Sound Banking Company, Morehead City (North Carolina) 28557, 5039 Executive Drive
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Sound Banking Company, Morehead City (North Carolina) 28557, 5039 Executive Drive
Name (Branch)): Sound Banking Company
Address(Branch): 5039 Executive Drive
Zip Code (Branch): 28557
City (Reported)(Branch): Morehead City
County Name (Branch): Carteret
State Name (Branch): North Carolina
Address(Branch): 5039 Executive Drive
Zip Code (Branch): 28557
City (Reported)(Branch): Morehead City
County Name (Branch): Carteret
State Name (Branch): North Carolina
Institution Name: SOUND BANKING CO
Address (Institution): 5039 Executive Drive
Zip Code (Institution): 28557
Institution Headquarters, City: Morehead City
County Name(Institution): Carteret
State Name (Institution Headquarters): North Carolina
Address (Institution): 5039 Executive Drive
Zip Code (Institution): 28557
Institution Headquarters, City: Morehead City
County Name(Institution): Carteret
State Name (Institution Headquarters): North Carolina
Total Assets: 40,529,000 USD (Fourty Million Five Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits: 34,197,000 USD (Thirty-Four Million One Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits for the institutions: 34,197,000 USD (Thirty-Four Million One Hundred and Ninety-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 34,197,000 USD (Thirty-Four Million One Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 34,197,000 USD (Thirty-Four Million One Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits for the institutions: 34,197,000 USD (Thirty-Four Million One Hundred and Ninety-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 34,197,000 USD (Thirty-Four Million One Hundred and Ninety-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Longleaf Mall Ccb7branch 527 (National Bank of Commerce)
4310 Shipyard Boulevard
28403 Wilmington
North Carolina (New Hanover)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
4310 Shipyard Boulevard
28403 Wilmington
North Carolina (New Hanover)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
Raleigh Wakefield Branch (First-Citizens Bank & Trust Company)
14440 New Falls Of The Neuse
27614 Raleigh
North Carolina (Wake)
8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
14440 New Falls Of The Neuse
27614 Raleigh
North Carolina (Wake)
8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
Ft. Bragg Canopy Lane Branch (First-Citizens Bank & Trust Company)
Building #1017, Canopy Lane
28307 Fort Bragg
North Carolina (Cumberland)
2,340,000 USD (Two Million Three Hundred and Fourty Thousand $)
Building #1017, Canopy Lane
28307 Fort Bragg
North Carolina (Cumberland)
2,340,000 USD (Two Million Three Hundred and Fourty Thousand $)
North Asheville Branch (Capital Bank)
918 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
26,427,000 USD (Twenty-Six Million Four Hundred and Twenty-Seven Thousand $)
918 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
26,427,000 USD (Twenty-Six Million Four Hundred and Twenty-Seven Thousand $)
Anderson Creek Branch (First Bank)
3211 Ray Road
28390 Spring Lake
North Carolina (Cumberland)
5,654,000 USD (Five Million Six Hundred and Fifty-Four Thousand $)
3211 Ray Road
28390 Spring Lake
North Carolina (Cumberland)
5,654,000 USD (Five Million Six Hundred and Fifty-Four Thousand $)
Lake Norman Branch (First Commerce Bank)
8222 Village Harbor Drive
28031 Cornelius
North Carolina (Mecklenburg)
14,085,000 USD (Fourteen Million Eigthy-Five Thousand $)
8222 Village Harbor Drive
28031 Cornelius
North Carolina (Mecklenburg)
14,085,000 USD (Fourteen Million Eigthy-Five Thousand $)
Cum Park Plaza Branch (Mid Carolina Bank)
2214 North Church Street
27215 Burlington
North Carolina (Alamance)
6,535,000 USD (Six Million Five Hundred and Thirty-Five Thousand $)
2214 North Church Street
27215 Burlington
North Carolina (Alamance)
6,535,000 USD (Six Million Five Hundred and Thirty-Five Thousand $)
Matthews-Mint Hill Branch (American Community Bank)
4300 Lebanon Road
28227 Charlotte
North Carolina (Mecklenburg)
22,717,000 USD (Twenty-Two Million Seven Hundred and Seventeen Thousand $)
4300 Lebanon Road
28227 Charlotte
North Carolina (Mecklenburg)
22,717,000 USD (Twenty-Two Million Seven Hundred and Seventeen Thousand $)
Weaverville Branch (MountainBank)
150 Weaver Blvd
28787 Weaverville
North Carolina (Buncombe)
16,464,000 USD (Sixteen Million Four Hundred and Sixty-Four Thousand $)
150 Weaver Blvd
28787 Weaverville
North Carolina (Buncombe)
16,464,000 USD (Sixteen Million Four Hundred and Sixty-Four Thousand $)
Sylva-Main Branch (Macon Bank, Inc.)
