909 S Main St, Laurinburg (North Carolina) 28352, 909 S Main St
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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)
909 S Main St, Laurinburg (North Carolina) 28352, 909 S Main St
Nume (filiala)): 909 S Main St
Adresa (Sucursala): 909 S Main St
Cod postal (filiala): 28352
City (raportate) (Sucursala): Laurinburg
Denumire Judeţ (Sucursala): Scotland
Nume de stat (filiala): North Carolina
Adresa (Sucursala): 909 S Main St
Cod postal (filiala): 28352
City (raportate) (Sucursala): Laurinburg
Denumire Judeţ (Sucursala): Scotland
Nume de stat (filiala): North Carolina
Numele instituţiei: FIRST CAPITAL BANK
Adresa (instituţie): P. O. Box Drawer 40
Cod postal (instituţie): 29512
Sediul instituţiei, City: Bennettsville
Denumire Judeţ (instituţie): Marlboro
Nume de stat (sediul instituţiei): South Carolina
Adresa (instituţie): P. O. Box Drawer 40
Cod postal (instituţie): 29512
Sediul instituţiei, City: Bennettsville
Denumire Judeţ (instituţie): Marlboro
Nume de stat (sediul instituţiei): South Carolina
Total active: 36,128,000 USD (Thirty-Six Million One Hundred and Twenty-Eight Thousand $)
Total depozite de casa: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 16,675,000 USD (Sixteen Million Six Hundred and Seventy-Five Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
Total depozite de casa: 29,422,000 USD (Twenty-Nine Million Four Hundred and Twenty-Two Thousand $)
Total depozite interne pentru instituţiile: 0 USD (zero $)
Depozite (Sucursala) (în mii de dolari): 16,675,000 USD (Sixteen Million Six Hundred and Seventy-Five Thousand $)
Specializarea Industrie Descriere: COMMERCIAL LENDING
5925 Farrington Road (Harrington Bank, FSB)
5925 Farrington Road
27517 Chapel Hill
North Carolina (Durham)
71,841,000 USD (Seventy-One Million Eight Hundred and Fourty-One Thousand $)
5925 Farrington Road
27517 Chapel Hill
North Carolina (Durham)
71,841,000 USD (Seventy-One Million Eight Hundred and Fourty-One Thousand $)
302 Becker Drive (New Republic Savings Bank)
302 Becker Drive
27870 Roanoke Rapids
North Carolina (Halifax)
4,348,000 USD (Four Million Three Hundred and Fourty-Eight Thousand $)
302 Becker Drive
27870 Roanoke Rapids
North Carolina (Halifax)
4,348,000 USD (Four Million Three Hundred and Fourty-Eight Thousand $)
173 South Winstead Ave. (New Republic Savings Bank)
173 South Winstead Ave.
27804 Rocky Mount
North Carolina (Nash)
18,231,000 USD (Eightteen Million Two Hundred and Thirty-One Thousand $)
173 South Winstead Ave.
27804 Rocky Mount
North Carolina (Nash)
18,231,000 USD (Eightteen Million Two Hundred and Thirty-One Thousand $)
400 West Main Street (SouthBank, a Federal Savings Bank)
400 West Main Street
27701 Durham
North Carolina (Durham)
20,882,000 USD (Twenty Million Eight Hundred and Eigthy-Two Thousand $)
400 West Main Street
27701 Durham
North Carolina (Durham)
20,882,000 USD (Twenty Million Eight Hundred and Eigthy-Two Thousand $)
1720 Guess Road (SouthBank, a Federal Savings Bank)
1720 Guess Road
27701 Durham
North Carolina (Durham)
16,140,000 USD (Sixteen Million One Hundred and Fourty Thousand $)
1720 Guess Road
27701 Durham
North Carolina (Durham)
16,140,000 USD (Sixteen Million One Hundred and Fourty Thousand $)
