William Street Branch, Sanford (North Carolina) 27332, 2800 William Street
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William Street Branch, Sanford (North Carolina) 27332, 2800 William Street
Name (Branch)): William Street Branch
Address(Branch): 2800 William Street
Zip Code (Branch): 27332
City (Reported)(Branch): Sanford
County Name (Branch): Lee
State Name (Branch): North Carolina
Address(Branch): 2800 William Street
Zip Code (Branch): 27332
City (Reported)(Branch): Sanford
County Name (Branch): Lee
State Name (Branch): North Carolina
Institution Name: CAPITAL BANK
Address (Institution): P. O. Box 18949
Zip Code (Institution): 27612
Institution Headquarters, City: Raleigh
County Name(Institution): Wake
State Name (Institution Headquarters): North Carolina
Address (Institution): P. O. Box 18949
Zip Code (Institution): 27612
Institution Headquarters, City: Raleigh
County Name(Institution): Wake
State Name (Institution Headquarters): North Carolina
Total Assets: 908,796,000 USD (Nine Hundred and Eight Million Seven Hundred and Ninety-Six Thousand $)
Total Domestic Deposits: 689,345,000 USD (Six Hundred and Eigthy-Nine Million Three Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,964,000 USD (Twenty-Eight Million Nine Hundred and Sixty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 689,345,000 USD (Six Hundred and Eigthy-Nine Million Three Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 28,964,000 USD (Twenty-Eight Million Nine Hundred and Sixty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Waverly Place/Cary Branch (RBC Centura Bank)
101 Advent Court
27511 Cary
North Carolina (Wake)
15,279,000 USD (Fifteen Million Two Hundred and Seventy-Nine Thousand $)
101 Advent Court
27511 Cary
North Carolina (Wake)
15,279,000 USD (Fifteen Million Two Hundred and Seventy-Nine Thousand $)
Fuquay-Varina (RBC Centura Bank)
1381 North Main Street
27526 Fuquay-Varina
North Carolina (Wake)
20,227,000 USD (Twenty Million Two Hundred and Twenty-Seven Thousand $)
1381 North Main Street
27526 Fuquay-Varina
North Carolina (Wake)
20,227,000 USD (Twenty Million Two Hundred and Twenty-Seven Thousand $)
Highway 64 Branch (Gateway Bank & Trust Company)
433 U.S. Highway 64
27962 Plymouth
North Carolina (Washington)
15,072,000 USD (Fifteen Million Seventy-Two Thousand $)
433 U.S. Highway 64
27962 Plymouth
North Carolina (Washington)
15,072,000 USD (Fifteen Million Seventy-Two Thousand $)
Dortches Branch (First South Bank)
3635 North Halifax Road
27801 Dortches
North Carolina (Nash)
10,946,000 USD (Ten Million Nine Hundred and Fourty-Six Thousand $)
3635 North Halifax Road
27801 Dortches
North Carolina (Nash)
10,946,000 USD (Ten Million Nine Hundred and Fourty-Six Thousand $)
West Crescent Square Branch (RBC Centura Bank)
832 South Main Street
27253 Graham
North Carolina (Alamance)
14,873,000 USD (Fourteen Million Eight Hundred and Seventy-Three Thousand $)
832 South Main Street
27253 Graham
North Carolina (Alamance)
14,873,000 USD (Fourteen Million Eight Hundred and Seventy-Three Thousand $)
Mebane Branch (RBC Centura Bank)
900 Mebane Oaks Road
27302 Mebane
North Carolina (Alamance)
8,215,000 USD (Eight Million Two Hundred and Fifteen Thousand $)
900 Mebane Oaks Road
27302 Mebane
North Carolina (Alamance)
8,215,000 USD (Eight Million Two Hundred and Fifteen Thousand $)
East Boulevard Br (RBC Centura Bank)
1000 East Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
20,478,000 USD (Twenty Million Four Hundred and Seventy-Eight Thousand $)
1000 East Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
20,478,000 USD (Twenty Million Four Hundred and Seventy-Eight Thousand $)
Rural Hall Branch (Lexington State Bank)
8055 Broad Street
27045 Rural Hall
North Carolina (Forsyth)
12,324,000 USD (Twelve Million Three Hundred and Twenty-Four Thousand $)
8055 Broad Street
27045 Rural Hall
North Carolina (Forsyth)
12,324,000 USD (Twelve Million Three Hundred and Twenty-Four Thousand $)
Seaboard Branch (Capital Bank)
200 Main Street
27876 Seaboard
North Carolina (Northampton)
