Denver Branch, Denver (North Carolina) 28037, 3768 Highway 16
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##Szablon_SPECDESC##
Denver Branch, Denver (North Carolina) 28037, 3768 Highway 16
Name (Branch)): Denver Branch
Address(Branch): 3768 Highway 16
Zip Code (Branch): 28037
City (Reported)(Branch): Denver
County Name (Branch): Lincoln
State Name (Branch): North Carolina
Address(Branch): 3768 Highway 16
Zip Code (Branch): 28037
City (Reported)(Branch): Denver
County Name (Branch): Lincoln
State Name (Branch): North Carolina
Institution Name: BANK OF AMERICA NA
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 101 South Tryon Street
Zip Code (Institution): 28255
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 39,830,000 USD (Thirty-Nine Million Eight Hundred and Thirty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Total Domestic Deposits: 100,000,000,000 USD (One Hundred Thousand Million $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 39,830,000 USD (Thirty-Nine Million Eight Hundred and Thirty Thousand $)
Industry Specialization Description: ALL OTHER > $1 BILLION
Boger City Branch (Bank of America, National Association)
2604 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
20,391,000 USD (Twenty Million Three Hundred and Ninety-One Thousand $)
2604 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
20,391,000 USD (Twenty Million Three Hundred and Ninety-One Thousand $)
Troutman Branch (Bank of America, National Association)
539 North Main Street
28166 Troutman
North Carolina (Iredell)
22,898,000 USD (Twenty-Two Million Eight Hundred and Ninety-Eight Thousand $)
539 North Main Street
28166 Troutman
North Carolina (Iredell)
22,898,000 USD (Twenty-Two Million Eight Hundred and Ninety-Eight Thousand $)
Lowesville Branch (Bank of America, National Association)
1275 South Highway 16
28164 Stanley
North Carolina (Lincoln)
16,220,000 USD (Sixteen Million Two Hundred and Twenty Thousand $)
1275 South Highway 16
28164 Stanley
North Carolina (Lincoln)
16,220,000 USD (Sixteen Million Two Hundred and Twenty Thousand $)
Fairmount Branch (Branch Banking and Trust Company)
104 West Thompson Street
28340 Fairmont
North Carolina (Robeson)
33,857,000 USD (Thirty-Three Million Eight Hundred and Fifty-Seven Thousand $)
104 West Thompson Street
28340 Fairmont
North Carolina (Robeson)
33,857,000 USD (Thirty-Three Million Eight Hundred and Fifty-Seven Thousand $)
Tallywood Branch (Branch Banking and Trust Company)
3012 Raeford Road
28303 Fayetteville
North Carolina (Cumberland)
48,747,000 USD (Fourty-Eight Million Seven Hundred and Fourty-Seven Thousand $)
3012 Raeford Road
28303 Fayetteville
North Carolina (Cumberland)
48,747,000 USD (Fourty-Eight Million Seven Hundred and Fourty-Seven Thousand $)
Hamlet Branch (Branch Banking and Trust Company)
8 Raleigh Street
28345 Hamlet
North Carolina (Richmond)
36,011,000 USD (Thirty-Six Million Eleven Thousand $)
8 Raleigh Street
28345 Hamlet
North Carolina (Richmond)
36,011,000 USD (Thirty-Six Million Eleven Thousand $)
Hope Mills Branch (Branch Banking and Trust Company)
3618 North Main Street
28348 Hope Mills
North Carolina (Cumberland)
43,909,000 USD (Fourty-Three Million Nine Hundred and Nine Thousand $)
3618 North Main Street
28348 Hope Mills
North Carolina (Cumberland)
43,909,000 USD (Fourty-Three Million Nine Hundred and Nine Thousand $)
Lillington Branch (Branch Banking and Trust Company)
111 West Front Street
27546 Lillington
North Carolina (Harnett)
37,188,000 USD (Thirty-Seven Million One Hundred and Eigthy-Eight Thousand $)
111 West Front Street
27546 Lillington
North Carolina (Harnett)
37,188,000 USD (Thirty-Seven Million One Hundred and Eigthy-Eight Thousand $)
North Elm Street Branch (Branch Banking and Trust Company)
2700 North Elm Street
28358 Lumberton
North Carolina (Robeson)