400 W. Ehringhaus St. (Essex Savings Bank, F.S.B.)
400 W. Ehringhaus St.
27906 Elizabeth City
North Carolina (Pasquotank)
52,048,000 USD (Fifty-Two Million Fourty-Eight Thousand $)
400 W. Ehringhaus St.
27906 Elizabeth City
North Carolina (Pasquotank)
52,048,000 USD (Fifty-Two Million Fourty-Eight Thousand $)
806 Old Spartanburg Hwy. (Blue Ridge Savings Bank, Inc.)
806 Old Spartanburg Hwy.
28739 Hendersonville
North Carolina (Henderson)
40,652,000 USD (Fourty Million Six Hundred and Fifty-Two Thousand $)
806 Old Spartanburg Hwy.
28739 Hendersonville
North Carolina (Henderson)
40,652,000 USD (Fourty Million Six Hundred and Fifty-Two Thousand $)
290 Smoky Park Hwy. (Blue Ridge Savings Bank, Inc.)
290 Smoky Park Hwy.
28806 Asheville
North Carolina (Buncombe)
37,331,000 USD (Thirty-Seven Million Three Hundred and Thirty-One Thousand $)
290 Smoky Park Hwy.
28806 Asheville
North Carolina (Buncombe)
37,331,000 USD (Thirty-Seven Million Three Hundred and Thirty-One Thousand $)
2160 Soco Rd (Blue Ridge Savings Bank, Inc.)
2160 Soco Rd
28751 Maggie Valley
North Carolina (Haywood)
19,235,000 USD (Nineteen Million Two Hundred and Thirty-Five Thousand $)
2160 Soco Rd
28751 Maggie Valley
North Carolina (Haywood)
19,235,000 USD (Nineteen Million Two Hundred and Thirty-Five Thousand $)
210 S Broad Street (Blue Ridge Savings Bank, Inc.)
210 S Broad Street
28712 Brevard
North Carolina (Transylvania)
36,016,000 USD (Thirty-Six Million Sixteen Thousand $)
210 S Broad Street
28712 Brevard
North Carolina (Transylvania)
36,016,000 USD (Thirty-Six Million Sixteen Thousand $)
20 S Pack Sq (Blue Ridge Savings Bank, Inc.)
20 S Pack Sq
28801 Asheville
North Carolina (Buncombe)
20,885,000 USD (Twenty Million Eight Hundred and Eigthy-Five Thousand $)
20 S Pack Sq
28801 Asheville
North Carolina (Buncombe)
20,885,000 USD (Twenty Million Eight Hundred and Eigthy-Five Thousand $)
650 South Front St (The Grange Bank)
650 South Front St
43206 Columbus
Ohio (Franklin)
111,434,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Four Thousand $)
650 South Front St
43206 Columbus
Ohio (Franklin)
111,434,000 USD (One Hundred and Eleven Million Four Hundred and Thirty-Four Thousand $)
1699 Littleton Road (N.J.M. Bank, FSB)
1699 Littleton Road
07054 Parsippany
New Jersey (Morris)
15,299,000 USD (Fifteen Million Two Hundred and Ninety-Nine Thousand $)
1699 Littleton Road
07054 Parsippany
New Jersey (Morris)
15,299,000 USD (Fifteen Million Two Hundred and Ninety-Nine Thousand $)
301 Sullivan Way (N.J.M. Bank, FSB)
301 Sullivan Way
08628 West Trenton
New Jersey (Mercer)
177,461,000 USD (One Hundred and Seventy-Seven Million Four Hundred and Sixty-One Thousand $)
301 Sullivan Way
08628 West Trenton
New Jersey (Mercer)
177,461,000 USD (One Hundred and Seventy-Seven Million Four Hundred and Sixty-One Thousand $)
6830 Old Dominion Drive (1st Service Bank)
6830 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
64,790,000 USD (Sixty-Four Million Seven Hundred and Ninety Thousand $)
6830 Old Dominion Drive
22101 Mclean
Virginia (Fairfax)
64,790,000 USD (Sixty-Four Million Seven Hundred and Ninety Thousand $)
667 North River Street (GUARD Security Bank)
667 North River Street
18705 Plains
Pennsylvania (Luzerne)
37,887,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
667 North River Street
18705 Plains
Pennsylvania (Luzerne)
37,887,000 USD (Thirty-Seven Million Eight Hundred and Eigthy-Seven Thousand $)
2165 Green Vista Dr., Suite 204 (Farm Bureau Bank FSB)
2165 Green Vista Dr., Suite
89431 Sparks
Nevada (Washoe)
227,767,000 USD (Two Hundred and Twenty-Seven Million Seven Hundred and Sixty-Seven Thousand $)
2165 Green Vista Dr., Suite
89431 Sparks
Nevada (Washoe)
227,767,000 USD (Two Hundred and Twenty-Seven Million Seven Hundred and Sixty-Seven Thousand $)
