Falls Of The Neuse Road Branch, Raleigh (North Carolina) 27612, 4400 Falls Of The Neuse 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)
Falls Of The Neuse Road Branch, Raleigh (North Carolina) 27612, 4400 Falls Of The Neuse Road
Naam (Branch)): Falls Of The Neuse Road Branch
Adres (Branch): 4400 Falls Of The Neuse Road
Postcode (Branch): 27612
City (Gerapporteerd) (Tak): Raleigh
Naam County (Tak): Wake
Staat Naam (Tak): North Carolina
Adres (Branch): 4400 Falls Of The Neuse Road
Postcode (Branch): 27612
City (Gerapporteerd) (Tak): Raleigh
Naam County (Tak): Wake
Staat Naam (Tak): North Carolina
Naam van de instelling: CAPITAL BANK
Adres (Instelling): P. O. Box 18949
Postcode (Instelling): 27612
Instelling hoofdkwartier, City: Raleigh
Naam County (Instelling): Wake
Staat Naam (Institution Hoofdkantoor): North Carolina
Adres (Instelling): P. O. Box 18949
Postcode (Instelling): 27612
Instelling hoofdkwartier, City: Raleigh
Naam County (Instelling): Wake
Staat Naam (Institution Hoofdkantoor): North Carolina
Totaal Activa: 908,796,000 USD (Nine Hundred and Eight Million Seven Hundred and Ninety-Six Thousand $)
Totaal Binnenlandse Deposito: 689,345,000 USD (Six Hundred and Eigthy-Nine Million Three Hundred and Fourty-Five Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 32,256,000 USD (Thirty-Two Million Two Hundred and Fifty-Six Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 689,345,000 USD (Six Hundred and Eigthy-Nine Million Three Hundred and Fourty-Five Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 32,256,000 USD (Thirty-Two Million Two Hundred and Fifty-Six Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Marshville Branch (American Community Bank)
7001 East Marshville Blvd.
28103 Marshville
North Carolina (Union)
27,342,000 USD (Twenty-Seven Million Three Hundred and Fourty-Two Thousand $)
7001 East Marshville Blvd.
28103 Marshville
North Carolina (Union)
27,342,000 USD (Twenty-Seven Million Three Hundred and Fourty-Two Thousand $)
Wal-Mart Branch (American Community Bank)
2406 West Roosevelt Blvd.
28110 Monroe
North Carolina (Union)
9,403,000 USD (Nine Million Four Hundred and Three Thousand $)
2406 West Roosevelt Blvd.
28110 Monroe
North Carolina (Union)
9,403,000 USD (Nine Million Four Hundred and Three Thousand $)
Adams Farm Branch (Patrick Henry National Bank)
5715 High Point Road
27407 Greensboro
North Carolina (Guilford)
6,509,000 USD (Six Million Five Hundred and Nine Thousand $)
5715 High Point Road
27407 Greensboro
North Carolina (Guilford)
6,509,000 USD (Six Million Five Hundred and Nine Thousand $)
Stoneville Branch (Patrick Henry National Bank)
107 South Henry Street
27048 Stoneville
North Carolina (Rockingham)
4,695,000 USD (Four Million Six Hundred and Ninety-Five Thousand $)
107 South Henry Street
27048 Stoneville
North Carolina (Rockingham)
4,695,000 USD (Four Million Six Hundred and Ninety-Five Thousand $)
Sound Banking Company (Sound Banking Company)
5039 Executive Drive
28557 Morehead City
North Carolina (Carteret)
34,197,000 USD (Thirty-Four Million One Hundred and Ninety-Seven Thousand $)
5039 Executive Drive
28557 Morehead City
North Carolina (Carteret)
34,197,000 USD (Thirty-Four Million One Hundred and Ninety-Seven Thousand $)
Longleaf Mall Ccb7branch 527 (National Bank of Commerce)
4310 Shipyard Boulevard
28403 Wilmington
North Carolina (New Hanover)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
4310 Shipyard Boulevard
28403 Wilmington
