Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street
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Prosperity Branch, Prosperity (South Carolina) 29127, 305 Main Street
Navn (Branch)): Prosperity Branch
: 305 Main Street
: 29127
: Prosperity
: Newberry
: South Carolina
: 305 Main Street
: 29127
: Prosperity
: Newberry
: South Carolina
: CAPITALBANK
: P. O. Box 218
: 29648
: Greenwood
: Greenwood
: South Carolina
: P. O. Box 218
: 29648
: Greenwood
: Greenwood
: South Carolina
: 402,423,000 USD (Four Hundred and Two Million Four Hundred and Twenty-Three Thousand $)
: 303,418,000 USD (Three Hundred and Three Million Four Hundred and Eightteen Thousand $)
: 0 USD (zero $)
: 6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
: COMMERCIAL LENDING
: 303,418,000 USD (Three Hundred and Three Million Four Hundred and Eightteen Thousand $)
: 0 USD (zero $)
: 6,980,000 USD (Six Million Nine Hundred and Eigthy Thousand $)
: COMMERCIAL LENDING
City Plaza Branch (Whitney National Bank)
445 North Boulevard
70802 Baton Rouge
Louisiana (East Baton Rouge)
84,786,000 USD (Eigthy-Four Million Seven Hundred and Eigthy-Six Thousand $)
445 North Boulevard
70802 Baton Rouge
Louisiana (East Baton Rouge)
84,786,000 USD (Eigthy-Four Million Seven Hundred and Eigthy-Six Thousand $)
Highland Avenue Branch (BancorpSouth Bank)
2211 Highland Avenue South
35205 Birmingham
Alabama (Jefferson)
102,266,000 USD (One Hundred and Two Million Two Hundred and Sixty-Six Thousand $)
2211 Highland Avenue South
35205 Birmingham
Alabama (Jefferson)
102,266,000 USD (One Hundred and Two Million Two Hundred and Sixty-Six Thousand $)
Putnam State Bank (Putnam State Bank)
350 State Road 19, North
32177 Palatka
Florida (Putnam)
64,021,000 USD (Sixty-Four Million Twenty-One Thousand $)
350 State Road 19, North
32177 Palatka
Florida (Putnam)
64,021,000 USD (Sixty-Four Million Twenty-One Thousand $)
Port Richey Branch (Mercantile Bank)
9550 U.S. Highway 19, North
34667 Port Richey
Florida (Pasco)
51,525,000 USD (Fifty-One Million Five Hundred and Twenty-Five Thousand $)
9550 U.S. Highway 19, North
34667 Port Richey
Florida (Pasco)
51,525,000 USD (Fifty-One Million Five Hundred and Twenty-Five Thousand $)
Enterprise Bank and Trust Company (Enterprise Bank and Trust Company)
222 Merrimack Street
01852 Lowell
Massachusetts (Middlesex)
172,230,000 USD (One Hundred and Seventy-Two Million Two Hundred and Thirty Thousand $)
222 Merrimack Street
01852 Lowell
Massachusetts (Middlesex)
172,230,000 USD (One Hundred and Seventy-Two Million Two Hundred and Thirty Thousand $)
Commercial Bank (Commercial Bank)
2330 West Port Plaza
63043 Maryland Heights
Missouri (St. Louis)
85,207,000 USD (Eigthy-Five Million Two Hundred and Seven Thousand $)
2330 West Port Plaza
63043 Maryland Heights
Missouri (St. Louis)
85,207,000 USD (Eigthy-Five Million Two Hundred and Seven Thousand $)
First Consumers National Bank (First Consumers National Bank)
9300 Southwest Gemini Drive
97005 Beaverton
Oregon (Washington)
869,000 USD (Eight Hundred and Sixty-Nine Thousand $)
9300 Southwest Gemini Drive
97005 Beaverton
Oregon (Washington)
869,000 USD (Eight Hundred and Sixty-Nine Thousand $)
The Marathon Bank (The Marathon Bank)
U.S. Route 11
22655 Stephens City
Virginia (Frederick)
50,804,000 USD (Fifty Million Eight Hundred and Four Thousand $)
U.S. Route 11
