South Asheville Branch, Asheville (North Carolina) 28803, 1310 Hendersonville Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
South Asheville Branch, Asheville (North Carolina) 28803, 1310 Hendersonville Road
Nome (Sucursal)): South Asheville Branch
Enderezo (Delegación): 1310 Hendersonville Road
Zip Code (Sucursal): 28803
City (reported) (Sucursal): Asheville
Concello Name (Sucursal): Buncombe
Nome do Estado (poder): North Carolina
Enderezo (Delegación): 1310 Hendersonville Road
Zip Code (Sucursal): 28803
City (reported) (Sucursal): Asheville
Concello Name (Sucursal): Buncombe
Nome do Estado (poder): North Carolina
Nome da Institución: CAPITAL BANK
Enderezo (Institución): P. O. Box 18949
Zip Code (Institución): 27612
Sede da Institución, Cidade: Raleigh
Concello Name (Institución): Wake
Nome do Estado (sede da institución): North Carolina
Enderezo (Institución): P. O. Box 18949
Zip Code (Institución): 27612
Sede da Institución, Cidade: Raleigh
Concello Name (Institución): Wake
Nome do Estado (sede da institución): North Carolina
Total do Activo: 908,796,000 USD (Nine Hundred and Eight Million Seven Hundred and Ninety-Six Thousand $)
Total de depósitos domésticos: 689,345,000 USD (Six Hundred and Eigthy-Nine Million Three Hundred and Fourty-Five Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 689,345,000 USD (Six Hundred and Eigthy-Nine Million Three Hundred and Fourty-Five Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Independence Bank Branch (Bank of North Carolina)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty 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 $)
110 N. J.k. Powell Blvd.
28472 Whiteville
North Carolina (Columbus)
66,216,000 USD (Sixty-Six Million Two Hundred and Sixteen 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 $)
79 Woodfin Place
28801 Asheville
North Carolina (Buncombe)
68,383,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Three 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 $)
600 West By-Pass
28714 Burnsville
North Carolina (Yancey)
49,269,000 USD (Fourty-Nine Million Two Hundred and Sixty-Nine 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 $)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five 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 $)
1128 South Main Street
27253 Graham
North Carolina (Alamance)
74,106,000 USD (Seventy-Four Million One Hundred and Six 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 $)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine 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 $)
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 $)
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 $)
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 $)
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 $)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)
Mid Carolina Bank (Mid Carolina Bank)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
Capital Bank (Capital Bank)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
Mountainbank (MountainBank)
201 Wren Drive
28792 Hendersonville
North Carolina (Henderson)
184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One Thousand $)
201 Wren Drive
28792 Hendersonville
North Carolina (Henderson)
184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One Thousand $)
Piedmont Bank Branch (Yadkin Valley Bank and Trust Company)
325 East Front Street
28677 Statesville
North Carolina (Iredell)
77,564,000 USD (Seventy-Seven Million Five Hundred and Sixty-Four Thousand $)
325 East Front Street
28677 Statesville
North Carolina (Iredell)