North Carolina (New Hanover)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
Raleigh Wakefield Branch (First-Citizens Bank & Trust Company)
14440 New Falls Of The Neuse
27614 Raleigh
North Carolina (Wake)
8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
14440 New Falls Of The Neuse
27614 Raleigh
North Carolina (Wake)
8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
Ft. Bragg Canopy Lane Branch (First-Citizens Bank & Trust Company)
Building #1017, Canopy Lane
28307 Fort Bragg
North Carolina (Cumberland)
2,340,000 USD (Two Million Three Hundred and Fourty Thousand $)
Building #1017, Canopy Lane
28307 Fort Bragg
North Carolina (Cumberland)
2,340,000 USD (Two Million Three Hundred and Fourty Thousand $)
North Asheville Branch (Capital Bank)
918 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
26,427,000 USD (Twenty-Six Million Four Hundred and Twenty-Seven Thousand $)
918 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
26,427,000 USD (Twenty-Six Million Four Hundred and Twenty-Seven Thousand $)
Anderson Creek Branch (First Bank)
3211 Ray Road
28390 Spring Lake
North Carolina (Cumberland)
5,654,000 USD (Five Million Six Hundred and Fifty-Four Thousand $)
3211 Ray Road
28390 Spring Lake
North Carolina (Cumberland)
5,654,000 USD (Five Million Six Hundred and Fifty-Four Thousand $)
Tramway Crossing Branch (Capital Bank)
2222 Jefferson Davis Hwy
27332 Sanford
North Carolina (Lee)
13,526,000 USD (Thirteen Million Five Hundred and Twenty-Six Thousand $)
2222 Jefferson Davis Hwy
27332 Sanford
North Carolina (Lee)
13,526,000 USD (Thirteen Million Five Hundred and Twenty-Six Thousand $)
Salisbury Branch (First Bank)
1503 Old Concord Road
28145 Salisbury
North Carolina (Rowan)
10,929,000 USD (Ten Million Nine Hundred and Twenty-Nine Thousand $)
1503 Old Concord Road
28145 Salisbury
North Carolina (Rowan)
10,929,000 USD (Ten Million Nine Hundred and Twenty-Nine Thousand $)
Pittsboro Branch (First Bank)
18 Chatham Corner
27312 Pittsboro
North Carolina (Chowan)
17,598,000 USD (Seventeen Million Five Hundred and Ninety-Eight Thousand $)
18 Chatham Corner
27312 Pittsboro
North Carolina (Chowan)
17,598,000 USD (Seventeen Million Five Hundred and Ninety-Eight 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 $)
Randleman Road Branch (FNB Southeast)
3202 Randleman Road
27406 Greensboro
North Carolina (Guilford)
21,241,000 USD (Twenty-One Million Two Hundred and Fourty-One Thousand $)
3202 Randleman Road
27406 Greensboro
North Carolina (Guilford)
21,241,000 USD (Twenty-One Million Two Hundred and Fourty-One Thousand $)
Wrightsville Avenue Branch (FNB Southeast)
7210 Wrightsville Avenue
28403 Wilmington
North Carolina (New Hanover)
2,701,000 USD (Two Million Seven Hundred and One Thousand $)
7210 Wrightsville Avenue
28403 Wilmington
North Carolina (New Hanover)
2,701,000 USD (Two Million Seven Hundred and One Thousand $)
Hicone Road Branch (FNB Southeast)
4638 Hicone Road
27405 Greensboro
North Carolina (Guilford)
22,540,000 USD (Twenty-Two Million Five Hundred and Fourty Thousand $)
4638 Hicone Road
27405 Greensboro
North Carolina (Guilford)
22,540,000 USD (Twenty-Two Million Five Hundred and Fourty Thousand $)
Dunn Branch (The Fidelity Bank)
1000 East Cumberland Street
28334 Dunn
North Carolina (Harnett)
3,031,000 USD (Three Million Thirty-One Thousand $)
1000 East Cumberland Street
28334 Dunn
North Carolina (Harnett)
3,031,000 USD (Three Million Thirty-One 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 $)
