmetto Street
29501 Florence
South Carolina (Florence)
8,100,000 USD (Eight Million One Hundred Thousand $)

Huntington Plaza Branch (RBC Centura Bank)
812 Second Loop Road
29501 Florence
South Carolina (Florence)
8,834,000 USD (Eight Million Eight Hundred and Thirty-Four Thousand $)

Five Point Branch (RBC Centura Bank)
2000 West Palmetto Street
29501 Florence
South Carolina (Florence)
13,747,000 USD (Thirteen Million Seven Hundred and Fourty-Seven Thousand $)

Allendale Branch (Allendale County Bank)
Main and Pleasant Streets
29810 Allendale
South Carolina (Allendale)
19,511,000 USD (Nineteen Million Five Hundred and Eleven 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 $)

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 $)

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 $)

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 $)

Central Branch (First-Citizens Bank and Trust Company of South Carolina)
100 Church Street
29630 Central
South Carolina (Pickens)
20,330,000 USD (Twenty Million Three Hundred and Thirty Thousand $)

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 $)

Westminster Branch (U.S. Bank National Association)
535 Westminster Mall
92683 Westminster
California (Orange)
21,812,000 USD (Twenty-One Million Eight Hundred and Twelve Thousand $)

Westminster Branch (Bank of the West)
7751 Westminster Avenue
92683 Westminster
California (Orange)
58,091,000 USD (Fifty-Eight Million Ninety-One Thousand $)

Westminster Branch (Cathay Bank)
9121 Bolsa Avenue
92683 Westminster
California (Orange)
64,589,000 USD (Sixty-Four Million Five Hundred and Eigthy-Nine Thousand $)

120th/Sheridan Albertsons Branch (Bank One, National Association)
5150 West 120th Avenue
80020 Westminster
Colorado (Broomfield)
5,532,000 USD (Five Million Five Hundred and Thirty-Two Thousand $)

72nd & Sheridan Albertsons Branch (Bank One, National Association)
5005 W. 72nd Avenue
80030 Westminster
Colorado (Adams)
3,631,000 USD (Three Million Six Hundred and Thirty-One Thousand $)

92nd/Sheridan Branch (Compass Bank)
9191 Sheridan Boulevard
80030 Westminster
Colorado (Jefferson)
11,369,000 USD (Eleven Million Three Hundred and Sixty-Nine Thousand $)

Westminister Branch (Compass Bank)
7347 Federal Boulevard
80030 Westminster
Colorado (Adams)
6,918,000 USD (Six Million Nine Hundred and Eightteen Thousand $)

Westminster Branch (Valley Bank and Trust)
11145 Sheridan Boulevard
80020 Westminster
Colorado (Broomfield)
9,031,000 USD (Nine Million Thirty-One Thousand $)

Sheridan Branch (FirstBank North)
5130 W. 120 Th Avenue
80020 Westminster
Colorado (Broomfield)
33,584,000 USD (Thirty-Three Million Five Hundred and Eigthy-Four Thousand $)

94th/Sheridan Branch (FirstBank North)
9410 North Sheridan Boulevar
80030 Westminster
Colorado (Adams)
25,749,000 USD (Twenty-Five Million Seven Hundred and Fourty-Nine Thousand $)

12 W Valley Ave (Sovereign Bank)
12 W Valley Ave
17824 Elysburg
Pennsylvania (Northumberland)
19,871,000 USD (Nineteen Million Eight Hundred and Seventy-One Thousand $)

Westminster Branch (Wachovia Bank, National Association)
375 North Center Street
21157 Westminster
Maryland (Carroll)
87,098,000 USD (Eigthy-Seven Million Ninety-Eight Thousand $)

Westminster-Lowell Branch (U.S. Bank National Association)
3454 West 72nd Avenue
80030 Westminster
Colorado (Adams)
34,070,000 USD (Thirty-Four Million Seventy Thousand $)

Westminster Branch (Susquehanna Bank)
532 Baltimore Boulevard
21157 Westminster
Maryland (Carroll)
41,004,000 USD (Fourty-One Million Four Thousand $)