77,564,000 USD (Seventy-Seven Million Five Hundred and Sixty-Four Thousand $)
Carolina Bank (Carolina Bank)
2604 Lawndale Drive
27408 Greensboro
North Carolina (Guilford)
93,704,000 USD (Ninety-Three Million Seven Hundred and Four Thousand $)
2604 Lawndale Drive
27408 Greensboro
North Carolina (Guilford)
93,704,000 USD (Ninety-Three Million Seven Hundred and Four Thousand $)
Southern Community Bank and Trust (Southern Community Bank and Trust)
4701 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
305,189,000 USD (Three Hundred and Five Million One Hundred and Eigthy-Nine Thousand $)
4701 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
305,189,000 USD (Three Hundred and Five Million One Hundred and Eigthy-Nine Thousand $)
First Commerce Bank (First Commerce Bank)
301 S Mcdowell St, # 100
28204 Charlotte
North Carolina (Mecklenburg)
68,387,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Seven Thousand $)
301 S Mcdowell St, # 100
28204 Charlotte
North Carolina (Mecklenburg)
68,387,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Seven Thousand $)
Surrey Bank & Trust (Surrey Bank & Trust)
145 North Renfro Street
27030 Mount Airy
North Carolina (Surry)
81,117,000 USD (Eigthy-One Million One Hundred and Seventeen Thousand $)
145 North Renfro Street
27030 Mount Airy
North Carolina (Surry)
81,117,000 USD (Eigthy-One Million One Hundred and Seventeen Thousand $)
Southpark Office (SouthTrust Bank)
5930 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
115,793,000 USD (One Hundred and Fifteen Million Seven Hundred and Ninety-Three Thousand $)
5930 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
115,793,000 USD (One Hundred and Fifteen Million Seven Hundred and Ninety-Three Thousand $)
Catawba Valley Bank (Catawba Valley Bank)
1039 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
106,641,000 USD (One Hundred and Six Million Six Hundred and Fourty-One Thousand $)
1039 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
106,641,000 USD (One Hundred and Six Million Six Hundred and Fourty-One Thousand $)
Biltmore Branch (Wachovia Bank, National Association)
11 Kitchen Place
28803 Asheville
North Carolina (Buncombe)
63,339,000 USD (Sixty-Three Million Three Hundred and Thirty-Nine Thousand $)
11 Kitchen Place
28803 Asheville
North Carolina (Buncombe)
63,339,000 USD (Sixty-Three Million Three Hundred and Thirty-Nine Thousand $)
East Branch (Wachovia Bank, National Association)
912 Tunnel Road
28805 Asheville
North Carolina (Buncombe)
63,061,000 USD (Sixty-Three Million Sixty-One Thousand $)
912 Tunnel Road
28805 Asheville
North Carolina (Buncombe)
63,061,000 USD (Sixty-Three Million Sixty-One Thousand $)
Asheville Branch (Wachovia Bank, National Association)
One Haywood Street
28801 Asheville
North Carolina (Buncombe)
381,371,000 USD (Three Hundred and Eigthy-One Million Three Hundred and Seventy-One Thousand $)
One Haywood Street
28801 Asheville
North Carolina (Buncombe)
381,371,000 USD (Three Hundred and Eigthy-One Million Three Hundred and Seventy-One Thousand $)
North Branch (Wachovia Bank, National Association)
800 Merriman Avenue
28804 Asheville
North Carolina (Buncombe)
63,890,000 USD (Sixty-Three Million Eight Hundred and Ninety Thousand $)
800 Merriman Avenue
28804 Asheville
North Carolina (Buncombe)
63,890,000 USD (Sixty-Three Million Eight Hundred and Ninety Thousand $)
West Branch (Wachovia Bank, National Association)
1 Vermont Avenue
28806 Asheville
North Carolina (Buncombe)
33,982,000 USD (Thirty-Three Million Nine Hundred and Eigthy-Two Thousand $)
1 Vermont Avenue
28806 Asheville
North Carolina (Buncombe)
33,982,000 USD (Thirty-Three Million Nine Hundred and Eigthy-Two Thousand $)
