U.S. Trust Company Of North Carolina, Greensboro (North Carolina) 27402, 301 N. Elm St., Suite 900
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U.S. Trust Company Of North Carolina, Greensboro (North Carolina) 27402, 301 N. Elm St., Suite 900
Name (Branch)): U.S. Trust Company Of North Carolina
Address(Branch): 301 N. Elm St., Suite 900
Zip Code (Branch): 27402
City (Reported)(Branch): Greensboro
County Name (Branch): Guilford
State Name (Branch): North Carolina
Address(Branch): 301 N. Elm St., Suite 900
Zip Code (Branch): 27402
City (Reported)(Branch): Greensboro
County Name (Branch): Guilford
State Name (Branch): North Carolina
Institution Name: U S TR CO OF NORTH CAROLINA
Address (Institution): P. O. Box 26262
Zip Code (Institution): 27402
Institution Headquarters, City: Greensboro
County Name(Institution): Guilford
State Name (Institution Headquarters): North Carolina
Address (Institution): P. O. Box 26262
Zip Code (Institution): 27402
Institution Headquarters, City: Greensboro
County Name(Institution): Guilford
State Name (Institution Headquarters): North Carolina
Total Assets: 124,815,000 USD (One Hundred and Twenty-Four Million Eight Hundred and Fifteen Thousand $)
Total Domestic Deposits: 56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: OTHER < $1 BILLION
Total Domestic Deposits: 56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
Total Domestic Deposits for the institutions: 56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
Deposits (Branch) (in thousand of dollars): 0 USD (zero $)
Industry Specialization Description: OTHER < $1 BILLION
Monroe Main (First Charter Bank)
201 North Charlotte Avenue
28112 Monroe
North Carolina (Union)
54,574,000 USD (Fifty-Four Million Five Hundred and Seventy-Four Thousand $)
201 North Charlotte Avenue
28112 Monroe
North Carolina (Union)
54,574,000 USD (Fifty-Four Million Five Hundred and Seventy-Four Thousand $)
Winston Salem Branch 577 (National Bank of Commerce)
2140 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
146,579,000 USD (One Hundred and Fourty-Six Million Five Hundred and Seventy-Nine Thousand $)
2140 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
146,579,000 USD (One Hundred and Fourty-Six Million Five Hundred and Seventy-Nine Thousand $)
Hampstead Branch (Carolina First Bank)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
U.S. Highway 17 and Forest S
28443 Hampstead
North Carolina (Pender)
39,507,000 USD (Thirty-Nine Million Five Hundred and Seven Thousand $)
Fayetteville/Westwood Branch (First-Citizens Bank & Trust Company)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
The Community Bank (The Community Bank)
616 South Key Street
27041 Pilot Mountain
North Carolina (Surry)
39,967,000 USD (Thirty-Nine Million Nine Hundred and Sixty-Seven Thousand $)
616 South Key Street
27041 Pilot Mountain
North Carolina (Surry)
39,967,000 USD (Thirty-Nine Million Nine Hundred and Sixty-Seven Thousand $)
100 East Garrison Boulevard Branch (RBC Centura Bank)
100 East Garrison Boulevard
28052 Gastonia
North Carolina (Gaston)
59,406,000 USD (Fifty-Nine Million Four Hundred and Six Thousand $)
100 East Garrison Boulevard
28052 Gastonia
North Carolina (Gaston)
59,406,000 USD (Fifty-Nine Million Four Hundred and Six Thousand $)
Sparta Branch (First Community Bank, National Association)
125 North Main Street
28675 Sparta
North Carolina (Alleghany)
24,790,000 USD (Twenty-Four Million Seven Hundred and Ninety Thousand $)
125 North Main Street
28675 Sparta
North Carolina (Alleghany)
24,790,000 USD (Twenty-Four Million Seven Hundred and Ninety Thousand $)
Rutherfordton (First Charter Bank)
112 North Main Street
28139 Rutherfordton
North Carolina (Rutherford)
23,821,000 USD (Twenty-Three Million Eight Hundred and Twenty-One Thousand $)
112 North Main Street
28139 Rutherfordton
North Carolina (Rutherford)
