Heritage Street Branch, Kinston (North Carolina) 28501, 2430 Heritage Street
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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)
Heritage Street Branch, Kinston (North Carolina) 28501, 2430 Heritage Street
Name (Branch)): Heritage Street Branch
Address(Branch): 2430 Heritage Street
Zip Code (Branch): 28501
City (Reported)(Branch): Kinston
County Name (Branch): Lenoir
State Name (Branch): North Carolina
Address(Branch): 2430 Heritage Street
Zip Code (Branch): 28501
City (Reported)(Branch): Kinston
County Name (Branch): Lenoir
State Name (Branch): North Carolina
Institution Name: FIRST SOUTH BANK
Address (Institution): P O Box 2047
Zip Code (Institution): 27889
Institution Headquarters, City: Washington
County Name(Institution): Beaufort
State Name (Institution Headquarters): North Carolina
Address (Institution): P O Box 2047
Zip Code (Institution): 27889
Institution Headquarters, City: Washington
County Name(Institution): Beaufort
State Name (Institution Headquarters): North Carolina
Total Assets: 663,237,000 USD (Six Hundred and Sixty-Three Million Two Hundred and Thirty-Seven Thousand $)
Total Domestic Deposits: 587,747,000 USD (Five Hundred and Eigthy-Seven Million Seven Hundred and Fourty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,455,000 USD (Six Million Four Hundred and Fifty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 587,747,000 USD (Five Hundred and Eigthy-Seven Million Seven Hundred and Fourty-Seven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 6,455,000 USD (Six Million Four Hundred and Fifty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Biggs Park Branch (First South Bank)
3000 North Elm Street
28358 Lumberton
North Carolina (Robeson)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
3000 North Elm Street
28358 Lumberton
North Carolina (Robeson)
7,875,000 USD (Seven Million Eight Hundred and Seventy-Five Thousand $)
Murrayville Branch (RBC Centura Bank)
2314 N. College Road
28401 Wilmington
North Carolina (New Hanover)
18,907,000 USD (Eightteen Million Nine Hundred and Seven Thousand $)
2314 N. College Road
28401 Wilmington
North Carolina (New Hanover)
18,907,000 USD (Eightteen Million Nine Hundred and Seven Thousand $)
West Catawba Avenue Branch (Regions Bank)
19430 West Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
19430 West Catawba Avenue
28031 Cornelius
North Carolina (Mecklenburg)
9,964,000 USD (Nine Million Nine Hundred and Sixty-Four Thousand $)
Clinton Branch (New Century Bank)
506 Southeast Boulveard
28328 Clinton
North Carolina (Sampson)
15,854,000 USD (Fifteen Million Eight Hundred and Fifty-Four Thousand $)
506 Southeast Boulveard
28328 Clinton
North Carolina (Sampson)
15,854,000 USD (Fifteen Million Eight Hundred and Fifty-Four Thousand $)
Streets At South Point (Bank of America, National Association)
6910 Fayetteville Road, Suit
27713 Durham
North Carolina (Alamance)
0 USD (zero $)
6910 Fayetteville Road, Suit
27713 Durham
North Carolina (Alamance)
0 USD (zero $)
Deep River Branch 588 (National Bank of Commerce)
201 Greensboro Road
27260 High Point
North Carolina (Guilford)
1,901,000 USD (One Million Nine Hundred and One Thousand $)
201 Greensboro Road
27260 High Point
North Carolina (Guilford)
1,901,000 USD (One Million Nine Hundred and One Thousand $)
Cleveland Mall Branch (First National Bank)
2009 E Dixon Boulevard
28152 Shelby
North Carolina (Cleveland)
1,033,000 USD (One Million Thirty-Three Thousand $)
2009 E Dixon Boulevard
28152 Shelby
North Carolina (Cleveland)
1,033,000 USD (One Million Thirty-Three Thousand $)
Bostic Office Branch (First National Bank)
176 North Main Street
28018 Bostic
North Carolina (Rutherford)
1,300,000 USD (One Million Three Hundred Thousand $)
176 North Main Street
28018 Bostic
North Carolina (Rutherford)
1,300,000 USD (One Million Three Hundred Thousand $)
East Raleigh Street Branch (Peoples National Bank)
101 East Raleigh Street
27344 Siler City
North Carolina (Chatham)
1,892,000 USD (One Million Eight Hundred and Ninety-Two Thousand $)
101 East Raleigh Street
27344 Siler City
North Carolina (Chatham)
1,892,000 USD (One Million Eight Hundred and Ninety-Two Thousand $)
Wilmar Branch (SouthTrust Bank)
868 Church Street
28025 Concord
North Carolina (Cabarrus)
2,685,000 USD (Two Million Six Hundred and Eigthy-Five Thousand $)
868 Church Street
28025 Concord
North Carolina (Cabarrus)