Westminster Branch (East-West Bank)
9032 Bolsa Ave
92683 Westminster
California (Orange)
42,778,000 USD (Fourty-Two Million Seven Hundred and Seventy-Eight Thousand $)

Westminster Branch (California National Bank)
15555 Brookhurst Avenue
92683 Westminster
California (Orange)
24,385,000 USD (Twenty-Four Million Three Hundred and Eigthy-Five Thousand $)

Westminster Branch (Fleet National Bank)
107 Main Street
01473 Westminster
Massachusetts (Worcester)
26,327,000 USD (Twenty-Six Million Three Hundred and Twenty-Seven Thousand $)

Westminster Shoppers Branch (Provident Bank of Maryland)
551 Jermor Lane
21157 Westminster
Maryland (Carroll)
8,758,000 USD (Eight Million Seven Hundred and Fifty-Eight Thousand $)

Westminister Safeway (SunTrust Bank)
444 Western Maryland College
21158 Westminster
Maryland (Carroll)
9,595,000 USD (Nine Million Five Hundred and Ninety-Five Thousand $)

Westminster Branch (New Windsor State Bank)
College Square Shopping Cent
21158 Westminster
Maryland (Carroll)
39,296,000 USD (Thirty-Nine Million Two Hundred and Ninety-Six Thousand $)

