Burlington - Main Office Branch, Burlington (North Carolina) 27215, 708 South Church Street
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Burlington - Main Office Branch, Burlington (North Carolina) 27215, 708 South Church Street
Name (Branch)): Burlington - Main Office Branch
Address(Branch): 708 South Church Street
Zip Code (Branch): 27215
City (Reported)(Branch): Burlington
County Name (Branch): Alamance
State Name (Branch): North Carolina
Address(Branch): 708 South Church Street
Zip Code (Branch): 27215
City (Reported)(Branch): Burlington
County Name (Branch): Alamance
State Name (Branch): North Carolina
Institution Name: CAPITAL BANK
Address (Institution): P. O. Box 18949
Zip Code (Institution): 27612
Institution Headquarters, City: Raleigh
County Name(Institution): Wake
State Name (Institution Headquarters): North Carolina
Address (Institution): P. O. Box 18949
Zip Code (Institution): 27612
Institution Headquarters, City: Raleigh
County Name(Institution): Wake
State Name (Institution Headquarters): North Carolina
Total Assets: 908,796,000 USD (Nine Hundred and Eight Million Seven Hundred and Ninety-Six Thousand $)
Total Domestic Deposits: 689,345,000 USD (Six Hundred and Eigthy-Nine Million Three Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 86,590,000 USD (Eigthy-Six Million Five Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 689,345,000 USD (Six Hundred and Eigthy-Nine Million Three Hundred and Fourty-Five Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 86,590,000 USD (Eigthy-Six Million Five Hundred and Ninety Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
507 West Innes Street Branch 620 (National Bank of Commerce)
507 West Innes Street
28144 Salisbury
North Carolina (Rowan)
115,809,000 USD (One Hundred and Fifteen Million Eight Hundred and Nine Thousand $)
507 West Innes Street
28144 Salisbury
North Carolina (Rowan)
115,809,000 USD (One Hundred and Fifteen Million Eight Hundred and Nine Thousand $)
Roanoke Valley Savings Bank, SSB (Roanoke Valley Savings Bank, SSB)
828 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
35,131,000 USD (Thirty-Five Million One Hundred and Thirty-One Thousand $)
828 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
35,131,000 USD (Thirty-Five Million One Hundred and Thirty-One Thousand $)
Asheville Savings Bank, S.S.B. (Asheville Savings Bank, S.S.B.)
11 Church Street
28801 Asheville
North Carolina (Buncombe)
59,598,000 USD (Fifty-Nine Million Five Hundred and Ninety-Eight Thousand $)
11 Church Street
28801 Asheville
North Carolina (Buncombe)
59,598,000 USD (Fifty-Nine Million Five Hundred and Ninety-Eight Thousand $)
Ks Bank, Inc. (KS Bank, Inc.)
207 West Second Street
27542 Kenly
North Carolina (Johnston)
0 USD (zero $)
207 West Second Street
27542 Kenly
North Carolina (Johnston)
0 USD (zero $)
Mooresville Savings Bank, SSB (Mooresville Savings Bank, SSB)
347 North Main Street
28115 Mooresville
North Carolina (Iredell)
96,603,000 USD (Ninety-Six Million Six Hundred and Three Thousand $)
347 North Main Street
28115 Mooresville
North Carolina (Iredell)
96,603,000 USD (Ninety-Six Million Six Hundred and Three Thousand $)
66 Academy Branch (RBC Centura Bank)
66 Academy Street
28716 Canton
North Carolina (Haywood)
34,690,000 USD (Thirty-Four Million Six Hundred and Ninety Thousand $)
66 Academy Street
28716 Canton
North Carolina (Haywood)
34,690,000 USD (Thirty-Four Million Six Hundred and Ninety Thousand $)
Brevard Federal Branch (RBC Centura Bank)
132 South Caldwell Street
28712 Brevard
North Carolina (Transylvania)
56,441,000 USD (Fifty-Six Million Four Hundred and Fourty-One Thousand $)
132 South Caldwell Street
28712 Brevard
North Carolina (Transylvania)
56,441,000 USD (Fifty-Six Million Four Hundred and Fourty-One Thousand $)
High Point Main Street Branch (Branch Banking and Trust Company)
620 North Main Street
27262 High Point
North Carolina (Guilford)
194,165,000 USD (One Hundred and Ninety-Four Million One Hundred and Sixty-Five Thousand $)
620 North Main Street
27262 High Point
North Carolina (Guilford)
194,165,000 USD (One Hundred and Ninety-Four Million One Hundred and Sixty-Five Thousand $)
Anson Bank & Trust Co. (Anson Bank & Trust Co.)