West Patton Branch (Wachovia Bank, National Association)
1037 West Patton Avenue
28806 Asheville
North Carolina (Buncombe)
33,603,000 USD (Thirty-Three Million Six Hundred and Three Thousand $)
1037 West Patton Avenue
28806 Asheville
North Carolina (Buncombe)
33,603,000 USD (Thirty-Three Million Six Hundred and Three Thousand $)
Biltmore Branch 193 (National Bank of Commerce)
One Angle Street
28803 Asheville
North Carolina (Buncombe)
26,982,000 USD (Twenty-Six Million Nine Hundred and Eigthy-Two Thousand $)
One Angle Street
28803 Asheville
North Carolina (Buncombe)
26,982,000 USD (Twenty-Six Million Nine Hundred and Eigthy-Two Thousand $)
West Asheville Branch 191 (National Bank of Commerce)
700 Haywood Road
28806 Asheville
North Carolina (Buncombe)
32,948,000 USD (Thirty-Two Million Nine Hundred and Fourty-Eight Thousand $)
700 Haywood Road
28806 Asheville
North Carolina (Buncombe)
32,948,000 USD (Thirty-Two Million Nine Hundred and Fourty-Eight Thousand $)
North Asheville Branch 194 (National Bank of Commerce)
711 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
28,604,000 USD (Twenty-Eight Million Six Hundred and Four Thousand $)
711 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
28,604,000 USD (Twenty-Eight Million Six Hundred and Four Thousand $)
East Asheville Branch 192 (National Bank of Commerce)
771 Tunnel Road
28805 Asheville
North Carolina (Buncombe)
30,801,000 USD (Thirty Million Eight Hundred and One Thousand $)
771 Tunnel Road
28805 Asheville
North Carolina (Buncombe)
30,801,000 USD (Thirty Million Eight Hundred and One Thousand $)
Magnolia Branch (AmSouth Bank)
1503 Magnolia Avenue
37917 Knoxville
Tennessee (Knox)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
1503 Magnolia Avenue
37917 Knoxville
Tennessee (Knox)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
9150 N. Sheridan Blvd. (Commercial Federal Bank, a Federal Savings Bank)
9150 N. Sheridan Blvd.
80030 Westminster
Colorado (Adams)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
9150 N. Sheridan Blvd.
80030 Westminster
Colorado (Adams)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
Smoky Park Highway Branch 190 (National Bank of Commerce)
159 Smoky Park Highway
28806 Asheville
North Carolina (Buncombe)
21,213,000 USD (Twenty-One Million Two Hundred and Thirteen Thousand $)
159 Smoky Park Highway
28806 Asheville
North Carolina (Buncombe)
21,213,000 USD (Twenty-One Million Two Hundred and Thirteen Thousand $)
Asheville Main Branch (Branch Banking and Trust Company)
One West Pack Square
28801 Asheville
North Carolina (Buncombe)
54,476,000 USD (Fifty-Four Million Four Hundred and Seventy-Six Thousand $)
One West Pack Square
28801 Asheville
North Carolina (Buncombe)
54,476,000 USD (Fifty-Four Million Four Hundred and Seventy-Six Thousand $)
South Asheville Branch (Branch Banking and Trust Company)
1653 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
29,792,000 USD (Twenty-Nine Million Seven Hundred and Ninety-Two Thousand $)
1653 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
29,792,000 USD (Twenty-Nine Million Seven Hundred and Ninety-Two Thousand $)
Asheville Branch (First-Citizens Bank & Trust Company)
108 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
97,764,000 USD (Ninety-Seven Million Seven Hundred and Sixty-Four Thousand $)
108 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
97,764,000 USD (Ninety-Seven Million Seven Hundred and Sixty-Four Thousand $)
West Asheville Branch (First-Citizens Bank & Trust Company)
1375 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
