Gatesville Branch, Gatesville (North Carolina) 27938, 203 North Main Street
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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 ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION (1296)
Gatesville Branch, Gatesville (North Carolina) 27938, 203 North Main Street
Naam (Branch)): Gatesville Branch
Adres (Branch): 203 North Main Street
Postcode (Branch): 27938
City (Gerapporteerd) (Tak): Gatesville
Naam County (Tak): Gates
Staat Naam (Tak): North Carolina
Adres (Branch): 203 North Main Street
Postcode (Branch): 27938
City (Gerapporteerd) (Tak): Gatesville
Naam County (Tak): Gates
Staat Naam (Tak): North Carolina
Naam van de instelling: SOUTHERN BANK&TRUST CO
Adres (Instelling): P. O. Box 729
Postcode (Instelling): 28365
Instelling hoofdkwartier, City: Mount Olive
Naam County (Instelling): Wayne
Staat Naam (Institution Hoofdkantoor): North Carolina
Adres (Instelling): P. O. Box 729
Postcode (Instelling): 28365
Instelling hoofdkwartier, City: Mount Olive
Naam County (Instelling): Wayne
Staat Naam (Institution Hoofdkantoor): North Carolina
Totaal Activa: 925,760,000 USD (Nine Hundred and Twenty-Five Million Seven Hundred and Sixty Thousand $)
Totaal Binnenlandse Deposito: 817,071,000 USD (Eight Hundred and Seventeen Million Seventy-One Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 29,139,000 USD (Twenty-Nine Million One Hundred and Thirty-Nine Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 817,071,000 USD (Eight Hundred and Seventeen Million Seventy-One Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 29,139,000 USD (Twenty-Nine Million One Hundred and Thirty-Nine Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Main Cherryville Branch (Branch Banking and Trust Company)
100 South Mountain Street
28021 Cherryville
North Carolina (Gaston)
69,798,000 USD (Sixty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
100 South Mountain Street
28021 Cherryville
North Carolina (Gaston)
69,798,000 USD (Sixty-Nine Million Seven Hundred and Ninety-Eight Thousand $)
First Bank (First Bank)
341 North Main Street
27371 Troy
North Carolina (Montgomery)
7,970,000 USD (Seven Million Nine Hundred and Seventy Thousand $)
341 North Main Street
27371 Troy
North Carolina (Montgomery)
7,970,000 USD (Seven Million Nine Hundred and Seventy Thousand $)
Southern Bank and Trust Company (Southern Bank and Trust Company)
100 North Center Street
28365 Mount Olive
North Carolina (Wayne)
49,124,000 USD (Fourty-Nine Million One Hundred and Twenty-Four Thousand $)
100 North Center Street
28365 Mount Olive
North Carolina (Wayne)
49,124,000 USD (Fourty-Nine Million One Hundred and Twenty-Four Thousand $)
North Wilkesboro Branch 569 (National Bank of Commerce)
924 Main Street
28659 North Wilkesboro
North Carolina (Wilkes)
44,786,000 USD (Fourty-Four Million Seven Hundred and Eigthy-Six Thousand $)
924 Main Street
28659 North Wilkesboro
North Carolina (Wilkes)
44,786,000 USD (Fourty-Four Million Seven Hundred and Eigthy-Six Thousand $)
Lexington State Bank (Lexington State Bank)
38 West First Avenue
27292 Lexington
North Carolina (Davidson)
253,990,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Ninety Thousand $)
38 West First Avenue
27292 Lexington
North Carolina (Davidson)
253,990,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Ninety Thousand $)
Smithfield Branch (RBC Centura Bank)
410 East Market Street
27577 Smithfield
North Carolina (Johnston)
34,628,000 USD (Thirty-Four Million Six Hundred and Twenty-Eight Thousand $)
410 East Market Street
27577 Smithfield
North Carolina (Johnston)
34,628,000 USD (Thirty-Four Million Six Hundred and Twenty-Eight Thousand $)
Yadkin Valley Bank and Trust Company (Yadkin Valley Bank and Trust Company)
110 West Market Street
28621 Elkin
North Carolina (Surry)
28,378,000 USD (Twenty-Eight Million Three Hundred and Seventy-Eight Thousand $)
110 West Market Street
28621 Elkin
North Carolina (Surry)
28,378,000 USD (Twenty-Eight Million Three Hundred and Seventy-Eight Thousand $)
Fayetteville Main Branch (Branch Banking and Trust Company)
316 Green Street
28301 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
316 Green Street
28301 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
Battleground Avenue Branch (Branch Banking and Trust Company)
1300 Battleground Avenue
27420 Greensboro
North Carolina (Guilford)
143,898,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Ninety-Eight Thousand $)
1300 Battleground Avenue
27420 Greensboro
North Carolina (Guilford)
143,898,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Ninety-Eight Thousand $)
100 South Murrow Boulevard Branch (Mutual Community Savings Bank, SSB)
100 South Murrow Boulevard
27401 Greensboro
North Carolina (Guilford)
18,765,000 USD (Eightteen Million Seven Hundred and Sixty-Five Thousand $)
100 South Murrow Boulevard
27401 Greensboro
North Carolina (Guilford)
18,765,000 USD (Eightteen Million Seven Hundred and Sixty-Five Thousand $)
Main Windsor Branch (Wachovia Bank, National Association)
136 South King Street
27983 Windsor
North Carolina (Bertie)
43,289,000 USD (Fourty-Three Million Two Hundred and Eigthy-Nine Thousand $)
136 South King Street
27983 Windsor
North Carolina (Bertie)
43,289,000 USD (Fourty-Three Million Two Hundred and Eigthy-Nine Thousand $)
Boonville Branch (First-Citizens Bank & Trust Company)
East Main Street
27011 Boonville
North Carolina (Yadkin)
41,562,000 USD (Fourty-One Million Five Hundred and Sixty-Two Thousand $)
East Main Street
27011 Boonville
North Carolina (Yadkin)
