Georgetown Branch, Georgetown (South Carolina) 29440, 1134 North Fraser Street
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Georgetown Branch, Georgetown (South Carolina) 29440, 1134 North Fraser Street
Name (Branch)): Georgetown Branch
Address(Branch): 1134 North Fraser Street
Zip Code (Branch): 29440
City (Reported)(Branch): Georgetown
County Name (Branch): Georgetown
State Name (Branch): South Carolina
Address(Branch): 1134 North Fraser Street
Zip Code (Branch): 29440
City (Reported)(Branch): Georgetown
County Name (Branch): Georgetown
State Name (Branch): South Carolina
Institution Name: SUNBANK N A
Address (Institution): P. O. Box 1359
Zip Code (Institution): 29576
Institution Headquarters, City: Murrells Inlet
County Name(Institution): Georgetown
State Name (Institution Headquarters): South Carolina
Address (Institution): P. O. Box 1359
Zip Code (Institution): 29576
Institution Headquarters, City: Murrells Inlet
County Name(Institution): Georgetown
State Name (Institution Headquarters): South Carolina
Total Assets: 50,467,000 USD (Fifty Million Four Hundred and Sixty-Seven Thousand $)
Total Domestic Deposits: 45,412,000 USD (Fourty-Five Million Four Hundred and Twelve Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,125,000 USD (Thirteen Million One Hundred and Twenty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 45,412,000 USD (Fourty-Five Million Four Hundred and Twelve Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 13,125,000 USD (Thirteen Million One Hundred and Twenty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Blythewood Branch (First-Citizens Bank and Trust Company of South Carolina)
201 Blythewood Road
29016 Blythewood
South Carolina (Richland)
19,420,000 USD (Nineteen Million Four Hundred and Twenty Thousand $)
201 Blythewood Road
29016 Blythewood
South Carolina (Richland)
19,420,000 USD (Nineteen Million Four Hundred and Twenty Thousand $)
Florence Branch (Carolina Bank & Trust Co.)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
3037 West Palmetto Street
29501 Florence
South Carolina (Florence)
14,885,000 USD (Fourteen Million Eight Hundred and Eigthy-Five Thousand $)
Walmart Branch (Carolina Bank & Trust Co.)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)
1150 South Fourth Street
29550 Hartsville
South Carolina (Darlington)
301,000 USD (Three Hundred and One Thousand $)
N Myrtle Beach Branch (Carolina Bank & Trust Co.)
1043 Sea Mountain Hwy
29582 North Myrtle Bea
South Carolina (Horry)
10,975,000 USD (Ten Million Nine Hundred and Seventy-Five Thousand $)
1043 Sea Mountain Hwy
29582 North Myrtle Bea
South Carolina (Horry)
10,975,000 USD (Ten Million Nine Hundred and Seventy-Five Thousand $)
Www.bankcaroline.com (Carolina First Bank)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Www.bankcaroline.com
29072 Lexington
South Carolina (Richland)
25,429,000 USD (Twenty-Five Million Four Hundred and Twenty-Nine Thousand $)
Sun City Branch (Wachovia Bank, National Association)
16 William Pope Dr, Suite 20
29910 Bluffton
South Carolina (Jasper)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
16 William Pope Dr, Suite 20
29910 Bluffton
South Carolina (Jasper)
12,845,000 USD (Twelve Million Eight Hundred and Fourty-Five Thousand $)
Forest Hills Branch (Bank of Walterboro)
110 Forest Hills Road
29488 Walterboro
South Carolina (Colleton)
1,300,000 USD (One Million Three Hundred Thousand $)
110 Forest Hills Road
29488 Walterboro
South Carolina (Colleton)
1,300,000 USD (One Million Three Hundred Thousand $)
Barnwell Branch (Enterprise Bank of South Carolina)
287 Main Street
29812 Barnwell
South Carolina (Barnwell)
31,247,000 USD (Thirty-One Million Two Hundred and Fourty-Seven Thousand $)
287 Main Street
29812 Barnwell