26,845,000 USD (Twenty-Six Million Eight Hundred and Fourty-Five Thousand $)
1375 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
26,845,000 USD (Twenty-Six Million Eight Hundred and Fourty-Five Thousand $)
Oteen Branch (First-Citizens Bank & Trust Company)
1201 Tunnel Road
28805 Oteen
North Carolina (Buncombe)
24,027,000 USD (Twenty-Four Million Twenty-Seven Thousand $)
1201 Tunnel Road
28805 Oteen
North Carolina (Buncombe)
24,027,000 USD (Twenty-Four Million Twenty-Seven Thousand $)
Biltmore Forest Branch (First-Citizens Bank & Trust Company)
768 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
32,461,000 USD (Thirty-Two Million Four Hundred and Sixty-One Thousand $)
768 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
32,461,000 USD (Thirty-Two Million Four Hundred and Sixty-One Thousand $)
Leicester Branch (First-Citizens Bank & Trust Company)
601 New Leicester Highway
28806 Asheville
North Carolina (Buncombe)
26,234,000 USD (Twenty-Six Million Two Hundred and Thirty-Four Thousand $)
601 New Leicester Highway
28806 Asheville
North Carolina (Buncombe)
26,234,000 USD (Twenty-Six Million Two Hundred and Thirty-Four Thousand $)
Enka-Candler Branch (First-Citizens Bank & Trust Company)
975 Smokey Park Highway
28806 Asheville
North Carolina (Buncombe)
27,230,000 USD (Twenty-Seven Million Two Hundred and Thirty Thousand $)
975 Smokey Park Highway
28806 Asheville
North Carolina (Buncombe)
27,230,000 USD (Twenty-Seven Million Two Hundred and Thirty Thousand $)
Weaverville (First-Citizens Bank & Trust Company)
489 Weaverville Road
28804 Asheville
North Carolina (Buncombe)
11,490,000 USD (Eleven Million Four Hundred and Ninety Thousand $)
489 Weaverville Road
28804 Asheville
North Carolina (Buncombe)
11,490,000 USD (Eleven Million Four Hundred and Ninety Thousand $)
The Capital Bank (The Capital Bank)
12224 Chenal Parkway
72211 Little Rock
Arkansas (Pulaski)
46,076,000 USD (Fourty-Six Million Seventy-Six Thousand $)
12224 Chenal Parkway
72211 Little Rock
Arkansas (Pulaski)
46,076,000 USD (Fourty-Six Million Seventy-Six Thousand $)
Ringgold Branch (Capital Bank)
5038 Alabama Highway
30736 Ringgold
Georgia (Catoosa)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)
5038 Alabama Highway
30736 Ringgold
Georgia (Catoosa)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)
South Shepherd Branch (Capital Bank)
3007 South Shepherd
77098 Houston
Texas (Harris)
3,517,000 USD (Three Million Five Hundred and Seventeen Thousand $)
3007 South Shepherd
77098 Houston
Texas (Harris)
3,517,000 USD (Three Million Five Hundred and Seventeen Thousand $)
North Steele Street Branch (Capital Bank)
130 North Steele Street
27330 Sanford
North Carolina (Lee)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
130 North Steele Street
27330 Sanford
North Carolina (Lee)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
William Street Branch (Capital Bank)
2800 William Street
27332 Sanford
North Carolina (Lee)
28,964,000 USD (Twenty-Eight Million Nine Hundred and Sixty-Four Thousand $)
2800 William Street
27332 Sanford
North Carolina (Lee)
28,964,000 USD (Twenty-Eight Million Nine Hundred and Sixty-Four Thousand $)
Seaboard Branch (Capital Bank)
200 Main Street
27876 Seaboard
North Carolina (Northampton)
16,678,000 USD (Sixteen Million Six Hundred and Seventy-Eight Thousand $)
200 Main Street
27876 Seaboard
North Carolina (Northampton)
16,678,000 USD (Sixteen Million Six Hundred and Seventy-Eight Thousand $)
Warrenton Branch (Capital Bank)
207 South Main Street
27589 Warrenton
North Carolina (Warren)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
207 South Main Street
27589 Warrenton
