Charlotte Branch, Charlotte (North Carolina) 28211, 525 N. Tryon Street
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Charlotte Branch, Charlotte (North Carolina) 28211, 525 N. Tryon Street
Mandataire24
Nom (Direction générale)): Charlotte Branch
Adresse (Direction): 525 N. Tryon Street
Code postal (Direction): 28211
Ville (Rapporté) (Direction): Charlotte
Nom de comté (Direction): Mecklenburg
Nom d'État (Direction): North Carolina
Adresse (Direction): 525 N. Tryon Street
Code postal (Direction): 28211
Ville (Rapporté) (Direction): Charlotte
Nom de comté (Direction): Mecklenburg
Nom d'État (Direction): North Carolina
Nom de l'établissement: U S TR CO OF NORTH CAROLINA
Adresse (Institution): P. O. Box 26262
Code postal (Institution): 27402
Siège Institution, Ville: Greensboro
Nom de comté (Institution): Guilford
Nom Etat (administration centrale de l'institution): North Carolina
Adresse (Institution): P. O. Box 26262
Code postal (Institution): 27402
Siège Institution, Ville: Greensboro
Nom de comté (Institution): Guilford
Nom Etat (administration centrale de l'institution): North Carolina
Total de l'actif: 124,815,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Fifteen Thousand $)
Total des dépôts nationaux: 56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
Description spécialisation de l'industrie: OTHER < $1 BILLION
Total des dépôts nationaux: 56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
Total des dépôts nationaux pour les institutions: 0 USD (zero $)
Dépôts (Direction générale) (en milliers de dollars): 56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
Description spécialisation de l'industrie: OTHER < $1 BILLION
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 $)
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 $)
901 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
43,618,000 USD (Fourty-Three Million Six Hundred and Eightteen Thousand $)
Mebane Branch (The Fidelity Bank)
1296 Nc Highway 119 South
27302 Mebane
North Carolina (Alamance)
6,188,000 USD (Six Million One Hundred and Eigthy-Eight Thousand $)
1296 Nc Highway 119 South
27302 Mebane
North Carolina (Alamance)
6,188,000 USD (Six Million One Hundred and Eigthy-Eight Thousand $)
Bessemer City Branch (The First National Bank of Shelby)
3350 Bessemer City Road
28016 Bessemer City
North Carolina (Gaston)
18,100,000 USD (Eightteen Million One Hundred Thousand $)
3350 Bessemer City Road
28016 Bessemer City
North Carolina (Gaston)
18,100,000 USD (Eightteen Million One Hundred Thousand $)
Wakefield Mm Branch 454 (National Bank of Commerce)
14460 New Falls Of Neuse Roa
27615 Raleigh
North Carolina (Wake)
3,475,000 USD (Three Million Four Hundred and Seventy-Five Thousand $)
14460 New Falls Of Neuse Roa
27615 Raleigh
North Carolina (Wake)
3,475,000 USD (Three Million Four Hundred and Seventy-Five Thousand $)
Wakefield Branch (Wachovia Bank, National Association)
14400 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
24,042,000 USD (Twenty-Four Million Fourty-Two Thousand $)
14400 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
24,042,000 USD (Twenty-Four Million Fourty-Two Thousand $)
Kildaire Farm Road Branch (Crescent State Bank)
1155 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
112,248,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Eight Thousand $)
1155 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
112,248,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Eight Thousand $)
Alamance Regional Health Center Branch (Mid Carolina Bank)
1240 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
1240 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
Goldsboro Branch (The Little Bank, Incorporated)
201 North Center Street
27533 Goldsboro
North Carolina (Wayne)
29,430,000 USD (Twenty-Nine Million Four Hundred and Thirty Thousand $)
201 North Center Street
27533 Goldsboro
North Carolina (Wayne)
29,430,000 USD (Twenty-Nine Million Four Hundred and Thirty Thousand $)
Shallotte Branch (Waccamaw Bank)
4949 Main Street
28470 Shallotte
North Carolina (Brunswick)
24,090,000 USD (Twenty-Four Million Ninety Thousand $)
4949 Main Street
28470 Shallotte
North Carolina (Brunswick)
24,090,000 USD (Twenty-Four Million Ninety 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 $)
1935 East Main Street
28001 Albemarle
North Carolina (Stanly)
14,803,000 USD (Fourteen Million Eight Hundred and Three 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 $)
2317 North First Street
28001 Albemarle
North Carolina (Stanly)
19,491,000 USD (Nineteen Million Four Hundred and Ninety-One 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 $)
500 North First Street
28001 Albemarle
North Carolina (Stanly)
24,579,000 USD (Twenty-Four Million Five Hundred and Seventy-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 $)
5075 Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
