Holly Springs Branch, Holly Springs (North Carolina) 27540, 101 Avent Ferry Road
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##Szablon_STNAMEBR##
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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)
Holly Springs Branch, Holly Springs (North Carolina) 27540, 101 Avent Ferry Road
Ime (Branch)): Holly Springs Branch
Naslov (Branch): 101 Avent Ferry Road
Poštna številka (Branch): 27540
City (Prijavljene) (Branch): Holly Springs
County Ime (Branch): Wake
Ime članice (Branch): North Carolina
Naslov (Branch): 101 Avent Ferry Road
Poštna številka (Branch): 27540
City (Prijavljene) (Branch): Holly Springs
County Ime (Branch): Wake
Ime članice (Branch): North Carolina
Ime nosilca: FOUR OAKS BANK&TRUST CO
Naslov (Zavod): P. O. Box 309
Poštna številka (Zavod): 27524
Institucija sedež, City: Four Oaks
County Ime (Zavod): Johnston
Ime članice (Zavod Sedež): North Carolina
Naslov (Zavod): P. O. Box 309
Poštna številka (Zavod): 27524
Institucija sedež, City: Four Oaks
County Ime (Zavod): Johnston
Ime članice (Zavod Sedež): North Carolina
Skupaj sredstva: 332,897,000 USD (Three Hundred and Thirty-Two Million Eight Hundred and Ninety-Seven Thousand $)
Skupaj Domači Depoziti: 260,008,000 USD (Two Hundred and Sixty Million Eight Thousand $)
Skupaj Domači Vloge za institucije: 0 USD (zero $)
Vloge (Branch) (v tisoč dolarjev): 631,000 USD (Six Hundred and Thirty-One Thousand $)
Industrija Specializacija Opis: COMMERCIAL LENDING
Skupaj Domači Depoziti: 260,008,000 USD (Two Hundred and Sixty Million Eight Thousand $)
Skupaj Domači Vloge za institucije: 0 USD (zero $)
Vloge (Branch) (v tisoč dolarjev): 631,000 USD (Six Hundred and Thirty-One Thousand $)
Industrija Specializacija Opis: COMMERCIAL LENDING
Waughtown Branch (First Community Bank, National Association)
3001 Waughtown St
27116 Winston Salem
North Carolina (Forsyth)
15,000 USD (Fifteen Thousand $)
3001 Waughtown St
27116 Winston Salem
North Carolina (Forsyth)
15,000 USD (Fifteen Thousand $)
Jacksonville Branch (First-Citizens Bank & Trust Company)
New Bridge Street
28540 Jacksonville
North Carolina (Onslow)
75,511,000 USD (Seventy-Five Million Five Hundred and Eleven Thousand $)
New Bridge Street
28540 Jacksonville
North Carolina (Onslow)
75,511,000 USD (Seventy-Five Million Five Hundred and Eleven Thousand $)
Rocky Mount Main Branch (Branch Banking and Trust Company)
1114 Benvenue Road
27804 Rocky Mount
North Carolina (Nash)
301,000 USD (Three Hundred and One Thousand $)
1114 Benvenue Road
27804 Rocky Mount
North Carolina (Nash)
301,000 USD (Three Hundred and One Thousand $)
Kill Devil Hills (The Bank of Currituck)
3105 North Croatan Highway
27948 Kill Devil Hills
North Carolina (Dare)
51,000 USD (Fifty-One Thousand $)
3105 North Croatan Highway
27948 Kill Devil Hills
North Carolina (Dare)
51,000 USD (Fifty-One Thousand $)
Wilmington Mj Wal-Mart Branch (The Fort Sill National Bank)
5135 Carolina Beach Road
28412 Wilmington
North Carolina (Brunswick)
943,000 USD (Nine Hundred and Fourty-Three Thousand $)
5135 Carolina Beach Road
28412 Wilmington
North Carolina (Brunswick)
943,000 USD (Nine Hundred and Fourty-Three Thousand $)
Fayetteville #2 Branch (The Fort Sill National Bank)
6243 Yadkin Road, Suite 102
28303 Fayetteville
North Carolina (Cumberland)
205,000 USD (Two Hundred and Five Thousand $)
6243 Yadkin Road, Suite 102