South Carolina (Barnwell)
31,247,000 USD (Thirty-One Million Two Hundred and Fourty-Seven Thousand $)
Westview Branch 733 (National Bank of Commerce)
7801 Greenville Highway
29301 Spartanburg
South Carolina (Anderson)
22,308,000 USD (Twenty-Two Million Three Hundred and Eight Thousand $)
7801 Greenville Highway
29301 Spartanburg
South Carolina (Anderson)
22,308,000 USD (Twenty-Two Million Three Hundred and Eight Thousand $)
Florence Mall Branch (The National Bank of South Carolina)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
2016 North Hoffmeyer
29501 Florence
South Carolina (Florence)
4,671,000 USD (Four Million Six Hundred and Seventy-One Thousand $)
Surfside Branch (Beach First National Bank)
3064 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
20,959,000 USD (Twenty Million Nine Hundred and Fifty-Nine Thousand $)
3064 Dick Pond Road
29588 Myrtle Beach
South Carolina (Horry)
20,959,000 USD (Twenty Million Nine Hundred and Fifty-Nine Thousand $)
Westside Branch (First National Bank of the South)
2680 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
30,018,000 USD (Thirty Million Eightteen Thousand $)
2680 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
30,018,000 USD (Thirty Million Eightteen Thousand $)
North Fraser Street (First-Citizens Bank and Trust Company of South Carolina)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
706 North Fraser Street
29440 Georgetown
South Carolina (Georgetown)
2,407,000 USD (Two Million Four Hundred and Seven Thousand $)
Liberty Street Branch (First-Citizens Bank and Trust Company of South Carolina)
905 East Liberty Street
29745 York
South Carolina (York)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
905 East Liberty Street
29745 York
South Carolina (York)
18,927,000 USD (Eightteen Million Nine Hundred and Twenty-Seven Thousand $)
Richland Mall Branch (Bank of America, National Association)
2095 Betline Blvd
29204 Columbia
South Carolina (Richland)
39,548,000 USD (Thirty-Nine Million Five Hundred and Fourty-Eight Thousand $)
2095 Betline Blvd
29204 Columbia
South Carolina (Richland)
39,548,000 USD (Thirty-Nine Million Five Hundred and Fourty-Eight Thousand $)
Highway 24 Mm Branch 289 (National Bank of Commerce)
4396 Highway 24
29626 Anderson
South Carolina (Anderson)
4,701,000 USD (Four Million Seven Hundred and One Thousand $)
4396 Highway 24
29626 Anderson
South Carolina (Anderson)
4,701,000 USD (Four Million Seven Hundred and One Thousand $)
Spartanburg Branch (Summit National Bank)
350 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
39,075,000 USD (Thirty-Nine Million Seventy-Five Thousand $)
350 East Henry Street
29302 Spartanburg
South Carolina (Spartanburg)
39,075,000 USD (Thirty-Nine Million Seventy-Five Thousand $)
Batesburg Branch 752 (National Bank of Commerce)
129 N. Pine Street
29006 Batesburg-Leesvi
South Carolina (Lexington)
20,193,000 USD (Twenty Million One Hundred and Ninety-Three Thousand $)
129 N. Pine Street
29006 Batesburg-Leesvi
South Carolina (Lexington)
20,193,000 USD (Twenty Million One Hundred and Ninety-Three Thousand $)
Chesnee Branch 734 (National Bank of Commerce)
303 S. Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
25,961,000 USD (Twenty-Five Million Nine Hundred and Sixty-One Thousand $)
303 S. Alabama Avenue
29323 Chesnee
South Carolina (Spartanburg)
25,961,000 USD (Twenty-Five Million Nine Hundred and Sixty-One Thousand $)
Georgetown Branch (Central National Bank)
1103-A Williams Drive
78628 Georgetown
Texas (Williamson)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)
1103-A Williams Drive
78628 Georgetown
Texas (Williamson)
4,118,000 USD (Four Million One Hundred and Eightteen Thousand $)
Lawson Drive Branch (Fifth Third Bank, Kentucky, Inc.)