8402 Excelsior Dr (FPC Financial, F.S.B.)
8402 Excelsior Dr
53717 Madison
Wisconsin (Dane)
542,748,000 USD (Five Hundred and Fourty-Two Million Seven Hundred and Fourty-Eight Thousand $)
8402 Excelsior Dr
53717 Madison
Wisconsin (Dane)
542,748,000 USD (Five Hundred and Fourty-Two Million Seven Hundred and Fourty-Eight Thousand $)
10 South 18th St. (Province Bank FSB)
10 South 18th St.
17512 Columbia
Pennsylvania (Lancaster)
6,730,000 USD (Six Million Seven Hundred and Thirty Thousand $)
10 South 18th St.
17512 Columbia
Pennsylvania (Lancaster)
6,730,000 USD (Six Million Seven Hundred and Thirty Thousand $)
1205 River Road (Province Bank FSB)
1205 River Road
17547 Marietta
Pennsylvania (Lancaster)
26,351,000 USD (Twenty-Six Million Three Hundred and Fifty-One Thousand $)
1205 River Road
17547 Marietta
Pennsylvania (Lancaster)
26,351,000 USD (Twenty-Six Million Three Hundred and Fifty-One Thousand $)
10624 S. Eastern Ave. (Marine Bank)
10624 S. Eastern Ave.
89052 Henderson
Nevada (Clark)
36,031,000 USD (Thirty-Six Million Thirty-One Thousand $)
10624 S. Eastern Ave.
89052 Henderson
Nevada (Clark)
36,031,000 USD (Thirty-Six Million Thirty-One Thousand $)
Original information:
# FDIC numărul certificatului: 34966
# Numarul de identificare FRB: 2849463.00000000
# OTS etichetă Număr: 15575.00000000
# Numele instituţiei: FIRST CAPITAL BANK
# Numele instituţiei: First Capital Bank
# Numărul FRB ID-ul (trupa de companie Holding): 0.00000000
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 1.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: OTS
# Primar Fondul de Asigurări: SAIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: OTS
# Carta numele agentului: Office of Thrift Supervision
# FRB Districtul Număr: 5.00000000
# Instituţia clasa: SA
# Clasa Număr: 33
# QBP Regiunea Număr: 2.00000000
# QBP Regiunea Denumire: Southeast
# FDIC Regiunea Număr: 5
# FDIC Regiunea Denumire: Atlanta
# Districtul Federal Reserve Denumirea: Richmond
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: SC
# Nume de stat (sediul instituţiei): South Carolina
# Număr de stat (instituţiei): 45
# Denumire Judeţ (instituţie): Marlboro
# Judeţul Numărul (instituţie): 69.00000000
# Număr de stat şi Judeţ (instituţie): 45069.00000000
# Sediul instituţiei, City: Bennettsville
# Sediul instituţiei, City (USPS): Bennettsville
# Adresa (instituţie): P. O. Box Drawer 40
# Cod postal (instituţie): 29512
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 1.00000000
# Carta de stat de pavilion: 0.00000000
# RFT Raport de pavilion: 1.00000000
# Raport Apeluri de pavilion: 0.00000000
# Asiguratul Banca Comerciala pavilion: 0.00000000
# Asigurat de Economii instituţiei de pavilion: 1.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 29422.00000000
# Depozite (Sucursala) (în mii de dolari): 16675.00000000
# Total active: 36128.00000000
# Activele Dimensiune Indicator: 2.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 1.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 0.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 1
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 10040283.00000000