56,239,000 USD (Fifty-Six Million Two Hundred and Thirty-Nine Thousand $)
2700 North Elm Street
28358 Lumberton
North Carolina (Robeson)
56,239,000 USD (Fifty-Six Million Two Hundred and Thirty-Nine Thousand $)
Raeford Main Branch (RBC Centura Bank)
201 North Main Street
28376 Raeford
North Carolina (Hoke)
17,752,000 USD (Seventeen Million Seven Hundred and Fifty-Two Thousand $)
201 North Main Street
28376 Raeford
North Carolina (Hoke)
17,752,000 USD (Seventeen Million Seven Hundred and Fifty-Two Thousand $)
Cherryville Branch (Bank of America, National Association)
403 East Main Street
28021 Cherryville
North Carolina (Gaston)
17,187,000 USD (Seventeen Million One Hundred and Eigthy-Seven Thousand $)
403 East Main Street
28021 Cherryville
North Carolina (Gaston)
17,187,000 USD (Seventeen Million One Hundred and Eigthy-Seven Thousand $)
Valley Hills Mall Branch (First-Citizens Bank & Trust Company)
1862 Highway 70 Southeast
28602 Hickory
North Carolina (Catawba)
10,416,000 USD (Ten Million Four Hundred and Sixteen Thousand $)
1862 Highway 70 Southeast
28602 Hickory
North Carolina (Catawba)
10,416,000 USD (Ten Million Four Hundred and Sixteen Thousand $)
Newton Main Branch (Wachovia Bank, National Association)
102 South Main Avenue
28658 Newton
North Carolina (Catawba)
44,961,000 USD (Fourty-Four Million Nine Hundred and Sixty-One Thousand $)
102 South Main Avenue
28658 Newton
North Carolina (Catawba)
44,961,000 USD (Fourty-Four Million Nine Hundred and Sixty-One Thousand $)
Highland Branch (Wachovia Bank, National Association)
1811 Twelfth Avenue, N.E.
28601 Hickory
North Carolina (Catawba)
28,672,000 USD (Twenty-Eight Million Six Hundred and Seventy-Two Thousand $)
1811 Twelfth Avenue, N.E.
28601 Hickory
North Carolina (Catawba)
28,672,000 USD (Twenty-Eight Million Six Hundred and Seventy-Two Thousand $)
Conover Main Branch (Wachovia Bank, National Association)
106 First Avenue South
28613 Conover
North Carolina (Catawba)
36,980,000 USD (Thirty-Six Million Nine Hundred and Eigthy Thousand $)
106 First Avenue South
28613 Conover
North Carolina (Catawba)
36,980,000 USD (Thirty-Six Million Nine Hundred and Eigthy Thousand $)
Claremont Branch (Peoples Bank)
3261 East Main Street
28610 Claremont
North Carolina (Catawba)
24,870,000 USD (Twenty-Four Million Eight Hundred and Seventy Thousand $)
3261 East Main Street
28610 Claremont
North Carolina (Catawba)
24,870,000 USD (Twenty-Four Million Eight Hundred and Seventy Thousand $)
Viewmont Branch (Wachovia Bank, National Association)
1453 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
54,583,000 USD (Fifty-Four Million Five Hundred and Eigthy-Three Thousand $)
1453 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
54,583,000 USD (Fifty-Four Million Five Hundred and Eigthy-Three Thousand $)
Southport Branch (Bank of America, National Association)
5070 Southport Supply Road,
28461 Southport
North Carolina (Brunswick)
16,249,000 USD (Sixteen Million Two Hundred and Fourty-Nine Thousand $)
5070 Southport Supply Road,
28461 Southport
North Carolina (Brunswick)
16,249,000 USD (Sixteen Million Two Hundred and Fourty-Nine Thousand $)
Carolina Place Branch (Bank of America, National Association)
9505 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
33,896,000 USD (Thirty-Three Million Eight Hundred and Ninety-Six Thousand $)
9505 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
33,896,000 USD (Thirty-Three Million Eight Hundred and Ninety-Six Thousand $)
Creedmoor Crossing Branch (Bank of America, National Association)
5700 Creedmoor Road
27612 Raleigh
North Carolina (Wake)
22,737,000 USD (Twenty-Two Million Seven Hundred and Thirty-Seven Thousand $)
5700 Creedmoor Road
27612 Raleigh
North Carolina (Wake)
22,737,000 USD (Twenty-Two Million Seven Hundred and Thirty-Seven Thousand $)
Arapahoe Road & Parker King Soopers (U.S. Bank National Association)