211 South Greene Street
28170 Wadesboro
North Carolina (Anson)
19,142,000 USD (Nineteen Million One Hundred and Fourty-Two Thousand $)
211 South Greene Street
28170 Wadesboro
North Carolina (Anson)
19,142,000 USD (Nineteen Million One Hundred and Fourty-Two Thousand $)
Mutual Community Savings Bank, SSB (Mutual Community Savings Bank, SSB)
315 East Chapel Hill Street
27701 Durham
North Carolina (Durham)
48,172,000 USD (Fourty-Eight Million One Hundred and Seventy-Two Thousand $)
315 East Chapel Hill Street
27701 Durham
North Carolina (Durham)
48,172,000 USD (Fourty-Eight Million One Hundred and Seventy-Two Thousand $)
Tarboro Savings Bank, SSB (Tarboro Savings Bank, SSB)
501 Main Street
27886 Tarboro
North Carolina (Edgecombe)
30,872,000 USD (Thirty Million Eight Hundred and Seventy-Two Thousand $)
501 Main Street
27886 Tarboro
North Carolina (Edgecombe)
30,872,000 USD (Thirty Million Eight Hundred and Seventy-Two Thousand $)
Smithfield Market Street Branch (Wachovia Bank, National Association)
201 E Market Street
27577 Smithfield
North Carolina (Johnston)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
201 E Market Street
27577 Smithfield
North Carolina (Johnston)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
Marshall Street Branch (Branch Banking and Trust Company)
150 Marshall Street
27104 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
150 Marshall Street
27104 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
Downtown Branch (First-Citizens Bank & Trust Company)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
Weldon Branch (First-Citizens Bank & Trust Company)
11 East Third Street
27890 Weldon
North Carolina (Halifax)
13,007,000 USD (Thirteen Million Seven Thousand $)
11 East Third Street
27890 Weldon
North Carolina (Halifax)
13,007,000 USD (Thirteen Million Seven Thousand $)
Laurinburg Branch (RBC Centura Bank)
505 South Main Street
28352 Laurinburg
North Carolina (Scotland)
33,168,000 USD (Thirty-Three Million One Hundred and Sixty-Eight Thousand $)
505 South Main Street
28352 Laurinburg
North Carolina (Scotland)
33,168,000 USD (Thirty-Three Million One Hundred and Sixty-Eight Thousand $)
Tarboro Branch (The Heritage Bank)
422 Main Street
27886 Tarboro
North Carolina (Edgecombe)
25,252,000 USD (Twenty-Five Million Two Hundred and Fifty-Two Thousand $)
422 Main Street
27886 Tarboro
North Carolina (Edgecombe)
25,252,000 USD (Twenty-Five Million Two Hundred and Fifty-Two Thousand $)
Roxboro Savings Bank, SSB (Roxboro Savings Bank, SSB)
313 South Main Street
27573 Roxboro
North Carolina (Person)
106,328,000 USD (One Hundred and Six Million Three Hundred and Twenty-Eight Thousand $)
313 South Main Street
27573 Roxboro
North Carolina (Person)
106,328,000 USD (One Hundred and Six Million Three Hundred and Twenty-Eight Thousand $)
Spence Avenue Branch (Branch Banking and Trust Company)
201 North Spence Avenue
27534 Goldsboro
North Carolina (Wayne)
42,018,000 USD (Fourty-Two Million Eightteen Thousand $)
201 North Spence Avenue
27534 Goldsboro
North Carolina (Wayne)
42,018,000 USD (Fourty-Two Million Eightteen Thousand $)
West Main Street Branch (Branch Banking and Trust Company)
201 West Main Street
28621 Elkin
North Carolina (Surry)
0 USD (zero $)
201 West Main Street
28621 Elkin
North Carolina (Surry)
0 USD (zero $)
Burlington Branch (Associated Bank, National Association)
197 West Chestnut Street
53105 Burlington
Wisconsin (Racine)
40,616,000 USD (Fourty Million Six Hundred and Sixteen Thousand $)
197 West Chestnut Street
53105 Burlington
Wisconsin (Racine)
40,616,000 USD (Fourty Million Six Hundred and Sixteen Thousand $)
