Augusta Street Branch, Greenville (South Carolina) 29605, 2201 Augusta Street
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Augusta Street Branch, Greenville (South Carolina) 29605, 2201 Augusta Street
Nom (Branca)): Augusta Street Branch
Adreça (Sucursal): 2201 Augusta Street
Codi Postal (Sucursal): 29605
Ciutat (Registrat) (Sucursal): Greenville
Nom del Comtat (Sucursal): Greenville
Nom de l'Estat (Poder): South Carolina
Adreça (Sucursal): 2201 Augusta Street
Codi Postal (Sucursal): 29605
Ciutat (Registrat) (Sucursal): Greenville
Nom del Comtat (Sucursal): Greenville
Nom de l'Estat (Poder): South Carolina
Nom de la Institució: SUMMIT NATIONAL BANK
Adreça (Institució): P. O. Box 1087
Codi Postal (entitat): 29607
Seu de la Institució, Ciutat: Greenville
Nom del Comtat (entitat): Greenville
Estat Nom (Seu de la Institució): South Carolina
Adreça (Institució): P. O. Box 1087
Codi Postal (entitat): 29607
Seu de la Institució, Ciutat: Greenville
Nom del Comtat (entitat): Greenville
Estat Nom (Seu de la Institució): South Carolina
Total d'Actius: 320,471,000 USD (Three Hundred and Twenty Million Four Hundred and Seventy-One Thousand $)
Total de dipòsits domèstics: 245,523,000 USD (Two Hundred and Fourty-Five Million Five Hundred and Twenty-Three Thousand $)
Total de dipòsits interns de les institucions: 0 USD (zero $)
Dipòsits (Poder) (en milers de dòlars): 53,234,000 USD (Fifty-Three Million Two Hundred and Thirty-Four Thousand $)
Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
Total de dipòsits domèstics: 245,523,000 USD (Two Hundred and Fourty-Five Million Five Hundred and Twenty-Three Thousand $)
Total de dipòsits interns de les institucions: 0 USD (zero $)
Dipòsits (Poder) (en milers de dòlars): 53,234,000 USD (Fifty-Three Million Two Hundred and Thirty-Four Thousand $)
Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
East North Street Branch (Summit National Bank)
800 East North Street
29601 Greenville
South Carolina (Greenville)
30,656,000 USD (Thirty Million Six Hundred and Fifty-Six Thousand $)
800 East North Street
29601 Greenville
South Carolina (Greenville)
30,656,000 USD (Thirty Million Six Hundred and Fifty-Six Thousand $)
Myrtle Beach Main Branch (RBC Centura Bank)
2513 North Oak Street
29577 Myrtle Beach
South Carolina (Horry)
21,634,000 USD (Twenty-One Million Six Hundred and Thirty-Four Thousand $)
2513 North Oak Street
29577 Myrtle Beach
South Carolina (Horry)
21,634,000 USD (Twenty-One Million Six Hundred and Thirty-Four Thousand $)
Lugoff Branch (First-Citizens Bank and Trust Company of South Carolina)
844 Highway 1 South
29078 Lugoff
South Carolina (Kershaw)
15,095,000 USD (Fifteen Million Ninety-Five Thousand $)
844 Highway 1 South
29078 Lugoff
South Carolina (Kershaw)
15,095,000 USD (Fifteen Million Ninety-Five Thousand $)
Covenant Towers Branch (Wachovia Bank, National Association)
5001 Little River Road
29577 Myrtle Beach
South Carolina (Horry)
90,000 USD (Ninety Thousand $)
5001 Little River Road
29577 Myrtle Beach
South Carolina (Horry)
90,000 USD (Ninety Thousand $)
Hilton Head At Cypress Branch (Wachovia Bank, National Association)
20 Lady Slipper Lane
29926 Hilton Head Isla
South Carolina (Beaufort)
653,000 USD (Six Hundred and Fifty-Three Thousand $)
20 Lady Slipper Lane
29926 Hilton Head Isla
South Carolina (Beaufort)
653,000 USD (Six Hundred and Fifty-Three Thousand $)
Litchfield Branch (Wachovia Bank, National Association)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
115 Willbrook Boulevard, Uni
