Fairfax Branch, Fairfax (South Carolina) 29827, Seventh Street and Charlesto
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Fairfax Branch, Fairfax (South Carolina) 29827, Seventh Street and Charlesto
Name (Branch)): Fairfax Branch
Address(Branch): Seventh Street and Charlesto
Zip Code (Branch): 29827
City (Reported)(Branch): Fairfax
County Name (Branch): Allendale
State Name (Branch): South Carolina
Address(Branch): Seventh Street and Charlesto
Zip Code (Branch): 29827
City (Reported)(Branch): Fairfax
County Name (Branch): Allendale
State Name (Branch): South Carolina
Institution Name: CAROLINA COMMERCIAL BANK
Address (Institution): P. O. Box 38
Zip Code (Institution): 29810
Institution Headquarters, City: Allendale
County Name(Institution): Allendale
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 38
Zip Code (Institution): 29810
Institution Headquarters, City: Allendale
County Name(Institution): Allendale
State Name (Institution Headquarters): South Carolina
Total Assets: 36,951,000 USD (Thirty-Six Million Nine Hundred and Fifty-One Thousand $)
Total Domestic Deposits: 32,312,000 USD (Thirty-Two Million Three Hundred and Twelve Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,724,000 USD (Three Million Seven Hundred and Twenty-Four Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 32,312,000 USD (Thirty-Two Million Three Hundred and Twelve Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,724,000 USD (Three Million Seven Hundred and Twenty-Four Thousand $)
Industry Specialization Description: OTHER < $1 BILLION
Ebenezer Branch (RBC Centura Bank)
3320 West Palmetto Street
29501 Florence
South Carolina (Florence)
8,100,000 USD (Eight Million One Hundred Thousand $)
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 $)
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 $)
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 $)
Main and Pleasant Streets
29810 Allendale
South Carolina (Allendale)
19,511,000 USD (Nineteen Million Five Hundred and Eleven Thousand $)
Drive-Up Branch (Allendale County Bank)
U.S. Highway 278 West
29827 Fairfax
South Carolina (Allendale)
0 USD (zero $)
U.S. Highway 278 West
29827 Fairfax
South Carolina (Allendale)
0 USD (zero $)
Allendale Drive-In Branch (Allendale County Bank)
Gum Street and U. S. Highway
29810 Allendale
South Carolina (Allendale)
0 USD (zero $)
Gum Street and U. S. Highway
29810 Allendale
South Carolina (Allendale)
0 USD (zero $)
Nelson Boulevard Branch (The Exchange Bank of South Carolina, Inc.)
505 Nelson Boulevard
29556 Kingstree
South Carolina (Williamsburg)
7,948,000 USD (Seven Million Nine Hundred and Fourty-Eight Thousand $)
505 Nelson Boulevard
29556 Kingstree
South Carolina (Williamsburg)
7,948,000 USD (Seven Million Nine Hundred and Fourty-Eight Thousand $)
Longstreet Branch (The Exchange Bank of South Carolina, Inc.)
701 Longstreet Street
29556 Kingstree
South Carolina (Williamsburg)
15,896,000 USD (Fifteen Million Eight Hundred and Ninety-Six Thousand $)
701 Longstreet Street
29556 Kingstree
South Carolina (Williamsburg)
15,896,000 USD (Fifteen Million Eight Hundred and Ninety-Six Thousand $)
East Main Branch (Arthur State Bank)
East Main Street Extension
29379 Union
South Carolina (Union)
9,038,000 USD (Nine Million Thirty-Eight Thousand $)
East Main Street Extension
29379 Union
South Carolina (Union)
9,038,000 USD (Nine Million Thirty-Eight Thousand $)
Plaza Branch (Arthur State Bank)
U.S. Highway 176 Bypass
29379 Union
South Carolina (Union)
2,255,000 USD (Two Million Two Hundred and Fifty-Five Thousand $)
U.S. Highway 176 Bypass
29379 Union
South Carolina (Union)
2,255,000 USD (Two Million Two Hundred and Fifty-Five Thousand $)
Drive-In Branch (Carolina Commercial Bank)
Bay Street
29810 Allendale
South Carolina (Allendale)
0 USD (zero $)
Bay Street
29810 Allendale
South Carolina (Allendale)
0 USD (zero $)
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 $)
657 Bass Drive
29142 Santee
South Carolina (Orangeburg)
26,444,000 USD (Twenty-Six Million Four Hundred and Fourty-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 $)
331 Harbison Boulevard
29212 Columbia
South Carolina (Lexington)
26,424,000 USD (Twenty-Six Million Four Hundred and Twenty-Four 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 $)
168 Columbia Avenue
29036 Chapin
South Carolina (Lexington)
21,474,000 USD (Twenty-One Million Four Hundred and Seventy-Four Thousand $)
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 $)