6412 South Parker Road
80231 Denver
Colorado (Denver)
10,856,000 USD (Ten Million Eight Hundred and Fifty-Six Thousand $)
6412 South Parker Road
80231 Denver
Colorado (Denver)
10,856,000 USD (Ten Million Eight Hundred and Fifty-Six Thousand $)
Denver Branch (Peoples Bank)
6125 Highway 16 South
28037 Denver
North Carolina (Catawba)
42,268,000 USD (Fourty-Two Million Two Hundred and Sixty-Eight Thousand $)
6125 Highway 16 South
28037 Denver
North Carolina (Catawba)
42,268,000 USD (Fourty-Two Million Two Hundred and Sixty-Eight Thousand $)
Triangle Crossing Branch (Peoples Bank)
142 South Highway 16
28037 Denver
North Carolina (Lincoln)
25,372,000 USD (Twenty-Five Million Three Hundred and Seventy-Two Thousand $)
142 South Highway 16
28037 Denver
North Carolina (Lincoln)
25,372,000 USD (Twenty-Five Million Three Hundred and Seventy-Two Thousand $)
Denver Branch (The Ephrata National Bank)
1 Main St.
17517 Denver
Pennsylvania (Lancaster)
52,284,000 USD (Fifty-Two Million Two Hundred and Eigthy-Four Thousand $)
1 Main St.
17517 Denver
Pennsylvania (Lancaster)
52,284,000 USD (Fifty-Two Million Two Hundred and Eigthy-Four Thousand $)
Detached Facility (Keybank National Association)
200 Broadway
80203 Denver
Colorado (Denver)
0 USD (zero $)
200 Broadway
80203 Denver
Colorado (Denver)
0 USD (zero $)
University Hill Branch (Keybank National Association)
2305 South Colorado Boulevar
80222 Denver
Colorado (Denver)
31,908,000 USD (Thirty-One Million Nine Hundred and Eight Thousand $)
2305 South Colorado Boulevar
80222 Denver
Colorado (Denver)
31,908,000 USD (Thirty-One Million Nine Hundred and Eight Thousand $)
Remote Drive-In Facility (The Bank of Denver)
606 West Colfax Avenue
80204 Denver
Colorado (Denver)
0 USD (zero $)
606 West Colfax Avenue
80204 Denver
Colorado (Denver)
0 USD (zero $)
Cherry Creek Branch (Guaranty Bank and Trust Company)
3301 East 1st Avenue
80206 Denver
Colorado (Denver)
147,524,000 USD (One Hundred and Fourty-Seven Million Five Hundred and Twenty-Four Thousand $)
3301 East 1st Avenue
80206 Denver
Colorado (Denver)
147,524,000 USD (One Hundred and Fourty-Seven Million Five Hundred and Twenty-Four Thousand $)
Denver Branch (Comerica Bank)
555 17th Street, Suite 3420
80202 Denver
Colorado (Jefferson)
580,013,000 USD (Five Hundred and Eigthy Million Thirteen Thousand $)
555 17th Street, Suite 3420
80202 Denver
Colorado (Jefferson)
580,013,000 USD (Five Hundred and Eigthy Million Thirteen Thousand $)
Broadway Branch (Citywide Banks)
1801 Broadway Ste. 100
80202 Denver
Colorado (Denver)
25,395,000 USD (Twenty-Five Million Three Hundred and Ninety-Five Thousand $)
1801 Broadway Ste. 100
80202 Denver
Colorado (Denver)
25,395,000 USD (Twenty-Five Million Three Hundred and Ninety-Five Thousand $)
Wadsworth and Jewell King Soopers (U.S. Bank National Association)
1927 South Wadsworth Bouleva
80227 Lakewood
Colorado (Jefferson)
9,861,000 USD (Nine Million Eight Hundred and Sixty-One Thousand $)
1927 South Wadsworth Bouleva
80227 Lakewood
Colorado (Jefferson)
9,861,000 USD (Nine Million Eight Hundred and Sixty-One Thousand $)
Firstbank Holding Company Of Colorad (FirstBank of Longmont)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
Firstbank Data Center (FirstBank of Longmont)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
1,983,000 USD (One Million Nine Hundred and Eigthy-Three Thousand $)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
1,983,000 USD (One Million Nine Hundred and Eigthy-Three Thousand $)
Lakeside Mall Branch (Keybank National Association)
5901 West 44th Avenue
80212 Lakeside
Colorado (Boulder)
39,258,000 USD (Thirty-Nine Million Two Hundred and Fifty-Eight Thousand $)
5901 West 44th Avenue
80212 Lakeside
Colorado (Boulder)
39,258,000 USD (Thirty-Nine Million Two Hundred and Fifty-Eight Thousand $)