24,093,000 USD (Twenty-Four Million Ninety-Three 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 $)
216 West Avenue
28081 Kannapolis
North Carolina (Cabarrus)
53,439,000 USD (Fifty-Three Million Four Hundred and Thirty-Nine 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 $)
886 Church Street North
28025 Concord
North Carolina (Cabarrus)
34,872,000 USD (Thirty-Four Million Eight Hundred and Seventy-Two Thousand $)
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 $)
303 South Salem Street
27502 Apex
North Carolina (Wake)
22,753,000 USD (Twenty-Two Million Seven Hundred and Fifty-Three Thousand $)
Advance Branch (Bank of the Carolinas)
352 Highway 801 South
27006 Advance
North Carolina (Davie)
19,613,000 USD (Nineteen Million Six Hundred and Thirteen Thousand $)
352 Highway 801 South
27006 Advance
North Carolina (Davie)
19,613,000 USD (Nineteen Million Six Hundred and Thirteen 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 $)
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 $)
120 East Sunset Drive
28112 Monroe
North Carolina (Union)
11,333,000 USD (Eleven Million Three Hundred and Thirty-Three Thousand $)
Wilmington/First Union Branch (Wachovia Bank of Delaware, National Association)
128 South Tryon Street
28288 Charlotte
North Carolina (Mecklenburg)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
128 South Tryon Street
28288 Charlotte
North Carolina (Mecklenburg)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
Matthews-Mint Hill Branch (American Community Bank)
4300 Lebanon Road
28227 Charlotte
North Carolina (Mecklenburg)
22,717,000 USD (Twenty-Two Million Seven Hundred and Seventeen Thousand $)
4300 Lebanon Road
28227 Charlotte
North Carolina (Mecklenburg)
22,717,000 USD (Twenty-Two Million Seven Hundred and Seventeen Thousand $)
Harris Teeter #11, Ballantyne Branch (Bank of America, National Association)
15007 John J. Delaney Drive
28277 Charlotte
North Carolina (Mecklenburg)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
15007 John J. Delaney Drive
28277 Charlotte
North Carolina (Mecklenburg)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
Harris Teeter #294, Olde Towne Branch (Bank of America, National Association)
4100 Carmel Road
28226 Charlotte
North Carolina (Mecklenburg)
7,103,000 USD (Seven Million One Hundred and Three Thousand $)
4100 Carmel Road
28226 Charlotte
North Carolina (Mecklenburg)
7,103,000 USD (Seven Million One Hundred and Three Thousand $)
Harris Teeter #122, Highland Creek Branch (Bank of America, National Association)
5810 Prosperity Church Road
28269 Charlotte
North Carolina (Mecklenburg)
6,136,000 USD (Six Million One Hundred and Thirty-Six Thousand $)
5810 Prosperity Church Road
28269 Charlotte
North Carolina (Mecklenburg)
6,136,000 USD (Six Million One Hundred and Thirty-Six Thousand $)
Carmel Branch (RBC Centura Bank)
7421 Carmel Executive Park,
28226 Charlotte
North Carolina (Mecklenburg)
6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
7421 Carmel Executive Park,
28226 Charlotte
North Carolina (Mecklenburg)
6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
Carrillon Wachovia/Offitbank Branch (Wachovia Bank, National Association)
277 West Trade Street
28202 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
277 West Trade Street
28202 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
Stonecrest Branch (RBC Centura Bank)
7808 D Rea Road
28277 Charlotte
North Carolina (Mecklenburg)
5,951,000 USD (Five Million Nine Hundred and Fifty-One Thousand $)
7808 D Rea Road
28277 Charlotte
North Carolina (Mecklenburg)
5,951,000 USD (Five Million Nine Hundred and Fifty-One Thousand $)
Arboretum Branch 268 (National Bank of Commerce)
3315 Springbank Lane, Suite
28266 Charlotte
North Carolina (Mecklenburg)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)
3315 Springbank Lane, Suite
28266 Charlotte
North Carolina (Mecklenburg)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)
Harris Teeter #61, Kenilworth Branch (Bank of America, National Association)
1227 East Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
2,628,000 USD (Two Million Six Hundred and Twenty-Eight Thousand $)
1227 East Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
2,628,000 USD (Two Million Six Hundred and Twenty-Eight Thousand $)
Southpark Branch (The Scottish Bank)
4519 Sharon Road
28211 Charlotte
North Carolina (Mecklenburg)
31,765,000 USD (Thirty-One Million Seven Hundred and Sixty-Five Thousand $)
4519 Sharon Road
28211 Charlotte
North Carolina (Mecklenburg)
31,765,000 USD (Thirty-One Million Seven Hundred and Sixty-Five Thousand $)
Medical Plaza Branch (Wachovia Bank, National Association)
8300 Medical Plaza Drive
28261 Charlotte
North Carolina (Mecklenburg)
5,608,000 USD (Five Million Six Hundred and Eight Thousand $)
8300 Medical Plaza Drive
28261 Charlotte
North Carolina (Mecklenburg)
5,608,000 USD (Five Million Six Hundred and Eight Thousand $)
Promenade Branch (RBC Centura Bank)