North Carolina (Warren)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
Burlington - Huffman Mill Rd Branch (Capital Bank)
166 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
38,057,000 USD (Thirty-Eight Million Fifty-Seven Thousand $)
166 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
38,057,000 USD (Thirty-Eight Million Fifty-Seven Thousand $)
Burlington - Graham-Hopedale Branch (Capital Bank)
257 South Graham-Hopedale Ro
27215 Burlington
North Carolina (Alamance)
14,813,000 USD (Fourteen Million Eight Hundred and Thirteen Thousand $)
257 South Graham-Hopedale Ro
27215 Burlington
North Carolina (Alamance)
14,813,000 USD (Fourteen Million Eight Hundred and Thirteen Thousand $)
Alliance Bank Of Hot Springs (Alliance Bank of Hot Springs)
100 Werner Drive
71903 Hot Springs
Arkansas (Garland)
50,344,000 USD (Fifty Million Three Hundred and Fourty-Four Thousand $)
100 Werner Drive
71903 Hot Springs
Arkansas (Garland)
50,344,000 USD (Fifty Million Three Hundred and Fourty-Four Thousand $)
Mid State Bank Branch (CapitalBank)
999 Wilson Road
29108 Newberry
South Carolina (Newberry)
38,732,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Two Thousand $)
999 Wilson Road
29108 Newberry
South Carolina (Newberry)
38,732,000 USD (Thirty-Eight Million Seven Hundred and Thirty-Two Thousand $)
Texas National Bank (Texas National Bank)
1150 West Main Street
77375 Tomball
Texas (Harris)
52,644,000 USD (Fifty-Two Million Six Hundred and Fourty-Four Thousand $)
1150 West Main Street
77375 Tomball
Texas (Harris)
52,644,000 USD (Fifty-Two Million Six Hundred and Fourty-Four Thousand $)
Encino State Bank (Encino State Bank)
16000 Ventura Boulevard
91436 Encino
California (Los Angeles)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
16000 Ventura Boulevard
91436 Encino
California (Los Angeles)
83,508,000 USD (Eigthy-Three Million Five Hundred and Eight Thousand $)
Cedar Hill National Bank (Cedar Hill National Bank)
1000 Hurricane Shoals Rd, BL
30243 Lawrenceville
Georgia (Gwinnett)
2,000,000 USD (Two Million $)
1000 Hurricane Shoals Rd, BL
30243 Lawrenceville
Georgia (Gwinnett)
2,000,000 USD (Two Million $)
Russellville Rvb Branch (Bank of the Ozarks)
405 West Main Street
72801 Russellville
Arkansas (Pope)
47,527,000 USD (Fourty-Seven Million Five Hundred and Twenty-Seven Thousand $)
405 West Main Street
72801 Russellville
Arkansas (Pope)
47,527,000 USD (Fourty-Seven Million Five Hundred and Twenty-Seven Thousand $)
First Union Direct Bank, National Association (First Union Direct Bank, National Association)
699 Broad Street
30903 Augusta
Georgia (Richmond)
61,469,000 USD (Sixty-One Million Four Hundred and Sixty-Nine Thousand $)
699 Broad Street
30903 Augusta
Georgia (Richmond)
61,469,000 USD (Sixty-One Million Four Hundred and Sixty-Nine Thousand $)
Community Savings Bank (Community Savings Bank)
101 Robins Square Court
52328 Robins
Iowa (Linn)
40,487,000 USD (Fourty Million Four Hundred and Eigthy-Seven Thousand $)
101 Robins Square Court
52328 Robins
Iowa (Linn)
40,487,000 USD (Fourty Million Four Hundred and Eigthy-Seven Thousand $)
Union Bank, National Association (Union Bank, National Association)
3631 East Baseline Road
85234 Gilbert
Arizona (Maricopa)
20,534,000 USD (Twenty Million Five Hundred and Thirty-Four Thousand $)
3631 East Baseline Road
85234 Gilbert
Arizona (Maricopa)
20,534,000 USD (Twenty Million Five Hundred and Thirty-Four Thousand $)
Community Security Bank (Community Security Bank)
1100 1st Street, N.E.
56071 New Prague
Minnesota (Scott)
52,670,000 USD (Fifty-Two Million Six Hundred and Seventy Thousand $)
1100 1st Street, N.E.