28303 Fayetteville
North Carolina (Cumberland)
205,000 USD (Two Hundred and Five Thousand $)
Monkey Junction Branch (Cooperative Bank)
5102 South College Road
28412 Wilmington
North Carolina (New Hanover)
515,000 USD (Five Hundred and Fifteen Thousand $)
5102 South College Road
28412 Wilmington
North Carolina (New Hanover)
515,000 USD (Five Hundred and Fifteen Thousand $)
Pack Square Branch (National Bank of Commerce)
10 South Pack Square
28801 Asheville
North Carolina (Buncombe)
11,724,000 USD (Eleven Million Seven Hundred and Twenty-Four Thousand $)
10 South Pack Square
28801 Asheville
North Carolina (Buncombe)
11,724,000 USD (Eleven Million Seven Hundred and Twenty-Four Thousand $)
Asheville Branch (National Bank of Commerce)
20 Town Mountain Road
28801 Asheville
North Carolina (Buncombe)
4,064,000 USD (Four Million Sixty-Four Thousand $)
20 Town Mountain Road
28801 Asheville
North Carolina (Buncombe)
4,064,000 USD (Four Million Sixty-Four Thousand $)
River Landing Branch (National Bank of Commerce)
1575 John Knox Drive
27235 Colfax
North Carolina (Guilford)
0 USD (zero $)
1575 John Knox Drive
27235 Colfax
North Carolina (Guilford)
0 USD (zero $)
Wallace Branch (Four Oaks Bank & Trust Company)
406 East Main Street
28466 Wallace
North Carolina (Duplin)
3,670,000 USD (Three Million Six Hundred and Seventy Thousand $)
406 East Main Street
28466 Wallace
North Carolina (Duplin)
3,670,000 USD (Three Million Six Hundred and Seventy Thousand $)
Cornelius Office Branch (SouthTrust Bank)
19631 West Catawba Ave
28031 Cornelius
North Carolina (Lincoln)
11,130,000 USD (Eleven Million One Hundred and Thirty Thousand $)
19631 West Catawba Ave
28031 Cornelius
North Carolina (Lincoln)
11,130,000 USD (Eleven Million One Hundred and Thirty Thousand $)
Kitty Hawk Branch (Gateway Bank & Trust Company)
3600 North Croatan Highway
27949 Kitty Hawk
North Carolina (Dare)
13,712,000 USD (Thirteen Million Seven Hundred and Twelve Thousand $)
3600 North Croatan Highway
27949 Kitty Hawk
North Carolina (Dare)
13,712,000 USD (Thirteen Million Seven Hundred and Twelve Thousand $)
Sylva Branch (MountainBank)
583 Asheville Hwy Suite 1
28779 Sylva
North Carolina (Jackson)
2,340,000 USD (Two Million Three Hundred and Fourty Thousand $)
583 Asheville Hwy Suite 1
28779 Sylva
North Carolina (Jackson)
2,340,000 USD (Two Million Three Hundred and Fourty Thousand $)
Rutherfordton Branch (MountainBank)
340 Charlotte Road
28139 Rutherfordton
North Carolina (Rutherford)
14,095,000 USD (Fourteen Million Ninety-Five Thousand $)
340 Charlotte Road
28139 Rutherfordton
North Carolina (Rutherford)
14,095,000 USD (Fourteen Million Ninety-Five Thousand $)
Catawba Valley Blvd Branch (Peoples Bank)
2050 Catawba Valley Blvd Se
28602 Hickory
North Carolina (Catawba)
5,733,000 USD (Five Million Seven Hundred and Thirty-Three Thousand $)
2050 Catawba Valley Blvd Se
28602 Hickory
North Carolina (Catawba)
5,733,000 USD (Five Million Seven Hundred and Thirty-Three Thousand $)
West Lincoln Branch (Peoples Bank)
760 Hwy 27 W
28092 Lincolnton
North Carolina (Lincoln)
5,773,000 USD (Five Million Seven Hundred and Seventy-Three Thousand $)
760 Hwy 27 W
28092 Lincolnton
North Carolina (Lincoln)
5,773,000 USD (Five Million Seven Hundred and Seventy-Three Thousand $)
Asheboro Branch (Carolina Bank)
505 South Church Street
27203 Asheboro
North Carolina (Randolph)
1,006,000 USD (One Million Six Thousand $)
