Westminster Branch, Westminster (South Carolina) 29693, 200 West Windsor Street
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Westminster Branch, Westminster (South Carolina) 29693, 200 West Windsor Street
: Westminster Branch
Address(Branch): 200 West Windsor Street
Zip Code (Branch): 29693
City (Reported)(Branch): Westminster
County Name (Branch): Oconee
State Name (Branch): South Carolina
Address(Branch): 200 West Windsor Street
Zip Code (Branch): 29693
City (Reported)(Branch): Westminster
County Name (Branch): Oconee
State Name (Branch): South Carolina
: FIRST-CITIZENS B&T CO OF SC
: P. O. Box 29
: 29202
: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina
: P. O. Box 29
: 29202
: Columbia
County Name(Institution): Richland
State Name (Institution Headquarters): South Carolina
Total Assets: 3,977,492,000 USD (Three Thousand Nine Hundred and Seventy-Seven Million Four Hundred and Ninety-Two Thousand $)
Total Domestic Deposits: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,871,000 USD (Nineteen Million Eight Hundred and Seventy-One Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 3,455,426,000 USD (Three Thousand Four Hundred and Fifty-Five Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 19,871,000 USD (Nineteen Million Eight Hundred and Seventy-One Thousand $)
Industry Specialization Description: 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
9410 North Sheridan Boulevar
80030 Westminster
Colorado (Adams)
25,749,000 USD (Twenty-Five Million Seven Hundred and Fourty-Nine Thousand $)
Original information:
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# NAME: FIRST-CITIZENS B&T CO OF SC
# NAMEFULL: First-Citizens Bank and Trust Company of South Carolina
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# NAMEHCR: FIRST CITIZENS BANCORPORATION OF SOUTH CAROLINA, INC.
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# CHRTAGNT: STATE
# CHRTAGNN: State Agency
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# QBPNAME: Southeast
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# OCCNAME: Southwest District
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# STALP: SC
# STNAME: South Carolina
# STNUM: 45
# CNTYNAME: Richland
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# STCNTY: 45079.00000000
# CITY: Columbia
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# ADDRESS: P. O. Box 29
# ZIP: 29202
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# Assets 500M to 1B flag: 0.00000000
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# SOD Region Book Number: 2
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# Office Number: 131
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 231902.00000000
# Name (Branch)): Westminster Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Oconee
# Country Number (Branch): 73.00000000
# State and County Number (Branch): 45073
# City (Reported)(Branch): Westminster
# City (USPS)(Branch): Westminster
# Address(Branch): 200 West Windsor Street
# Zip Code (Branch): 29693
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
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# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
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# CSANAME: Greenville-Spartanburg-Anderson, SC
# CBSANAME: Seneca, SC
# CSA: 273
# CBSA: 42860
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# CSANAMBR: Greenville-Spartanburg-Anderson, SC
# CBSABR: 42860
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# NAME: FIRST-CITIZENS B&T CO OF SC
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# CHRTAGNN: State Agency
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# FDICDBS: 5
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# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
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# STNAME: South Carolina
# STNUM: 45
# CNTYNAME: Richland
# CNTYNUM: 79.00000000
# STCNTY: 45079.00000000
# CITY: Columbia
# CITY2M: Columbia
# ADDRESS: P. O. Box 29
# ZIP: 29202
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# Assets 25M to 50M flag: 0.00000000
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# Domestic Institution flag: 1.00000000
# Office Number: 131
# Office Type: OO
# Main Office Designation flag: 0.00000000
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# Unique Identification Number (Branch): 231902.00000000
# Name (Branch)): Westminster Branch
# State Code (Branch): SC
# State Name (Branch): South Carolina
# State Number (Branch): 45
# County Name (Branch): Oconee
# Country Number (Branch): 73.00000000
# State and County Number (Branch): 45073
# City (Reported)(Branch): Westminster
# City (USPS)(Branch): Westminster
# Address(Branch): 200 West Windsor Street
# Zip Code (Branch): 29693
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
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# CSANAME: Greenville-Spartanburg-Anderson, SC
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