Ccb Salem Raleigh Branch 562, Raleigh (North Carolina) 27607, 4101 Lakeboone Trial, Suite1
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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)
Ccb Salem Raleigh Branch 562, Raleigh (North Carolina) 27607, 4101 Lakeboone Trial, Suite1
Name (Branch)): Ccb Salem Raleigh Branch 562
Address(Branch): 4101 Lakeboone Trial, Suite1
: 27607
City (Reported)(Branch): Raleigh
County Name (Branch): Wake
State Name (Branch): North Carolina
Address(Branch): 4101 Lakeboone Trial, Suite1
: 27607
City (Reported)(Branch): Raleigh
County Name (Branch): Wake
State Name (Branch): North Carolina
Institution Name: NATIONAL BANK OF COMMERCE
Address (Institution): P. O. Box 357
Zip Code (Institution): 38150
Institution Headquarters, City: Memphis
County Name(Institution): Shelby
State Name (Institution Headquarters): Tennessee
Address (Institution): P. O. Box 357
Zip Code (Institution): 38150
Institution Headquarters, City: Memphis
County Name(Institution): Shelby
State Name (Institution Headquarters): Tennessee
: 22,558,784,000 USD (Twenty-Two Thousand Five Hundred and Fifty-Eight Million Seven Hundred and Eigthy-Four Thousand $)
: 15,512,187,000 USD (Fifteen Thousand Five Hundred and Twelve Million One Hundred and Eigthy-Seven Thousand $)
: 0 USD (zero $)
: 82,136,000 USD (Eigthy-Two Million One Hundred and Thirty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
: 15,512,187,000 USD (Fifteen Thousand Five Hundred and Twelve Million One Hundred and Eigthy-Seven Thousand $)
: 0 USD (zero $)
: 82,136,000 USD (Eigthy-Two Million One Hundred and Thirty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Holden Beach Road Branch (Waccamaw Bank)
3178 Holdenbeach Road S.W.
28462 Supply
North Carolina (Brunswick)
12,326,000 USD (Twelve Million Three Hundred and Twenty-Six Thousand $)
3178 Holdenbeach Road S.W.
28462 Supply
North Carolina (Brunswick)
12,326,000 USD (Twelve Million Three Hundred and Twenty-Six Thousand $)
Cornelius W. Catawba Branch (Yadkin Valley Bank and Trust Company)
19525 W. Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
16,918,000 USD (Sixteen Million Nine Hundred and Eightteen Thousand $)
19525 W. Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
16,918,000 USD (Sixteen Million Nine Hundred and Eightteen Thousand $)
Huntersville Branch (Yadkin Valley Bank and Trust Company)
100 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
14,684,000 USD (Fourteen Million Six Hundred and Eigthy-Four Thousand $)
100 North Statesville Road
28078 Huntersville
North Carolina (Mecklenburg)
14,684,000 USD (Fourteen Million Six Hundred and Eigthy-Four Thousand $)
Mooresville Plaza Branch (Yadkin Valley Bank and Trust Company)
520 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
33,499,000 USD (Thirty-Three Million Four Hundred and Ninety-Nine Thousand $)
520 East Plaza Drive
28115 Mooresville
North Carolina (Iredell)
33,499,000 USD (Thirty-Three Million Four Hundred and Ninety-Nine Thousand $)
Lake Lure Branch (MountainBank)
2564 Memorial Highway
28746 Lake Lure
North Carolina (Rutherford)
15,718,000 USD (Fifteen Million Seven Hundred and Eightteen Thousand $)
2564 Memorial Highway
28746 Lake Lure
North Carolina (Rutherford)
15,718,000 USD (Fifteen Million Seven Hundred and Eightteen Thousand $)
Asheville Patton Avenue Branch (MountainBank)
74 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
35,486,000 USD (Thirty-Five Million Four Hundred and Eigthy-Six Thousand $)
74 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
35,486,000 USD (Thirty-Five Million Four Hundred and Eigthy-Six Thousand $)
Apex Branch (The Fidelity Bank)
804 East Williams Street
27502 Apex
North Carolina (Wake)
3,688,000 USD (Three Million Six Hundred and Eigthy-Eight Thousand $)
804 East Williams Street
27502 Apex
North Carolina (Wake)
3,688,000 USD (Three Million Six Hundred and Eigthy-Eight Thousand $)
Fuquay - Varina Branch (Four Oaks Bank & Trust Company)
325 N Judd Parkway, N.E.
27526 Fuquay Varina
North Carolina (Wake)
32,634,000 USD (Thirty-Two Million Six Hundred and Thirty-Four Thousand $)