16,678,000 USD (Sixteen Million Six Hundred and Seventy-Eight Thousand $)
200 Main Street
27876 Seaboard
North Carolina (Northampton)
16,678,000 USD (Sixteen Million Six Hundred and Seventy-Eight Thousand $)
Rocky Mount Branch (First South Bank)
450 North Winstead Avenue
27804 Rocky Mount
North Carolina (Nash)
16,056,000 USD (Sixteen Million Fifty-Six Thousand $)
450 North Winstead Avenue
27804 Rocky Mount
North Carolina (Nash)
16,056,000 USD (Sixteen Million Fifty-Six Thousand $)
North Steele Street Branch (Capital Bank)
130 North Steele Street
27330 Sanford
North Carolina (Lee)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
130 North Steele Street
27330 Sanford
North Carolina (Lee)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
Garner Branch (RBC Centura Bank)
1027 Highway 70 West, Suite
27529 Garner
North Carolina (Wake)
46,291,000 USD (Fourty-Six Million Two Hundred and Ninety-One Thousand $)
1027 Highway 70 West, Suite
27529 Garner
North Carolina (Wake)
46,291,000 USD (Fourty-Six Million Two Hundred and Ninety-One Thousand $)
Marion Branch (First Charter Bank)
2 South Main Street
28752 Marion
North Carolina (McDowell)
22,611,000 USD (Twenty-Two Million Six Hundred and Eleven Thousand $)
2 South Main Street
28752 Marion
North Carolina (McDowell)
22,611,000 USD (Twenty-Two Million Six Hundred and Eleven Thousand $)
South Logan Street Branch (First Charter Bank)
5 South Logan Street
28752 Marion
North Carolina (McDowell)
0 USD (zero $)
5 South Logan Street
28752 Marion
North Carolina (McDowell)
0 USD (zero $)
Forest City Branch (First Charter Bank)
300 West Main Street
28043 Forest City
North Carolina (Rutherford)
43,419,000 USD (Fourty-Three Million Four Hundred and Nineteen Thousand $)
300 West Main Street
28043 Forest City
North Carolina (Rutherford)
43,419,000 USD (Fourty-Three Million Four Hundred and Nineteen Thousand $)
Elkin Branch (First Community Bank, National Association)
101 Brookfall Dairy Road
28621 Elkin
North Carolina (Surry)
10,063,000 USD (Ten Million Sixty-Three Thousand $)
101 Brookfall Dairy Road
28621 Elkin
North Carolina (Surry)
10,063,000 USD (Ten Million Sixty-Three Thousand $)
Hays Branch (First Community Bank, National Association)
5119 Mountain View Rd
28635 Hays
North Carolina (Wilkes)
10,182,000 USD (Ten Million One Hundred and Eigthy-Two Thousand $)
5119 Mountain View Rd
28635 Hays
North Carolina (Wilkes)
10,182,000 USD (Ten Million One Hundred and Eigthy-Two Thousand $)
Taylorsville Branch (First Community Bank, National Association)
150 North Center Street
28681 Taylorsville
North Carolina (Alexander)
39,588,000 USD (Thirty-Nine Million Five Hundred and Eigthy-Eight Thousand $)
150 North Center Street
28681 Taylorsville
North Carolina (Alexander)
39,588,000 USD (Thirty-Nine Million Five Hundred and Eigthy-Eight Thousand $)
Dallas Branch (First Gaston Bank of North Carolina)
120 West Wilkins Street
28034 Dallas
North Carolina (Gaston)
7,260,000 USD (Seven Million Two Hundred and Sixty Thousand $)
120 West Wilkins Street
28034 Dallas
North Carolina (Gaston)
7,260,000 USD (Seven Million Two Hundred and Sixty Thousand $)
Gastonia Branch (RBC Centura Bank)
500 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
16,382,000 USD (Sixteen Million Three Hundred and Eigthy-Two Thousand $)
500 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
16,382,000 USD (Sixteen Million Three Hundred and Eigthy-Two Thousand $)
Sanford 17-92 Branch (Wachovia Bank, National Association)
3603 Orlando Drive
32773 Sanford
Florida (Seminole)
25,842,000 USD (Twenty-Five Million Eight Hundred and Fourty-Two Thousand $)
3603 Orlando Drive
32773 Sanford
Florida (Seminole)
25,842,000 USD (Twenty-Five Million Eight Hundred and Fourty-Two Thousand $)
Horner Boulevard Branch (First-Citizens Bank & Trust Company)
2108 South Horner Boulevard
27330 Sanford
North Carolina (Lee)
18,431,000 USD (Eightteen Million Four Hundred and Thirty-One Thousand $)
2108 South Horner Boulevard
27330 Sanford
North Carolina (Lee)
18,431,000 USD (Eightteen Million Four Hundred and Thirty-One Thousand $)
Sanford Branch (Maine Bank & Trust Company)