2,685,000 USD (Two Million Six Hundred and Eigthy-Five Thousand $)
John Small Avenue Branch (First South Bank)
1328 John Small Avenue
27889 Washington
North Carolina (Beaufort)
10,576,000 USD (Ten Million Five Hundred and Seventy-Six Thousand $)
1328 John Small Avenue
27889 Washington
North Carolina (Beaufort)
10,576,000 USD (Ten Million Five Hundred and Seventy-Six Thousand $)
Highwoods Boulevard Branch (Carolina Bank)
1601 Highwoods Boulevard
27401 Greensboro
North Carolina (Guilford)
3,042,000 USD (Three Million Fourty-Two Thousand $)
1601 Highwoods Boulevard
27401 Greensboro
North Carolina (Guilford)
3,042,000 USD (Three Million Fourty-Two Thousand $)
Angier Branch (The Fidelity Bank)
1311 North Raleigh Street
27501 Angier
North Carolina (Harnett)
1,315,000 USD (One Million Three Hundred and Fifteen Thousand $)
1311 North Raleigh Street
27501 Angier
North Carolina (Harnett)
1,315,000 USD (One Million Three Hundred and Fifteen Thousand $)
Fayetteville Walmart #1238 Branch (The Fort Sill National Bank)
1550 Skibo Road
28303 Fayetteville
North Carolina (Cumberland)
1,481,000 USD (One Million Four Hundred and Eigthy-One Thousand $)
1550 Skibo Road
28303 Fayetteville
North Carolina (Cumberland)
1,481,000 USD (One Million Four Hundred and Eigthy-One Thousand $)
Garner Village Shopping Ctr. Branch (North State Bank)
835 Highway 70 West
27529 Garner
North Carolina (Wake)
50,375,000 USD (Fifty Million Three Hundred and Seventy-Five Thousand $)
835 Highway 70 West
27529 Garner
North Carolina (Wake)
50,375,000 USD (Fifty Million Three Hundred and Seventy-Five Thousand $)
Meadowmont Branch 216 (National Bank of Commerce)
1414 Raleigh Road
27514 Chapel Hill
North Carolina (Orange)
111,843,000 USD (One Hundred and Eleven Million Eight Hundred and Fourty-Three Thousand $)
1414 Raleigh Road
27514 Chapel Hill
North Carolina (Orange)
111,843,000 USD (One Hundred and Eleven Million Eight Hundred and Fourty-Three Thousand $)
Forest City Branch (First National Bank)
704 Oak Street
28043 Forest City
North Carolina (Rutherford)
2,972,000 USD (Two Million Nine Hundred and Seventy-Two Thousand $)
704 Oak Street
28043 Forest City
North Carolina (Rutherford)
2,972,000 USD (Two Million Nine Hundred and Seventy-Two Thousand $)
Roxboro Road Branch (Community National Bank)
4251 North Roxboro Road
27704 Durham
North Carolina (Durham)
3,936,000 USD (Three Million Nine Hundred and Thirty-Six Thousand $)
4251 North Roxboro Road
27704 Durham
North Carolina (Durham)
3,936,000 USD (Three Million Nine Hundred and Thirty-Six Thousand $)
Westchester Branch (Lexington State Bank)
200 Westchester Drive
27262 High Point
North Carolina (Guilford)
24,472,000 USD (Twenty-Four Million Four Hundred and Seventy-Two Thousand $)
200 Westchester Drive
27262 High Point
North Carolina (Guilford)
24,472,000 USD (Twenty-Four Million Four Hundred and Seventy-Two Thousand $)
Port City Capital Bank (Port City Capital Bank)
1508 Military Cutoff Rd, # 1
28403 Wilmington
North Carolina (New Hanover)
43,353,000 USD (Fourty-Three Million Three Hundred and Fifty-Three Thousand $)
1508 Military Cutoff Rd, # 1
28403 Wilmington
North Carolina (New Hanover)
43,353,000 USD (Fourty-Three Million Three Hundred and Fifty-Three Thousand $)
Kill Devil Hills Branch (First South Bank)
1906 South Croatan Hwy
27948 Kill Devil Hills
North Carolina (Dare)
14,330,000 USD (Fourteen Million Three Hundred and Thirty Thousand $)
1906 South Croatan Hwy
27948 Kill Devil Hills
North Carolina (Dare)
14,330,000 USD (Fourteen Million Three Hundred and Thirty Thousand $)
Potomac Woods Branch (Branch Banking and Trust Company)
1097 Seven Locks Road
20854 Rockville
Maryland (Montgomery)
33,138,000 USD (Thirty-Three Million One Hundred and Thirty-Eight Thousand $)
1097 Seven Locks Road
20854 Rockville
Maryland (Montgomery)
33,138,000 USD (Thirty-Three Million One Hundred and Thirty-Eight Thousand $)
River Road Branch (Mariner's Bank)
190 River Road
07020 Edgewater
New Jersey (Bergen)
594,000 USD (Five Hundred and Ninety-Four Thousand $)
190 River Road
07020 Edgewater
New Jersey (Bergen)
594,000 USD (Five Hundred and Ninety-Four Thousand $)
Silverton Circle Branch (Southwest Bank)
3850 Silverton Circle
76133 Fort Worth
Texas (Tarrant)
375,000 USD (Three Hundred and Seventy-Five Thousand $)
3850 Silverton Circle
76133 Fort Worth
Texas (Tarrant)
375,000 USD (Three Hundred and Seventy-Five Thousand $)
Port Washington Branch (North Fork Bank)
