Lavonia Branch, Lavonia (Georgia) 30553, Highway 17 and Adams Street
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Lavonia Branch, Lavonia (Georgia) 30553, Highway 17 and Adams Street
Nom (Branca)): Lavonia Branch
Adreça (Sucursal): Highway 17 and Adams Street
Codi Postal (Sucursal): 30553
Ciutat (Registrat) (Sucursal): Lavonia
: Franklin
: Georgia
Adreça (Sucursal): Highway 17 and Adams Street
Codi Postal (Sucursal): 30553
Ciutat (Registrat) (Sucursal): Lavonia
: Franklin
: Georgia
Nom de la Institució: FIRST-CITIZENS B&T CO OF SC
Adreça (Institució): P. O. Box 29
Codi Postal (entitat): 29202
Seu de la Institució, Ciutat: Columbia
: Richland
: South Carolina
Adreça (Institució): P. O. Box 29
Codi Postal (entitat): 29202
Seu de la Institució, Ciutat: Columbia
: Richland
: South Carolina
: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
: 0 USD (zero $)
: 26,731,000 USD (Twenty-Six Million Seven Hundred and Thirty-One Thousand $)
: ALL OTHER > $1 BILLION
: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
: 0 USD (zero $)
: 26,731,000 USD (Twenty-Six Million Seven Hundred and Thirty-One Thousand $)
: ALL OTHER > $1 BILLION
Hartwell Branch (First-Citizens Bank and Trust Company of South Carolina)
West Franklin Street
30643 Hartwell
Georgia (Hart)
32,230,000 USD (Thirty-Two Million Two Hundred and Thirty Thousand $)
West Franklin Street
30643 Hartwell
Georgia (Hart)
32,230,000 USD (Thirty-Two Million Two Hundred and Thirty Thousand $)
Mayfair Mall Branch (U.S. Bank National Association)
2500 North Mayfair Road
53213 Wauwatosa
Wisconsin (Milwaukee)
0 USD (zero $)
2500 North Mayfair Road
53213 Wauwatosa
Wisconsin (Milwaukee)
0 USD (zero $)
West Hempstead Branch (HSBC Bank USA)
439 Hempstead Avenue
11552 West Hempstead
New York (Nassau)
45,269,000 USD (Fourty-Five Million Two Hundred and Sixty-Nine Thousand $)
439 Hempstead Avenue
11552 West Hempstead
New York (Nassau)
45,269,000 USD (Fourty-Five Million Two Hundred and Sixty-Nine Thousand $)
Mock Rd Branch (SunTrust Bank)
300 South Mock Road
31705 Albany
Georgia (Dougherty)
11,024,000 USD (Eleven Million Twenty-Four Thousand $)
300 South Mock Road
31705 Albany
Georgia (Dougherty)
11,024,000 USD (Eleven Million Twenty-Four Thousand $)
Drive-In Branch (Bank of Oklahoma, National Association)
5300 East 31st Street
74135 Tulsa
Oklahoma (Tulsa)
0 USD (zero $)
5300 East 31st Street
74135 Tulsa
Oklahoma (Tulsa)
0 USD (zero $)
Bernalillo Branch (Wells Fargo Bank New Mexico, National Association)
239 Highway 44 West
87004 Bernalillo
New Mexico (Sandoval)
31,728,000 USD (Thirty-One Million Seven Hundred and Twenty-Eight Thousand $)
239 Highway 44 West
87004 Bernalillo
New Mexico (Sandoval)
31,728,000 USD (Thirty-One Million Seven Hundred and Twenty-Eight Thousand $)
Corrales Branch (Wells Fargo Bank New Mexico, National Association)
4341 Corrales Road
87048 Corrales
New Mexico (Sandoval)
26,280,000 USD (Twenty-Six Million Two Hundred and Eigthy Thousand $)
4341 Corrales Road
87048 Corrales
New Mexico (Sandoval)
26,280,000 USD (Twenty-Six Million Two Hundred and Eigthy Thousand $)
Cuba Branch (Wells Fargo Bank New Mexico, National Association)
6381 South Main Street
87013 Cuba
New Mexico (Sandoval)
11,135,000 USD (Eleven Million One Hundred and Thirty-Five Thousand $)
6381 South Main Street
87013 Cuba
New Mexico (Sandoval)
11,135,000 USD (Eleven Million One Hundred and Thirty-Five Thousand $)
Bend Branch (Washington Mutual Bank)
450 N.W. Franklin Avenue
97709 Bend
Oregon (Deschutes)
108,165,000 USD (One Hundred and Eight Million One Hundred and Sixty-Five Thousand $)
450 N.W. Franklin Avenue
97709 Bend
Oregon (Deschutes)
108,165,000 USD (One Hundred and Eight Million One Hundred and Sixty-Five Thousand $)
Airport Branch (Hawaii National Bank)
540 Lagoon Drive
96819 Honolulu
Hawaii (Honolulu)
15,570,000 USD (Fifteen Million Five Hundred and Seventy Thousand $)
540 Lagoon Drive
96819 Honolulu
Hawaii (Honolulu)
15,570,000 USD (Fifteen Million Five Hundred and Seventy Thousand $)
Original information:
# Nombre de certificat FDIC: 15504
# FRB número d'identificació: 93721.00000000
# OTS número d'expedient: 0.00000000
# Nom de la Institució: FIRST-CITIZENS B&T CO OF SC
# Nom de la Institució: First-Citizens Bank and Trust Company of South Carolina
# Número d'identificació FRB (banda Holding Company): 1075911.00000000
# Nom del celler regulador d'alta (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company pavelló: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: SC
# CITYHCR: COLUMBIA
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: SC
# STNAME: South Carolina
# STNUM: 45
# CNTYNAME: Richland
# CNTYNUM: 79.00000000
# STCNTY: 45079.00000000
# CITY: Columbia
# CITY2M: Columbia
# ADDRESS: P. O. Box 29
# ZIP: 29202
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# Assegurat el Banc Comercial del pavelló: 1.00000000
# Estalvi Assegurat Institució bandera: 0.00000000
# Assegurat Institució bandera: 1.00000000
# Assegurat per la FDIC pavelló: 1.00000000
# Comptes de dipòsit de garantia (TGF): 0.00000000
# Llei de Banca Internacional del pavelló entitat: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 3455426.00000000
# DEPSUMBR: 26731.00000000
# ASSET: 3977492.00000000
# SZASSET: 8.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 1.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 207
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 244697.00000000
# NAMEBR: Lavonia Branch
# STALPBR: GA
# STNAMEBR: Georgia
# STNUMBR: 13
# CNTYNAMB: Franklin
# CNTYNUMB: 119.00000000
# STCNTYBR: 13119
# CITYBR: Lavonia
# CITY2BR: Lavonia
# ADDRESBR: Highway 17 and Adams Street
# ZIPBR: 30553
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 13119990100
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# Metropolità Divisions Bandera (Sucursal): 0
# Micropolítica Divisions Bandera (Sucursal): 0
# Àrees Estadístiques Metropolitanes (entitat): 0
# Metropolità Divisions Bandera (entitat): 0
# Metropolità Divisions Bandera (entitat): 1
# Micropolítica Divisions Bandera (entitat): 0
# Grup Industrial Especialitat: 9.00000000
# Descripció de la Indústria d'Especialització: ALL OTHER > $1 BILLION
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000
# Nombre de certificat FDIC: 15504
# FRB número d'identificació: 93721.00000000
# OTS número d'expedient: 0.00000000
# Nom de la Institució: FIRST-CITIZENS B&T CO OF SC
# Nom de la Institució: First-Citizens Bank and Trust Company of South Carolina
# Número d'identificació FRB (banda Holding Company): 1075911.00000000
# Nom del celler regulador d'alta (BHC): FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
# Multi-Bank Holding Company pavelló: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: SC
# CITYHCR: COLUMBIA
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: SC
# STNAME: South Carolina
# STNUM: 45
# CNTYNAME: Richland
# CNTYNUM: 79.00000000
# STCNTY: 45079.00000000
# CITY: Columbia
# CITY2M: Columbia
# ADDRESS: P. O. Box 29
# ZIP: 29202
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# Assegurat el Banc Comercial del pavelló: 1.00000000
# Estalvi Assegurat Institució bandera: 0.00000000
# Assegurat Institució bandera: 1.00000000
# Assegurat per la FDIC pavelló: 1.00000000
# Comptes de dipòsit de garantia (TGF): 0.00000000
# Llei de Banca Internacional del pavelló entitat: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 3455426.00000000
# DEPSUMBR: 26731.00000000
# ASSET: 3977492.00000000
# SZASSET: 8.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 1.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# BRHQRT: 0.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 207
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 244697.00000000
# NAMEBR: Lavonia Branch
# STALPBR: GA
# STNAMEBR: Georgia
# STNUMBR: 13
# CNTYNAMB: Franklin
# CNTYNUMB: 119.00000000
# STCNTYBR: 13119
# CITYBR: Lavonia
# CITY2BR: Lavonia
# ADDRESBR: Highway 17 and Adams Street
# ZIPBR: 30553
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 13119990100
# CSA: 0
# CBSA: 0
# CBSA_METROB: 0
# CSABR: 0
# CBSABR: 0
# DIVISIONB: 0
# Metropolità Divisions Bandera (Sucursal): 0
# Micropolítica Divisions Bandera (Sucursal): 0
# Àrees Estadístiques Metropolitanes (entitat): 0
# Metropolità Divisions Bandera (entitat): 0
# Metropolità Divisions Bandera (entitat): 1
# Micropolítica Divisions Bandera (entitat): 0
# Grup Industrial Especialitat: 9.00000000
# Descripció de la Indústria d'Especialització: ALL OTHER > $1 BILLION
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000