Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

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Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

Mandataire24

Nom (Direction générale)): Advance Branch
Adresse (Direction): 352 Highway 801 South
Code postal (Direction): 27006
Ville (Rapporté) (Direction): Advance
Nom de comté (Direction): Davie
Nom d'État (Direction): North Carolina

Nom de l'établissement: BANK OF THE CAROLINAS
Adresse (Institution): P. O. Box 129
Code postal (Institution): 27028
Siège Institution, Ville: Mocksville
Nom de comté (Institution): Davie
Nom Etat (administration centrale de l'institution): North Carolina

Total de l'actif: 210,858,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Eight Thousand $)
Total des dépôts nationaux: 176,511,000 USD (One Hundred and Seventy-Six Million Five Hundred and Eleven Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 19,613,000 USD (Nineteen Million Six Hundred and Thirteen Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING

Salem Street Branch (Crescent State Bank)
303 South Salem Street
27502 Apex
North Carolina (Wake)
22,753,000 USD (Twenty-Two Million Seven Hundred and Fifty-Three Thousand $)

Wilmar Branch (Wachovia Bank, National Association)
886 Church Street North
28025 Concord
North Carolina (Cabarrus)
34,872,000 USD (Thirty-Four Million Eight Hundred and Seventy-Two Thousand $)

Village Branch (Wachovia Bank, National Association)
216 West Avenue
28081 Kannapolis
North Carolina (Cabarrus)
53,439,000 USD (Fifty-Three Million Four Hundred and Thirty-Nine Thousand $)

Harrisburg Branch (Wachovia Bank, National Association)
5075 Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
24,093,000 USD (Twenty-Four Million Ninety-Three Thousand $)

North First Branch (Wachovia Bank, National Association)
500 North First Street
28001 Albemarle
North Carolina (Stanly)
24,579,000 USD (Twenty-Four Million Five Hundred and Seventy-Nine Thousand $)

First Bank Highway 52 North Branch (First Bank)
2317 North First Street
28001 Albemarle
North Carolina (Stanly)
19,491,000 USD (Nineteen Million Four Hundred and Ninety-One Thousand $)

First Bank Eastgate Shpg Ctr Branch (First Bank)
1935 East Main Street
28001 Albemarle
North Carolina (Stanly)
14,803,000 USD (Fourteen Million Eight Hundred and Three Thousand $)

Charlotte Branch (U.S. Trust Company of North Carolina)
525 N. Tryon Street
28211 Charlotte
North Carolina (Mecklenburg)
56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)

Main Office (SouthTrust Bank)
333 North Greene St.
27405 Greensboro
North Carolina (Greene)
14,466,000 USD (Fourteen Million Four Hundred and Sixty-Six Thousand $)

Carolina Trust Bank (Carolina Trust Bank)
901 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
43,618,000 USD (Fourty-Three Million Six Hundred and Eightteen Thousand $)

Indian Trail Branch (American Community Bank)
13860 East Independence Boul
28079 Indian Trail
North Carolina (Union)
37,599,000 USD (Thirty-Seven Million Five Hundred and Ninety-Nine Thousand $)

Sunset Drive Branch (American Community Bank)
120 East Sunset Drive
28112 Monroe
North Carolina (Union)
11,333,000 USD (Eleven Million Three Hundred and Thirty-Three Thousand $)

Southpark Branch (First Trust Bank)
2245 Rexford Road
28211 Charlotte
North Carolina (Mecklenburg)
57,268,000 USD (Fifty-Seven Million Two Hundred and Sixty-Eight Thousand $)

Cotswold Branch (The Scottish Bank)
325 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
24,578,000 USD (Twenty-Four Million Five Hundred and Seventy-Eight Thousand $)

Pine Valley Branch (Bank of Wilmington)
3702 South College Road
28412 Wilmington
North Carolina (New Hanover)
29,352,000 USD (Twenty-Nine Million Three Hundred and Fifty-Two Thousand $)

Spruce Pine Branch (MountainBank)
11995 South 226 Hwy
28777 Spruce Pine
North Carolina (Mitchell)
43,044,000 USD (Fourty-Three Million Fourty-Four Thousand $)

Candler Branch (The Bank of Asheville)
1487 Smokey Park Highway
28715 Candler
North Carolina (Buncombe)
16,659,000 USD (Sixteen Million Six Hundred and Fifty-Nine Thousand $)

Tabor City Branch (Waccamaw Bank)
105 Hickman Road
28463 Tabor City
North Carolina (Columbus)
10,845,000 USD (Ten Million Eight Hundred and Fourty-Five Thousand $)

Hickory Branch (Capital Bank)
225 4th Street, N.W.
28601 Hickory
North Carolina (Catawba)
33,038,000 USD (Thirty-Three Million Thirty-Eight Thousand $)

Graham Office Branch (Mid Carolina Bank)
842 South Main Street
27253 Graham
North Carolina (Alamance)
30,742,000 USD (Thirty Million Seven Hundred and Fourty-Two Thousand $)

Advance Branch (The Bank of Advance)
205 South Ash
63730 Advance
Missouri (Stoddard)
0 USD (zero $)

Kinderton Branch (Bank of America, National Association)
128 Yadkin Valley Road
27006 Advance
North Carolina (Davie)
2,745,000 USD (Two Million Seven Hundred and Fourty-Five Thousand $)

Strasburg Branch (HomeTowne Heritage Bank)
100 Historic Drive
17579 Strasburg
Pennsylvania (Lancaster)
19,613,000 USD (Nineteen Million Six Hundred and Thirteen Thousand $)