389 Main Street
04073 Sanford
Maine (York)
7,897,000 USD (Seven Million Eight Hundred and Ninety-Seven Thousand $)
389 Main Street
04073 Sanford
Maine (York)
7,897,000 USD (Seven Million Eight Hundred and Ninety-Seven 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 $)
Sanford Branch (Community United Bank of Florida)
413 W. 1st Street
32771 Sanford
Florida (Seminole)
24,997,000 USD (Twenty-Four Million Nine Hundred and Ninety-Seven Thousand $)
413 W. 1st Street
32771 Sanford
Florida (Seminole)
24,997,000 USD (Twenty-Four Million Nine Hundred and Ninety-Seven Thousand $)
Lake Forest Banking Branch (Bank of America, National Association)
5320 West State Road 46
32771 Sanford
Florida (Seminole)
10,382,000 USD (Ten Million Three Hundred and Eigthy-Two Thousand $)
5320 West State Road 46
32771 Sanford
Florida (Seminole)
10,382,000 USD (Ten Million Three Hundred and Eigthy-Two Thousand $)
Horner Boulevard Branch (Peoples National Bank)
1001 South Horner Blvd.
27332 Sanford
North Carolina (Lee)
2,984,000 USD (Two Million Nine Hundred and Eigthy-Four Thousand $)
1001 South Horner Blvd.
27332 Sanford
North Carolina (Lee)
2,984,000 USD (Two Million Nine Hundred and Eigthy-Four Thousand $)
Sanford Branch (BankFIRST)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
3791 West 1st Street
32771 Sanford
Florida (Seminole)
3,714,000 USD (Three Million Seven Hundred and Fourteen Thousand $)
350 West Lake Mary Boulevard (TrustCo Bank)
350 West Lake Mary Boulevard
32773 Sanford
Florida (Seminole)
528,000 USD (Five Hundred and Twenty-Eight Thousand $)
350 West Lake Mary Boulevard
32773 Sanford
Florida (Seminole)
528,000 USD (Five Hundred and Twenty-Eight Thousand $)
420 West 1st Street (Federal Trust Bank)
420 West 1st Street
32771 Sanford
Florida (Seminole)
120,830,000 USD (One Hundred and Twenty Million Eight Hundred and Thirty Thousand $)
420 West 1st Street
32771 Sanford
Florida (Seminole)
120,830,000 USD (One Hundred and Twenty Million Eight Hundred and Thirty Thousand $)
Warrenton Branch (Capital Bank)
207 South Main Street
27589 Warrenton
North Carolina (Warren)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
207 South Main Street
27589 Warrenton
North Carolina (Warren)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
Burlington - Huffman Mill Rd Branch (Capital Bank)
166 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
38,057,000 USD (Thirty-Eight Million Fifty-Seven Thousand $)
166 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
38,057,000 USD (Thirty-Eight Million Fifty-Seven Thousand $)
Burlington - Graham-Hopedale Branch (Capital Bank)
257 South Graham-Hopedale Ro
27215 Burlington
North Carolina (Alamance)
14,813,000 USD (Fourteen Million Eight Hundred and Thirteen Thousand $)
257 South Graham-Hopedale Ro
27215 Burlington
North Carolina (Alamance)
14,813,000 USD (Fourteen Million Eight Hundred and Thirteen Thousand $)
Graham - South Main Street Branch (Capital Bank)
227 South Main Street
27253 Graham
North Carolina (Alamance)
25,679,000 USD (Twenty-Five Million Six Hundred and Seventy-Nine Thousand $)
227 South Main Street
27253 Graham
North Carolina (Alamance)
25,679,000 USD (Twenty-Five Million Six Hundred and Seventy-Nine Thousand $)
Linden Ave/Oxford Branch (Capital Bank)
703 Linden Avenue
27565 Oxford
North Carolina (Granville)
0 USD (zero $)
703 Linden Avenue
27565 Oxford
North Carolina (Granville)
0 USD (zero $)
North Harrison Ave Branch (Capital Bank)
915 North Harrison Ave
27513 Cary
North Carolina (Wake)
16,747,000 USD (Sixteen Million Seven Hundred and Fourty-Seven Thousand $)
915 North Harrison Ave
27513 Cary
North Carolina (Wake)
16,747,000 USD (Sixteen Million Seven Hundred and Fourty-Seven Thousand $)
Kildaire Farm Branch (Capital Bank)
1207 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
39,171,000 USD (Thirty-Nine Million One Hundred and Seventy-One Thousand $)
1207 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
39,171,000 USD (Thirty-Nine Million One Hundred and Seventy-One Thousand $)
Hickory Branch (Capital Bank)
225 4th Street, N.W.