Lakewood Branch (Keybank National Association)
333 South Allison Parkway
80226 Lakewood
Colorado (Jefferson)
20,821,000 USD (Twenty Million Eight Hundred and Twenty-One Thousand $)
333 South Allison Parkway
80226 Lakewood
Colorado (Jefferson)
20,821,000 USD (Twenty Million Eight Hundred and Twenty-One Thousand $)
Denver Branch (The Bank of Denver)
4600 Leetsdale Drive
80246 Glendale
Colorado (Arapahoe)
10,385,000 USD (Ten Million Three Hundred and Eigthy-Five Thousand $)
4600 Leetsdale Drive
80246 Glendale
Colorado (Arapahoe)
10,385,000 USD (Ten Million Three Hundred and Eigthy-Five Thousand $)
Westland Plaza In-Store Branch (Keybank National Association)
1555 Quail Street
80215 Lakewood
Colorado (Jefferson)
1,688,000 USD (One Million Six Hundred and Eigthy-Eight Thousand $)
1555 Quail Street
80215 Lakewood
Colorado (Jefferson)
1,688,000 USD (One Million Six Hundred and Eigthy-Eight Thousand $)
Firstbank Holding Company Of Colorad (FirstBank of Colorado)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
Firstbank Data Center (FirstBank of Colorado)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
4,592,000 USD (Four Million Five Hundred and Ninety-Two Thousand $)
Www.efirstbank.com
80215 Lakewood
Colorado (Jefferson)
4,592,000 USD (Four Million Five Hundred and Ninety-Two Thousand $)
Lakewood Branch (Wells Fargo Bank West, National Association)
7200 West Alameda Avenue
80226 Lakewood
Colorado (Jefferson)
192,584,000 USD (One Hundred and Ninety-Two Million Five Hundred and Eigthy-Four Thousand $)
7200 West Alameda Avenue
80226 Lakewood
Colorado (Jefferson)
192,584,000 USD (One Hundred and Ninety-Two Million Five Hundred and Eigthy-Four Thousand $)
North Main Street Branch (Bank of America, National Association)
901 North Main Street
27030 Mount Airy
North Carolina (Surry)
18,164,000 USD (Eightteen Million One Hundred and Sixty-Four Thousand $)
901 North Main Street
27030 Mount Airy
North Carolina (Surry)
18,164,000 USD (Eightteen Million One Hundred and Sixty-Four Thousand $)
Summer Street Branch (Bank of America, National Association)
208 Summer Street
37743 Greeneville
Tennessee (Greene)
11,726,000 USD (Eleven Million Seven Hundred and Twenty-Six Thousand $)
208 Summer Street
37743 Greeneville
Tennessee (Greene)
11,726,000 USD (Eleven Million Seven Hundred and Twenty-Six Thousand $)
Greeneville Plaza Branch (Bank of America, National Association)
11 John S. Rhea By-Pass
37743 Greeneville
Tennessee (Greene)
86,996,000 USD (Eigthy-Six Million Nine Hundred and Ninety-Six Thousand $)
11 John S. Rhea By-Pass
37743 Greeneville
Tennessee (Greene)
86,996,000 USD (Eigthy-Six Million Nine Hundred and Ninety-Six Thousand $)
Lackland Air Force Base Branch (Bank of America, National Association)
Reese & Foulois Street Build
78236 San Antonio
Texas (Bexar)
27,114,000 USD (Twenty-Seven Million One Hundred and Fourteen Thousand $)
Reese & Foulois Street Build
78236 San Antonio
Texas (Bexar)
27,114,000 USD (Twenty-Seven Million One Hundred and Fourteen Thousand $)
Sunset West Branch (Bank of America, National Association)
3144 West Sunset
72764 Springdale
Arkansas (Washington)
20,031,000 USD (Twenty Million Thirty-One Thousand $)
3144 West Sunset
72764 Springdale
Arkansas (Washington)
20,031,000 USD (Twenty Million Thirty-One Thousand $)
East Emma Branch (Bank of America, National Association)
203 East Emma Avenue
72764 Springdale
Arkansas (Washington)
44,678,000 USD (Fourty-Four Million Six Hundred and Seventy-Eight Thousand $)
203 East Emma Avenue
72764 Springdale
Arkansas (Washington)
44,678,000 USD (Fourty-Four Million Six Hundred and Seventy-Eight Thousand $)
Rogers Branch (Bank of America, National Association)
1151 West Walnut
72756 Rogers
Arkansas (Benton)
11,437,000 USD (Eleven Million Four Hundred and Thirty-Seven Thousand $)
1151 West Walnut
72756 Rogers
Arkansas (Benton)