29585 Pawley's Island
South Carolina (Horry)
4,338,000 USD (Four Million Three Hundred and Thirty-Eight Thousand $)
Forest Achres Branch (First Community Bank, National Association)
4404 Forest Drive
29206 Columbia
South Carolina (Richland)
44,849,000 USD (Fourty-Four Million Eight Hundred and Fourty-Nine Thousand $)
4404 Forest Drive
29206 Columbia
South Carolina (Richland)
44,849,000 USD (Fourty-Four Million Eight Hundred and Fourty-Nine Thousand $)
Irmo Branch (First Community Bank, National Association)
1030 Lake Murray Boulevard
29063 Irmo
South Carolina (Richland)
13,742,000 USD (Thirteen Million Seven Hundred and Fourty-Two Thousand $)
1030 Lake Murray Boulevard
29063 Irmo
South Carolina (Richland)
13,742,000 USD (Thirteen Million Seven Hundred and Fourty-Two Thousand $)
Cayce/West Columbia Branch (First Community Bank, National Association)
506 Meeting Street
29169 West Columbia
South Carolina (Richland)
17,877,000 USD (Seventeen Million Eight Hundred and Seventy-Seven Thousand $)
506 Meeting Street
29169 West Columbia
South Carolina (Richland)
17,877,000 USD (Seventeen Million Eight Hundred and Seventy-Seven Thousand $)
Indigo Run Branch (SunTrust Bank)
One Lafayette Place
29926 Hilton Head Isla
South Carolina (Beaufort)
71,520,000 USD (Seventy-One Million Five Hundred and Twenty Thousand $)
One Lafayette Place
29926 Hilton Head Isla
South Carolina (Beaufort)
71,520,000 USD (Seventy-One Million Five Hundred and Twenty Thousand $)
Anderson Branch (Community First Bank, Inc.)
4002 Clemson Blvd
29621 Anderson
South Carolina (Anderson)
49,262,000 USD (Fourty-Nine Million Two Hundred and Sixty-Two Thousand $)
4002 Clemson Blvd
29621 Anderson
South Carolina (Anderson)
49,262,000 USD (Fourty-Nine Million Two Hundred and Sixty-Two Thousand $)
Seneca Branch (Community First Bank, Inc.)
Highway 123 By-Pass and Shee
29678 Seneca
South Carolina (Oconee)
57,426,000 USD (Fifty-Seven Million Four Hundred and Twenty-Six Thousand $)
Highway 123 By-Pass and Shee
29678 Seneca
South Carolina (Oconee)
57,426,000 USD (Fifty-Seven Million Four Hundred and Twenty-Six Thousand $)
Summerville Branch (Carolina First Bank)
1900 Old Trolley Road
29485 Summerville
South Carolina (Dorchester)
12,356,000 USD (Twelve Million Three Hundred and Fifty-Six Thousand $)
1900 Old Trolley Road
29485 Summerville
South Carolina (Dorchester)
12,356,000 USD (Twelve Million Three Hundred and Fifty-Six Thousand $)
Moncks Corner Branch (Carolina First Bank)
601 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
601 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
24,244,000 USD (Twenty-Four Million Two Hundred and Fourty-Four Thousand $)
Bluffton Branch (South Carolina Bank and Trust, National Association)
One Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
0 USD (zero $)
One Burnt Church Road
29910 Bluffton
South Carolina (Beaufort)
0 USD (zero $)
Double Bridge Road Branch (First-Citizens Bank and Trust Company of South Carolina)
3605 Boiling Springs Highway
29303 Boiling Springs
South Carolina (Spartanburg)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two Thousand $)
3605 Boiling Springs Highway
29303 Boiling Springs
South Carolina (Spartanburg)
38,502,000 USD (Thirty-Eight Million Five Hundred and Two Thousand $)
Rock Hill Branch (Carolina First Bank)
201 West Oakland Avenue
29730 Rock Hill
South Carolina (York)
36,333,000 USD (Thirty-Six Million Three Hundred and Thirty-Three Thousand $)
201 West Oakland Avenue
29730 Rock Hill
South Carolina (York)