22655 Stephens City
Virginia (Frederick)
50,804,000 USD (Fifty Million Eight Hundred and Four Thousand $)
Greer State Bank (Greer State Bank)
1111 West Poinsett Street
29652 Greer
South Carolina (Greenville)
93,020,000 USD (Ninety-Three Million Twenty Thousand $)
1111 West Poinsett Street
29652 Greer
South Carolina (Greenville)
93,020,000 USD (Ninety-Three Million Twenty Thousand $)
Weslayan Branch (Compass Bank)
24 East Greenway Plaza
77046 Houston
Texas (Harris)
558,977,000 USD (Five Hundred and Fifty-Eight Million Nine Hundred and Seventy-Seven Thousand $)
24 East Greenway Plaza
77046 Houston
Texas (Harris)
558,977,000 USD (Five Hundred and Fifty-Eight Million Nine Hundred and Seventy-Seven Thousand $)
Original information:
# FDIC sertifikat nummer: 27426
# FRB ID-nummer: 1356535.00000000
# OTS Docket nummer: 9673.00000000
# Institusjon Navn: CAPITALBANK
# Institusjon Navn: CapitalBank
# FRB ID-nummer (Band Holding Company): 1398937.00000000
# Navn på regelverket høyt hold (BHC): COMMUNITY CAPITAL CORPORATION
# Multi-Bank Holding Company flagg: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: GREENWOOD
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: SM
# CLCODE: 13
# 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
# Staten Number (institusjon): 45
# County Navn (institusjon): Greenwood
# County Number (institusjon): 47.00000000
# STCNTY: 45047.00000000
# CITY: Greenwood
# CITY2M: Greenwood
# Adresse (institusjon): P. O. Box 218
# Postnummer (institusjon): 29648
# Sted kodenummer: 0.00000000
# FIPS CMSA Code (Hovedkontor): 0
# MSA kode (institusjon): 0
# FIPS navn på land: United States
# Nye murstein og mørtel flagg: 0.00000000
# Federal Charter flagg: 0.00000000
# State Charter flagg: 1.00000000
# TFR Rapport flagg: 0.00000000
# Ring Rapport flagg: 1.00000000
# Forsikrede Commercial Bank flagget: 1.00000000
# Forsikrede Savings Institusjon flagg: 0.00000000
# Forsikret Institusjon flagg: 1.00000000
# Forsikret FDIC flagg: 1.00000000
# Sperrede kontoer (TFR): 0.00000000
# International Banking Act enhet flagg: 0.00000000
# Amerikanske filialer av utenlandske institusjoner flagg: 0.00000000
# Sasser flagg: 0.00000000
# Etterspørselen innskudd i forsikrede Filialer: 0.00000000
# Tid og Lagre innskudd i forsikrede Filialer: 0.00000000
# Sum innenlandske innskudd for institusjonene: 0.00000000
# Sum innenlandske innskudd: 303418.00000000
# Innskudd (Branch) (i tusen dollar): 6980.00000000
# ASSET: 402423.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# Eiendeler Under 25M flagg: 0.00000000
# Eiendeler 25M til 50M flagg: 0.00000000
# Eiendeler 300M 500M til flagget: 1.00000000
# Eiendeler 3B til 10B flagg: 0.00000000
# Eiendeler 500M å 1B flagg: 0.00000000
# Eiendeler 50M til 100M flagg: 0.00000000
# Branch Domisil Indikator: 1.00000000
# SOD Region Book Number: 2
# Innenriks Institusjon flagg: 1.00000000
# Verv Antall: 9
# Office Type: OO
# Main Office Betegnelse flagg: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 39868.00000000
# NAMEBR: Prosperity Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Newberry
# CNTYNUMB: 71.00000000
# STCNTYBR: 45071
# CITYBR: Prosperity
# CITY2BR: Prosperity
# ADDRESBR: 305 Main Street
# ZIPBR: 29127
# 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: 450719506001
# CSANAME: Columbia-Newberry, SC
# CBSANAME: Newberry, SC
# CSA: 192
# CBSA: 35140
# CBSA_METROB: 0
# CSABR: 192
# CSANAMBR: Columbia-Newberry, SC
# CBSABR: 35140
# CBSANAMB: Newberry, SC
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 4.00000000