23,821,000 USD (Twenty-Three Million Eight Hundred and Twenty-One Thousand $)
Glenwood Avenue Branch (RBC Centura Bank)
4300 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
242,971,000 USD (Two Hundred and Fourty-Two Million Nine Hundred and Seventy-One Thousand $)
4300 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
242,971,000 USD (Two Hundred and Fourty-Two Million Nine Hundred and Seventy-One Thousand $)
2946 South Church Street Branch (RBC Centura Bank)
2946 South Church Street
27215 Burlington
North Carolina (Alamance)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
2946 South Church Street
27215 Burlington
North Carolina (Alamance)
42,553,000 USD (Fourty-Two Million Five Hundred and Fifty-Three Thousand $)
Concord Main Branch (Wachovia Bank, National Association)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
Bank Of Stanly (Bank of Stanly)
167 North Second Street
28001 Albemarle
North Carolina (Stanly)
93,072,000 USD (Ninety-Three Million Seventy-Two Thousand $)
167 North Second Street
28001 Albemarle
North Carolina (Stanly)
93,072,000 USD (Ninety-Three Million Seventy-Two Thousand $)
United Community Bank (United Community Bank)
116 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
100,914,000 USD (One Hundred Million Nine Hundred and Fourteen Thousand $)
116 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
100,914,000 USD (One Hundred Million Nine Hundred and Fourteen Thousand $)
Lincoln Bank Of North Carolina Branch (First Charter Bank)
402 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
65,890,000 USD (Sixty-Five Million Eight Hundred and Ninety Thousand $)
402 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
65,890,000 USD (Sixty-Five Million Eight Hundred and Ninety Thousand $)
8 O'henry Avenue Branch (RBC Centura Bank)
8 O'henry Avenue
28802 Asheville
North Carolina (Buncombe)
55,440,000 USD (Fifty-Five Million Four Hundred and Fourty Thousand $)
8 O'henry Avenue
28802 Asheville
North Carolina (Buncombe)
55,440,000 USD (Fifty-Five Million Four Hundred and Fourty Thousand $)
Highlands Branch (Bank of America, National Association)
Pine and Fourth Streets
28741 Highlands
North Carolina (Macon)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
Pine and Fourth Streets
28741 Highlands
North Carolina (Macon)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
Randolph Bank & Trust Company (Randolph Bank & Trust Company)
175 N. Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
80,781,000 USD (Eigthy Million Seven Hundred and Eigthy-One Thousand $)
175 N. Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
80,781,000 USD (Eigthy Million Seven Hundred and Eigthy-One Thousand $)
Omni National Bank (Omni National Bank)
320 Green Street
28301 Fayetteville
North Carolina (Cumberland)
141,461,000 USD (One Hundred and Fourty-One Million Four Hundred and Sixty-One Thousand $)
320 Green Street
28301 Fayetteville
North Carolina (Cumberland)
141,461,000 USD (One Hundred and Fourty-One Million Four Hundred and Sixty-One Thousand $)
Graham Main Branch (Branch Banking and Trust Company)
220 South Main Street
27253 Graham
North Carolina (Alamance)
53,888,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
220 South Main Street
27253 Graham
North Carolina (Alamance)
53,888,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
High Point Road Branch (Wachovia Bank, National Association)
3608 High Point Road
27407 Greensboro
North Carolina (Guilford)
27,173,000 USD (Twenty-Seven Million One Hundred and Seventy-Three Thousand $)
3608 High Point Road
27407 Greensboro
North Carolina (Guilford)
27,173,000 USD (Twenty-Seven Million One Hundred and Seventy-Three Thousand $)
Greensboro Main Branch (Branch Banking and Trust Company)
201 West Market Street
27401 Greensboro
North Carolina (Guilford)
275,764,000 USD (Two Hundred and Seventy-Five Million Seven Hundred and Sixty-Four Thousand $)
201 West Market Street