505 South Church Street
27203 Asheboro
North Carolina (Randolph)
1,006,000 USD (One Million Six Thousand $)
Cary Central Lending Branch (Capital Bank)
1150-5 Executive Circle
27511 Cary
North Carolina (Wake)
0 USD (zero $)
1150-5 Executive Circle
27511 Cary
North Carolina (Wake)
0 USD (zero $)
Main Street Office Branch (First National Bank)
127 Main Street NW
28645 Lenoir
North Carolina (Caldwell)
125,000 USD (One Hundred and Twenty-Five Thousand $)
127 Main Street NW
28645 Lenoir
North Carolina (Caldwell)
125,000 USD (One Hundred and Twenty-Five Thousand $)
Main Street Branch (First State Bank, Grapeland, Texas)
200 South Main Street
75844 Grapeland
Texas (Houston)
0 USD (zero $)
200 South Main Street
75844 Grapeland
Texas (Houston)
0 USD (zero $)
Range Avenue Branch (Regions Bank)
921 South Range Avenue
70726 Denham Springs
Louisiana (Livingston)
890,000 USD (Eight Hundred and Ninety Thousand $)
921 South Range Avenue
70726 Denham Springs
Louisiana (Livingston)
890,000 USD (Eight Hundred and Ninety Thousand $)
Arboretum Branch (Regions Bank)
4314 West Braker Lane
78759 Austin
Texas (Travis)
15,808,000 USD (Fifteen Million Eight Hundred and Eight Thousand $)
4314 West Braker Lane
78759 Austin
Texas (Travis)
15,808,000 USD (Fifteen Million Eight Hundred and Eight Thousand $)
Washington Street Branch (Regions Bank)
101 East Washington Street
29601 Greenville
South Carolina (Greenville)
1,198,000 USD (One Million One Hundred and Ninety-Eight Thousand $)
101 East Washington Street
29601 Greenville
South Carolina (Greenville)
1,198,000 USD (One Million One Hundred and Ninety-Eight Thousand $)
Onyx Pointe Branch (Regions Bank)
8351 East Walker Springs Lan
37923 Knoxville
Tennessee (Knox)
13,490,000 USD (Thirteen Million Four Hundred and Ninety Thousand $)
8351 East Walker Springs Lan
37923 Knoxville
Tennessee (Knox)
13,490,000 USD (Thirteen Million Four Hundred and Ninety Thousand $)
Towne Centre Branch (Regions Bank)
1200 Two Islands Court
29466 Mount Pleasant
South Carolina (Charleston)
645,000 USD (Six Hundred and Fourty-Five Thousand $)
1200 Two Islands Court
29466 Mount Pleasant
South Carolina (Charleston)
645,000 USD (Six Hundred and Fourty-Five Thousand $)
Lexington Branch (Citizens First Savings Bank)
5536 Main Street
48450 Lexington
Michigan (Sanilac)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)
5536 Main Street
48450 Lexington
Michigan (Sanilac)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)
Bemiss Branch (The Citizens Bank)
4060 Bemiss Road
31605 Valdosta
Georgia (Lowndes)
1,138,000 USD (One Million One Hundred and Thirty-Eight Thousand $)
4060 Bemiss Road
31605 Valdosta
Georgia (Lowndes)
1,138,000 USD (One Million One Hundred and Thirty-Eight Thousand $)
Ft. Wayne Coliseum Branch (Star Financial Bank, Anderson, Indiana)
1820 North Coliseum Boulevar
46805 Fort Wayne
Indiana (Allen)
1,619,000 USD (One Million Six Hundred and Nineteen Thousand $)
1820 North Coliseum Boulevar
46805 Fort Wayne
Indiana (Allen)
1,619,000 USD (One Million Six Hundred and Nineteen Thousand $)
Brickell Banking Center Branch (Mellon United National Bank)
1399 Southwest First Avenue
33130 Miami
Florida (Miami-Dade)
139,016,000 USD (One Hundred and Thirty-Nine Million Sixteen Thousand $)
1399 Southwest First Avenue
33130 Miami
Florida (Miami-Dade)
139,016,000 USD (One Hundred and Thirty-Nine Million Sixteen Thousand $)
Original information:
# FDIC Številka potrdila: 11506
# FRB ID številka: 292524.00000000
# OTS evidence vloženih dokumentov številka: 10052.00000000
# Ime nosilca: FOUR OAKS BANK&TRUST CO
# Ime nosilca: Four Oaks Bank & Trust Company
# FRB ID številko (Band Holding Company): 2557405.00000000
# Ime regulatorno zelo imajo (BHC): FOUR OAKS FINCORP, INC.
# Multi-Bank Holding Company zastave: 0.00000000
# Št Bank Holding Company zastave: 0.00000000
# One Bank Holding Company zastave: 1.00000000
# Kodeks države (BHC): NC
# City (Bank Holding Company): FOUR OAKS
# Enota banke zastave: 0.00000000
# Primarni Zvezni Regulator: FED
# Primarni zavarovanje: BIF
# OAKAR zastava: 0.00000000
# Charter Agent zakonika: STATE
# Charter Agent Ime: State Agency
# FRB District Število: 5.00000000
# Ustanova razred: SM
# Razred Število: 13
# QBP Regija Število: 2.00000000
# QBP Ime regije: Southeast
# FDIC Regija Število: 5
# FDIC Ime regije: Atlanta
# Federal Reserve District Ime: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Johnston
# CNTYNUM: 101.00000000
# STCNTY: 37101.00000000
# CITY: Four Oaks
# CITY2M: Four Oaks
# ADDRESS: P. O. Box 309
# ZIP: 27524
# 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
# 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
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 260008.00000000
# DEPSUMBR: 631.00000000
# ASSET: 332897.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# Sredstva, 25 milijonov 50m zastave: 0.00000000
# Sredstva, 300m do 500m zastave: 1.00000000
# Sredstva, 3B k 10B zastave: 0.00000000
# Sredstva, 500m do 1B zastave: 0.00000000
# Sredstva, 50 milijonov na 100 milijonov zastave: 0.00000000
# Branch Stalno prebivališče Indicator: 1.00000000
# SOD Regija Book Število: 2
# Domače Zavod zastava: 1.00000000
# Office Število: 11
# Urad Type: OO
# Glavni urad za imenovanje zastave: 0.00000000
# Branch Imenovanje zastava: 1.00000000
# Enotno identifikacijsko številko (Branch): 420235.00000000
# Ime (Branch)): Holly Springs Branch
# Kodeks države (Branch): NC
# Ime članice (Branch): North Carolina
# Število članica (Branch): 37
# County Ime (Branch): Wake
# Država Število (Branch): 183.00000000
# Stanje in County Število (Branch): 37183
# City (Prijavljene) (Branch): Holly Springs
# City (USPS) (Branch): Holly Springs
# Naslov (Branch): 101 Avent Ferry Road
# Poštna številka (Branch): 27540
# FIPS CMSA zakonika (Branch): 0
# MSA zakonika (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Vrsta storitve: 11
# Consol / Ocenjena / Non-Dep: 0
# FDIC Regija Število Branch): 5
# FDIC Ime regije (Branch): Atlanta
# Call Poročilo zastava (Branch): 1.00000000
# TFR Poročilo zastava (Branch): 0.00000000
# Poročilo Datum: 0000-00-00 00:00:00
# Poročilo Date (YYMMDD): 2003-06-30
# Poročilo Date (YYMM): 2020-03-06
# Vir podatkov Identifier: SIMS_O
# GEO_Census_Block_Group: 371830532003
# Kombinirana statističnem območju Name (Zavod): Raleigh-Durham-Cary, NC
# Core Na statističnem območju Name (Zavod): Raleigh-Cary, NC
# Kombinirana statističnih področij (Zavod): 450
# Core Na statističnih področij (Zavod): 39580
# Metropolitan statističnih področij (Branch): 39580
# Metropolitan statističnem območju Name (Branch): Raleigh-Cary, NC
# Kombinirana statističnih področij (Branch): 450
# Kombinirana statističnem območju Name (Branch): Raleigh-Durham-Cary, NC
# Core Na statističnih področij (Branch): 39580
# Core Na statističnem območju Name (Branch): Raleigh-Cary, NC
# Metropolitan Oddelki Zastava (Branch): 0
# Metropolitan Oddelki Zastava (Branch): 1
# Micropolitan Oddelki Zastava (Branch): 0
# Metropolitan statističnih področij (Zavod): 39580
# Metropolitan statističnem območju Name (Zavod): Raleigh-Cary, NC
# Metropolitan Oddelki Zastava (Zavod): 0
# Metropolitan Oddelki Zastava (Zavod): 1
# Micropolitan Oddelki Zastava (Zavod): 0
# Industrija Specializacija Group: 4.00000000
# Industrija Specializacija Opis: COMMERCIAL LENDING
# New England County Metro območja (Branch): 0.00000000
# New England County Metro območja (Zavod): 0.00000000
# FDIC Številka potrdila: 11506
# FRB ID številka: 292524.00000000
# OTS evidence vloženih dokumentov številka: 10052.00000000
# Ime nosilca: FOUR OAKS BANK&TRUST CO
# Ime nosilca: Four Oaks Bank & Trust Company
# FRB ID številko (Band Holding Company): 2557405.00000000
# Ime regulatorno zelo imajo (BHC): FOUR OAKS FINCORP, INC.