# Nume (filiala)): 909 S Main St
# Codul statului (filiala): NC
# Nume de stat (filiala): North Carolina
# Număr de stat (filiala): 37
# Denumire Judeţ (Sucursala): Scotland
# Ţara Număr (Sucursala): 165.00000000
# Număr de stat şi Judeţ (Sucursala): 37165
# City (raportate) (Sucursala): Laurinburg
# City (USPS) (Sucursala): Laurinburg
# Adresa (Sucursala): 909 S Main St
# Cod postal (filiala): 28352
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 0.00000000
# RFT Raport de pavilion (filiala): 1.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SOD_TH
# GEO_Census_Block_Group: 371650101002
# Core Bazat Spaţiul Nume de statistică (instituţie): Bennettsville, SC
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 13500
# Mitropolitul domenii statistice (filiala): 0
# Combinate domenii statistice (Sucursala): 354
# Combinate Denumire Zona statistică (filiala): Lumberton-Laurinburg, NC
# Core Bazat domenii statistice (filiala): 29900
# Core Bazat Spaţiul Nume de statistică (Filiala): Laurinburg, NC
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 0
# Micropolitan Diviziile de pavilion (filiala): 1
# Mitropolitul domenii statistice (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Micropolitan Diviziile de pavilion (instituţie): 1
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000
# FDIC numărul certificatului: 34966
# Numarul de identificare FRB: 2849463.00000000
# OTS etichetă Număr: 15575.00000000
# Numele instituţiei: FIRST CAPITAL BANK
# Numele instituţiei: First Capital Bank
# Numărul FRB ID-ul (trupa de companie Holding): 0.00000000
# Multi-Bank Holding Company pavilion: 0.00000000
# Nr Banca Holding Company pavilion: 1.00000000
# Unul Banca Holding Company pavilion: 0.00000000
# Unitatea de Banca de pavilion: 0.00000000
# Primar Federale de reglementare: OTS
# Primar Fondul de Asigurări: SAIF
# OAKAR pavilion: 0.00000000
# Carta agent Codul: OTS
# Carta numele agentului: Office of Thrift Supervision
# FRB Districtul Număr: 5.00000000
# Instituţia clasa: SA
# Clasa Număr: 33
# QBP Regiunea Număr: 2.00000000
# QBP Regiunea Denumire: Southeast
# FDIC Regiunea Număr: 5
# FDIC Regiunea Denumire: Atlanta
# Districtul Federal Reserve Denumirea: Richmond
# OCC Districtul Număr: 5
# OCC Regiunea Denumire: Southwest District
# OTS Regiunea Denumire: Southeast
# OTS Regiunea Număr: 2.00000000
# Codul statului: SC
# Nume de stat (sediul instituţiei): South Carolina
# Număr de stat (instituţiei): 45
# Denumire Judeţ (instituţie): Marlboro
# Judeţul Numărul (instituţie): 69.00000000
# Număr de stat şi Judeţ (instituţie): 45069.00000000
# Sediul instituţiei, City: Bennettsville
# Sediul instituţiei, City (USPS): Bennettsville
# Adresa (instituţie): P. O. Box Drawer 40
# Cod postal (instituţie): 29512
# Locul numărul de cod: 0.00000000
# FIPS Codul CMSA (sediul principal): 0
# Codul MSA (instituţie): 0
# FIPS Numele tarii: United States
# Noi din caramida si mortar de pavilion: 0.00000000
# Carta Federală de pavilion: 1.00000000
# Carta de stat de pavilion: 0.00000000
# RFT Raport de pavilion: 1.00000000
# Raport Apeluri de pavilion: 0.00000000
# Asiguratul Banca Comerciala pavilion: 0.00000000
# Asigurat de Economii instituţiei de pavilion: 1.00000000
# Asiguratul instituţiei de pavilion: 1.00000000
# Asiguratul FDIC pavilion: 1.00000000
# Conturilor