100 Lawson Drive
40324 Georgetown
Kentucky (Scott)
5,871,000 USD (Five Million Eight Hundred and Seventy-One Thousand $)
100 Lawson Drive
40324 Georgetown
Kentucky (Scott)
5,871,000 USD (Five Million Eight Hundred and Seventy-One Thousand $)
Versailles Georgetown Walmart Branch (Community Trust Bank, Inc.)
112 Osborne Way
40324 Georgetown
Kentucky (Scott)
1,457,000 USD (One Million Four Hundred and Fifty-Seven Thousand $)
112 Osborne Way
40324 Georgetown
Kentucky (Scott)
1,457,000 USD (One Million Four Hundred and Fifty-Seven Thousand $)
Georgetown Branch (The People's Bank of Oxford)
1138 Georgetown Road
15043 Georgetown
Pennsylvania (Lancaster)
1,647,000 USD (One Million Six Hundred and Fourty-Seven Thousand $)
1138 Georgetown Road
15043 Georgetown
Pennsylvania (Lancaster)
1,647,000 USD (One Million Six Hundred and Fourty-Seven Thousand $)
1025 Church St. (First Federal Savings and Loan Association of Charleston)
1025 Church St.
29440 Georgetown
South Carolina (Georgetown)
50,900,000 USD (Fifty Million Nine Hundred Thousand $)
1025 Church St.
29440 Georgetown
South Carolina (Georgetown)
50,900,000 USD (Fifty Million Nine Hundred Thousand $)
200 E State St (Ripley Federal Savings and Loan Association)
200 E State St
45121 Georgetown
Ohio (Brown)
25,759,000 USD (Twenty-Five Million Seven Hundred and Fifty-Nine Thousand $)
200 E State St
45121 Georgetown
Ohio (Brown)
25,759,000 USD (Twenty-Five Million Seven Hundred and Fifty-Nine Thousand $)
1510 Exchange Street (Plantation Federal Bank)
1510 Exchange Street
29440 Georgetown
South Carolina (Georgetown)
51,572,000 USD (Fifty-One Million Five Hundred and Seventy-Two Thousand $)
1510 Exchange Street
29440 Georgetown
South Carolina (Georgetown)
51,572,000 USD (Fifty-One Million Five Hundred and Seventy-Two Thousand $)
3011 Williams Dr. (Guaranty Bank)
3011 Williams Dr.
78628 Georgetown
Texas (Williamson)
102,724,000 USD (One Hundred and Two Million Seven Hundred and Twenty-Four Thousand $)
3011 Williams Dr.
78628 Georgetown
Texas (Williamson)
102,724,000 USD (One Hundred and Two Million Seven Hundred and Twenty-Four Thousand $)
701 South Broadway (First Federal Bank)
701 South Broadway
40324 Georgetown
Kentucky (Scott)
13,789,000 USD (Thirteen Million Seven Hundred and Eigthy-Nine Thousand $)
701 South Broadway
40324 Georgetown
Kentucky (Scott)
13,789,000 USD (Thirteen Million Seven Hundred and Eigthy-Nine Thousand $)
1000 Copperfield Drive (First Savings Bank, F.S.B.)
1000 Copperfield Drive
47122 Georgetown
Indiana (Floyd)
20,000 USD (Twenty Thousand $)
1000 Copperfield Drive
47122 Georgetown
Indiana (Floyd)
20,000 USD (Twenty Thousand $)
Original information:
# CERT: 35464
# RSSDID: 2904849.00000000
# OTS Docket Number: 0.00000000
# NAME: SUNBANK N A
# NAMEFULL: Sunbank, N.A.
# RSSDHCR: 2904830.00000000
# NAMEHCR: SUN BANCSHARES, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): MURRELLS INLET
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDIC Region Name: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: SC
# State Name (Institution Headquarters): South Carolina
# STNUM: 45
# CNTYNAME: Georgetown
# CNTYNUM: 43.00000000
# STCNTY: 45043.00000000
# CITY: Murrells Inlet
# CITY2M: Murrells Inlet
# Address (Institution): P. O. Box 1359
# ZIP: 29576
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
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# Call Report flag: 1.00000000
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# INSSAVE: 0.00000000
# INSALL: 1.00000000
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# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
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# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
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# DEPSUMBR: 13125.00000000
# ASSET: 50467.00000000
# SZASSET: 3.00000000
# SZ100T3: 0.00000000
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# SZ300T5: 0.00000000
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# SZ500T1B: 0.00000000
# SZ50T100: 1.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 1
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 360666.00000000
# Name (Branch)): Georgetown Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Georgetown
# CNTYNUMB: 43.00000000
# STCNTYBR: 45043
# CITYBR: Georgetown
# CITY2BR: Georgetown
# Address(Branch): 1134 North Fraser Street
# ZIPBR: 29440
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# Consol/Estimated/Non-Dep: 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: 450439803021
# CSANAME: Myrtle Beach-Conway-Georgetown, SC
# CBSANAME: Georgetown, SC
# CSA: 396
# CBSA: 23860
# CBSA_METROB: 0
# CSABR: 396
# CSANAMBR: Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Areas (Branch): 23860
# CBSANAMB: Georgetown, SC
# DIVISIONB: 0
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# MICROBR: 1
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# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 0
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# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 35464
# RSSDID: 2904849.00000000
# OTS Docket Number: 0.00000000
# NAME: SUNBANK N A
# NAMEFULL: Sunbank, N.A.
# RSSDHCR: 2904830.00000000
# NAMEHCR: SUN BANCSHARES, INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): SC
# City (Bank Holding Company): MURRELLS INLET
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FED: 5.00000000
# BKCLASS: N
# CLCODE: 3
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDIC Region Name: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: SC
# State Name (Institution Headquarters): South Carolina
# STNUM: 45
# CNTYNAME: Georgetown
# CNTYNUM: 43.00000000
# STCNTY: 45043.00000000
# CITY: Murrells Inlet
# CITY2M: Murrells Inlet
# Address (Institution): P. O. Box 1359
# ZIP: 29576
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# Call Report flag: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 45412.00000000
# DEPSUMBR: 13125.00000000
# ASSET: 50467.00000000
# SZASSET: 3.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
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# SZ500T1B: 0.00000000
# SZ50T100: 1.00000000
# BRHQRT: 1.00000000
# BOOK: 2
# USA: 1.00000000
# BRNUM: 1
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# UNINUMBR: 360666.00000000
# Name (Branch)): Georgetown Branch
# STALPBR: SC
# STNAMEBR: South Carolina
# STNUMBR: 45
# CNTYNAMB: Georgetown
# CNTYNUMB: 43.00000000
# STCNTYBR: 45043
# CITYBR: Georgetown
# CITY2BR: Georgetown
# Address(Branch): 1134 North Fraser Street
# ZIPBR: 29440
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# Consol/Estimated/Non-Dep: 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: 450439803021
# CSANAME: Myrtle Beach-Conway-Georgetown, SC
# CBSANAME: Georgetown, SC
# CSA: 396
# CBSA: 23860
# CBSA_METROB: 0
# CSABR: 396
# CSANAMBR: Myrtle Beach-Conway-Georgetown, SC
# Core Based Statistical Areas (Branch): 23860
# CBSANAMB: Georgetown, SC
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# CBSA_METRO: 0
# DIVISION: 0
# Metropolitan Divisions Flag (Institution): 0
# MICRO: 1
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000