Bank Of Travelers Rest, Travelers Rest (South Carolina) 29690, 1122 W/S Poinsett Highway

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Bank Of Travelers Rest, Travelers Rest (South Carolina) 29690, 1122 W/S Poinsett Highway

Mandataire24

Nom (Direction générale)): Bank Of Travelers Rest
Adresse (Direction): 1122 W/S Poinsett Highway
Code postal (Direction): 29690
Ville (Rapporté) (Direction): Travelers Rest
Nom de comté (Direction): Greenville
Nom d'État (Direction): South Carolina

Nom de l'établissement: BANK OF TRAVELERS REST
Adresse (Institution): P. O. Box 1067
Code postal (Institution): 29690
Siège Institution, Ville: Travelers Rest
Nom de comté (Institution): Greenville
Nom Etat (administration centrale de l'institution): South Carolina

Total de l'actif: 274,018,000 USD (Two Hundred and Seventy-Four Million Eightteen Thousand $)
Total des dépôts nationaux: 241,773,000 USD (Two Hundred and Fourty-One Million Seven Hundred and Seventy-Three Thousand $)
Total des dépôts nationaux pour les institutions: 241,773,000 USD (Two Hundred and Fourty-One Million Seven Hundred and Seventy-Three Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 105,933,000 USD (One Hundred and Five Million Nine Hundred and Thirty-Three Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING

Johnsonville State Bank (Johnsonville State Bank)
127 S. Georgetown Highway
29555 Johnsonville
South Carolina (Florence)
18,145,000 USD (Eightteen Million One Hundred and Fourty-Five Thousand $)

Bank Of Jefferson (Bank of Jefferson)
Main Street
29718 Jefferson
South Carolina (Chesterfield)
14,368,000 USD (Fourteen Million Three Hundred and Sixty-Eight Thousand $)

Carolina Bank & Trust Co. (Carolina Bank & Trust Co.)
114 South Main Street
29069 Lamar
South Carolina (Darlington)
18,446,000 USD (Eightteen Million Four Hundred and Fourty-Six Thousand $)

Clinton Branch (Carolina First Bank)
211 Broad Street
29325 Clinton
South Carolina (Laurens)
41,819,000 USD (Fourty-One Million Eight Hundred and Nineteen Thousand $)

Anderson State Bank, Inc Branch (Anderson Brothers Bank)
Main Street
29554 Hemingway
South Carolina (Williamsburg)
52,654,000 USD (Fifty-Two Million Six Hundred and Fifty-Four Thousand $)

Pageland Branch (First-Citizens Bank and Trust Company of South Carolina)
303 North Pearl Street
29728 Pageland
South Carolina (Chesterfield)
40,667,000 USD (Fourty Million Six Hundred and Sixty-Seven Thousand $)

Kershaw Branch (Wachovia Bank, National Association)
101 North Hampton Street
29067 Kershaw
South Carolina (Lancaster)
26,792,000 USD (Twenty-Six Million Seven Hundred and Ninety-Two Thousand $)

Easley Branch (Carolina First Bank)
200 South Pendleton Street
29640 Easley
South Carolina (Pickens)
47,562,000 USD (Fourty-Seven Million Five Hundred and Sixty-Two Thousand $)

Moncks Corner Branch (Wachovia Bank, National Association)
237 East Main Street
29461 Moncks Corner
South Carolina (Berkeley)
44,960,000 USD (Fourty-Four Million Nine Hundred and Sixty Thousand $)

The Peoples Bank (The Peoples Bank)
801 East Front Street
29655 Iva
South Carolina (Anderson)
53,942,000 USD (Fifty-Three Million Nine Hundred and Fourty-Two Thousand $)

Pamplico Bank and Trust Company (Pamplico Bank and Trust Company)
Main Street
29583 Pamplico
South Carolina (Florence)
16,346,000 USD (Sixteen Million Three Hundred and Fourty-Six Thousand $)

Chesterfield Branch (First-Citizens Bank and Trust Company of South Carolina)
403 West Main Street
29709 Chesterfield
South Carolina (Chesterfield)
56,453,000 USD (Fifty-Six Million Four Hundred and Fifty-Three Thousand $)