36,333,000 USD (Thirty-Six Million Three Hundred and Thirty-Three Thousand $)
Ashley Plaza 5 Sumar St Branch (SouthTrust Bank)
5 Sumar St
29407 Charleston
South Carolina (Charleston)
33,726,000 USD (Thirty-Three Million Seven Hundred and Twenty-Six Thousand $)
5 Sumar St
29407 Charleston
South Carolina (Charleston)
33,726,000 USD (Thirty-Three Million Seven Hundred and Twenty-Six Thousand $)
Meeting Street Branch (Regions Bank)
170 Meeting Street
29401 Charleston
South Carolina (Charleston)
12,772,000 USD (Twelve Million Seven Hundred and Seventy-Two Thousand $)
170 Meeting Street
29401 Charleston
South Carolina (Charleston)
12,772,000 USD (Twelve Million Seven Hundred and Seventy-Two Thousand $)
Hilton Main Street Branch (Regions Bank)
200 Main Street
29926 Hilton Head Isla
South Carolina (Beaufort)
10,474,000 USD (Ten Million Four Hundred and Seventy-Four Thousand $)
200 Main Street
29926 Hilton Head Isla
South Carolina (Beaufort)
10,474,000 USD (Ten Million Four Hundred and Seventy-Four Thousand $)
Arlington Boulevard Branch (RBC Centura Bank)
611 Arlington Boulevard
27858 Greenville
North Carolina (Pitt)
68,023,000 USD (Sixty-Eight Million Twenty-Three Thousand $)
611 Arlington Boulevard
27858 Greenville
North Carolina (Pitt)
68,023,000 USD (Sixty-Eight Million Twenty-Three Thousand $)
Greenville Branch (MBNA America Bank, National Association)
3801 Kennett Pike, Suite 200
19807 Greenville
Delaware (New Castle)
427,413,000 USD (Four Hundred and Twenty-Seven Million Four Hundred and Thirteen Thousand $)
3801 Kennett Pike, Suite 200
19807 Greenville
Delaware (New Castle)
427,413,000 USD (Four Hundred and Twenty-Seven Million Four Hundred and Thirteen Thousand $)
North Pleasantburg Branch (Bank of Travelers Rest)
2021 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)
2021 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
32,294,000 USD (Thirty-Two Million Two Hundred and Ninety-Four Thousand $)
Wagner Avenue Branch (The Farmers State Bank)
675 Wagner Avenue
45331 Greenville
Ohio (Darke)
8,535,000 USD (Eight Million Five Hundred and Thirty-Five Thousand $)
675 Wagner Avenue
45331 Greenville
Ohio (Darke)
8,535,000 USD (Eight Million Five Hundred and Thirty-Five Thousand $)
North Pleasantburg Rd - Foothills Pl (Regions Bank)
2111 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
2,190,000 USD (Two Million One Hundred and Ninety Thousand $)
2111 North Pleasantburg Driv
29609 Greenville
South Carolina (Greenville)
2,190,000 USD (Two Million One Hundred and Ninety Thousand $)
Greenville Main Branch (Southern Bank and Trust Company)
2310 South Charles Boulevard
27858 Greenville
North Carolina (Pitt)
35,109,000 USD (Thirty-Five Million One Hundred and Nine Thousand $)
2310 South Charles Boulevard
27858 Greenville
North Carolina (Pitt)
35,109,000 USD (Thirty-Five Million One Hundred and Nine Thousand $)
Mile Stone Plaza Branch (Regions Bank)
3619 Pelham Road
29615 Greenville
South Carolina (Greenville)
1,981,000 USD (One Million Nine Hundred and Eigthy-One Thousand $)
3619 Pelham Road
29615 Greenville
South Carolina (Greenville)
1,981,000 USD (One Million Nine Hundred and Eigthy-One Thousand $)
Freedom National Bank (Freedom National Bank)
584 Putnam Pike
02828 Greenville
Rhode Island (Providence)
22,400,000 USD (Twenty-Two Million Four Hundred Thousand $)
584 Putnam Pike
02828 Greenville
Rhode Island (Providence)
22,400,000 USD (Twenty-Two Million Four Hundred Thousand $)
East End Branch (Bank of America, National Association)