27401 Greensboro
North Carolina (Guilford)
275,764,000 USD (Two Hundred and Seventy-Five Million Seven 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 $)
Sterlingsouth Bank & Trust Company (SterlingSouth Bank & Trust Company)
1110 Dover Road
27404 Greensboro
North Carolina (Guilford)
62,750,000 USD (Sixty-Two Million Seven Hundred and Fifty Thousand $)
1110 Dover Road
27404 Greensboro
North Carolina (Guilford)
62,750,000 USD (Sixty-Two Million Seven Hundred and Fifty Thousand $)
Bessemer Avenue Branch (Wachovia Bank, National Association)
1200 East Bessemer Avenue
27405 Greensboro
North Carolina (Guilford)
15,033,000 USD (Fifteen Million Thirty-Three Thousand $)
1200 East Bessemer Avenue
27405 Greensboro
North Carolina (Guilford)
15,033,000 USD (Fifteen Million Thirty-Three Thousand $)
Golden Gate Branch (Wachovia Bank, National Association)
405 East Cornwallis Drive
27405 Greensboro
North Carolina (Guilford)
15,607,000 USD (Fifteen Million Six Hundred and Seven Thousand $)
405 East Cornwallis Drive
27405 Greensboro
North Carolina (Guilford)
15,607,000 USD (Fifteen Million Six Hundred and Seven Thousand $)
Friendly Center Branch (Wachovia Bank, National Association)
2901 Kathleen Avenue
27408 Greensboro
North Carolina (Guilford)
52,481,000 USD (Fifty-Two Million Four Hundred and Eigthy-One Thousand $)
2901 Kathleen Avenue
27408 Greensboro
North Carolina (Guilford)
52,481,000 USD (Fifty-Two Million Four Hundred and Eigthy-One Thousand $)
Four Seasons Branch (Wachovia Bank, National Association)
600 Four Seasons Boulevard
27407 Greensboro
North Carolina (Guilford)
43,400,000 USD (Fourty-Three Million Four Hundred Thousand $)
600 Four Seasons Boulevard
27407 Greensboro
North Carolina (Guilford)
43,400,000 USD (Fourty-Three Million Four Hundred Thousand $)
Brassfield Branch (Wachovia Bank, National Association)
3705 Battleground Avenue
27408 Greensboro
North Carolina (Guilford)
34,669,000 USD (Thirty-Four Million Six Hundred and Sixty-Nine Thousand $)
3705 Battleground Avenue
27408 Greensboro
North Carolina (Guilford)
34,669,000 USD (Thirty-Four Million Six Hundred and Sixty-Nine Thousand $)
Bridford Parkway Branch (Wachovia Bank, National Association)
1208 Bridford Parkway
27407 Greensboro
North Carolina (Guilford)
24,697,000 USD (Twenty-Four Million Six Hundred and Ninety-Seven Thousand $)
1208 Bridford Parkway
27407 Greensboro
North Carolina (Guilford)
24,697,000 USD (Twenty-Four Million Six Hundred and Ninety-Seven Thousand $)
West Market Street Office (SouthTrust Bank)
4636 West Market Street
27407 Greensboro
North Carolina (Guilford)
8,780,000 USD (Eight Million Seven Hundred and Eigthy Thousand $)
4636 West Market Street
27407 Greensboro
North Carolina (Guilford)
8,780,000 USD (Eight Million Seven Hundred and Eigthy Thousand $)
San Francisco Branch (J. P. Morgan Trust Company, National Association)
560 Mission Street, Floor 12
94105 San Francisco
California (San Francisco)
0 USD (zero $)
560 Mission Street, Floor 12
94105 San Francisco
California (San Francisco)
0 USD (zero $)
Avondale/Columbia Branch (Bank One, National Association)
11 West Van Buren
85323 Avondale
Arizona (Maricopa)
0 USD (zero $)
11 West Van Buren
85323 Avondale
Arizona (Maricopa)
0 USD (zero $)
Pearsall Branch (Capital Bank of Texas)
215 South Ash Street
78061 Pearsall
Texas (Frio)
0 USD (zero $)
215 South Ash Street
78061 Pearsall
Texas (Frio)
0 USD (zero $)
Sun National Bank (Sun National Bank)
226 West Landis Avenue
08360 Vineland
New Jersey (Cumberland)
0 USD (zero $)
226 West Landis Avenue
08360 Vineland
New Jersey (Cumberland)
0 USD (zero $)
State Bank and Trust Company, Dallas (State Bank and Trust Company, Dallas)
2517 Midway Road
75006 Carrollton
Texas (Dallas)
0 USD (zero $)
2517 Midway Road
75006 Carrollton
Texas (Dallas)
0 USD (zero $)
Broadway Branch (Broadway National Bank)
4500 Broadway Street
78209 San Antonio
