Raeford Road Branch, Fayetteville (North Carolina) 28303, 2800 Raeford Road

Name (Branch)): Raeford Road Branch
Address(Branch): 2800 Raeford Road
Zip Code (Branch): 28303
City (Reported)(Branch): Fayetteville
County Name (Branch): Cumberland
State Name (Branch): North Carolina

Institution Name: OMNI NATIONAL BANK
Address (Institution): P. O. Box 1450
Zip Code (Institution): 28301
Institution Headquarters, City: Fayetteville
County Name(Institution): Cumberland
State Name (Institution Headquarters): North Carolina

Total Assets: 182,419,000 USD (One Hundred and Eigthy-Two Million Four Hundred and Nineteen Thousand $)
Total Domestic Deposits: 151,129,000 USD (One Hundred and Fifty-One Million One Hundred and Twenty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 3,298,000 USD (Three Million Two Hundred and Ninety-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Original information:
# FDIC Certificate Number: 22238
# FRB ID Number: 293026.00000000
# OTS Docket Number: 0.00000000
# Institution Name: OMNI NATIONAL BANK
# Institution Name: Omni National Bank
# FRB ID Number (Band Holding Company): 2868071.00000000
# Name of regulatory high hold (BHC): OMNI FINANCIAL SERVICES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): GA
# City (Bank Holding Company): ATLANTA
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: OCC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Cumberland
# County Number (Institution): 51.00000000
# State and County Number (Institution): 37051.00000000
# Institution Headquarters, City: Fayetteville
# Institution Headquarters, City (USPS): Fayetteville
# Address (Institution): P. O. Box 1450
# Zip Code (Institution): 28301
# 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: 151129.00000000
# Deposits (Branch) (in thousand of dollars): 3298.00000000
# Total Assets: 182419.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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: 5
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 360214.00000000
# Name (Branch)): Raeford Road Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Cumberland
# Country Number (Branch): 51.00000000
# State and County Number (Branch): 37051
# City (Reported)(Branch): Fayetteville
# City (USPS)(Branch): Fayetteville
# Address(Branch): 2800 Raeford Road
# Zip Code (Branch): 28303
# 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: 370510007002
# Core Based Statistical Area Name (Institution): Fayetteville, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22180
# Metropolitan Statistical Areas (Branch): 22180
# Metropolitan Statistical Area Name (Branch): Fayetteville, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22180
# Core Based Statistical Area Name (Branch): Fayetteville, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 22180
# Metropolitan Statistical Area Name (Institution): Fayetteville, 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