Kenansville Branch, Kenansville (North Carolina) 28349, 514 South Main Street
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##Szablon_SPECDESC##
Kenansville Branch, Kenansville (North Carolina) 28349, 514 South Main Street
Name (Branch)): Kenansville Branch
Address(Branch): 514 South Main Street
Zip Code (Branch): 28349
City (Reported)(Branch): Kenansville
County Name (Branch): Duplin
State Name (Branch): North Carolina
Address(Branch): 514 South Main Street
Zip Code (Branch): 28349
City (Reported)(Branch): Kenansville
County Name (Branch): Duplin
State Name (Branch): North Carolina
Institution Name: SOUTHERN BANK&TRUST CO
Address (Institution): P. O. Box 729
Zip Code (Institution): 28365
Institution Headquarters, City: Mount Olive
County Name(Institution): Wayne
State Name (Institution Headquarters): North Carolina
Address (Institution): P. O. Box 729
Zip Code (Institution): 28365
Institution Headquarters, City: Mount Olive
County Name(Institution): Wayne
State Name (Institution Headquarters): North Carolina
Total Assets: 925,760,000 USD (Nine Hundred and Twenty-Five Million Seven Hundred and Sixty Thousand $)
Total Domestic Deposits: 817,071,000 USD (Eight Hundred and Seventeen Million Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,283,000 USD (Eleven Million Two Hundred and Eigthy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 817,071,000 USD (Eight Hundred and Seventeen Million Seventy-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,283,000 USD (Eleven Million Two Hundred and Eigthy-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Wilson Operation Center Branch (Branch Banking and Trust Company)
2501 Wooten Boulevard
27893 Wilson
North Carolina (Wilson)
0 USD (zero $)
2501 Wooten Boulevard
27893 Wilson
North Carolina (Wilson)
0 USD (zero $)
Charlotte Operation Center Branch (Branch Banking and Trust Company)
1251 Arrow Pine Drive
28273 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
1251 Arrow Pine Drive
28273 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
Spring Street Branch (Regions Bank)
161 Spring Street
28741 Highlands
North Carolina (Macon)
6,947,000 USD (Six Million Nine Hundred and Fourty-Seven Thousand $)
161 Spring Street
28741 Highlands
North Carolina (Macon)
6,947,000 USD (Six Million Nine Hundred and Fourty-Seven Thousand $)
Calibre Branch (Wachovia Bank, National Association)
One West Fourth Street
27101 Winston Salem
North Carolina (Forsyth)
24,560,000 USD (Twenty-Four Million Five Hundred and Sixty Thousand $)
One West Fourth Street
27101 Winston Salem
North Carolina (Forsyth)
24,560,000 USD (Twenty-Four Million Five Hundred and Sixty Thousand $)
Mount Pleasant Branch (Cabarrus Bank & Trust Company)
1490 South Main Street
28124 Mount Pleasant
North Carolina (Cabarrus)
2,239,000 USD (Two Million Two Hundred and Thirty-Nine Thousand $)
1490 South Main Street
28124 Mount Pleasant
North Carolina (Cabarrus)
2,239,000 USD (Two Million Two Hundred and Thirty-Nine Thousand $)
Researach Triangle Park Branch (Branch Banking and Trust Company)
5407 South Miami Boulevard
27703 Durham
North Carolina (Durham)
4,267,000 USD (Four Million Two Hundred and Sixty-Seven Thousand $)
5407 South Miami Boulevard
27703 Durham
North Carolina (Durham)
4,267,000 USD (Four Million Two Hundred and Sixty-Seven Thousand $)
Biltmore Park Branch (RBC Centura Bank)
1 Towne Square Boulevard, Su
28803 Asheville
North Carolina (Buncombe)
6,229,000 USD (Six Million Two Hundred and Twenty-Nine Thousand $)
1 Towne Square Boulevard, Su
28803 Asheville
North Carolina (Buncombe)
6,229,000 USD (Six Million Two Hundred and Twenty-Nine Thousand $)
Asheville Main Remote Drive-Up Branch (Wachovia Bank, National Association)
75 Coxe Avenue
28801 Asheville
North Carolina (Buncombe)
176,338,000 USD (One Hundred and Seventy-Six Million Three Hundred and Thirty-Eight Thousand $)
75 Coxe Avenue
28801 Asheville
North Carolina (Buncombe)
176,338,000 USD (One Hundred and Seventy-Six Million Three Hundred and Thirty-Eight Thousand $)
Holly Springs Branch (Crescent State Bank)
105 Bass Lake Road
27540 Holly Springs
North Carolina (Wake)
2,630,000 USD (Two Million Six Hundred and Thirty Thousand $)
105 Bass Lake Road
27540 Holly Springs
North Carolina (Wake)
2,630,000 USD (Two Million Six Hundred and Thirty Thousand $)
Ballantyne Branch (Bank of America, National Association)
13805 Conlan Circle
28277 Charlotte
North Carolina (Mecklenburg)
12,614,000 USD (Twelve Million Six Hundred and Fourteen Thousand $)
13805 Conlan Circle
28277 Charlotte