Texas (Bexar)
0 USD (zero $)
4500 Broadway Street
78209 San Antonio
Texas (Bexar)
0 USD (zero $)
State Street Branch (First & Ocean National Bank)
42-44 State Street
01950 Newburyport
Massachusetts (Essex)
0 USD (zero $)
42-44 State Street
01950 Newburyport
Massachusetts (Essex)
0 USD (zero $)
Fleet Trust Branch (Fleet National Bank)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)
45 East Avenue
14604 Rochester
New York (Monroe)
0 USD (zero $)
Ket Trust Company N.A. Branch (Keybank National Association)
One Canal Plaza
04112 Portland
Maine (Cumberland)
0 USD (zero $)
One Canal Plaza
04112 Portland
Maine (Cumberland)
0 USD (zero $)
I-10/Cornish Motor Branch (Bank of America, National Association)
4821 Cornish Street
77007 Houston
Texas (Harris)
0 USD (zero $)
4821 Cornish Street
77007 Houston
Texas (Harris)
0 USD (zero $)
Battleground Branch (SouthTrust Bank)
3314 Battleground Avenue
27410 Greensboro
North Carolina (Guilford)
10,398,000 USD (Ten Million Three Hundred and Ninety-Eight Thousand $)
3314 Battleground Avenue
27410 Greensboro
North Carolina (Guilford)
10,398,000 USD (Ten Million Three Hundred and Ninety-Eight Thousand $)
Battleground Branch 370 (National Bank of Commerce)
3227 Battleground Avenue
27408 Greensboro
North Carolina (Guilford)
33,941,000 USD (Thirty-Three Million Nine Hundred and Fourty-One Thousand $)
3227 Battleground Avenue
27408 Greensboro
North Carolina (Guilford)
33,941,000 USD (Thirty-Three Million Nine Hundred and Fourty-One Thousand $)
Friendly Center Branch 372 (National Bank of Commerce)
628 Green Valley Road
27408 Greensboro
North Carolina (Guilford)
173,076,000 USD (One Hundred and Seventy-Three Million Seventy-Six Thousand $)
628 Green Valley Road
27408 Greensboro
North Carolina (Guilford)
173,076,000 USD (One Hundred and Seventy-Three Million Seventy-Six Thousand $)
Adams Farm Branch 373 (National Bank of Commerce)
5705 High Point Road
27407 Greensboro
North Carolina (Guilford)
21,943,000 USD (Twenty-One Million Nine Hundred and Fourty-Three Thousand $)
5705 High Point Road
27407 Greensboro
North Carolina (Guilford)
21,943,000 USD (Twenty-One Million Nine Hundred and Fourty-Three Thousand $)
Airpark Branch 375 (National Bank of Commerce)
7804 National Service Road
27409 Greensboro
North Carolina (Guilford)
26,461,000 USD (Twenty-Six Million Four Hundred and Sixty-One Thousand $)
7804 National Service Road
27409 Greensboro
North Carolina (Guilford)
26,461,000 USD (Twenty-Six Million Four Hundred and Sixty-One Thousand $)
Randleman Road Ccb7 Branch 365 (National Bank of Commerce)
2920 Randleman Road
27406 Greensboro
North Carolina (Guilford)
11,715,000 USD (Eleven Million Seven Hundred and Fifteen Thousand $)
2920 Randleman Road
27406 Greensboro
North Carolina (Guilford)
11,715,000 USD (Eleven Million Seven Hundred and Fifteen Thousand $)
Pisgah Church (Ccb7) 0366 (National Bank of Commerce)
401 Pisgah Church Road
27455 Greensboro
North Carolina (Guilford)
9,205,000 USD (Nine Million Two Hundred and Five Thousand $)
401 Pisgah Church Road
27455 Greensboro
North Carolina (Guilford)
9,205,000 USD (Nine Million Two Hundred and Five Thousand $)
Cone Boulevard Branch 368 (National Bank of Commerce)
701 East Cone Boulevard
27405 Greensboro
North Carolina (Guilford)
114,940,000 USD (One Hundred and Fourteen Million Nine Hundred and Fourty Thousand $)
701 East Cone Boulevard
27405 Greensboro
North Carolina (Guilford)
114,940,000 USD (One Hundred and Fourteen Million Nine Hundred and Fourty Thousand $)
Friendly Center Branch Ccb7 389 (National Bank of Commerce)
3310 West Friendly Avenue
27410 Greensboro
North Carolina (Guilford)
7,954,000 USD (Seven Million Nine Hundred and Fifty-Four Thousand $)
3310 West Friendly Avenue
27410 Greensboro
North Carolina (Guilford)
7,954,000 USD (Seven Million Nine Hundred and Fifty-Four Thousand $)
Adams Farm (Ccb7) 383 (National Bank of Commerce)