Mid Carolina Bank (Mid Carolina Bank)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
Burlington Main Branch (Wachovia Bank, National Association)
500 South Main Street
27215 Burlington
North Carolina (Alamance)
256,597,000 USD (Two Hundred and Fifty-Six Million Five Hundred and Ninety-Seven Thousand $)
500 South Main Street
27215 Burlington
North Carolina (Alamance)
256,597,000 USD (Two Hundred and Fifty-Six Million Five Hundred and Ninety-Seven Thousand $)
Holly Hill Branch (Wachovia Bank, National Association)
Huffman Road, Holly Hill Mal
27215 Burlington
North Carolina (Alamance)
27,265,000 USD (Twenty-Seven Million Two Hundred and Sixty-Five Thousand $)
Huffman Road, Holly Hill Mal
27215 Burlington
North Carolina (Alamance)
27,265,000 USD (Twenty-Seven Million Two Hundred and Sixty-Five Thousand $)
Alamance Road Branch 180 (National Bank of Commerce)
2605 Alamance Road
27216 Burlington
North Carolina (Alamance)
29,626,000 USD (Twenty-Nine Million Six Hundred and Twenty-Six Thousand $)
2605 Alamance Road
27216 Burlington
North Carolina (Alamance)
29,626,000 USD (Twenty-Nine Million Six Hundred and Twenty-Six Thousand $)
Twin Lakes Branch 185 (National Bank of Commerce)
100 Wade Coble Drive
27215 Burlington
North Carolina (Alamance)
29,191,000 USD (Twenty-Nine Million One Hundred and Ninety-One Thousand $)
100 Wade Coble Drive
27215 Burlington
North Carolina (Alamance)
29,191,000 USD (Twenty-Nine Million One Hundred and Ninety-One Thousand $)
Ccb7 - Burlington 188 (National Bank of Commerce)
2950 South Church Street
27215 Burlington
North Carolina (Alamance)
2,063,000 USD (Two Million Sixty-Three Thousand $)
2950 South Church Street
27215 Burlington
North Carolina (Alamance)
2,063,000 USD (Two Million Sixty-Three Thousand $)
Burlington Branch (Fleet National Bank)
11 Center Street
01803 Burlington
Massachusetts (Middlesex)
144,905,000 USD (One Hundred and Fourty-Four Million Nine Hundred and Five Thousand $)
11 Center Street
01803 Burlington
Massachusetts (Middlesex)
144,905,000 USD (One Hundred and Fourty-Four Million Nine Hundred and Five Thousand $)
Burlington Mall Branch (Fleet National Bank)
Route 3 and 128 / 1204 Burli
01803 Burlington
Massachusetts (Middlesex)
160,098,000 USD (One Hundred and Sixty Million Ninety-Eight Thousand $)
Route 3 and 128 / 1204 Burli
01803 Burlington
Massachusetts (Middlesex)
160,098,000 USD (One Hundred and Sixty Million Ninety-Eight Thousand $)
Burlington Branch (Bank of America, National Association)
230 East Fairhaven Street
98233 Burlington
Washington (Skagit)
33,081,000 USD (Thirty-Three Million Eigthy-One Thousand $)
230 East Fairhaven Street
98233 Burlington
Washington (Skagit)
33,081,000 USD (Thirty-Three Million Eigthy-One Thousand $)
North Branch (Western National Bank)
1022 North Fourth Street
66839 Burlington
Kansas (Coffey)
0 USD (zero $)
1022 North Fourth Street
66839 Burlington
Kansas (Coffey)
0 USD (zero $)
Holly Hills Branch (Wachovia Bank, National Association)
2832 South Church Street
27215 Burlington
North Carolina (Alamance)
31,692,000 USD (Thirty-One Million Six Hundred and Ninety-Two Thousand $)
2832 South Church Street
27215 Burlington
North Carolina (Alamance)
31,692,000 USD (Thirty-One Million Six Hundred and Ninety-Two Thousand $)
Burlington Main Branch (Bank of America, National Association)
245 West Davis Street
27216 Burlington
North Carolina (Alamance)
66,455,000 USD (Sixty-Six Million Four Hundred and Fifty-Five Thousand $)
245 West Davis Street
27216 Burlington
North Carolina (Alamance)
66,455,000 USD (Sixty-Six Million Four Hundred and Fifty-Five Thousand $)