Carthage Branch (Bank of the Carolinas)
109 Monroe Street
28327 Carthage
North Carolina (Moore)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)

Asheboro Branch (Bank of the Carolinas)
1107 S Church St
27203 Asheboro
North Carolina (Randolph)
16,513,000 USD (Sixteen Million Five Hundred and Thirteen Thousand $)

Cleveland Branch (Bank of the Carolinas)
11713 Statesville Boulevard
27013 Cleveland
North Carolina (Rowan)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)

Harrisburg Branch (Bank of the Carolinas)
Po Box 279 4350 Main Street
28075 Harrisburg
North Carolina (Cabarrus)
7,664,000 USD (Seven Million Six Hundred and Sixty-Four Thousand $)

Branch #2 (Millennium Bank)
1200 Broadcasting Road, Suit
19610 Wyomissing
Pennsylvania (Berks)
48,856,000 USD (Fourty-Eight Million Eight Hundred and Fifty-Six Thousand $)

Media Branch (First Penn Bank)
606 East Baltimore Pike
19063 Media
Pennsylvania (Delaware)
26,280,000 USD (Twenty-Six Million Two Hundred and Eigthy Thousand $)

2301 Market Street Branch (First Penn Bank)
2301 Market Street
19101 Philadelphia
Pennsylvania (Philadelphia)
13,743,000 USD (Thirteen Million Seven Hundred and Fourty-Three Thousand $)

1501 South Newkirk Street Branch (First Penn Bank)
1501 South Newkirk Street
19146 Philadelphia
Pennsylvania (Philadelphia)
8,023,000 USD (Eight Million Twenty-Three Thousand $)

1055 Fm 1960 West Branch (Republic National Bank)
1055 Fm 1960 West
77090 Houston
Texas (Harris)
58,565,000 USD (Fifty-Eight Million Five Hundred and Sixty-Five Thousand $)

10301-A Katy Freeway Branch (Republic National Bank)
10301-A Katy Freeway
77024 Houston
Texas (Harris)
52,397,000 USD (Fifty-Two Million Three Hundred and Ninety-Seven Thousand $)

San Clemente Branch (Pacific Mercantile Bank)
501 North El Camino Real, Su
92672 San Clemente
California (Orange)
76,446,000 USD (Seventy-Six Million Four Hundred and Fourty-Six Thousand $)

Queens Harbour Branch (The Jacksonville Bank)
12740-200 Atlantic Boulevard
32225 Jacksonville
Florida (Duval)
16,640,000 USD (Sixteen Million Six Hundred and Fourty Thousand $)

Grand Haven Branch (Community Shores Bank)
15190 Newington Drive
49417 Grand Haven
Michigan (Ottawa)
17,293,000 USD (Seventeen Million Two Hundred and Ninety-Three Thousand $)

Great Bridge Branch (Monarch Bank)
601 Battlefield Boulevard So
23322 Chesapeake
Virginia (Chesapeake (City))
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)

Original information:
# Numéro du certificat FDIC: 34903
# FRB Numéro d'identification: 2750699.00000000
# Numéro de dossier de l'OTS: 16063.00000000
# Nom de l'établissement: BANK OF THE CAROLINAS
# Nom de l'établissement: Bank of the Carolinas
# FRB Numéro d'identification (bande Holding Company): 0.00000000
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 1.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 1.00000000
# 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: NC
# Nom Etat (administration centrale de l'institution): North Carolina
# Nombre d'État (Institutions): 37
# Nom de comté (Institution): Davie
# Nombre de comté (Institution): 59.00000000
# Nombre d'État et de comté (Institution): 37059.00000000
# Siège Institution, Ville: Mocksville
# Siège de l'institution, la ville (USPS): Mocksville
# Adresse (Institution): P. O. Box 129
# Code postal (Institution): 27028
# 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: 0.00000000
# Total des dépôts nationaux: 176511.00000000
# Dépôts (Direction générale) (en milliers de dollars): 19613.00000000
# Total de l'actif: 210858.00000000
# 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
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 1
# Type de bureau: OO
# Désignation du bureau principal du pavillon: 0.00000000
# Direction générale de la désignation du pavillon: 1.00000000
# Numéro d'identification unique (Direction): 290848.00000000
# Nom (Direction générale)): Advance Branch
# Code Etat (Direction): NC
# Nom d'État (Direction): North Carolina
# Nombre d'État (Direction): 37
# Nom de comté (Direction): Davie
# Nombre de pays (Direction): 59.00000000
# Nombre d'État et de comté (Direction): 37059
# Ville (Rapporté) (Direction): Advance
# Ville (USPS) (Direction): Advance
# Adresse (Direction): 352 Highway 801 South
# Code postal (Direction): 27006
# 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_O
# GEO_Census_Block_Group: 37059080300
# Nom de la zone combinée de la statistique (Institution): Greensboro--Winston-Salem--High Point, NC
# Core basé sur le nom des secteurs statistiques (Institution): Winston-Salem, NC
# Combinée zones statistiques (Institution): 268
# Sur la base zones statistiques de base (Institution): 49180
# Les régions métropolitaines statistiques (Direction): 49180
# Nom Région métropolitaine de statistique (Direction): Winston-Salem, NC
# Combinée zones statistiques (Direction): 268
# Nom de la zone combinée de la statistique (Direction): Greensboro--Winston-Salem--High Point, N
# Sur la base Core zones statistiques (Direction): 49180
# Core basé sur le nom des secteurs statistiques (Direction): Winston-Salem, NC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 49180
# Nom Région métropolitaine de statistique (Institution): Winston-Salem, NC
# 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