325 N Judd Parkway, N.E.
27526 Fuquay Varina
North Carolina (Wake)
32,634,000 USD (Thirty-Two Million Six Hundred and Thirty-Four Thousand $)
New Bern Branch (The East Carolina Bank)
1801 South Glenburnie Road
28561 New Bern
North Carolina (Craven)
9,210,000 USD (Nine Million Two Hundred and Ten Thousand $)
1801 South Glenburnie Road
28561 New Bern
North Carolina (Craven)
9,210,000 USD (Nine Million Two Hundred and Ten Thousand $)
Friendly Avenue Branch (Carolina Bank)
3124 West Friendly Avenue
27408 Greensboro
North Carolina (Guilford)
68,562,000 USD (Sixty-Eight Million Five Hundred and Sixty-Two Thousand $)
3124 West Friendly Avenue
27408 Greensboro
North Carolina (Guilford)
68,562,000 USD (Sixty-Eight Million Five Hundred and Sixty-Two Thousand $)
Monkey Junction Wilmington 545 (National Bank of Commerce)
5201 South College Road
28405 Wilmington
North Carolina (New Hanover)
10,609,000 USD (Ten Million Six Hundred and Nine Thousand $)
5201 South College Road
28405 Wilmington
North Carolina (New Hanover)
10,609,000 USD (Ten Million Six Hundred and Nine Thousand $)
Stonehenge Ccb7 Branch 431 (National Bank of Commerce)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
Parkway Bank (Parkway Bank)
509 Wilkesboro Blvd, N.e
28645 Lenoir
North Carolina (Caldwell)
40,859,000 USD (Fourty Million Eight Hundred and Fifty-Nine Thousand $)
509 Wilkesboro Blvd, N.e
28645 Lenoir
North Carolina (Caldwell)
40,859,000 USD (Fourty Million Eight Hundred and Fifty-Nine 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 $)
Kernersville Branch (RBC Centura Bank)
823 South Main Street
27284 Kernersville
North Carolina (Forsyth)
10,762,000 USD (Ten Million Seven Hundred and Sixty-Two Thousand $)
823 South Main Street
27284 Kernersville
North Carolina (Forsyth)
10,762,000 USD (Ten Million Seven Hundred and Sixty-Two Thousand $)
Carmel Branch (RBC Centura Bank)
7421 Carmel Executive Park,
28226 Charlotte
North Carolina (Mecklenburg)
6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
7421 Carmel Executive Park,
28226 Charlotte
North Carolina (Mecklenburg)
6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
Williams Street In-Store Branch (RBC Centura Bank)
1405 Suite B, W. Williams St
27502 Apex
North Carolina (Wake)
2,064,000 USD (Two Million Sixty-Four Thousand $)
1405 Suite B, W. Williams St
27502 Apex
North Carolina (Wake)
2,064,000 USD (Two Million Sixty-Four Thousand $)
Fort Bragg Womack Medical Center Branch (First-Citizens Bank & Trust Company)
4-T-2132 Reilly Road, Px Mal
28307 Fort Bragg
North Carolina (Cumberland)
1,726,000 USD (One Million Seven Hundred and Twenty-Six Thousand $)
4-T-2132 Reilly Road, Px Mal
28307 Fort Bragg
North Carolina (Cumberland)
1,726,000 USD (One Million Seven Hundred and Twenty-Six Thousand $)
Lewisville-Lowes Food (First-Citizens Bank & Trust Company)
6219 Shallowford Road
27023 Lewisville
North Carolina (Forsyth)
1,947,000 USD (One Million Nine Hundred and Fourty-Seven Thousand $)
6219 Shallowford Road
27023 Lewisville
North Carolina (Forsyth)
1,947,000 USD (One Million Nine Hundred and Fourty-Seven Thousand $)
Cherokee Crossing (First-Citizens Bank & Trust Company)
111 Cherokee Crossing, Hwy 4
28789 Whittier
North Carolina (Cherokee)
4,848,000 USD (Four Million Eight Hundred and Fourty-Eight Thousand $)
111 Cherokee Crossing, Hwy 4
28789 Whittier
North Carolina (Cherokee)
4,848,000 USD (Four Million Eight Hundred and Fourty-Eight Thousand $)
Six Forks Branch (Capital Bank)
8816 Six Forks Road, Suite 1
27615 Raleigh
North Carolina (Wake)
28,129,000 USD (Twenty-Eight Million One Hundred and Twenty-Nine Thousand $)
8816 Six Forks Road, Suite 1
27615 Raleigh
North Carolina (Wake)
28,129,000 USD (Twenty-Eight Million One Hundred and Twenty-Nine Thousand $)
Wakefield Branch (Bank of America, National Association)
14500 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
10,623,000 USD (Ten Million Six Hundred and Twenty-Three Thousand $)
14500 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
10,623,000 USD (Ten Million Six Hundred and Twenty-Three Thousand $)
Highwoods Branch (RBC Centura Bank)
3201 Beechleaf Court
27604 Raleigh
North Carolina (Wake)
58,466,000 USD (Fifty-Eight Million Four Hundred and Sixty-Six Thousand $)
3201 Beechleaf Court
27604 Raleigh
North Carolina (Wake)
58,466,000 USD (Fifty-Eight Million Four Hundred and Sixty-Six Thousand $)
Six Forks Branch (RBC Centura Bank)
8809 Six Forks Road
27615 Raleigh
North Carolina (Wake)
20,490,000 USD (Twenty Million Four Hundred and Ninety Thousand $)
8809 Six Forks Road
27615 Raleigh
North Carolina (Wake)
20,490,000 USD (Twenty Million Four Hundred and Ninety Thousand $)
Wakefield Plantation Branch 442 (National Bank of Commerce)