Holly Hill Branch (Bank of America, National Association)
201 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
47,650,000 USD (Fourty-Seven Million Six Hundred and Fifty Thousand $)
201 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
47,650,000 USD (Fourty-Seven Million Six Hundred and Fifty Thousand $)
Burlington East Branch (First Banking Center)
501 East State Street
53105 Burlington
Wisconsin (Racine)
6,048,000 USD (Six Million Fourty-Eight Thousand $)
501 East State Street
53105 Burlington
Wisconsin (Racine)
6,048,000 USD (Six Million Fourty-Eight Thousand $)
Burlington Branch (Chittenden Trust Company)
150 Bank Street
05401 Burlington
Vermont (Chittenden)
75,053,000 USD (Seventy-Five Million Fifty-Three Thousand $)
150 Bank Street
05401 Burlington
Vermont (Chittenden)
75,053,000 USD (Seventy-Five Million Fifty-Three Thousand $)
South Burlington Branch (Charter One Bank, National Association)
1117 Shelburne Road
05401 South Burlington
Vermont (Chittenden)
35,560,000 USD (Thirty-Five Million Five Hundred and Sixty Thousand $)
1117 Shelburne Road
05401 South Burlington
Vermont (Chittenden)
35,560,000 USD (Thirty-Five Million Five Hundred and Sixty Thousand $)
North Burlington Branch (The Merchants Bank)
1014 North Avenue
05401 Burlington
Vermont (Chittenden)
18,379,000 USD (Eightteen Million Three Hundred and Seventy-Nine Thousand $)
1014 North Avenue
05401 Burlington
Vermont (Chittenden)
18,379,000 USD (Eightteen Million Three Hundred and Seventy-Nine Thousand $)
Burlington City Remote (Wachovia Bank, National Association)
24 Broad Street
08016 Burlington
New Jersey (Burlington)
0 USD (zero $)
24 Broad Street
08016 Burlington
New Jersey (Burlington)
0 USD (zero $)
Burlington Branch (First Financial Bank, National Association)
Limaburg Road and Jones Circ
41005 Burlington
Kentucky (Boone)
18,340,000 USD (Eightteen Million Three Hundred and Fourty Thousand $)
Limaburg Road and Jones Circ
41005 Burlington
Kentucky (Boone)
18,340,000 USD (Eightteen Million Three Hundred and Fourty Thousand $)
Siler City Branch (Capital Bank)
300 East Raleigh Street
27344 Siler City
North Carolina (Chatham)
63,114,000 USD (Sixty-Three Million One Hundred and Fourteen Thousand $)
300 East Raleigh Street
27344 Siler City
North Carolina (Chatham)
63,114,000 USD (Sixty-Three Million One Hundred and Fourteen Thousand $)
Hillsboro St/Oxford Branch (Capital Bank)
109 Hillsboro Street
27565 Oxford
North Carolina (Granville)
43,725,000 USD (Fourty-Three Million Seven Hundred and Twenty-Five Thousand $)
109 Hillsboro Street
27565 Oxford
North Carolina (Granville)
43,725,000 USD (Fourty-Three Million Seven Hundred and Twenty-Five Thousand $)
Capital Bank (Capital Bank)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
South Asheville Branch (Capital Bank)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
The Capital Bank (The Capital Bank)
12224 Chenal Parkway
72211 Little Rock
Arkansas (Pulaski)
46,076,000 USD (Fourty-Six Million Seventy-Six Thousand $)
12224 Chenal Parkway
72211 Little Rock
Arkansas (Pulaski)
46,076,000 USD (Fourty-Six Million Seventy-Six Thousand $)
Ringgold Branch (Capital Bank)
5038 Alabama Highway
30736 Ringgold
Georgia (Catoosa)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)
5038 Alabama Highway
30736 Ringgold
Georgia (Catoosa)
22,309,000 USD (Twenty-Two Million Three Hundred and Nine Thousand $)
South Shepherd Branch (Capital Bank)
3007 South Shepherd
77098 Houston
Texas (Harris)
3,517,000 USD (Three Million Five Hundred and Seventeen Thousand $)
3007 South Shepherd
77098 Houston
Texas (Harris)
3,517,000 USD (Three Million Five Hundred and Seventeen Thousand $)