498 East Main Street
28779 Sylva
North Carolina (Jackson)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
498 East Main Street
28779 Sylva
North Carolina (Jackson)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
Stoneville Branch (Patrick Henry National Bank)
107 South Henry Street
27048 Stoneville
North Carolina (Rockingham)
4,695,000 USD (Four Million Six Hundred and Ninety-Five Thousand $)
107 South Henry Street
27048 Stoneville
North Carolina (Rockingham)
4,695,000 USD (Four Million Six Hundred and Ninety-Five Thousand $)
Adams Farm Branch (Patrick Henry National Bank)
5715 High Point Road
27407 Greensboro
North Carolina (Guilford)
6,509,000 USD (Six Million Five Hundred and Nine Thousand $)
5715 High Point Road
27407 Greensboro
North Carolina (Guilford)
6,509,000 USD (Six Million Five Hundred and Nine Thousand $)
Wal-Mart Branch (American Community Bank)
2406 West Roosevelt Blvd.
28110 Monroe
North Carolina (Union)
9,403,000 USD (Nine Million Four Hundred and Three Thousand $)
2406 West Roosevelt Blvd.
28110 Monroe
North Carolina (Union)
9,403,000 USD (Nine Million Four Hundred and Three Thousand $)
Marshville Branch (American Community Bank)
7001 East Marshville Blvd.
28103 Marshville
North Carolina (Union)
27,342,000 USD (Twenty-Seven Million Three Hundred and Fourty-Two Thousand $)
7001 East Marshville Blvd.
28103 Marshville
North Carolina (Union)
27,342,000 USD (Twenty-Seven Million Three Hundred and Fourty-Two Thousand $)
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 $)
Tramway Crossing Branch (Capital Bank)
2222 Jefferson Davis Hwy
27332 Sanford
North Carolina (Lee)
13,526,000 USD (Thirteen Million Five Hundred and Twenty-Six Thousand $)
2222 Jefferson Davis Hwy
27332 Sanford
North Carolina (Lee)
13,526,000 USD (Thirteen Million Five Hundred and Twenty-Six Thousand $)
Salisbury Branch (First Bank)
1503 Old Concord Road
28145 Salisbury
North Carolina (Rowan)
10,929,000 USD (Ten Million Nine Hundred and Twenty-Nine Thousand $)
1503 Old Concord Road
28145 Salisbury
North Carolina (Rowan)
10,929,000 USD (Ten Million Nine Hundred and Twenty-Nine Thousand $)
Pittsboro Branch (First Bank)
18 Chatham Corner
27312 Pittsboro
North Carolina (Chowan)
17,598,000 USD (Seventeen Million Five Hundred and Ninety-Eight Thousand $)
18 Chatham Corner
27312 Pittsboro
North Carolina (Chowan)
17,598,000 USD (Seventeen Million Five Hundred and Ninety-Eight Thousand $)
Wilmington/First Union Branch (Wachovia Bank of Delaware, National Association)
128 South Tryon Street
28288 Charlotte
North Carolina (Mecklenburg)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
128 South Tryon Street
28288 Charlotte
North Carolina (Mecklenburg)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
Randleman Road Branch (FNB Southeast)
3202 Randleman Road
27406 Greensboro
North Carolina (Guilford)
21,241,000 USD (Twenty-One Million Two Hundred and Fourty-One Thousand $)
3202 Randleman Road
27406 Greensboro
North Carolina (Guilford)
21,241,000 USD (Twenty-One Million Two Hundred and Fourty-One Thousand $)
Isb-Kaneohe (Bank of Hawaii)
46-047 Kamehameha Highway
96744 Kaneohe
Hawaii (Honolulu)
4,704,000 USD (Four Million Seven Hundred and Four Thousand $)
46-047 Kamehameha Highway
96744 Kaneohe
Hawaii (Honolulu)
4,704,000 USD (Four Million Seven Hundred and Four Thousand $)
Fairchance Branch (Smithfield State Bank of Smithfield, Pa.)