13341 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
13341 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
Raleigh Data Center Branch (First-Citizens Bank & Trust Company)
100 East Tryon Road
27603 Raleigh
North Carolina (Wake)
0 USD (zero $)
100 East Tryon Road
27603 Raleigh
North Carolina (Wake)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 4978
# FRB ID Number: 460855.00000000
# DOCKET: 9645.00000000
# Institution Name: NATIONAL BANK OF COMMERCE
# NAMEFULL: National Bank of Commerce
# FRB ID Number (Band Holding Company): 1093728.00000000
# NAMEHCR: NATIONAL COMMERCE FINANCIAL CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: TN
# CITYHCR: MEMPHIS
# UNIT: 0.00000000
# REGAGNT: OCC
# Primary Insurance Fund: BIF
# OAKAR: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FED: 8.00000000
# Institution Class: N
# Class Number: 3
# QBPRCOML: 5.00000000
# QBP Region Name: Southwest
# FDICDBS: 7
# FDICNAME: Memphis
# FEDNAME: St. Louis
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: TN
# STNAME: Tennessee
# STNUM: 47
# CNTYNAME: Shelby
# CNTYNUM: 157.00000000
# STCNTY: 47157.00000000
# CITY: Memphis
# CITY2M: Memphis
# ADDRESS: P. O. Box 357
# ZIP: 38150
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# INSALL: 1.00000000
# Insured FDIC flag: 1.00000000
# ESCROW: 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
# INSBRTS: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 15512187.00000000
# Deposits (Branch) (in thousand of dollars): 82136.00000000
# ASSET: 22558784.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 450
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# UNINUMBR: 358872.00000000
# NAMEBR: Ccb Salem Raleigh Branch 562
# State Code (Branch): NC
# State Name (Branch): North Carolina
# STNUMBR: 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# STCNTYBR: 37183
# CITYBR: Raleigh
# CITY2BR: Raleigh
# ADDRESBR: 4101 Lakeboone Trial, Suite1
# ZIPBR: 27607
# CMSABR: 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 7
# FDIC Region Name (Branch): Memphis
# 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: 371830525041
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# CBSA_METROB: 39580
# CBSA_METRO_NAMEB: Raleigh-Cary, NC
# CSABR: 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, 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: 4978
# FRB ID Number: 460855.00000000
# DOCKET: 9645.00000000
# Institution Name: NATIONAL BANK OF COMMERCE
# NAMEFULL: National Bank of Commerce
# FRB ID Number (Band Holding Company): 1093728.00000000
# NAMEHCR: NATIONAL COMMERCE FINANCIAL CORPORATION
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: TN
# CITYHCR: MEMPHIS
# UNIT: 0.00000000
# REGAGNT: OCC
# Primary Insurance Fund: BIF
# OAKAR: 1.00000000
# Charter Agent Code: OCC
# Charter Agent Name: Comptroller of the Currency
# FED: 8.00000000
# Institution Class: N
# Class Number: 3
# QBPRCOML: 5.00000000
# QBP Region Name: Southwest
# FDICDBS: 7
# FDICNAME: Memphis
# FEDNAME: St. Louis
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Central
# OTSREGNO: 3.00000000
# STALP: TN
# STNAME: Tennessee
# STNUM: 47
# CNTYNAME: Shelby
# CNTYNUM: 157.00000000
# STCNTY: 47157.00000000
# CITY: Memphis
# CITY2M: Memphis
# ADDRESS: P. O. Box 357
# ZIP: 38150
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 1.00000000
# STCHRTR: 0.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# INSALL: 1.00000000
# Insured FDIC flag: 1.00000000
# ESCROW: 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
# INSBRTS: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 15512187.00000000
# Deposits (Branch) (in thousand of dollars): 82136.00000000
# ASSET: 22558784.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
# SZ500T1B: 0.00000000
# SZ50T100: 0.00000000
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 450
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# UNINUMBR: 358872.00000000
# NAMEBR: Ccb Salem Raleigh Branch 562
# State Code (Branch): NC
# State Name (Branch): North Carolina
# STNUMBR: 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# STCNTYBR: 37183
# CITYBR: Raleigh
# CITY2BR: Raleigh
# ADDRESBR: 4101 Lakeboone Trial, Suite1
# ZIPBR: 27607
# CMSABR: 0
# MSA Code (Branch): 0
# CNTRYNAB: United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 7
# FDIC Region Name (Branch): Memphis
# 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: 371830525041
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# CBSA_METROB: 39580
# CBSA_METRO_NAMEB: Raleigh-Cary, NC
# CSABR: 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, 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