North Carolina (Mecklenburg)
12,614,000 USD (Twelve Million Six Hundred and Fourteen Thousand $)
West Asheville Branch (Branch Banking and Trust Company)
1343 Parkwood Road
28806 Asheville
North Carolina (Buncombe)
4,755,000 USD (Four Million Seven Hundred and Fifty-Five Thousand $)
1343 Parkwood Road
28806 Asheville
North Carolina (Buncombe)
4,755,000 USD (Four Million Seven Hundred and Fifty-Five Thousand $)
Stanley Branch (First Gaston Bank of North Carolina)
206 South Main Street
28164 Stanley
North Carolina (Gaston)
8,511,000 USD (Eight Million Five Hundred and Eleven Thousand $)
206 South Main Street
28164 Stanley
North Carolina (Gaston)
8,511,000 USD (Eight Million Five Hundred and Eleven Thousand $)
Mount Pleasant Branch (First Bank)
8252 Highway 49 North
28124 Mount Pleasant
North Carolina (Cabarrus)
3,893,000 USD (Three Million Eight Hundred and Ninety-Three Thousand $)
8252 Highway 49 North
28124 Mount Pleasant
North Carolina (Cabarrus)
3,893,000 USD (Three Million Eight Hundred and Ninety-Three Thousand $)
West Branch (Carolina Trust Bank)
799 Highwaay 27 West
28092 Lincolnton
North Carolina (Lincoln)
4,172,000 USD (Four Million One Hundred and Seventy-Two Thousand $)
799 Highwaay 27 West
28092 Lincolnton
North Carolina (Lincoln)
4,172,000 USD (Four Million One Hundred and Seventy-Two Thousand $)
LA Grange Branch (The Little Bank, Incorporated)
101 South Caswell Street
28551 LA Grange
North Carolina (Lenoir)
6,042,000 USD (Six Million Fourty-Two Thousand $)
101 South Caswell Street
28551 LA Grange
North Carolina (Lenoir)
6,042,000 USD (Six Million Fourty-Two Thousand $)
Pinehurst Branch (First National Bank and Trust Company)
15 Dawn Road
28374 Pinehurst
North Carolina (Moore)
2,776,000 USD (Two Million Seven Hundred and Seventy-Six Thousand $)
15 Dawn Road
28374 Pinehurst
North Carolina (Moore)
2,776,000 USD (Two Million Seven Hundred and Seventy-Six Thousand $)
Cabarrus Bank & Trust Company (Cabarrus Bank & Trust Company)
700 Church St North, # 30
28025 Concord
North Carolina (Cabarrus)
17,213,000 USD (Seventeen Million Two Hundred and Thirteen Thousand $)
700 Church St North, # 30
28025 Concord
North Carolina (Cabarrus)
17,213,000 USD (Seventeen Million Two Hundred and Thirteen Thousand $)
Oak Hollow Branch (National Bank of Commerce)
1301 East Chester Drive
27265 High Point
North Carolina (Guilford)
23,092,000 USD (Twenty-Three Million Ninety-Two Thousand $)
1301 East Chester Drive
27265 High Point
North Carolina (Guilford)
23,092,000 USD (Twenty-Three Million Ninety-Two Thousand $)
Apex Branch (First Bank)
402 East Williams Street
27502 Apex
North Carolina (Wake)
7,933,000 USD (Seven Million Nine Hundred and Thirty-Three Thousand $)
402 East Williams Street
27502 Apex
North Carolina (Wake)
7,933,000 USD (Seven Million Nine Hundred and Thirty-Three Thousand $)
Amherst Branch (Peoples Savings Bank)
56 Amity Street
01002 Amherst
Massachusetts (Hampshire)
5,858,000 USD (Five Million Eight Hundred and Fifty-Eight Thousand $)
56 Amity Street
01002 Amherst
Massachusetts (Hampshire)
5,858,000 USD (Five Million Eight Hundred and Fifty-Eight Thousand $)
Main Street Waterville Branch (Bangor Savings Bank)
366 Main Street
04901 Waterville
Maine (Kennebec)
1,176,000 USD (One Million One Hundred and Seventy-Six Thousand $)
366 Main Street
04901 Waterville
Maine (Kennebec)
1,176,000 USD (One Million One Hundred and Seventy-Six Thousand $)
Sutton Branch (UniBank for Savings)
160 Worecter Providence Turn
01590 Sutton
Massachusetts (Worcester)
1,596,000 USD (One Million Five Hundred and Ninety-Six Thousand $)
160 Worecter Providence Turn
01590 Sutton
Massachusetts (Worcester)
1,596,000 USD (One Million Five Hundred and Ninety-Six Thousand $)
Murrells Inlet Branch (Branch Banking and Trust Company of South Carolina)
656 Sunnyside Avenue
29576 Murrells Inlet
South Carolina (Georgetown)
1,472,000 USD (One Million Four Hundred and Seventy-Two Thousand $)
656 Sunnyside Avenue
29576 Murrells Inlet
South Carolina (Georgetown)
1,472,000 USD (One Million Four Hundred and Seventy-Two Thousand $)
Greenville Branch (Arthur State Bank)
1410 N. Pleasantburg Drive
29601 Greenville
South Carolina (Greenville)
1,494,000 USD (One Million Four Hundred and Ninety-Four Thousand $)
1410 N. Pleasantburg Drive
29601 Greenville
South Carolina (Greenville)
1,494,000 USD (One Million Four Hundred and Ninety-Four Thousand $)
Pecos & Mcqueen Branch (Wells Fargo Bank Arizona, National Association)
1050 E. Pecos Road
85225 Chandler
Arizona (Maricopa)