The Citizens Bank (The Citizens Bank)
Main Street
29114 Olanta
South Carolina (Florence)
29,590,000 USD (Twenty-Nine Million Five Hundred and Ninety Thousand $)

Beaufort Main Branch (Branch Banking and Trust Company of South Carolina)
706 Bay Street
29901 Beaufort
South Carolina (Beaufort)
85,057,000 USD (Eigthy-Five Million Fifty-Seven Thousand $)

Lake City Main Branch (First-Citizens Bank and Trust Company of South Carolina)
248 West Main Street
29560 Lake City
South Carolina (Florence)
64,595,000 USD (Sixty-Four Million Five Hundred and Ninety-Five Thousand $)

Main Street Branch (First-Citizens Bank and Trust Company of South Carolina)
133 East Main Street
29148 Summerton
South Carolina (Clarendon)
13,965,000 USD (Thirteen Million Nine Hundred and Sixty-Five Thousand $)

The Bank Of Clarendon (The Bank of Clarendon)
106 South Brooks Street
29102 Manning
South Carolina (Clarendon)
83,834,000 USD (Eigthy-Three Million Eight Hundred and Thirty-Four Thousand $)

First-Citizens Bank and Trust Company Of South Carolina (First-Citizens Bank and Trust Company of South Carolina)
1230 Main Street
29202 Columbia
South Carolina (Richland)
185,502,000 USD (One Hundred and Eigthy-Five Million Five Hundred and Two Thousand $)

Mullins Branch (Carolina First Bank)
402 South Main Street
29574 Mullins
South Carolina (Marion)
27,353,000 USD (Twenty-Seven Million Three Hundred and Fifty-Three Thousand $)

Bank Of Westminster (Bank of Westminster)
Windsor Street
29693 Westminster
South Carolina (Oconee)
22,222,000 USD (Twenty-Two Million Two Hundred and Twenty-Two 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 $)

Roe Road Branch (Bank of Travelers Rest)
15 Roe Road
29690 Travelers Rest
South Carolina (Greenville)
13,278,000 USD (Thirteen Million Two Hundred and Seventy-Eight Thousand $)

Travelers Rest Branch (Wachovia Bank, National Association)
5 Hawkins Rd
29690 Travelers Rest
South Carolina (Greenville)
15,897,000 USD (Fifteen Million Eight Hundred and Ninety-Seven Thousand $)

Travelers Rest Branch 714 (National Bank of Commerce)
6708 State Park Road
29690 Travelers Rest
South Carolina (Greenville)
10,524,000 USD (Ten Million Five Hundred and Twenty-Four Thousand $)

Travelers Rest Branch (The Palmetto Bank)
570 Roe Center Court
29690 Travelers Rest
South Carolina (Greenville)
8,158,000 USD (Eight Million One Hundred and Fifty-Eight Thousand $)

Marietta Branch (Bank of Travelers Rest)
3211 Geer Hwy
29661 Marietta
South Carolina (Greenville)
21,594,000 USD (Twenty-One Million Five Hundred and Ninety-Four Thousand $)

Old Buncombe Road Branch (Bank of Travelers Rest)
Old Buncombe and Duncan Chap
29609 Greenville
South Carolina (Greenville)
48,520,000 USD (Fourty-Eight Million Five Hundred and Twenty Thousand $)

White Horse Road Branch (Bank of Travelers Rest)
6204 White Horse Road
29611 Greenville
South Carolina (Greenville)
20,154,000 USD (Twenty Million One Hundred and Fifty-Four 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 $)

The F & M Bank and Trust Company (The F & M Bank and Trust Company)
1330 South Harvard Street
74159 Tulsa
Oklahoma (Tulsa)
432,675,000 USD (Four Hundred and Thirty-Two Million Six Hundred and Seventy-Five Thousand $)

St Paul Branch (Highland Bank)
2004 Ford Parkway
55116 St. Paul
Minnesota (Ramsey)
79,485,000 USD (Seventy-Nine Million Four Hundred and Eigthy-Five Thousand $)

Table Grove State Bank (Table Grove State Bank)
Main Street
61482 Table Grove
Illinois (Fulton)
28,725,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Five Thousand $)