# Industri Spesialisering Beskrivelse: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (institusjon): 0.00000000
# FDIC sertifikat nummer: 27426
# FRB ID-nummer: 1356535.00000000
# OTS Docket nummer: 9673.00000000
# Institusjon Navn: CAPITALBANK
# Institusjon Navn: CapitalBank
# FRB ID-nummer (Band Holding Company): 1398937.00000000
# Navn på regelverket høyt hold (BHC): COMMUNITY CAPITAL CORPORATION
# Multi-Bank Holding Company flagg: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: SC
# CITYHCR: GREENWOOD
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 0.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: SM
# CLCODE: 13
# 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
# Staten Number (institusjon): 45
# County Navn (institusjon): Greenwood
# County Number (institusjon): 47.00000000
# STCNTY: 45047.00000000
# CITY: Greenwood
# CITY2M: Greenwood
# Adresse (institusjon): P. O. Box 218
# Postnummer (institusjon): 29648
# Sted kodenummer: 0.00000000
# FIPS CMSA Code (Hovedkontor): 0
# MSA kode (institusjon): 0
# FIPS navn på land: United States
# Nye murstein og mørtel flagg: 0.00000000
# Federal Charter flagg: 0.00000000
# State Charter flagg: 1.00000000
# TFR Rapport flagg: 0.00000000
# Ring Rapport flagg: 1.00000000
# Forsikrede Commercial Bank flagget: 1.00000000
# Forsikrede Savings Institusjon flagg: 0.00000000
# Forsikret Institusjon flagg: 1.00000000
# Forsikret FDIC flagg: 1.00000000
# Sperrede kontoer (TFR): 0.00000000
# International Banking Act enhet flagg: 0.00000000
# Amerikanske filialer av utenlandske institusjoner flagg: 0.00000000
# Sasser flagg: 0.00000000
# Etterspørselen innskudd i forsikrede Filialer: 0.00000000
# Tid og Lagre innskudd i forsikrede Filialer: 0.00000000
# Sum innenlandske innskudd for institusjonene: 0.00000000
# Sum innenlandske innskudd: 303418.00000000
# Innskudd (Branch) (i tusen dollar): 6980.00000000
# ASSET: 402423.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# Eiendeler Under 25M flagg: 0.00000000
# Eiendeler 25M til 50M flagg: 0.00000000
# Eiendeler 300M 500M til flagget: 1.00000000
# Eiendeler 3B til 10B flagg: 0.00000000
# Eiendeler 500M å 1B flagg: 0.00000000
# Eiendeler 50M til 100M flagg: 0.00000000
# Branch Domisil Indikator: 1.00000000
# SOD Region Book Number: 2
# Innenriks Institusjon flagg: 1.00000000
# Verv Antall: 9
# Office Type: OO
# Main Office Betegnelse flagg: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 39868.00000000
# NAMEBR: Prosperity Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Newberry
# CNTYNUMB: 71.00000000
# STCNTYBR: 45071
# CITYBR: Prosperity
# CITY2BR: Prosperity
# ADDRESBR: 305 Main Street
# ZIPBR: 29127
# 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: 450719506001
# CSANAME: Columbia-Newberry, SC
# CBSANAME: Newberry, SC
# CSA: 192
# CBSA: 35140
# CBSA_METROB: 0
# CSABR: 192
# CSANAMBR: Columbia-Newberry, SC
# CBSABR: 35140
# CBSANAMB: Newberry, SC
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 0
# DIVISION: 0
# METRO: 0
# MICRO: 1
# SPECGRP: 4.00000000
# Industri Spesialisering Beskrivelse: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (institusjon): 0.00000000