Capital Bank, Montgomery (Alabama) 36106, 4138 Carmichael Road

Name (Branch)): Capital Bank
Address(Branch): 4138 Carmichael Road
Zip Code (Branch): 36106
City (Reported)(Branch): Montgomery
County Name (Branch): Montgomery
State Name (Branch): Alabama

Institution Name: CAPITAL BANK
Address (Institution): 4138 Carmichael Road
Zip Code (Institution): 36106
Institution Headquarters, City: Montgomery
County Name(Institution): Montgomery
State Name (Institution Headquarters): Alabama

Total Assets: 24,975,000 USD (Twenty-Four Million Nine Hundred and Seventy-Five Thousand $)
Total Domestic Deposits: 16,639,000 USD (Sixteen Million Six Hundred and Thirty-Nine Thousand $)
Total Domestic Deposits for the institutions: 16,639,000 USD (Sixteen Million Six Hundred and Thirty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 16,639,000 USD (Sixteen Million Six Hundred and Thirty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Original information:
# FDIC Certificate Number: 57178
# FRB ID Number: 3027053.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CAPITAL BANK
# Institution Name: Capital Bank
# FRB ID Number (Band Holding Company): 1925968.00000000
# Name of regulatory high hold (BHC): FINANCIAL INVESTORS OF THE SOUTH, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unit Bank flag: 1.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 6.00000000
# Institution Class: SM
# Class Number: 13
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Atlanta
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: AL
# State Name (Institution Headquarters): Alabama
# State Number (Institution): 1
# County Name(Institution): Montgomery
# County Number (Institution): 101.00000000
# State and County Number (Institution): 1101.00000000
# Institution Headquarters, City: Montgomery
# Institution Headquarters, City (USPS): Montgomery
# Address (Institution): 4138 Carmichael Road
# Zip Code (Institution): 36106
# 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: 16639.00000000
# Total Domestic Deposits: 16639.00000000
# Deposits (Branch) (in thousand of dollars): 16639.00000000
# Total Assets: 24975.00000000
# Assets Size Indicator: 1.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 1.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# 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): 359028.00000000
# Name (Branch)): Capital Bank
# State Code (Branch): AL
# State Name (Branch): Alabama
# State Number (Branch): 1
# County Name (Branch): Montgomery
# Country Number (Branch): 101.00000000
# State and County Number (Branch): 1101
# City (Reported)(Branch): Montgomery
# City (USPS)(Branch): Montgomery
# Address(Branch): 4138 Carmichael Road
# Zip Code (Branch): 36106
# 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: 011010033022
# Combined Statistical Area Name (Institution): Montgomery-Alexander City, AL
# Core Based Statistical Area Name (Institution): Montgomery, AL
# Combined Statistical Areas (Institution): 388
# Core Based Statistical Areas (Institution): 33860
# Metropolitan Statistical Areas (Branch): 33860
# Metropolitan Statistical Area Name (Branch): Montgomery, AL
# Combined Statistical Areas (Branch): 388
# Combined Statistical Area Name (Branch): Montgomery-Alexander City, AL
# Core Based Statistical Areas (Branch): 33860
# Core Based Statistical Area Name (Branch): Montgomery, AL
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 33860
# Metropolitan Statistical Area Name (Institution): Montgomery, AL
# 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