58 West Church Street
15436 Fairchance
Pennsylvania (Fayette)
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
58 West Church Street
15436 Fairchance
Pennsylvania (Fayette)
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
Crestwood Branch (Keystone Bank)
50 Crestwood Executive Cente
63126 Saint Louis
Missouri (St. Louis)
5,722,000 USD (Five Million Seven Hundred and Twenty-Two Thousand $)
50 Crestwood Executive Cente
63126 Saint Louis
Missouri (St. Louis)
5,722,000 USD (Five Million Seven Hundred and Twenty-Two Thousand $)
Internet Branch (NOVA Savings Bank)
1535 Locust Street
19102 Philadelphia
Pennsylvania (Philadelphia)
74,763,000 USD (Seventy-Four Million Seven Hundred and Sixty-Three Thousand $)
1535 Locust Street
19102 Philadelphia
Pennsylvania (Philadelphia)
74,763,000 USD (Seventy-Four Million Seven Hundred and Sixty-Three Thousand $)
Town Center (Compass Bank for Savings)
140 East Taunton Street
02771 Seekonk
Massachusetts (Bristol)
16,378,000 USD (Sixteen Million Three Hundred and Seventy-Eight Thousand $)
140 East Taunton Street
02771 Seekonk
Massachusetts (Bristol)
16,378,000 USD (Sixteen Million Three Hundred and Seventy-Eight Thousand $)
Grafton Street Branch (Webster Five Cents Savings Bank)
349 Grafton Street
01604 Worcester
Massachusetts (Worcester)
9,510,000 USD (Nine Million Five Hundred and Ten Thousand $)
349 Grafton Street
01604 Worcester
Massachusetts (Worcester)
9,510,000 USD (Nine Million Five Hundred and Ten Thousand $)
Brazos Branch (The Bank)
1201 N. Brazos
76692 Whitney
Texas (Hill)
14,925,000 USD (Fourteen Million Nine Hundred and Twenty-Five Thousand $)
1201 N. Brazos
76692 Whitney
Texas (Hill)
14,925,000 USD (Fourteen Million Nine Hundred and Twenty-Five Thousand $)
West Boylston Branch (Clinton Savings Bank)
231 West Boylston Street
01583 West Boylston
Massachusetts (Worcester)
23,542,000 USD (Twenty-Three Million Five Hundred and Fourty-Two Thousand $)
231 West Boylston Street
01583 West Boylston
Massachusetts (Worcester)
23,542,000 USD (Twenty-Three Million Five Hundred and Fourty-Two Thousand $)
Richardsville Branch (Kentucky Trust Bank)
1715 Richardsville Road
42270 Richardsville
Kentucky (Warren)
3,796,000 USD (Three Million Seven Hundred and Ninety-Six Thousand $)
1715 Richardsville Road
42270 Richardsville
Kentucky (Warren)
3,796,000 USD (Three Million Seven Hundred and Ninety-Six Thousand $)
Bowling Green Branch (The Monticello Banking Company)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
1945 Scottsville Road
42101 Bowling Green
Kentucky (Warren)
16,490,000 USD (Sixteen Million Four Hundred and Ninety Thousand $)
Original information:
# FDIC Certificate Number: 57095
# FRB ID Number: 3047659.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SOUND BANKING CO
# Institution Name: Sound Banking Company
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# 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): Carteret
# County Number (Institution): 31.00000000
# State and County Number (Institution): 37031.00000000
# Institution Headquarters, City: Morehead City
# Institution Headquarters, City (USPS): Morehead City
# Address (Institution): 5039 Executive Drive
# Zip Code (Institution): 28557
# 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: 34197.00000000
# Total Domestic Deposits: 34197.00000000
# Deposits (Branch) (in thousand of dollars): 34197.00000000
# Total Assets: 40529.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# 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): 357477.00000000
# Name (Branch)): Sound Banking Company
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Carteret
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 37031
# City (Reported)(Branch): Morehead City
# City (USPS)(Branch): Morehead City
# Address(Branch): 5039 Executive Drive
# Zip Code (Branch): 28557
# 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_I
# GEO_Census_Block_Group: 370319706002
# Core Based Statistical Area Name (Institution): Morehead City, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33980
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33980
# Core Based Statistical Area Name (Branch): Morehead City, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 57095
# FRB ID Number: 3047659.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SOUND BANKING CO
# Institution Name: Sound Banking Company
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 1.00000000
# 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): Carteret
# County Number (Institution): 31.00000000
# State and County Number (Institution): 37031.00000000
# Institution Headquarters, City: Morehead City
# Institution Headquarters, City (USPS): Morehead City
# Address (Institution): 5039 Executive Drive
# Zip Code (Institution): 28557
# 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: 34197.00000000
# Total Domestic Deposits: 34197.00000000
# Deposits (Branch) (in thousand of dollars): 34197.00000000
# Total Assets: 40529.00000000
# Assets Size Indicator: 2.00000000
# 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: 1.00000000
# 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
# 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): 357477.00000000
# Name (Branch)): Sound Banking Company
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Carteret
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 37031
# City (Reported)(Branch): Morehead City
# City (USPS)(Branch): Morehead City
# Address(Branch): 5039 Executive Drive
# Zip Code (Branch): 28557
# 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_I
# GEO_Census_Block_Group: 370319706002
# Core Based Statistical Area Name (Institution): Morehead City, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 33980
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 33980
# Core Based Statistical Area Name (Branch): Morehead City, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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