41,562,000 USD (Fourty-One Million Five Hundred and Sixty-Two Thousand $)
Avery County Bank (Avery County Bank)
Estatoa Street
28657 Newland
North Carolina (Avery)
55,353,000 USD (Fifty-Five Million Three Hundred and Fifty-Three Thousand $)
Estatoa Street
28657 Newland
North Carolina (Avery)
55,353,000 USD (Fifty-Five Million Three Hundred and Fifty-Three Thousand $)
High Point Bank and Trust Company (High Point Bank and Trust Company)
300 North Main Street
27261 High Point
North Carolina (Guilford)
359,133,000 USD (Three Hundred and Fifty-Nine Million One Hundred and Thirty-Three Thousand $)
300 North Main Street
27261 High Point
North Carolina (Guilford)
359,133,000 USD (Three Hundred and Fifty-Nine Million One Hundred and Thirty-Three Thousand $)
Mechanics & Farmers Bank (Mechanics & Farmers Bank)
116 West Parrish Street
27702 Durham
North Carolina (Durham)
60,396,000 USD (Sixty Million Three Hundred and Ninety-Six Thousand $)
116 West Parrish Street
27702 Durham
North Carolina (Durham)
60,396,000 USD (Sixty Million Three Hundred and Ninety-Six Thousand $)
Conway Branch (First-Citizens Bank & Trust Company)
U.S. Highway 158
27820 Conway
North Carolina (Northampton)
14,000,000 USD (Fourteen Million $)
U.S. Highway 158
27820 Conway
North Carolina (Northampton)
14,000,000 USD (Fourteen Million $)
Elizabethtown Branch (Wachovia Bank, National Association)
164 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
48,235,000 USD (Fourty-Eight Million Two Hundred and Thirty-Five Thousand $)
164 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
48,235,000 USD (Fourty-Eight Million Two Hundred and Thirty-Five Thousand $)
Macclesfield Branch (Southern Bank and Trust Company)
105 North Railroad Street
27852 Macclesfield
North Carolina (Edgecombe)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
105 North Railroad Street
27852 Macclesfield
North Carolina (Edgecombe)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
Asheville Downtown (Bank of America, National Association)
68 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
71,911,000 USD (Seventy-One Million Nine Hundred and Eleven Thousand $)
68 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
71,911,000 USD (Seventy-One Million Nine Hundred and Eleven Thousand $)
Pilot Mountain Main Branch (RBC Centura Bank)
800 South Key Street
27041 Pilot Mountain
North Carolina (Surry)
52,208,000 USD (Fifty-Two Million Two Hundred and Eight Thousand $)
800 South Key Street
27041 Pilot Mountain
North Carolina (Surry)
52,208,000 USD (Fifty-Two Million Two Hundred and Eight Thousand $)
Original information:
# CERT: 15359
# RSSDID: 717924.00000000
# DOCKET: 0.00000000
# NAME: SOUTHERN BANK&TRUST CO
# NAMEFULL: Southern Bank and Trust Company
# RSSDHCR: 1075694.00000000
# NAMEHCR: SOUTHERN BANCSHARES (N.C.), INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: NC
# CITYHCR: MOUNT OLIVE
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Wayne
# CNTYNUM: 191.00000000
# STCNTY: 37191.00000000
# CITY: Mount Olive
# CITY2M: Mount Olive
# ADDRESS: P. O. Box 729
# ZIP: 28365
# PLACENUM: 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: 817071.00000000
# Deposito's (Branch) (in duizenden dollars): 29139.00000000
# Totaal Activa: 925760.00000000
# 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: 25
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 9089.00000000
# Naam (Branch)): Gatesville Branch
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Gates
# Land-nummer (Branch): 73.00000000
# Staat en County nummer (Branch): 37073
# City (Gerapporteerd) (Tak): Gatesville
# City (USPS) (Branch): Gatesville
# Adres (Branch): 203 North Main Street
# Postcode (Branch): 27938
# 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: 37073970200
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 0
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 0
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 0
# 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
# CERT: 15359
# RSSDID: 717924.00000000
# DOCKET: 0.00000000
# NAME: SOUTHERN BANK&TRUST CO
# NAMEFULL: Southern Bank and Trust Company
# RSSDHCR: 1075694.00000000
# NAMEHCR: SOUTHERN BANCSHARES (N.C.), INC.
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: NC
# CITYHCR: MOUNT OLIVE
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Wayne
# CNTYNUM: 191.00000000
# STCNTY: 37191.00000000
# CITY: Mount Olive
# CITY2M: Mount Olive
# ADDRESS: P. O. Box 729
# ZIP: 28365
# PLACENUM: 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: 817071.00000000
# Deposito's (Branch) (in duizenden dollars): 29139.00000000
# Totaal Activa: 925760.00000000
# 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: 25
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 9089.00000000
# Naam (Branch)): Gatesville Branch
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Gates
# Land-nummer (Branch): 73.00000000
# Staat en County nummer (Branch): 37073
# City (Gerapporteerd) (Tak): Gatesville
# City (USPS) (Branch): Gatesville
# Adres (Branch): 203 North Main Street
# Postcode (Branch): 27938
# 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: 37073970200
# Gecombineerde Statistical Areas (Instelling): 0
# Core gebaseerde statistische gebieden (Instelling): 0
# Metropolitan Statistical Areas (Tak): 0
# Gecombineerde Statistical Areas (Tak): 0
# Core gebaseerde statistische gebieden (Tak): 0
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 0
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 0
# 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