Englar Road (Bank of Hanover and Trust Company)
29 Baltimore Boulevard
21157 Westminster
Maryland (Carroll)
8,019,000 USD (Eight Million Nineteen 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:
# Número de certificado FDIC: 15504
# FRB Número de Identificación: 93721.00000000
# OTS número de expediente: 0.00000000
# Nombre de la Institución: FIRST-CITIZENS B&T CO OF SC
# Nombre de la Institución: First-Citizens Bank and Trust Company of South Carolina
# Número de identificación FRB (banda Holding Company): 1075911.00000000
# Nombre de la bodega regulador de alta (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company pabellón: 1.00000000
# Ningún banco Holding Company pabellón: 0.00000000
# Bank One Holding Company pabellón: 0.00000000
# Código de Estado (BHC): SC
# Ciudad (Banco de la Compañía Holding): COLUMBIA
# Unidad del Banco de abanderamiento: 0.00000000
# Regulador Primaria Federal: FDIC
# Fondo de Seguro Primario: BIF
# Oakar pabellón: 1.00000000
# Carta de código de agente: STATE
# Carta Nombre del agente: State Agency
# FRB número de distrito: 5.00000000
# Institución de clase: NM
# Clase Número: 21
# QBP Número Región: 2.00000000
# QBP Nombre de la región: Southeast
# Región Número de FDIC: 5
# FDIC Nombre de la región: Atlanta
# Nombre del distrito de la Reserva Federal: Richmond
# OCC número de distrito: 5
# OCC Nombre de la región: Southwest District
# OTS Nombre de la región: Southeast
# OTS Número Región: 2.00000000
# Código del Estado de: SC
# Estado Nombre (Sede de la Institución): South Carolina
# Número de Estado (entidad): 45
# Nombre del Condado (entidad): Richland
# Número del Condado (entidad): 79.00000000
# Estado y número del Condado (entidad): 45079.00000000
# Sede de la Institución, Ciudad: Columbia
# Sede de la Institución, Ciudad (USPS): Columbia
# Dirección (Institución): P. O. Box 29
# Código Postal (entidad): 29202
# Lugar Número de Código: 0.00000000
# Código FIPS CMSA (Oficina Principal): 0
# Código MSA (entidad): 0
# FIPS Nombre País: United States
# Nueva ladrillo y mortero de abanderamiento: 0.00000000
# Carta Federal de bandera: 0.00000000
# Estado del pabellón Carta: 1.00000000
# TGF Informe del pabellón: 0.00000000
# Llame al Informe del pabellón: 1.00000000
# Asegurado el Banco Comercial del pabellón: 1.00000000
# Ahorro Asegurado Institución bandera: 0.00000000
# Asegurado Institución bandera: 1.00000000
# Asegurado por la FDIC pabellón: 1.00000000
# Cuentas de depósito de garantía (TGF): 0.00000000
# Ley de Banca Internacional del pabellón entidad: 0.00000000
# sucursal en los EE.UU. de las instituciones de bandera extranjera: 0.00000000
# SASSER pabellón: 0.00000000
# La demanda de depósitos en sucursales Asegurado: 0.00000000
# El tiempo y fuerte ahorro en las ramas Asegurado: 0.00000000
# Total de depósitos internos de las instituciones: 0.00000000
# Total de depósitos domésticos: 3455426.00000000
# Depósitos (Poder) (en miles de dólares): 19871.00000000
# Total de Activos: 3977492.00000000
# Activos indicador de tamaño: 8.00000000
# Activos 100M 300M a bandera: 0.00000000
# Durante Activos pabellón 10B: 0.00000000
# Activos 1B a 3B pabellón: 0.00000000
# Activos bajo pabellón 25M: 0.00000000
# Activos 25M 50M pabellón: 0.00000000
# Activos 300M 500M a bandera: 0.00000000
# Activos 3B de la bandera 10B: 1.00000000
# Activos 500M a 1B pabellón: 0.00000000
# Activos 50M a 100M pabellón: 0.00000000
# Poder Domicilio Indicador: 1.00000000
# Región Número de libro SOD: 2
# Institución bandera nacional: 1.00000000
# Oficina Número: 131
# Oficina Tipo: OO
# Oficina Principal de Designación del pabellón: 0.00000000
# Subdivisión de Designación del pabellón: 1.00000000
# Número de Identificación Único (Sucursal): 231902.00000000
# Nombre (Rama)): Westminster Branch
# Código de Estado (Poder): SC
# Nombre del Estado (Poder): South Carolina
# Número de Estado (Poder): 45
# Nombre del Condado (Sucursal): Oconee
# País Número (Sucursal): 73.00000000
# Estado y número del Condado (Sucursal): 45073
# Ciudad (Registrado) (Sucursal): Westminster
# Ciudad (USPS) (Sucursal): Westminster
# Dirección (Sucursal): 200 West Windsor Street
# Código Postal (Sucursal): 29693
# Código FIPS CMSA (Sucursal): 0
# Código MSA (Sucursal): 0
# FIPS Nombre País (Sucursal): United States
# Subdivisión de Tipo de Servicio: 11
# Consol / Se estimó que no Dep.: 0
# Región FDIC número de sucursal): 5
# Nombre de la región FDIC (Sucursal): Atlanta
# Llame al Informe del pabellón (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Fecha del informe: 0000-00-00 00:00:00
# Fecha de informe (AAMMDD): 2003-06-30
# Fecha del Reporte (AAMM): 2020-03-06
# Origen de datos de identificación: SIMS_O
# GEO_Census_Block_Group: 450730310002
# Nombre de la zona estadística combinada (entidad): Greenville-Spartanburg-Anderson, SC
# Nombre Zona Núcleo base de Estadística (entidad): Seneca, SC
# Combinado Áreas Estadísticas (entidad): 273
# Núcleo basado Áreas Estadísticas (entidad): 42860
# Áreas Estadísticas Metropolitanas (Sucursal): 0
# Combinado Áreas Estadísticas (Sucursal): 273
# Combinado Nombre Zona de Estadística (Sucursal): Greenville-Spartanburg-Anderson, SC
# Núcleo basado Áreas Estadísticas (Sucursal): 42860
# Nombre Zona Núcleo base de Estadística (Sucursal): Seneca, SC
# Metropolitano de Divisiones Bandera (Sucursal): 0
# Metropolitano de Divisiones Bandera (Sucursal): 0
# Micropolitan Divisiones Bandera (Sucursal): 1
# Áreas Estadísticas Metropolitanas (entidad): 42860
# Nombre Zona Metropolitana de Estadística (entidad): Seneca, SC
# Metropolitano de Divisiones Bandera (entidad): 0
# Metropolitano de Divisiones Bandera (entidad): 1
# Micropolitan Divisiones Bandera (entidad): 0
# Grupo Industrial Especialidad: 9.00000000
# Descripción de la Industria de Especialización: ALL OTHER > $1 BILLION
# Áreas del Condado de Nueva Inglaterra Metro (Sucursal): 0.00000000
# Áreas del Condado de Nueva Inglaterra Metro (entidad): 0.00000000