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 $)
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 $)
Stonehenge Ccb7 Branch 431 (National Bank of Commerce)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
Ccb Salem Raleigh Branch 562 (National Bank of Commerce)
4101 Lakeboone Trial, Suite1
27607 Raleigh
North Carolina (Wake)
82,136,000 USD (Eigthy-Two Million One Hundred and Thirty-Six Thousand $)
4101 Lakeboone Trial, Suite1
27607 Raleigh
North Carolina (Wake)
82,136,000 USD (Eigthy-Two Million One Hundred and Thirty-Six Thousand $)
Six Forks Branch (Capital Bank)
8816 Six Forks Road, Suite 1
27615 Raleigh
North Carolina (Wake)
28,129,000 USD (Twenty-Eight Million One Hundred and Twenty-Nine Thousand $)
8816 Six Forks Road, Suite 1
27615 Raleigh
North Carolina (Wake)
28,129,000 USD (Twenty-Eight Million One Hundred and Twenty-Nine Thousand $)
Wakefield Branch (Bank of America, National Association)
14500 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
10,623,000 USD (Ten Million Six Hundred and Twenty-Three Thousand $)
14500 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
10,623,000 USD (Ten Million Six Hundred and Twenty-Three Thousand $)
Highwoods Branch (RBC Centura Bank)
3201 Beechleaf Court
27604 Raleigh
North Carolina (Wake)
58,466,000 USD (Fifty-Eight Million Four Hundred and Sixty-Six Thousand $)
3201 Beechleaf Court
27604 Raleigh
North Carolina (Wake)
58,466,000 USD (Fifty-Eight Million Four Hundred and Sixty-Six Thousand $)
Six Forks Branch (RBC Centura Bank)
8809 Six Forks Road
27615 Raleigh
North Carolina (Wake)
20,490,000 USD (Twenty Million Four Hundred and Ninety Thousand $)
8809 Six Forks Road
27615 Raleigh
North Carolina (Wake)
20,490,000 USD (Twenty Million Four Hundred and Ninety Thousand $)
Wakefield Plantation Branch 442 (National Bank of Commerce)
13341 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
13341 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
Raleigh Data Center Branch (First-Citizens Bank & Trust Company)
100 East Tryon Road
27603 Raleigh
North Carolina (Wake)
0 USD (zero $)
100 East Tryon Road
27603 Raleigh
North Carolina (Wake)
0 USD (zero $)
Capital Bank (Capital Bank)
4138 Carmichael Road
36106 Montgomery
Alabama (Montgomery)
16,639,000 USD (Sixteen Million Six Hundred and Thirty-Nine Thousand $)
4138 Carmichael Road
36106 Montgomery
Alabama (Montgomery)
16,639,000 USD (Sixteen Million Six Hundred and Thirty-Nine 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 $)
Pearland Branch (Capital Bank)
1813 E. Broadway
77581 Pearland
Texas (Brazoria)
884,000 USD (Eight Hundred and Eigthy-Four Thousand $)
1813 E. Broadway
77581 Pearland
Texas (Brazoria)
884,000 USD (Eight Hundred and Eigthy-Four Thousand $)
Waverly Branch (Fifth Third Bank)
303 East Emmitt Avenue
45690 Waverly
Ohio (Pike)
18,095,000 USD (Eightteen Million Ninety-Five Thousand $)
303 East Emmitt Avenue
45690 Waverly
Ohio (Pike)
18,095,000 USD (Eightteen Million Ninety-Five Thousand $)
Miami Adminstrative Branch (Excel Bank, National Association)
1101 Brickell Avenue, North
33131 Miami
Florida (Miami-Dade)
0 USD (zero $)
1101 Brickell Avenue, North
33131 Miami
Florida (Miami-Dade)
0 USD (zero $)
New Vernon Branch (Peapack-Gladstone Bank)
Village Road
07976 New Vernon
New Jersey (Morris)
8,254,000 USD (Eight Million Two Hundred and Fifty-Four Thousand $)
Village Road
07976 New Vernon
New Jersey (Morris)