230 W. T. Harris Blvd.
28236 Charlotte
North Carolina (Mecklenburg)
2,924,000 USD (Two Million Nine Hundred and Twenty-Four Thousand $)
230 W. T. Harris Blvd.
28236 Charlotte
North Carolina (Mecklenburg)
2,924,000 USD (Two Million Nine Hundred and Twenty-Four Thousand $)
Cypress Club Branch (Wachovia Bank, National Association)
3442 Cyrpess Club Dr
28210 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
3442 Cyrpess Club Dr
28210 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
Mt. Island Branch (American Community Bank)
3500 Mt. Holly-Huntersville
28216 Charlotte
North Carolina (Mecklenburg)
25,300,000 USD (Twenty-Five Million Three Hundred Thousand $)
3500 Mt. Holly-Huntersville
28216 Charlotte
North Carolina (Mecklenburg)
25,300,000 USD (Twenty-Five Million Three Hundred Thousand $)
Ballantyne Branch (Bank of America, National Association)
13805 Conlan Circle
28277 Charlotte
North Carolina (Mecklenburg)
12,614,000 USD (Twelve Million Six Hundred and Fourteen Thousand $)
13805 Conlan Circle
28277 Charlotte
North Carolina (Mecklenburg)
12,614,000 USD (Twelve Million Six Hundred and Fourteen Thousand $)
Charlotte Operation Center Branch (Branch Banking and Trust Company)
1251 Arrow Pine Drive
28273 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
1251 Arrow Pine Drive
28273 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
Southpark Branch (American Community Bank)
4500 Cameron Valley Parkway
28211 Charlotte
North Carolina (Mecklenburg)
9,493,000 USD (Nine Million Four Hundred and Ninety-Three Thousand $)
4500 Cameron Valley Parkway
28211 Charlotte
North Carolina (Mecklenburg)
9,493,000 USD (Nine Million Four Hundred and Ninety-Three Thousand $)
3391 Hwy 48 N (First Federal Savings Bank)
3391 Hwy 48 N
37036 Charlotte
Tennessee (Dickson)
8,117,000 USD (Eight Million One Hundred and Seventeen Thousand $)
3391 Hwy 48 N
37036 Charlotte
Tennessee (Dickson)
8,117,000 USD (Eight Million One Hundred and Seventeen Thousand $)
236 S. Cochran (Eaton Federal Savings Bank)
236 S. Cochran
48813 Charlotte
Michigan (Eaton)
119,974,000 USD (One Hundred and Nineteen Million Nine Hundred and Seventy-Four Thousand $)
236 S. Cochran
48813 Charlotte
Michigan (Eaton)
119,974,000 USD (One Hundred and Nineteen Million Nine Hundred and Seventy-Four Thousand $)
4000 West Chase Boulevard Raleigh Branch (U.S. Trust Company of North Carolina)
4000 West Chase Boulevard,
27607 Raleigh
North Carolina (Wake)
0 USD (zero $)
4000 West Chase Boulevard,
27607 Raleigh
North Carolina (Wake)
0 USD (zero $)
Holladay Branch (First State Bank N.M.)