354,000 USD (Three Hundred and Fifty-Four Thousand $)
1050 E. Pecos Road
85225 Chandler
Arizona (Maricopa)
354,000 USD (Three Hundred and Fifty-Four Thousand $)
Williams Field and Gilbert Branch (Wells Fargo Bank Arizona, National Association)
87 East Williams Field Road
85296 Gilbert
Arizona (Maricopa)
1,170,000 USD (One Million One Hundred and Seventy Thousand $)
87 East Williams Field Road
85296 Gilbert
Arizona (Maricopa)
1,170,000 USD (One Million One Hundred and Seventy Thousand $)
North Palm Beach Branch (Riverside National Bank of Florida)
660 US 1
33408 North Palm Beach
Florida (Palm Beach)
9,213,000 USD (Nine Million Two Hundred and Thirteen Thousand $)
660 US 1
33408 North Palm Beach
Florida (Palm Beach)
9,213,000 USD (Nine Million Two Hundred and Thirteen Thousand $)
Madison and Halsted Dominicks (Bank One, National Association)
1 North Halsted Street
60661 Chicago
Illinois (Cook)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
1 North Halsted Street
60661 Chicago
Illinois (Cook)
2,351,000 USD (Two Million Three Hundred and Fifty-One Thousand $)
Mcdonough Financial Center Branch (Peachtree National Bank)
530 Highway 20 and 81
30253 Mcdonough
Georgia (Henry)
11,736,000 USD (Eleven Million Seven Hundred and Thirty-Six Thousand $)
530 Highway 20 and 81
30253 Mcdonough
Georgia (Henry)
11,736,000 USD (Eleven Million Seven Hundred and Thirty-Six Thousand $)
Original information:
# FDIC Certificate Number: 15359
# FRB ID Number: 717924.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SOUTHERN BANK&TRUST CO
# Institution Name: Southern Bank and Trust Company
# FRB ID Number (Band Holding Company): 1075694.00000000
# Name of regulatory high hold (BHC): SOUTHERN BANCSHARES (N.C.), 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): MOUNT OLIVE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# 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): Wayne
# County Number (Institution): 191.00000000
# State and County Number (Institution): 37191.00000000
# Institution Headquarters, City: Mount Olive
# Institution Headquarters, City (USPS): Mount Olive
# Address (Institution): P. O. Box 729
# Zip Code (Institution): 28365
# 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: 0.00000000
# Total Domestic Deposits: 817071.00000000
# Deposits (Branch) (in thousand of dollars): 11283.00000000
# Total Assets: 925760.00000000
# 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: 73
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 366333.00000000
# Name (Branch)): Kenansville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Duplin
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 37061
# City (Reported)(Branch): Kenansville
# City (USPS)(Branch): Kenansville
# Address(Branch): 514 South Main Street
# Zip Code (Branch): 28349
# 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: 37061990400
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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: 15359
# FRB ID Number: 717924.00000000
# OTS Docket Number: 0.00000000
# Institution Name: SOUTHERN BANK&TRUST CO
# Institution Name: Southern Bank and Trust Company
# FRB ID Number (Band Holding Company): 1075694.00000000
# Name of regulatory high hold (BHC): SOUTHERN BANCSHARES (N.C.), 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): MOUNT OLIVE
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# 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): Wayne
# County Number (Institution): 191.00000000
# State and County Number (Institution): 37191.00000000
# Institution Headquarters, City: Mount Olive
# Institution Headquarters, City (USPS): Mount Olive
# Address (Institution): P. O. Box 729
# Zip Code (Institution): 28365
# 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: 0.00000000
# Total Domestic Deposits: 817071.00000000
# Deposits (Branch) (in thousand of dollars): 11283.00000000
# Total Assets: 925760.00000000
# 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: 73
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 366333.00000000
# Name (Branch)): Kenansville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Duplin
# Country Number (Branch): 61.00000000
# State and County Number (Branch): 37061
# City (Reported)(Branch): Kenansville
# City (USPS)(Branch): Kenansville
# Address(Branch): 514 South Main Street
# Zip Code (Branch): 28349
# 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: 37061990400
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# 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