1313 Sandifer Blvd.
29678 Seneca
South Carolina (Oconee)
40,358,000 USD (Fourty Million Three Hundred and Fifty-Eight Thousand $)
Westminster Branch (First-Citizens Bank and Trust Company of South Carolina)
200 West Windsor Street
29693 Westminster
South Carolina (Oconee)
19,871,000 USD (Nineteen Million Eight Hundred and Seventy-One Thousand $)
200 West Windsor Street
29693 Westminster
South Carolina (Oconee)
19,871,000 USD (Nineteen Million Eight Hundred and Seventy-One 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 $)
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 $)
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 $)
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 $)
6091 Calhoun Memorial Highwa
29640 Easley
South Carolina (Pickens)
32,685,000 USD (Thirty-Two Million Six Hundred and Eigthy-Five Thousand $)
Fairfax City Branch (First Virginia Bank)
10302 Willard Way
22030 Fairfax
Virginia (Fairfax (City))
102,034,000 USD (One Hundred and Two Million Thirty-Four Thousand $)
10302 Willard Way
22030 Fairfax
Virginia (Fairfax (City))
102,034,000 USD (One Hundred and Two Million Thirty-Four Thousand $)
Greenbriar Branch (First Virginia Bank)
13045 Lee Jackson Highway
22033 Fairfax
Virginia (Fairfax)
78,655,000 USD (Seventy-Eight Million Six Hundred and Fifty-Five Thousand $)
13045 Lee Jackson Highway
22033 Fairfax
Virginia (Fairfax)
78,655,000 USD (Seventy-Eight Million Six Hundred and Fifty-Five Thousand $)
Executive Park Branch (First Virginia Bank)
8416 Arlington Boulevard
22030 Fairfax
Virginia (Fairfax)
51,253,000 USD (Fifty-One Million Two Hundred and Fifty-Three Thousand $)
8416 Arlington Boulevard
22030 Fairfax
Virginia (Fairfax)
51,253,000 USD (Fifty-One Million Two Hundred and Fifty-Three Thousand $)
Twinbrooke Branch (First Virginia Bank)
9521 Braddock Road
22032 Fairfax
Virginia (Fairfax)
49,084,000 USD (Fourty-Nine Million Eigthy-Four Thousand $)
9521 Braddock Road
22032 Fairfax
Virginia (Fairfax)
49,084,000 USD (Fourty-Nine Million Eigthy-Four Thousand $)
Waples Mills Branch (First Virginia Bank)
11230 Waples Mill Road
22030 Fairfax
Virginia (Fairfax)
24,772,000 USD (Twenty-Four Million Seven Hundred and Seventy-Two Thousand $)
11230 Waples Mill Road
22030 Fairfax
Virginia (Fairfax)
24,772,000 USD (Twenty-Four Million Seven Hundred and Seventy-Two Thousand $)
Fair Oaks Branch (Bank of America, National Association)
12011 Lee Jackson Memorial H
22033 Fairfax
Virginia (Fairfax)
45,342,000 USD (Fourty-Five Million Three Hundred and Fourty-Two Thousand $)
12011 Lee Jackson Memorial H
22033 Fairfax
Virginia (Fairfax)
45,342,000 USD (Fourty-Five Million Three Hundred and Fourty-Two Thousand $)
Pan Am Branch (Wachovia Bank, National Association)
3019 Nutley Street
22031 Fairfax
Virginia (Fairfax)
72,222,000 USD (Seventy-Two Million Two Hundred and Twenty-Two Thousand $)
3019 Nutley Street
22031 Fairfax
Virginia (Fairfax)
72,222,000 USD (Seventy-Two Million Two Hundred and Twenty-Two Thousand $)
Fairfax Main Branch (Wachovia Bank, National Association)
10501 Main Street
22030 Fairfax
Virginia (Fairfax (City))
156,555,000 USD (One Hundred and Fifty-Six Million Five Hundred and Fifty-Five Thousand $)