11,437,000 USD (Eleven Million Four Hundred and Thirty-Seven Thousand $)
Main Street Branch (Bank of America, National Association)
1961 North Main Street
32609 Gainesville
Florida (Alachua)
37,384,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Four Thousand $)
1961 North Main Street
32609 Gainesville
Florida (Alachua)
37,384,000 USD (Thirty-Seven Million Three Hundred and Eigthy-Four Thousand $)
Quivira Branch (Bank of America, National Association)
7747 Quivira Road
66216 Lenexa
Kansas (Johnson)
22,203,000 USD (Twenty-Two Million Two Hundred and Three Thousand $)
7747 Quivira Road
66216 Lenexa
Kansas (Johnson)
22,203,000 USD (Twenty-Two Million Two Hundred and Three Thousand $)
Salina Mall Branch (Bank of America, National Association)
2259 South Ninth Street
67401 Salina
Kansas (Saline)
19,306,000 USD (Nineteen Million Three Hundred and Six Thousand $)
2259 South Ninth Street
67401 Salina
Kansas (Saline)
19,306,000 USD (Nineteen Million Three Hundred and Six Thousand $)
Red Springs Branch (Branch Banking and Trust Company)
101 North Main Street
28377 Red Springs
North Carolina (Robeson)
35,206,000 USD (Thirty-Five Million Two Hundred and Six Thousand $)
101 North Main Street
28377 Red Springs
North Carolina (Robeson)
35,206,000 USD (Thirty-Five Million Two Hundred and Six Thousand $)
Rockingham Branch (RBC Centura Bank)
104 West Washington Street
28379 Rockingham
North Carolina (Richmond)
35,324,000 USD (Thirty-Five Million Three Hundred and Twenty-Four Thousand $)
104 West Washington Street
28379 Rockingham
North Carolina (Richmond)
35,324,000 USD (Thirty-Five Million Three Hundred and Twenty-Four Thousand $)
Sanford Main Branch (Branch Banking and Trust Company)
200 North Horner Boulevard
27330 Sanford
North Carolina (Lee)
100,193,000 USD (One Hundred Million One Hundred and Ninety-Three Thousand $)
200 North Horner Boulevard
27330 Sanford
North Carolina (Lee)
100,193,000 USD (One Hundred Million One Hundred and Ninety-Three Thousand $)
Southern Pines Branch (Branch Banking and Trust Company)
200 S.W. Broad Street
28387 Southern Pines
North Carolina (Moore)
85,573,000 USD (Eigthy-Five Million Five Hundred and Seventy-Three Thousand $)
200 S.W. Broad Street
28387 Southern Pines
North Carolina (Moore)
85,573,000 USD (Eigthy-Five Million Five Hundred and Seventy-Three Thousand $)
Chadbourn Branch (Branch Banking and Trust Company)
625 North Brown Street
28431 Chadbourn
North Carolina (Columbus)
16,540,000 USD (Sixteen Million Five Hundred and Fourty Thousand $)
625 North Brown Street
28431 Chadbourn
North Carolina (Columbus)
16,540,000 USD (Sixteen Million Five Hundred and Fourty Thousand $)
Eden Main Branch (Branch Banking and Trust Company)
680 South Van Buren Road
27289 Eden
North Carolina (Rockingham)
62,575,000 USD (Sixty-Two Million Five Hundred and Seventy-Five Thousand $)
680 South Van Buren Road
27289 Eden
North Carolina (Rockingham)
62,575,000 USD (Sixty-Two Million Five Hundred and Seventy-Five Thousand $)
Mount Gilead Branch (Branch Banking and Trust Company)
200 North Main Street
27306 Mount Gilead
North Carolina (Montgomery)
32,163,000 USD (Thirty-Two Million One Hundred and Sixty-Three Thousand $)
200 North Main Street
27306 Mount Gilead
North Carolina (Montgomery)
32,163,000 USD (Thirty-Two Million One Hundred and Sixty-Three Thousand $)
Henderson Main Branch (Branch Banking and Trust Company)
213 North Chestnut Street
27536 Henderson
North Carolina (Vance)
79,994,000 USD (Seventy-Nine Million Nine Hundred and Ninety-Four Thousand $)
213 North Chestnut Street
27536 Henderson
North Carolina (Vance)
79,994,000 USD (Seventy-Nine Million Nine Hundred and Ninety-Four Thousand $)
Spring Lake Branch (Branch Banking and Trust Company)
218 Bragg Boulevard
28390 Spring Lake
North Carolina (Cumberland)
19,224,000 USD (Nineteen Million Two Hundred and Twenty-Four Thousand $)