5710 W. High Point Rd.
27407 Greensboro
North Carolina (Guilford)
9,688,000 USD (Nine Million Six Hundred and Eigthy-Eight Thousand $)
5710 W. High Point Rd.
27407 Greensboro
North Carolina (Guilford)
9,688,000 USD (Nine Million Six Hundred and Eigthy-Eight Thousand $)
Charlotte Branch (U.S. Trust Company of North Carolina)
525 N. Tryon Street
28211 Charlotte
North Carolina (Mecklenburg)
56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
525 N. Tryon Street
28211 Charlotte
North Carolina (Mecklenburg)
56,560,000 USD (Fifty-Six Million Five Hundred and Sixty 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 $)
First Trust Corporation (First Trust Corporation)
717 17th Street
80203 Denver
Colorado (Denver)
1,173,649,000 USD (One Thousand One Hundred and Seventy-Three Million Six Hundred and Fourty-Nine Thousand $)
717 17th Street
80203 Denver
Colorado (Denver)
1,173,649,000 USD (One Thousand One Hundred and Seventy-Three Million Six Hundred and Fourty-Nine Thousand $)
Lincoln Trust Company (Lincoln Trust Company)
6312 S Fiddlers Green Circle
80111 Englewood
Colorado (Arapahoe)
284,769,000 USD (Two Hundred and Eigthy-Four Million Seven Hundred and Sixty-Nine Thousand $)
6312 S Fiddlers Green Circle
80111 Englewood
Colorado (Arapahoe)
284,769,000 USD (Two Hundred and Eigthy-Four Million Seven Hundred and Sixty-Nine Thousand $)
Amvescap National Trust Company (Amvescap National Trust Company)
1315 Peachtree Street, N.E.
30309 Atlanta
Georgia (Fulton)
136,198,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Eight Thousand $)
1315 Peachtree Street, N.E.
30309 Atlanta
Georgia (Fulton)
136,198,000 USD (One Hundred and Thirty-Six Million One Hundred and Ninety-Eight Thousand $)
Merrill Lynch Bank and Trust Company (Merrill Lynch Bank and Trust Company)
800 Scudders Mill Road
08536 Plainsboro Towns
New Jersey (Middlesex)
12,233,181,000 USD (Twelve Thousand Two Hundred and Thirty-Three Million One Hundred and Eigthy-One Thousand $)
800 Scudders Mill Road
08536 Plainsboro Towns
New Jersey (Middlesex)
12,233,181,000 USD (Twelve Thousand Two Hundred and Thirty-Three Million One Hundred and Eigthy-One Thousand $)
Salt Lake City Main Branch (U.S. Bank National Association)
15 West South Temple
84111 Salt Lake City
Utah (Salt Lake)
269,648,000 USD (Two Hundred and Sixty-Nine Million Six Hundred and Fourty-Eight Thousand $)
15 West South Temple
84111 Salt Lake City
Utah (Salt Lake)
269,648,000 USD (Two Hundred and Sixty-Nine Million Six Hundred and Fourty-Eight Thousand $)
Acadiana Thruway Branch (Union Planters Bank, National Association)
2431 South Acadian Thruway,
70808 Baton Rouge
Louisiana (East Baton Rouge)
15,967,000 USD (Fifteen Million Nine Hundred and Sixty-Seven Thousand $)
2431 South Acadian Thruway,
70808 Baton Rouge
Louisiana (East Baton Rouge)
15,967,000 USD (Fifteen Million Nine Hundred and Sixty-Seven Thousand $)
Inverness Branch (Bank of America, National Association)
1007 U.S. Highway 41 North
34450 Inverness
Florida (Citrus)
81,865,000 USD (Eigthy-One Million Eight Hundred and Sixty-Five Thousand $)
1007 U.S. Highway 41 North
34450 Inverness
Florida (Citrus)
81,865,000 USD (Eigthy-One Million Eight Hundred and Sixty-Five Thousand $)
Aurora South Branch (Wells Fargo Bank West, National Association)
2550 South Parker Road
80014 Aurora
Colorado (Arapahoe)
54,182,000 USD (Fifty-Four Million One Hundred and Eigthy-Two Thousand $)
2550 South Parker Road
80014 Aurora
Colorado (Arapahoe)
54,182,000 USD (Fifty-Four Million One Hundred and Eigthy-Two Thousand $)
Davie Branch (Wachovia Bank, National Association)
4491 South State Road 7
33314 Davie
Florida (Broward)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
4491 South State Road 7
33314 Davie
Florida (Broward)
19,549,000 USD (Nineteen Million Five Hundred and Fourty-Nine Thousand $)
Peoples Bank & Trust (Peoples Bank & Trust)
1899 Buford Highway
30518 Buford
Georgia (Gwinnett)
245,550,000 USD (Two Hundred and Fourty-Five Million Five Hundred and Fifty Thousand $)
1899 Buford Highway
30518 Buford
Georgia (Gwinnett)
245,550,000 USD (Two Hundred and Fourty-Five Million Five Hundred and Fifty Thousand $)
Original information:
# FDIC Certificate Number: 91309
# FRB ID Number: 318125.00000000
# OTS Docket Number: 0.00000000
# Institution Name: U S TR CO OF NORTH CAROLINA
# Institution Name: U.S. Trust Company of North Carolina
# FRB ID Number (Band Holding Company): 1026632.00000000
# Name of regulatory high hold (BHC): CHARLES SCHWAB CORPORATION, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SAN FRANCISCO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Guilford
# County Number (Institution): 81.00000000
# State and County Number (Institution): 37081.00000000
# Institution Headquarters, City: Greensboro
# Institution Headquarters, City (USPS): Greensboro
# Address (Institution): P. O. Box 26262
# Zip Code (Institution): 27402
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 56560.00000000
# Total Domestic Deposits: 56560.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 124815.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M,N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 18304.00000000
# Name (Branch)): U.S. Trust Company Of North Carolina
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Guilford
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 37081
# City (Reported)(Branch): Greensboro
# City (USPS)(Branch): Greensboro
# Address(Branch): 301 N. Elm St., Suite 900
# Zip Code (Branch): 27402
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 370810108011
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Greensboro-High Point, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 24660
# Metropolitan Statistical Areas (Branch): 24660
# Metropolitan Statistical Area Name (Branch): Greensboro-High Point, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 24660
# Core Based Statistical Area Name (Branch): Greensboro-High Point, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24660
# Metropolitan Statistical Area Name (Institution): Greensboro-High Point, NC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 91309
# FRB ID Number: 318125.00000000
# OTS Docket Number: 0.00000000
# Institution Name: U S TR CO OF NORTH CAROLINA
# Institution Name: U.S. Trust Company of North Carolina
# FRB ID Number (Band Holding Company): 1026632.00000000
# Name of regulatory high hold (BHC): CHARLES SCHWAB CORPORATION, THE
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): CA
# City (Bank Holding Company): SAN FRANCISCO
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Guilford
# County Number (Institution): 81.00000000
# State and County Number (Institution): 37081.00000000
# Institution Headquarters, City: Greensboro
# Institution Headquarters, City (USPS): Greensboro
# Address (Institution): P. O. Box 26262
# Zip Code (Institution): 27402
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 56560.00000000
# Total Domestic Deposits: 56560.00000000
# Deposits (Branch) (in thousand of dollars): 0.00000000
# Total Assets: 124815.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M,N
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 18304.00000000
# Name (Branch)): U.S. Trust Company Of North Carolina
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Guilford
# Country Number (Branch): 81.00000000
# State and County Number (Branch): 37081
# City (Reported)(Branch): Greensboro
# City (USPS)(Branch): Greensboro
# Address(Branch): 301 N. Elm St., Suite 900
# Zip Code (Branch): 27402
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 3
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 370810108011
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Greensboro-High Point, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 24660
# Metropolitan Statistical Areas (Branch): 24660
# Metropolitan Statistical Area Name (Branch): Greensboro-High Point, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 24660
# Core Based Statistical Area Name (Branch): Greensboro-High Point, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24660
# Metropolitan Statistical Area Name (Institution): Greensboro-High Point, NC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 7.00000000
# Industry Specialization Description: OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000