10501 Main Street
22030 Fairfax
Virginia (Fairfax (City))
156,555,000 USD (One Hundred and Fifty-Six Million Five Hundred and Fifty-Five Thousand $)
Prosperity Branch (Riggs Bank National Association)
8724 Little River Turnpike
22030 Fairfax
Virginia (Fairfax (City))
24,207,000 USD (Twenty-Four Million Two Hundred and Seven Thousand $)
8724 Little River Turnpike
22030 Fairfax
Virginia (Fairfax (City))
24,207,000 USD (Twenty-Four Million Two Hundred and Seven Thousand $)
Oakton Branch (Wachovia Bank, National Association)
3050 Chain Bridge Road
22030 Fairfax
Virginia (Fairfax (City))
18,141,000 USD (Eightteen Million One Hundred and Fourty-One Thousand $)
3050 Chain Bridge Road
22030 Fairfax
Virginia (Fairfax (City))
18,141,000 USD (Eightteen Million One Hundred and Fourty-One Thousand $)
Original information:
# CERT: 15007
# RSSDID: 785325.00000000
# DOCKET: 0.00000000
# NAME: CAROLINA COMMERCIAL BANK
# NAMEFULL: Carolina Commercial Bank
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# 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: Allendale
# CNTYNUM: 5.00000000
# STCNTY: 45005.00000000
# CITY: Allendale
# CITY2M: Allendale
# ADDRESS: P. O. Box 38
# ZIP: 29810
# 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
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 32312.00000000
# Deposits (Branch) (in thousand of dollars): 3724.00000000
# Total Assets: 36951.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 232747.00000000
# Name (Branch)): Fairfax Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Allendale
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 45005
# City (Reported)(Branch): Fairfax
# City (USPS)(Branch): Fairfax
# Address(Branch): Seventh Street and Charlesto
# Zip Code (Branch): 29827
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 45005970400
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# CERT: 15007
# RSSDID: 785325.00000000
# DOCKET: 0.00000000
# NAME: CAROLINA COMMERCIAL BANK
# NAMEFULL: Carolina Commercial Bank
# RSSDHCR: 0.00000000
# HCTMULT: 0.00000000
# HCTNONE: 1.00000000
# HCTONE: 0.00000000
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 0.00000000
# 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: Allendale
# CNTYNUM: 5.00000000
# STCNTY: 45005.00000000
# CITY: Allendale
# CITY2M: Allendale
# ADDRESS: P. O. Box 38
# ZIP: 29810
# 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
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 32312.00000000
# Deposits (Branch) (in thousand of dollars): 3724.00000000
# Total Assets: 36951.00000000
# Assets Size Indicator: 2.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 1.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 232747.00000000
# Name (Branch)): Fairfax Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Allendale
# Country Number (Branch): 5.00000000
# State and County Number (Branch): 45005
# City (Reported)(Branch): Fairfax
# City (USPS)(Branch): Fairfax
# Address(Branch): Seventh Street and Charlesto
# Zip Code (Branch): 29827
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 45005970400
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000