escrow (RFT): 0.00000000
# Bancare internaţionale Actul entitate de pavilion: 0.00000000
# sucursalelor din SUA instituţii străine de pavilion: 0.00000000
# Sasser pavilion: 0.00000000
# Cererea de depozit în ramurile Asiguratului: 0.00000000
# Economisirea de timp şi de depozit în sucursale Asiguratului: 0.00000000
# Total depozite interne pentru instituţiile: 0.00000000
# Total depozite de casa: 29422.00000000
# Depozite (Sucursala) (în mii de dolari): 16675.00000000
# Total active: 36128.00000000
# Activele Dimensiune Indicator: 2.00000000
# Activele 100M la 300M de pavilion: 0.00000000
# Active de peste 10B pavilion: 0.00000000
# Activele 1B la 3B pavilion: 0.00000000
# Activele Sub 25M de pavilion: 0.00000000
# Activele 25M la 50M de pavilion: 1.00000000
# Activele 300M la 500m de pavilion: 0.00000000
# Activele 3B la 10B pavilion: 0.00000000
# Activele 500m la 1B de pavilion: 0.00000000
# Activele 50M la 100m de pavilion: 0.00000000
# Sucursala Domiciliul Indicator: 0.00000000
# SOD Regiunea Book Number: 2
# Internă a instituţiei de pavilion: 1.00000000
# Numărul de birou: 1
# Oficiul de tip: OO
# Principalele Oficiul Desemnarea de pavilion: 0.00000000
# Sucursala Desemnarea de pavilion: 1.00000000
# Numărul unic de identificare (filiala): 10040283.00000000
# Nume (filiala)): 909 S Main St
# Codul statului (filiala): NC
# Nume de stat (filiala): North Carolina
# Număr de stat (filiala): 37
# Denumire Judeţ (Sucursala): Scotland
# Ţara Număr (Sucursala): 165.00000000
# Număr de stat şi Judeţ (Sucursala): 37165
# City (raportate) (Sucursala): Laurinburg
# City (USPS) (Sucursala): Laurinburg
# Adresa (Sucursala): 909 S Main St
# Cod postal (filiala): 28352
# FIPS Codul CMSA (filiala): 0
# Codul MSA (filiala): 0
# FIPS Numele ţării (filiala): United States
# Ramura sa de servicii de tip: 11
# Consola / estimată / non-DEP: 0
# FDIC Regiunea numărul sucursalei): 5
# FDIC Numele regiunii (filiala): Atlanta
# Raport Apeluri de pavilion (filiala): 0.00000000
# RFT Raport de pavilion (filiala): 1.00000000
# Raport Data: 0000-00-00 00:00:00
# Data Raport (YYMMDD): 2003-06-30
# Raport Data (YYMM): 2020-03-06
# Sursa de date Identifier: SOD_TH
# GEO_Census_Block_Group: 371650101002
# Core Bazat Spaţiul Nume de statistică (instituţie): Bennettsville, SC
# Combinate domenii statistice (instituţie): 0
# Core Bazat domenii statistice (instituţie): 13500
# Mitropolitul domenii statistice (filiala): 0
# Combinate domenii statistice (Sucursala): 354
# Combinate Denumire Zona statistică (filiala): Lumberton-Laurinburg, NC
# Core Bazat domenii statistice (filiala): 29900
# Core Bazat Spaţiul Nume de statistică (Filiala): Laurinburg, NC
# Mitropolitul Diviziile de pavilion (filiala): 0
# Mitropolitul Diviziile de pavilion (filiala): 0
# Micropolitan Diviziile de pavilion (filiala): 1
# Mitropolitul domenii statistice (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Mitropolitul Diviziile de pavilion (instituţie): 0
# Micropolitan Diviziile de pavilion (instituţie): 1
# Specializarea Industrie Grupa: 4.00000000
# Specializarea Industrie Descriere: COMMERCIAL LENDING
# Zonele noi Harta Metrou Anglia (Sucursala): 0.00000000
# Zonele noi Harta Metrou Anglia (instituţie): 0.00000000