The Stephens Security Bank (The Stephens Security Bank)
108 Ruby Street
71764 Stephens
Arkansas (Ouachita)
27,612,000 USD (Twenty-Seven Million Six Hundred and Twelve Thousand $)

Lafayette State Bank (Lafayette State Bank)
Main and Lafayette Streets
32066 Mayo
Florida (Lafayette)
29,821,000 USD (Twenty-Nine Million Eight Hundred and Twenty-One Thousand $)

Fruita Branch (Community First National Bank)
141 North Park Square
81521 Fruita
Colorado (Mesa)
13,285,000 USD (Thirteen Million Two Hundred and Eigthy-Five Thousand $)

Allen Branch (Security National Bank)
101 West Second Street
68710 Allen
Nebraska (Dixon)
12,931,000 USD (Twelve Million Nine Hundred and Thirty-One Thousand $)

Grabill Bank (Grabill Bank)
13505 Main Street
46741 Grabill
Indiana (Allen)
100,277,000 USD (One Hundred Million Two Hundred and Seventy-Seven Thousand $)

The Bennington State Bank (The Bennington State Bank)
2130 South Ohio
67402 Salina
Kansas (Saline)
102,657,000 USD (One Hundred and Two Million Six Hundred and Fifty-Seven Thousand $)

Vermillion State Bank (Vermillion State Bank)
Main Street
66544 Vermillion
Kansas (Marshall)
12,523,000 USD (Twelve Million Five Hundred and Twenty-Three Thousand $)

Original information:
# Numéro du certificat FDIC: 16389
# FRB Numéro d'identification: 589523.00000000
# Numéro de dossier de l'OTS: 10996.00000000
# Nom de l'établissement: BANK OF TRAVELERS REST
# Nom de l'établissement: Bank of Travelers Rest
# FRB Numéro d'identification (bande Holding Company): 2730383.00000000
# Nom de tenir haut la réglementation (BHC): TRAVELERS REST BANCSHARES, INC.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): SC
# Ville (Société de portefeuille bancaires): TRAVELERS REST
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 5.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: SC
# Nom Etat (administration centrale de l'institution): South Carolina
# Nombre d'État (Institutions): 45
# Nom de comté (Institution): Greenville
# Nombre de comté (Institution): 45.00000000
# Nombre d'État et de comté (Institution): 45045.00000000
# Siège Institution, Ville: Travelers Rest
# Siège de l'institution, la ville (USPS): Travelers Rest
# Adresse (Institution): P. O. Box 1067
# Code postal (Institution): 29690
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 241773.00000000
# Total des dépôts nationaux: 241773.00000000
# Dépôts (Direction générale) (en milliers de dollars): 105933.00000000
# Total de l'actif: 274018.00000000
# Indicateur de la grandeur des actifs: 4.00000000
# Actif 100M à 300M du pavillon: 1.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 0.00000000
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 10568.00000000
# Nom (Direction générale)): Bank Of Travelers Rest
# Code Etat (Direction): SC
# Nom d'État (Direction): South Carolina
# Nombre d'État (Direction): 45
# Nom de comté (Direction): Greenville
# Nombre de pays (Direction): 45.00000000
# Nombre d'État et de comté (Direction): 45045
# Ville (Rapporté) (Direction): Travelers Rest
# Ville (USPS) (Direction): Travelers Rest
# Adresse (Direction): 1122 W/S Poinsett Highway
# Code postal (Direction): 29690
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_I
# GEO_Census_Block_Group: 45045004000
# Nom de la zone combinée de la statistique (Institution): Greenville-Spartanburg-Anderson, SC
# Core basé sur le nom des secteurs statistiques (Institution): Greenville, SC
# Combinée zones statistiques (Institution): 273
# Sur la base zones statistiques de base (Institution): 24860
# Les régions métropolitaines statistiques (Direction): 24860
# Nom Région métropolitaine de statistique (Direction): Greenville, SC
# Combinée zones statistiques (Direction): 273
# Nom de la zone combinée de la statistique (Direction): Greenville-Spartanburg-Anderson, SC
# Sur la base Core zones statistiques (Direction): 24860
# Core basé sur le nom des secteurs statistiques (Direction): Greenville, SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 24860
# Nom Région métropolitaine de statistique (Institution): Greenville, SC
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000