1908 Greenville Blvd.
27858 Greenville
North Carolina (Pitt)
20,281,000 USD (Twenty Million Two Hundred and Eigthy-One Thousand $)
1908 Greenville Blvd.
27858 Greenville
North Carolina (Pitt)
20,281,000 USD (Twenty Million Two Hundred and Eigthy-One Thousand $)
Greenville Branch (Grand South Bank)
381 Halton Road
29609 Greenville
South Carolina (Greenville)
82,987,000 USD (Eigthy-Two Million Nine Hundred and Eigthy-Seven Thousand $)
381 Halton Road
29609 Greenville
South Carolina (Greenville)
82,987,000 USD (Eigthy-Two Million Nine Hundred and Eigthy-Seven Thousand $)
Original information:
# CERT: 33003
# RSSDID: 1460290.00000000
# DOCKET: 11382.00000000
# NAME: SUMMIT NATIONAL BANK
# NAMEFULL: Summit National Bank
# RSSDHCR: 1479180.00000000
# NAMEHCR: SUMMIT FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: GREENVILLE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# 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: Greenville
# CNTYNUM: 45.00000000
# STCNTY: 45045.00000000
# CITY: Greenville
# CITY2M: Greenville
# ADDRESS: P. O. Box 1087
# ZIP: 29607
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# TGF Informe del pavelló: 0.00000000
# Truqui a l'Informe del pavelló: 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
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 245523.00000000
# DEPSUMBR: 53234.00000000
# ASSET: 320471.00000000
# Actius indicador de mida: 5.00000000
# Actius 100M 300M a bandera: 0.00000000
# Durant Actius pavelló 10B: 0.00000000
# Actius 1B a 3B pavelló: 0.00000000
# Actius sota pavelló 25M: 0.00000000
# Actius 25M 50M pavelló: 0.00000000
# SZ300T5: 1.00000000
# Actius 3B de la bandera 10B: 0.00000000
# Actius 500M a 1B pavelló: 0.00000000
# SZ50T100: 0.00000000
# Poder Domicili Indicador: 1.00000000
# Regió Nombre de llibre SOD: 2
# Institució bandera nacional: 1.00000000
# Oficina Nombre: 2
# Oficina Tipus: OO
# Oficina Principal de Designació del pavelló: 0.00000000
# Subdivisió de Designació del pavelló: 1.00000000
# Número d'identificació Únic (Sucursal): 289159.00000000
# Nom (Branca)): Augusta Street Branch
# Codi d'Estat (Poder): SC
# Nom de l'Estat (Poder): South Carolina
# Nombre d'Estat (Poder): 45
# CNTYNAMB: Greenville
# CNTYNUMB: 45.00000000
# STCNTYBR: 45045
# CITYBR: Greenville
# CITY2BR: Greenville
# ADDRESBR: 2201 Augusta Street
# ZIPBR: 29605
# 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: 450450014002
# CSANAME: Greenville-Spartanburg-Anderson, SC
# CBSANAME: Greenville, SC
# CSA: 273
# CBSA: 24860
# CBSA_METROB: 24860
# CBSA_METRO_NAMEB: Greenville, SC
# CSABR: 273
# CSANAMBR: Greenville-Spartanburg-Anderson, SC
# Nucli Segons Àrees Estadístiques (Sucursal): 24860
# Nom Zona Nucli base d'Estadística (Sucursal): Greenville, SC
# Metropolità Divisions Bandera (Sucursal): 0
# Metropolità Divisions Bandera (Sucursal): 1
# Micropolítica Divisions Bandera (Sucursal): 0
# Àrees Estadístiques Metropolitanes (entitat): 24860
# Nom Àrea metropolitana de Estadística (entitat): Greenville, SC
# Metropolità Divisions Bandera (entitat): 0
# Metropolità Divisions Bandera (entitat): 1
# Micropolítica Divisions Bandera (entitat): 0
# SPECGRP: 4.00000000
# Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000