8,254,000 USD (Eight Million Two Hundred and Fifty-Four Thousand $)
Walnut Street Branch (Security State Bank)
122 Walnut Street
50522 Burt
Iowa (Kossuth)
14,661,000 USD (Fourteen Million Six Hundred and Sixty-One Thousand $)
122 Walnut Street
50522 Burt
Iowa (Kossuth)
14,661,000 USD (Fourteen Million Six Hundred and Sixty-One Thousand $)
Aberdeen Branch (Commerce Bank/Shore, National Association)
1045 Highway 34 North
07747 Matawan
New Jersey (Monmouth)
58,563,000 USD (Fifty-Eight Million Five Hundred and Sixty-Three Thousand $)
1045 Highway 34 North
07747 Matawan
New Jersey (Monmouth)
58,563,000 USD (Fifty-Eight Million Five Hundred and Sixty-Three Thousand $)
Maywood Branch (Commerce Bank/North)
560 Maywood Avenue
07607 Maywood
New Jersey (Bergen)
101,395,000 USD (One Hundred and One Million Three Hundred and Ninety-Five Thousand $)
560 Maywood Avenue
07607 Maywood
New Jersey (Bergen)
101,395,000 USD (One Hundred and One Million Three Hundred and Ninety-Five Thousand $)
Clifton Branch (Boiling Springs Savings Bank)
102 Kingsland Road
07014 Clifton
New Jersey (Passaic)
26,439,000 USD (Twenty-Six Million Four Hundred and Thirty-Nine Thousand $)
102 Kingsland Road
07014 Clifton
New Jersey (Passaic)
26,439,000 USD (Twenty-Six Million Four Hundred and Thirty-Nine Thousand $)
Ravenna Branch (Home Savings Bank)
229 South Chestnut Street
44266 Ravenna
Ohio (Portage)
5,375,000 USD (Five Million Three Hundred and Seventy-Five Thousand $)
229 South Chestnut Street
44266 Ravenna
Ohio (Portage)
5,375,000 USD (Five Million Three Hundred and Seventy-Five Thousand $)
Crestline Branch (The First National Bank of Shelby)
900 East Main Street
44827 Crestline
Ohio (Crawford)
6,750,000 USD (Six Million Seven Hundred and Fifty Thousand $)
900 East Main Street
44827 Crestline
Ohio (Crawford)
6,750,000 USD (Six Million Seven Hundred and Fifty Thousand $)
Huron Branch (The Citizens Banking Company)
410 East Cleveland Road
44839 Huron
Ohio (Erie)
4,206,000 USD (Four Million Two Hundred and Six Thousand $)
410 East Cleveland Road
44839 Huron
Ohio (Erie)
4,206,000 USD (Four Million Two Hundred and Six Thousand $)
Original information:
# FDIC Certificaat Nummer: 34452
# FRB ID-nummer: 2532662.00000000
# OTS Docket Aantal: 14632.00000000
# Naam van de instelling: CAPITAL BANK
# Naam van de instelling: Capital Bank
# FRB ID-nummer (Band Holding Company): 2741156.00000000
# Naam van de regelgeving hoog te houden (BHC): CAPITAL BANK CORPORATION
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 5.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: NC
# Staat Naam (Institution Hoofdkantoor): North Carolina
# Staat Number (Instelling): 37
# Naam County (Instelling): Wake
# Aantal County (Instelling): 183.00000000
# Staat en County Number (Instelling): 37183.00000000
# Instelling hoofdkwartier, City: Raleigh
# Instelling hoofdkwartier City (USPS): Raleigh
# Adres (Instelling): P. O. Box 18949
# Postcode (Instelling): 27612
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 689345.00000000
# Deposito's (Branch) (in duizenden dollars): 32256.00000000
# Totaal Activa: 908796.00000000
# Activa Grootte Indicator: 6.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 1.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 8
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 357376.00000000
# Naam (Branch)): Falls Of The Neuse Road Branch
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Wake