4626 South Highland Drive
84117 Salt Lake City
Utah (Salt Lake)
11,230,000 USD (Eleven Million Two Hundred and Thirty Thousand $)
4626 South Highland Drive
84117 Salt Lake City
Utah (Salt Lake)
11,230,000 USD (Eleven Million Two Hundred and Thirty Thousand $)
Ogden Branch (First State Bank N.M.)
24th and Grant Avenues
84401 Ogden
Utah (Weber)
8,301,000 USD (Eight Million Three Hundred and One Thousand $)
24th and Grant Avenues
84401 Ogden
Utah (Weber)
8,301,000 USD (Eight Million Three Hundred and One Thousand $)
Kealakekua Branch (Finance Factors, Ltd.)
81-6629 Mamalahoa Highway
96750 Kealakekua
Hawaii (Hawaii)
17,151,000 USD (Seventeen Million One Hundred and Fifty-One Thousand $)
81-6629 Mamalahoa Highway
96750 Kealakekua
Hawaii (Hawaii)
17,151,000 USD (Seventeen Million One Hundred and Fifty-One Thousand $)
Kapahulu Branch (Finance Factors, Ltd.)
2927 Kapiolani Boulevard
96826 Honolulu
Hawaii (Honolulu)
57,273,000 USD (Fifty-Seven Million Two Hundred and Seventy-Three Thousand $)
2927 Kapiolani Boulevard
96826 Honolulu
Hawaii (Honolulu)
57,273,000 USD (Fifty-Seven Million Two Hundred and Seventy-Three Thousand $)
Kailua Branch (Finance Factors, Ltd.)
602 Kailua Road
96734 Kailua
Hawaii (Honolulu)
26,863,000 USD (Twenty-Six Million Eight Hundred and Sixty-Three Thousand $)
602 Kailua Road
96734 Kailua
Hawaii (Honolulu)
26,863,000 USD (Twenty-Six Million Eight Hundred and Sixty-Three Thousand $)
Kalihi Branch (Finance Factors, Ltd.)
1620 North School Street
96817 Honolulu
Hawaii (Honolulu)
51,721,000 USD (Fifty-One Million Seven Hundred and Twenty-One Thousand $)
1620 North School Street
96817 Honolulu
Hawaii (Honolulu)
51,721,000 USD (Fifty-One Million Seven Hundred and Twenty-One Thousand $)
Lihue Branch (Finance Factors, Ltd.)
4370 Kukui Grove Street, Sui
96766 Lihue
Hawaii (Kauai)
10,129,000 USD (Ten Million One Hundred and Twenty-Nine Thousand $)
4370 Kukui Grove Street, Sui
96766 Lihue
Hawaii (Kauai)
10,129,000 USD (Ten Million One Hundred and Twenty-Nine Thousand $)
Pearl City Branch (Finance Factors, Ltd.)
850 Kamehameha Highway
96782 Pearl City
Hawaii (Honolulu)
51,767,000 USD (Fifty-One Million Seven Hundred and Sixty-Seven Thousand $)
850 Kamehameha Highway
96782 Pearl City
Hawaii (Honolulu)
51,767,000 USD (Fifty-One Million Seven Hundred and Sixty-Seven Thousand $)
Hilo Branch (Finance Factors, Ltd.)
427 Kilauea Avenue
96720 Hilo
Hawaii (Hawaii)
18,476,000 USD (Eightteen Million Four Hundred and Seventy-Six Thousand $)
427 Kilauea Avenue
96720 Hilo
Hawaii (Hawaii)
18,476,000 USD (Eightteen Million Four Hundred and Seventy-Six Thousand $)
Kahului Branch (Finance Factors, Ltd.)
