Bank Of The Carolinas, Mocksville (North Carolina) 27028, 135 Boxwood Village

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Bank Of The Carolinas, Mocksville (North Carolina) 27028, 135 Boxwood Village

Mandataire24

Nom (Direction générale)): Bank Of The Carolinas
Adresse (Direction): 135 Boxwood Village
Code postal (Direction): 27028
Ville (Rapporté) (Direction): Mocksville
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: 176,511,000 USD (One Hundred and Seventy-Six Million Five Hundred and Eleven Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 66,645,000 USD (Sixty-Six Million Six Hundred and Fourty-Five Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING

The Little Bank, Incorporated (The Little Bank, Incorporated)
1101 West Vernon Avenue
28501 Kinston
North Carolina (Lenoir)
52,197,000 USD (Fifty-Two Million One Hundred and Ninety-Seven Thousand $)

Crescent State Bank (Crescent State Bank)
1005 High House Road
27513 Cary
North Carolina (Wake)
51,596,000 USD (Fifty-One Million Five Hundred and Ninety-Six Thousand $)

Paragon Commercial Bank (Paragon Commercial Bank)
3605 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
210,272,000 USD (Two Hundred and Ten Million Two Hundred and Seventy-Two Thousand $)

Millennia Community Bank (Millennia Community Bank)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)

Centennial Bank (Centennial Bank)
185 West Morganton Road
28387 Southern Pines
North Carolina (Moore)
55,572,000 USD (Fifty-Five Million Five Hundred and Seventy-Two Thousand $)

Cornerstone Bank (Cornerstone Bank)
3710 West Nash Street
27896 Wilson
North Carolina (Wilson)
80,474,000 USD (Eigthy Million Four Hundred and Seventy-Four Thousand $)

Trinity Bank (Trinity Bank)
310 West Franklin Street
28112 Monroe
North Carolina (Union)
65,859,000 USD (Sixty-Five Million Eight Hundred and Fifty-Nine Thousand $)

Bank Of Oak Ridge (BANK OF OAK RIDGE)
1684 Highway 68 North
27310 Oak Ridge
North Carolina (Guilford)
59,650,000 USD (Fifty-Nine Million Six Hundred and Fifty Thousand $)

New Century Bank (New Century Bank)
700 West Cumberland Street
28335 Dunn
North Carolina (Harnett)
118,438,000 USD (One Hundred and Eightteen Million Four Hundred and Thirty-Eight Thousand $)

North State Bank (North State Bank)
6200 Falls Of The Neuse Rd.
27609 Raleigh
North Carolina (Wake)
164,525,000 USD (One Hundred and Sixty-Four Million Five Hundred and Twenty-Five Thousand $)

American Community Bank (American Community Bank)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)

High Country Bank (High Country Bank)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)

First Trust Bank (First Trust Bank)
100 Queens Road, Suite 100
28204 Charlotte
North Carolina (Mecklenburg)
121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)

Gateway Bank & Trust Company (Gateway Bank & Trust Company)
1143 North Road Street
27906 Elizabeth City
North Carolina (Pasquotank)
124,940,000 USD (One Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)

The Scottish Bank (The Scottish Bank)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)

Alamance National Bank (Alamance National Bank)
1128 South Main Street
27253 Graham
North Carolina (Alamance)
74,106,000 USD (Seventy-Four Million One Hundred and Six Thousand $)

Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)

Burnsville (MountainBank)
600 West By-Pass
28714 Burnsville
North Carolina (Yancey)
49,269,000 USD (Fourty-Nine Million Two Hundred and Sixty-Nine Thousand $)

The Bank Of Asheville (The Bank of Asheville)
79 Woodfin Place
28801 Asheville
North Carolina (Buncombe)
68,383,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Three Thousand $)

Waccamaw Bank (Waccamaw Bank)
110 N. J.k. Powell Blvd.
28472 Whiteville
North Carolina (Columbus)
66,216,000 USD (Sixty-Six Million Two Hundred and Sixteen Thousand $)

Mocksville Water Street Branch 460 (National Bank of Commerce)
148 Water Street
27028 Mocksville
North Carolina (Davie)
75,009,000 USD (Seventy-Five Million Nine Thousand $)

Mocksville Main Branch (Branch Banking and Trust Company)
119 Gaither Street
27028 Mocksville
North Carolina (Davie)
80,155,000 USD (Eigthy Million One Hundred and Fifty-Five Thousand $)

Willow Oak Shopping Center Branch (Branch Banking and Trust Company)
1109 Yadkinville Road
27028 Mocksville
North Carolina (Davie)
32,953,000 USD (Thirty-Two Million Nine 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 $)

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 $)

Pinnacle Bank (Pinnacle Bank)
1105 Saxon Boulevard
32763 Orange City
Florida (Volusia)
45,185,000 USD (Fourty-Five Million One Hundred and Eigthy-Five Thousand $)

Mesa Bank (Mesa Bank)
63 East Main Street
85201 Mesa
Arizona (Maricopa)
58,519,000 USD (Fifty-Eight Million Five Hundred and Nineteen Thousand $)

Fremont Branch (Heritage Bank of Commerce)
3077 Stevenson Boulevard
94538 Fremont
California (Alameda)
90,473,000 USD (Ninety Million Four Hundred and Seventy-Three Thousand $)

Valley Bank/Branch (Valley Bank)
1001 D Street Ne
98001 Auburn
Washington (King)
15,997,000 USD (Fifteen Million Nine Hundred and Ninety-Seven Thousand $)

Associated Bank Illinois, National Association (Associated Bank Illinois, National Association)
612 Main Street
61103 Rockford
Illinois (Winnebago)
308,152,000 USD (Three Hundred and Eight Million One Hundred and Fifty-Two Thousand $)

Spirit Bank (Spirit Bank)
342 Second Street
38827 Belmont
Mississippi (Tishomingo)
14,937,000 USD (Fourteen Million Nine Hundred and Thirty-Seven Thousand $)

First National Bank Of Hereford (First National Bank of Hereford)
301 West Third
79045 Hereford
Texas (Deaf Smith)
36,080,000 USD (Thirty-Six Million Eigthy Thousand $)

Detroit Commerce Bank (Detroit Commerce Bank)
Penobscot Building, 645 Gris
48226 Detroit
Michigan (Wayne)
37,983,000 USD (Thirty-Seven Million Nine Hundred and Eigthy-Three Thousand $)

Falls Bank (Falls Bank)
2503 State Road
44223 Cuyahoga Falls
Ohio (Summit)
44,008,000 USD (Fourty-Four Million Eight Thousand $)

Millennium Bank (Millennium Bank)
Great Valley Corp Ctr, 30 Va
19355 Malvern
Pennsylvania (Chester)
78,372,000 USD (Seventy-Eight Million Three Hundred and Seventy-Two 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
# CNTYNAME: Davie
# CNTYNUM: 59.00000000
# STCNTY: 37059.00000000
# CITY: Mocksville
# CITY2M: Mocksville
# ADDRESS: P. O. Box 129
# ZIP: 27028
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 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: 176511.00000000
# Total des dépôts nationaux: 176511.00000000
# Dépôts (Direction générale) (en milliers de dollars): 66645.00000000
# 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
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 61966.00000000
# Nom (Direction générale)): Bank Of The Carolinas
# 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): Mocksville
# Ville (USPS) (Direction): Mocksville
# Adresse (Direction): 135 Boxwood Village
# Code postal (Direction): 27028
# 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_I
# GEO_Census_Block_Group: 370590805001
# 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