56071 New Prague
Minnesota (Scott)
52,670,000 USD (Fifty-Two Million Six Hundred and Seventy Thousand $)
Original information:
# FDIC Número de Certificado: 34452
# FRB Número de Identificación: 2532662.00000000
# OTS Número Docket: 14632.00000000
# Nome da Institución: CAPITAL BANK
# Nome da Institución: Capital Bank
# FRB Número de Identificación (Banda Holding Company): 2741156.00000000
# Nome do soto alto regulamentar (BHC): CAPITAL BANK CORPORATION
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): RALEIGH
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 5.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da institución): North Carolina
# Número de Estado (institución): 37
# Concello Name (Institución): Wake
# Número County (Institución): 183.00000000
# Estado e Número County (Institución): 37183.00000000
# Sede da Institución, Cidade: Raleigh
# Sede da Institución, Cidade (USPS): Raleigh
# Enderezo (Institución): P. O. Box 18949
# Zip Code (Institución): 27612
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 689345.00000000
# Depósitos (Sucursal) (en miles de dólares): 33690.00000000
# Total do Activo: 908796.00000000
# Activos indicador de tamaño: 6.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 1.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 19
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 57663.00000000
# Nome (Sucursal)): South Asheville Branch
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Buncombe
# País Number (Sucursal): 21.00000000
# Estado e Número County (Sucursal): 37021
# City (reported) (Sucursal): Asheville
# City (USPS) (Sucursal): Asheville
# Enderezo (Delegación): 1310 Hendersonville Road
# Zip Code (Sucursal): 28803
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 370210021022
# Combinada Nome da Área de Estatística (Institución): Asheville-Brevard, NC
# Core Name Baseado na Área de Estatística (Institución): Asheville, NC
# Combinada Áreas de Estatística (Institución): 120
# Core Baseado Áreas de Estatística (Institución): 11700
# Áreas metropolitanas de Estatística (Sucursal): 11700
# Nome da Área Metropolitana de Estatística (Sucursal): Asheville, NC
# Combinada Áreas de Estatística (Sucursal): 120
# Combinada Nome da Área de Estatística (Sucursal): Asheville-Brevard, NC
# Core Baseado Áreas de Estatística (Sucursal): 11700
# Core Name Baseado na Área de Estatística (Sucursal): Asheville, NC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 11700
# Nome da Área Metropolitana de Estatística (Institución): Asheville, NC
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 34452
# FRB Número de Identificación: 2532662.00000000
# OTS Número Docket: 14632.00000000
# Nome da Institución: CAPITAL BANK
# Nome da Institución: Capital Bank
# FRB Número de Identificación (Banda Holding Company): 2741156.00000000
# Nome do soto alto regulamentar (BHC): CAPITAL BANK CORPORATION
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): RALEIGH
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 5.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da institución): North Carolina
# Número de Estado (institución): 37
# Concello Name (Institución): Wake
# Número County (Institución): 183.00000000
# Estado e Número County (Institución): 37183.00000000
# Sede da Institución, Cidade: Raleigh
# Sede da Institución, Cidade (USPS): Raleigh
# Enderezo (Institución): P. O. Box 18949
# Zip Code (Institución): 27612
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 689345.00000000
# Depósitos (Sucursal) (en miles de dólares): 33690.00000000
# Total do Activo: 908796.00000000
# Activos indicador de tamaño: 6.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 1.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 19
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 57663.00000000
# Nome (Sucursal)): South Asheville Branch
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Buncombe
# País Number (Sucursal): 21.00000000
# Estado e Número County (Sucursal): 37021
# City (reported) (Sucursal): Asheville
# City (USPS) (Sucursal): Asheville
# Enderezo (Delegación): 1310 Hendersonville Road
# Zip Code (Sucursal): 28803
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 370210021022
# Combinada Nome da Área de Estatística (Institución): Asheville-Brevard, NC
# Core Name Baseado na Área de Estatística (Institución): Asheville, NC
# Combinada Áreas de Estatística (Institución): 120
# Core Baseado Áreas de Estatística (Institución): 11700
# Áreas metropolitanas de Estatística (Sucursal): 11700
# Nome da Área Metropolitana de Estatística (Sucursal): Asheville, NC
# Combinada Áreas de Estatística (Sucursal): 120
# Combinada Nome da Área de Estatística (Sucursal): Asheville-Brevard, NC
# Core Baseado Áreas de Estatística (Sucursal): 11700
# Core Name Baseado na Área de Estatística (Sucursal): Asheville, NC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 11700
# Nome da Área Metropolitana de Estatística (Institución): Asheville, NC
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000