218 Bragg Boulevard
28390 Spring Lake
North Carolina (Cumberland)
19,224,000 USD (Nineteen Million Two Hundred and Twenty-Four Thousand $)
Clayton Branch (Branch Banking and Trust Company)
11508 U.S. Highway 70 West
27520 Clayton
North Carolina (Johnston)
52,866,000 USD (Fifty-Two Million Eight Hundred and Sixty-Six Thousand $)
11508 U.S. Highway 70 West
27520 Clayton
North Carolina (Johnston)
52,866,000 USD (Fifty-Two Million Eight Hundred and Sixty-Six Thousand $)
Original information:
# FDIC Certificate Number: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# 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): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 39830.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3636
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205329.00000000
# Name (Branch)): Denver Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Lincoln
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 37109
# City (Reported)(Branch): Denver
# City (USPS)(Branch): Denver
# Address(Branch): 3768 Highway 16
# Zip Code (Branch): 28037
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# 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_O
# GEO_Census_Block_Group: 371090711002
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Lincolnton, NC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 30740
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 30740
# Core Based Statistical Area Name (Branch): Lincolnton, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 30740
# Metropolitan Statistical Area Name (Institution): Lincolnton, NC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 3510
# FRB ID Number: 480228.00000000
# OTS Docket Number: 0.00000000
# Institution Name: BANK OF AMERICA NA
# Institution Name: Bank of America, National Association
# FRB ID Number (Band Holding Company): 1073757.00000000
# Name of regulatory high hold (BHC): BANK OF AMERICA CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): CHARLOTTE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FRB District Number: 5.00000000
# Institution Class: N
# Class Number: 3
# 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): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 101 South Tryon Street
# Zip Code (Institution): 28255
# 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: 1.00000000
# State Charter flag: 0.00000000
# 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: 0.00000000
# Total Domestic Deposits: 100000000.00000000
# Deposits (Branch) (in thousand of dollars): 39830.00000000
# Total Assets: 100000000.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# 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
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 3636
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 205329.00000000
# Name (Branch)): Denver Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Lincoln
# Country Number (Branch): 109.00000000
# State and County Number (Branch): 37109
# City (Reported)(Branch): Denver
# City (USPS)(Branch): Denver
# Address(Branch): 3768 Highway 16
# Zip Code (Branch): 28037
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# 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_O
# GEO_Census_Block_Group: 371090711002
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Lincolnton, NC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 30740
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 30740
# Core Based Statistical Area Name (Branch): Lincolnton, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 30740
# Metropolitan Statistical Area Name (Institution): Lincolnton, NC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 9.00000000
# Industry Specialization Description: ALL OTHER > $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000