933 Port Washintgon Blvd.
11050 Port Washington
New York (Nassau)
14,936,000 USD (Fourteen Million Nine Hundred and Thirty-Six Thousand $)
933 Port Washintgon Blvd.
11050 Port Washington
New York (Nassau)
14,936,000 USD (Fourteen Million Nine Hundred and Thirty-Six Thousand $)
Reed Road Branch (The Jefferson Bank)
3008 East Reed Road
38701 Greenville
Mississippi (Washington)
2,347,000 USD (Two Million Three Hundred and Fourty-Seven Thousand $)
3008 East Reed Road
38701 Greenville
Mississippi (Washington)
2,347,000 USD (Two Million Three Hundred and Fourty-Seven Thousand $)
Meridian Branch (Washington Trust Bank)
3090 Gentry Way, Suite 140
83642 Meridian
Idaho (Ada)
20,935,000 USD (Twenty Million Nine Hundred and Thirty-Five Thousand $)
3090 Gentry Way, Suite 140
83642 Meridian
Idaho (Ada)
20,935,000 USD (Twenty Million Nine Hundred and Thirty-Five Thousand $)
Cowan Road Branch (Hancock Bank)
1014 Cowan Road
39507 Gulfport
Mississippi (Harrison)
10,857,000 USD (Ten Million Eight Hundred and Fifty-Seven Thousand $)
1014 Cowan Road
39507 Gulfport
Mississippi (Harrison)
10,857,000 USD (Ten Million Eight Hundred and Fifty-Seven Thousand $)
Bellevue Main Branch (HomeStreet Bank)
10047 Main Street Suite 103
98004 Bellevue
Washington (King)
37,291,000 USD (Thirty-Seven Million Two Hundred and Ninety-One Thousand $)
10047 Main Street Suite 103
98004 Bellevue
Washington (King)
37,291,000 USD (Thirty-Seven Million Two Hundred and Ninety-One Thousand $)
Mobile Branch (First State Bank)
917 Military Parkway - Kaufm
75185 Mesquite
Texas (Dallas)
0 USD (zero $)
917 Military Parkway - Kaufm
75185 Mesquite
Texas (Dallas)
0 USD (zero $)
Original information:
# FDIC Certificate Number: 31084
# FRB ID Number: 883874.00000000
# OTS Docket Number: 6352.00000000
# Institution Name: FIRST SOUTH BANK
# Institution Name: First South Bank
# FRB ID Number (Band Holding Company): 2521509.00000000
# Name of regulatory high hold (BHC): FIRST SOUTH BANCORP, 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): NC
# City (Bank Holding Company): WASHINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# 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): Beaufort
# County Number (Institution): 13.00000000
# State and County Number (Institution): 37013.00000000
# Institution Headquarters, City: Washington
# Institution Headquarters, City (USPS): Washington
# Address (Institution): P O Box 2047
# Zip Code (Institution): 27889
# 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: 1.00000000
# 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: 587747.00000000
# Deposits (Branch) (in thousand of dollars): 6455.00000000
# Total Assets: 663237.00000000
# 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: 118
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363055.00000000
# Name (Branch)): Heritage Street Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Lenoir
# Country Number (Branch): 107.00000000
# State and County Number (Branch): 37107
# City (Reported)(Branch): Kinston
# City (USPS)(Branch): Kinston
# Address(Branch): 2430 Heritage Street
# Zip Code (Branch): 28501
# 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: 371070108003
# Core Based Statistical Area Name (Institution): Kinston, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 28820
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 28820
# Core Based Statistical Area Name (Branch): Kinston, 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: 31084
# FRB ID Number: 883874.00000000
# OTS Docket Number: 6352.00000000
# Institution Name: FIRST SOUTH BANK
# Institution Name: First South Bank
# FRB ID Number (Band Holding Company): 2521509.00000000
# Name of regulatory high hold (BHC): FIRST SOUTH BANCORP, 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): NC
# City (Bank Holding Company): WASHINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# 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): Beaufort
# County Number (Institution): 13.00000000
# State and County Number (Institution): 37013.00000000
# Institution Headquarters, City: Washington
# Institution Headquarters, City (USPS): Washington
# Address (Institution): P O Box 2047
# Zip Code (Institution): 27889
# 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: 1.00000000
# 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: 587747.00000000
# Deposits (Branch) (in thousand of dollars): 6455.00000000
# Total Assets: 663237.00000000
# 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: 118
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 363055.00000000
# Name (Branch)): Heritage Street Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Lenoir
# Country Number (Branch): 107.00000000
# State and County Number (Branch): 37107
# City (Reported)(Branch): Kinston
# City (USPS)(Branch): Kinston
# Address(Branch): 2430 Heritage Street
# Zip Code (Branch): 28501
# 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: 371070108003
# Core Based Statistical Area Name (Institution): Kinston, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 28820
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 28820
# Core Based Statistical Area Name (Branch): Kinston, 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