# Multi-Bank Holding Company zastave: 0.00000000
# Št Bank Holding Company zastave: 0.00000000
# One Bank Holding Company zastave: 1.00000000
# Kodeks države (BHC): NC
# City (Bank Holding Company): FOUR OAKS
# Enota banke zastave: 0.00000000
# Primarni Zvezni Regulator: FED
# Primarni zavarovanje: BIF
# OAKAR zastava: 0.00000000
# Charter Agent zakonika: STATE
# Charter Agent Ime: State Agency
# FRB District Število: 5.00000000
# Ustanova razred: SM
# Razred Število: 13
# QBP Regija Število: 2.00000000
# QBP Ime regije: Southeast
# FDIC Regija Število: 5
# FDIC Ime regije: Atlanta
# Federal Reserve District Ime: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Johnston
# CNTYNUM: 101.00000000
# STCNTY: 37101.00000000
# CITY: Four Oaks
# CITY2M: Four Oaks
# ADDRESS: P. O. Box 309
# ZIP: 27524
# 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
# 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
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 260008.00000000
# DEPSUMBR: 631.00000000
# ASSET: 332897.00000000
# SZASSET: 5.00000000
# SZ100T3: 0.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# Sredstva, 25 milijonov 50m zastave: 0.00000000
# Sredstva, 300m do 500m zastave: 1.00000000
# Sredstva, 3B k 10B zastave: 0.00000000
# Sredstva, 500m do 1B zastave: 0.00000000
# Sredstva, 50 milijonov na 100 milijonov zastave: 0.00000000
# Branch Stalno prebivališče Indicator: 1.00000000
# SOD Regija Book Število: 2
# Domače Zavod zastava: 1.00000000
# Office Število: 11
# Urad Type: OO
# Glavni urad za imenovanje zastave: 0.00000000
# Branch Imenovanje zastava: 1.00000000
# Enotno identifikacijsko številko (Branch): 420235.00000000
# Ime (Branch)): Holly Springs Branch
# Kodeks države (Branch): NC
# Ime članice (Branch): North Carolina
# Število članica (Branch): 37
# County Ime (Branch): Wake
# Država Število (Branch): 183.00000000
# Stanje in County Število (Branch): 37183
# City (Prijavljene) (Branch): Holly Springs
# City (USPS) (Branch): Holly Springs
# Naslov (Branch): 101 Avent Ferry Road
# Poštna številka (Branch): 27540
# FIPS CMSA zakonika (Branch): 0
# MSA zakonika (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Vrsta storitve: 11
# Consol / Ocenjena / Non-Dep: 0
# FDIC Regija Število Branch): 5
# FDIC Ime regije (Branch): Atlanta
# Call Poročilo zastava (Branch): 1.00000000
# TFR Poročilo zastava (Branch): 0.00000000
# Poročilo Datum: 0000-00-00 00:00:00
# Poročilo Date (YYMMDD): 2003-06-30
# Poročilo Date (YYMM): 2020-03-06
# Vir podatkov Identifier: SIMS_O
# GEO_Census_Block_Group: 371830532003
# Kombinirana statističnem območju Name (Zavod): Raleigh-Durham-Cary, NC
# Core Na statističnem območju Name (Zavod): Raleigh-Cary, NC
# Kombinirana statističnih področij (Zavod): 450
# Core Na statističnih področij (Zavod): 39580
# Metropolitan statističnih področij (Branch): 39580
# Metropolitan statističnem območju Name (Branch): Raleigh-Cary, NC
# Kombinirana statističnih področij (Branch): 450
# Kombinirana statističnem območju Name (Branch): Raleigh-Durham-Cary, NC
# Core Na statističnih področij (Branch): 39580
# Core Na statističnem območju Name (Branch): Raleigh-Cary, NC
# Metropolitan Oddelki Zastava (Branch): 0
# Metropolitan Oddelki Zastava (Branch): 1
# Micropolitan Oddelki Zastava (Branch): 0
# Metropolitan statističnih področij (Zavod): 39580
# Metropolitan statističnem območju Name (Zavod): Raleigh-Cary, NC
# Metropolitan Oddelki Zastava (Zavod): 0
# Metropolitan Oddelki Zastava (Zavod): 1
# Micropolitan Oddelki Zastava (Zavod): 0
# Industrija Specializacija Group: 4.00000000
# Industrija Specializacija Opis: COMMERCIAL LENDING
# New England County Metro območja (Branch): 0.00000000
# New England County Metro območja (Zavod): 0.00000000