140 Hoohana Street, Suite 11
96732 Kahului
Hawaii (Maui)
39,649,000 USD (Thirty-Nine Million Six Hundred and Fourty-Nine Thousand $)
140 Hoohana Street, Suite 11
96732 Kahului
Hawaii (Maui)
39,649,000 USD (Thirty-Nine Million Six Hundred and Fourty-Nine Thousand $)
Original information:
# Numéro du certificat FDIC: 91309
# FRB Numéro d'identification: 318125.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: U S TR CO OF NORTH CAROLINA
# Nom de l'établissement: U.S. Trust Company of North Carolina
# FRB Numéro d'identification (bande Holding Company): 1026632.00000000
# Nom de tenir haut la réglementation (BHC): CHARLES SCHWAB CORPORATION, THE
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): CA
# Ville (Société de portefeuille bancaires): SAN FRANCISCO
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# 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): Guilford
# Nombre de comté (Institution): 81.00000000
# Nombre d'État et de comté (Institution): 37081.00000000
# Siège Institution, Ville: Greensboro
# Siège de l'institution, la ville (USPS): Greensboro
# Adresse (Institution): P. O. Box 26262
# Code postal (Institution): 27402
# 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: 56560.00000000
# Dépôts (Direction générale) (en milliers de dollars): 56560.00000000
# Total de l'actif: 124815.00000000
# 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): 291754.00000000
# Nom (Direction générale)): Charlotte Branch
# Code Etat (Direction): NC
# Nom d'État (Direction): North Carolina
# Nombre d'État (Direction): 37
# Nom de comté (Direction): Mecklenburg
# Nombre de pays (Direction): 119.00000000
# Nombre d'État et de comté (Direction): 37119
# Ville (Rapporté) (Direction): Charlotte
# Ville (USPS) (Direction): Charlotte
# Adresse (Direction): 525 N. Tryon Street
# Code postal (Direction): 28211
# 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: 371190001001
# Nom de la zone combinée de la statistique (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core basé sur le nom des secteurs statistiques (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combinée zones statistiques (Institution): 172
# Sur la base zones statistiques de base (Institution): 16740
# Les régions métropolitaines statistiques (Direction): 16740
# Nom Région métropolitaine de statistique (Direction): Charlotte-Gastonia-Concord, NC-SC
# Combinée zones statistiques (Direction): 172
# Nom de la zone combinée de la statistique (Direction): Charlotte-Gastonia-Salisbury, NC-SC
# Sur la base Core zones statistiques (Direction): 16740
# Core basé sur le nom des secteurs statistiques (Direction): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 16740
# Nom Région métropolitaine de statistique (Institution): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 7.00000000
# Description spécialisation de l'industrie: OTHER < $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 91309
# FRB Numéro d'identification: 318125.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: U S TR CO OF NORTH CAROLINA
# Nom de l'établissement: U.S. Trust Company of North Carolina
# FRB Numéro d'identification (bande Holding Company): 1026632.00000000
# Nom de tenir haut la réglementation (BHC): CHARLES SCHWAB CORPORATION, THE
# Multi-Bank Holding Company du pavillon: 1.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 0.00000000
# Code Etat (BHC): CA
# Ville (Société de portefeuille bancaires): SAN FRANCISCO
# Unité de la Banque du pavillon: 0.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# 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): Guilford
# Nombre de comté (Institution): 81.00000000
# Nombre d'État et de comté (Institution): 37081.00000000
# Siège Institution, Ville: Greensboro
# Siège de l'institution, la ville (USPS): Greensboro
# Adresse (Institution): P. O. Box 26262
# Code postal (Institution): 27402
# 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: 56560.00000000
# Dépôts (Direction générale) (en milliers de dollars): 56560.00000000
# Total de l'actif: 124815.00000000
# 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): 291754.00000000
# Nom (Direction générale)): Charlotte Branch
# Code Etat (Direction): NC
# Nom d'État (Direction): North Carolina
# Nombre d'État (Direction): 37
# Nom de comté (Direction): Mecklenburg
# Nombre de pays (Direction): 119.00000000
# Nombre d'État et de comté (Direction): 37119
# Ville (Rapporté) (Direction): Charlotte
# Ville (USPS) (Direction): Charlotte
# Adresse (Direction): 525 N. Tryon Street
# Code postal (Direction): 28211
# 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: 371190001001
# Nom de la zone combinée de la statistique (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core basé sur le nom des secteurs statistiques (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combinée zones statistiques (Institution): 172
# Sur la base zones statistiques de base (Institution): 16740
# Les régions métropolitaines statistiques (Direction): 16740
# Nom Région métropolitaine de statistique (Direction): Charlotte-Gastonia-Concord, NC-SC
# Combinée zones statistiques (Direction): 172
# Nom de la zone combinée de la statistique (Direction): Charlotte-Gastonia-Salisbury, NC-SC
# Sur la base Core zones statistiques (Direction): 16740
# Core basé sur le nom des secteurs statistiques (Direction): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 1
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 16740
# Nom Région métropolitaine de statistique (Institution): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 1
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 7.00000000
# Description spécialisation de l'industrie: OTHER < $1 BILLION
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000