28601 Hickory
North Carolina (Catawba)
33,038,000 USD (Thirty-Three Million Thirty-Eight Thousand $)
225 4th Street, N.W.
28601 Hickory
North Carolina (Catawba)
33,038,000 USD (Thirty-Three Million Thirty-Eight Thousand $)
North Little Rock Branch (The Capital Bank)
4501 East Mccain Boulevard
72117 North Little Roc
Arkansas (Pulaski)
19,336,000 USD (Nineteen Million Three Hundred and Thirty-Six Thousand $)
4501 East Mccain Boulevard
72117 North Little Roc
Arkansas (Pulaski)
19,336,000 USD (Nineteen Million Three Hundred and Thirty-Six Thousand $)
Falls Of The Neuse Road Branch (Capital Bank)
4400 Falls Of The Neuse Road
27612 Raleigh
North Carolina (Wake)
32,256,000 USD (Thirty-Two Million Two Hundred and Fifty-Six Thousand $)
4400 Falls Of The Neuse Road
27612 Raleigh
North Carolina (Wake)
32,256,000 USD (Thirty-Two Million Two Hundred and Fifty-Six Thousand $)
Plymouth Meeting Branch (NOVA Savings Bank)
930 E. Germantown Pike
19462 Plymouth Meeting
Pennsylvania (Montgomery)
33,553,000 USD (Thirty-Three Million Five Hundred and Fifty-Three Thousand $)
930 E. Germantown Pike
19462 Plymouth Meeting
Pennsylvania (Montgomery)
33,553,000 USD (Thirty-Three Million Five Hundred and Fifty-Three Thousand $)
Wynnewood (NOVA Savings Bank)
18 E Wynnewood Road
19096 Wynnewood
Pennsylvania (Montgomery)
37,721,000 USD (Thirty-Seven Million Seven Hundred and Twenty-One Thousand $)
18 E Wynnewood Road
19096 Wynnewood
Pennsylvania (Montgomery)
37,721,000 USD (Thirty-Seven Million Seven Hundred and Twenty-One Thousand $)
Ebank (NOVA Savings Bank)
200 S Broad Street
19102 Philadelphia
Pennsylvania (Philadelphia)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
200 S Broad Street
19102 Philadelphia
Pennsylvania (Philadelphia)
2,301,000 USD (Two Million Three Hundred and One Thousand $)
Conyers Instore Branch (Bank of America, National Association)
1745 Highway 138
30208 Conyers
Georgia (Rockdale)
11,758,000 USD (Eleven Million Seven Hundred and Fifty-Eight Thousand $)
1745 Highway 138
30208 Conyers
Georgia (Rockdale)
11,758,000 USD (Eleven Million Seven Hundred and Fifty-Eight Thousand $)
Delk Road Instore Branch (Bank of America, National Association)
1122 Powers Ferry Road, S.E.
30067 Marietta
Georgia (Cobb)
18,796,000 USD (Eightteen Million Seven Hundred and Ninety-Six Thousand $)