# CERT: 33003
# RSSDID: 1460290.00000000
# DOCKET: 11382.00000000
# NAME: SUMMIT NATIONAL BANK
# NAMEFULL: Summit National Bank
# RSSDHCR: 1479180.00000000
# NAMEHCR: SUMMIT FINANCIAL CORPORATION
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: GREENVILLE
# UNIT: 0.00000000
# REGAGNT: OCC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: OCC
# CHRTAGNN: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# 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: Greenville
# CNTYNUM: 45.00000000
# STCNTY: 45045.00000000
# CITY: Greenville
# CITY2M: Greenville
# ADDRESS: P. O. Box 1087
# ZIP: 29607
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# TGF Informe del pavelló: 0.00000000
# Truqui a l'Informe del pavelló: 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
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 245523.00000000
# DEPSUMBR: 53234.00000000
# ASSET: 320471.00000000
# Actius indicador de mida: 5.00000000
# Actius 100M 300M a bandera: 0.00000000
# Durant Actius pavelló 10B: 0.00000000
# Actius 1B a 3B pavelló: 0.00000000
# Actius sota pavelló 25M: 0.00000000
# Actius 25M 50M pavelló: 0.00000000
# SZ300T5: 1.00000000
# Actius 3B de la bandera 10B: 0.00000000
# Actius 500M a 1B pavelló: 0.00000000
# SZ50T100: 0.00000000
# Poder Domicili Indicador: 1.00000000
# Regió Nombre de llibre SOD: 2
# Institució bandera nacional: 1.00000000
# Oficina Nombre: 2
# Oficina Tipus: OO
# Oficina Principal de Designació del pavelló: 0.00000000
# Subdivisió de Designació del pavelló: 1.00000000
# Número d'identificació Únic (Sucursal): 289159.00000000
# Nom (Branca)): Augusta Street Branch
# Codi d'Estat (Poder): SC
# Nom de l'Estat (Poder): South Carolina
# Nombre d'Estat (Poder): 45
# CNTYNAMB: Greenville
# CNTYNUMB: 45.00000000
# STCNTYBR: 45045
# CITYBR: Greenville
# CITY2BR: Greenville
# ADDRESBR: 2201 Augusta Street
# ZIPBR: 29605
# 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: 450450014002
# CSANAME: Greenville-Spartanburg-Anderson, SC
# CBSANAME: Greenville, SC
# CSA: 273
# CBSA: 24860
# CBSA_METROB: 24860
# CBSA_METRO_NAMEB: Greenville, SC
# CSABR: 273
# CSANAMBR: Greenville-Spartanburg-Anderson, SC
# Nucli Segons Àrees Estadístiques (Sucursal): 24860
# Nom Zona Nucli base d'Estadística (Sucursal): Greenville, SC
# Metropolità Divisions Bandera (Sucursal): 0
# Metropolità Divisions Bandera (Sucursal): 1
# Micropolítica Divisions Bandera (Sucursal): 0
# Àrees Estadístiques Metropolitanes (entitat): 24860
# Nom Àrea metropolitana de Estadística (entitat): Greenville, SC
# Metropolità Divisions Bandera (entitat): 0
# Metropolità Divisions Bandera (entitat): 1
# Micropolítica Divisions Bandera (entitat): 0
# SPECGRP: 4.00000000
# Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
# Àrees del Comtat de Nova Anglaterra Metro (Sucursal): 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000