# Land-nummer (Branch): 183.00000000
# Staat en County nummer (Branch): 37183
# City (Gerapporteerd) (Tak): Raleigh
# City (USPS) (Branch): Raleigh
# Adres (Branch): 4400 Falls Of The Neuse Road
# Postcode (Branch): 27612
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 37183052501
# Gecombineerde statistisch vak Naam (Instelling): Raleigh-Durham-Cary, NC
# Core gebaseerde statistische Ruimte Naam (Instelling): Raleigh-Cary, NC
# Gecombineerde Statistical Areas (Instelling): 450
# Core gebaseerde statistische gebieden (Instelling): 39580
# Metropolitan Statistical Areas (Tak): 39580
# County Naam (Tak): Raleigh-Cary, NC
# Gecombineerde Statistical Areas (Tak): 450
# Gecombineerde statistisch vak Naam (Tak): Raleigh-Durham-Cary, NC
# Core gebaseerde statistische gebieden (Tak): 39580
# Core gebaseerde statistische Ruimte Naam (Tak): Raleigh-Cary, NC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 39580
# County Naam (Instelling): Raleigh-Cary, NC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 34452
# FRB ID-nummer: 2532662.00000000
# OTS Docket Aantal: 14632.00000000
# Naam van de instelling: CAPITAL BANK
# Naam van de instelling: Capital Bank
# FRB ID-nummer (Band Holding Company): 2741156.00000000
# Naam van de regelgeving hoog te houden (BHC): CAPITAL BANK CORPORATION
# Multi-Bank Holding Company vlag: 0.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 1.00000000
# Staat Code (BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 5.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: NC
# Staat Naam (Institution Hoofdkantoor): North Carolina
# Staat Number (Instelling): 37
# Naam County (Instelling): Wake
# Aantal County (Instelling): 183.00000000
# Staat en County Number (Instelling): 37183.00000000
# Instelling hoofdkwartier, City: Raleigh
# Instelling hoofdkwartier City (USPS): Raleigh
# Adres (Instelling): P. O. Box 18949
# Postcode (Instelling): 27612
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 689345.00000000
# Deposito's (Branch) (in duizenden dollars): 32256.00000000
# Totaal Activa: 908796.00000000
# Activa Grootte Indicator: 6.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 0.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 1.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 8
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 357376.00000000
# Naam (Branch)): Falls Of The Neuse Road Branch
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Wake
# Land-nummer (Branch): 183.00000000
# Staat en County nummer (Branch): 37183
# City (Gerapporteerd) (Tak): Raleigh
# City (USPS) (Branch): Raleigh
# Adres (Branch): 4400 Falls Of The Neuse Road
# Postcode (Branch): 27612
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_O
# GEO_Census_Block_Group: 37183052501
# Gecombineerde statistisch vak Naam (Instelling): Raleigh-Durham-Cary, NC
# Core gebaseerde statistische Ruimte Naam (Instelling): Raleigh-Cary, NC
# Gecombineerde Statistical Areas (Instelling): 450
# Core gebaseerde statistische gebieden (Instelling): 39580
# Metropolitan Statistical Areas (Tak): 39580
# County Naam (Tak): Raleigh-Cary, NC
# Gecombineerde Statistical Areas (Tak): 450
# Gecombineerde statistisch vak Naam (Tak): Raleigh-Durham-Cary, NC
# Core gebaseerde statistische gebieden (Tak): 39580
# Core gebaseerde statistische Ruimte Naam (Tak): Raleigh-Cary, NC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 39580
# County Naam (Instelling): Raleigh-Cary, NC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000