1122 Powers Ferry Road, S.E.
30067 Marietta
Georgia (Cobb)
18,796,000 USD (Eightteen Million Seven Hundred and Ninety-Six Thousand $)
San Francisco Branch (Eurobank)
85 De Diego Avenue
00921 San Juan
Puerto Rico (San Juan)
52,390,000 USD (Fifty-Two Million Three Hundred and Ninety Thousand $)
85 De Diego Avenue
00921 San Juan
Puerto Rico (San Juan)
52,390,000 USD (Fifty-Two Million Three Hundred and Ninety Thousand $)
Ponce Marvesa Branch (Eurobank)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
State Road #14, Emilio Fagot
00731 Ponce
Puerto Rico (Ponce)
20,341,000 USD (Twenty Million Three Hundred and Fourty-One Thousand $)
Condado Branch (Eurobank)
1408 Magdalena Avenue
00907 Condado
Puerto Rico (San Juan)
63,338,000 USD (Sixty-Three Million Three Hundred and Thirty-Eight Thousand $)
1408 Magdalena Avenue
00907 Condado
Puerto Rico (San Juan)
63,338,000 USD (Sixty-Three Million Three Hundred and Thirty-Eight Thousand $)
Bayamon Branch (Eurobank)
Sierra Bayamon Avenue and Co
00958 Bayamon
Puerto Rico (Bayamon)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Sierra Bayamon Avenue and Co
00958 Bayamon
Puerto Rico (Bayamon)
12,152,000 USD (Twelve Million One Hundred and Fifty-Two Thousand $)
Nursery Road Branch (Intervest National Bank)
2175 Nursery Road
34625 Clearwater
Florida (Pinellas)
63,845,000 USD (Sixty-Three Million Eight Hundred and Fourty-Five Thousand $)
2175 Nursery Road
34625 Clearwater
Florida (Pinellas)
63,845,000 USD (Sixty-Three Million Eight Hundred and Fourty-Five Thousand $)
Original information:
# FDIC Certificate Number: 34452
# FRB ID Number: 2532662.00000000
# OTS Docket Number: 14632.00000000
# Institution Name: CAPITAL BANK
# Institution Name: Capital Bank
# FRB ID Number (Band Holding Company): 2741156.00000000
# Name of regulatory high hold (BHC): CAPITAL BANK CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Wake
# County Number (Institution): 183.00000000
# State and County Number (Institution): 37183.00000000
# Institution Headquarters, City: Raleigh
# Institution Headquarters, City (USPS): Raleigh
# Address (Institution): P. O. Box 18949
# Zip Code (Institution): 27612
# 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: 0.00000000
# Total Domestic Deposits: 689345.00000000
# Deposits (Branch) (in thousand of dollars): 28964.00000000
# Total Assets: 908796.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 261200.00000000
# Name (Branch)): William Street Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Lee
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 37105
# City (Reported)(Branch): Sanford
# City (USPS)(Branch): Sanford
# Address(Branch): 2800 William Street
# Zip Code (Branch): 27332
# 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: 371050304005
# Core Based Statistical Area Name (Institution): Sanford, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 41820
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 41820
# Core Based Statistical Area Name (Branch): Sanford, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 41820
# Metropolitan Statistical Area Name (Institution): Sanford, NC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 34452
# FRB ID Number: 2532662.00000000
# OTS Docket Number: 14632.00000000
# Institution Name: CAPITAL BANK
# Institution Name: Capital Bank
# FRB ID Number (Band Holding Company): 2741156.00000000
# Name of regulatory high hold (BHC): CAPITAL BANK CORPORATION
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# 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): Wake
# County Number (Institution): 183.00000000
# State and County Number (Institution): 37183.00000000
# Institution Headquarters, City: Raleigh
# Institution Headquarters, City (USPS): Raleigh
# Address (Institution): P. O. Box 18949
# Zip Code (Institution): 27612
# 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: 0.00000000
# Total Domestic Deposits: 689345.00000000
# Deposits (Branch) (in thousand of dollars): 28964.00000000
# Total Assets: 908796.00000000
# Assets Size Indicator: 6.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 261200.00000000
# Name (Branch)): William Street Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Lee
# Country Number (Branch): 105.00000000
# State and County Number (Branch): 37105
# City (Reported)(Branch): Sanford
# City (USPS)(Branch): Sanford
# Address(Branch): 2800 William Street
# Zip Code (Branch): 27332
# 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: 371050304005
# Core Based Statistical Area Name (Institution): Sanford, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 41820
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 41820
# Core Based Statistical Area Name (Branch): Sanford, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 41820
# Metropolitan Statistical Area Name (Institution): Sanford, NC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000