North Steele Street Branch (Capital Bank)
130 North Steele Street
27330 Sanford
North Carolina (Lee)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
130 North Steele Street
27330 Sanford
North Carolina (Lee)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
William Street Branch (Capital Bank)
2800 William Street
27332 Sanford
North Carolina (Lee)
28,964,000 USD (Twenty-Eight Million Nine Hundred and Sixty-Four Thousand $)
2800 William Street
27332 Sanford
North Carolina (Lee)
28,964,000 USD (Twenty-Eight Million Nine Hundred and Sixty-Four Thousand $)
Wheeling Main (United Bank)
21 Twelfth Street
26003 Wheeling
West Virginia (Ohio)
113,032,000 USD (One Hundred and Thirteen Million Thirty-Two Thousand $)
21 Twelfth Street
26003 Wheeling
West Virginia (Ohio)
113,032,000 USD (One Hundred and Thirteen Million Thirty-Two Thousand $)
Logan Branch (United Bank)
220 Main Street
25601 Logan
West Virginia (Logan)
27,622,000 USD (Twenty-Seven Million Six Hundred and Twenty-Two Thousand $)
220 Main Street
25601 Logan
West Virginia (Logan)
27,622,000 USD (Twenty-Seven Million Six Hundred and Twenty-Two Thousand $)
Pendleton Branch (Bank of America, National Association)
301 South Main Street
97801 Pendleton
Oregon (Umatilla)
42,317,000 USD (Fourty-Two Million Three Hundred and Seventeen Thousand $)
301 South Main Street
97801 Pendleton
Oregon (Umatilla)
42,317,000 USD (Fourty-Two Million Three Hundred and Seventeen Thousand $)
Wynne Branch (First National Bank of Eastern Arkansas)
363 East Union
72396 Wynne
Arkansas (Cross)
13,602,000 USD (Thirteen Million Six Hundred and Two Thousand $)
363 East Union
72396 Wynne
Arkansas (Cross)
13,602,000 USD (Thirteen Million Six Hundred and Two Thousand $)
Lufkin West (Bank of America, National Association)
805 South John Redditt Drive
75904 Lufkin
Texas (Angelina)
36,732,000 USD (Thirty-Six Million Seven Hundred and Thirty-Two Thousand $)
805 South John Redditt Drive
75904 Lufkin
Texas (Angelina)
36,732,000 USD (Thirty-Six Million Seven Hundred and Thirty-Two Thousand $)
Smithville Branch (The First National Bank of Bastrop)
312 Main Street
78957 Smithville
Texas (Bastrop)
24,259,000 USD (Twenty-Four Million Two Hundred and Fifty-Nine Thousand $)
312 Main Street
78957 Smithville
Texas (Bastrop)
24,259,000 USD (Twenty-Four Million Two Hundred and Fifty-Nine Thousand $)
Dunellen Branch (Fleet National Bank)
405 North Avenue
08812 Dunellen
New Jersey (Middlesex)
39,702,000 USD (Thirty-Nine Million Seven Hundred and Two Thousand $)
405 North Avenue
08812 Dunellen
New Jersey (Middlesex)
39,702,000 USD (Thirty-Nine Million Seven Hundred and Two Thousand $)
Investors National Bank (Investors National Bank)
522 Washington Street
64601 Chillicothe
Missouri (Livingston)
32,611,000 USD (Thirty-Two Million Six Hundred and Eleven Thousand $)
522 Washington Street
64601 Chillicothe
Missouri (Livingston)
32,611,000 USD (Thirty-Two Million Six Hundred and Eleven Thousand $)
Lampasas Branch (National Bank)
907 South Key Avenue
76550 Lampasas
Texas (Lampasas)
23,306,000 USD (Twenty-Three Million Three Hundred and Six Thousand $)
907 South Key Avenue
76550 Lampasas
Texas (Lampasas)
23,306,000 USD (Twenty-Three Million Three Hundred and Six Thousand $)
Girard Branch (Charter One Bank, National Association)
35 South State Street
44420 Girard
Ohio (Trumbull)
51,291,000 USD (Fifty-One Million Two Hundred and Ninety-One Thousand $)
35 South State Street
44420 Girard
Ohio (Trumbull)
51,291,000 USD (Fifty-One Million Two Hundred and Ninety-One Thousand $)
Original information:
# FDIC Certificate Number: 34452
# FRB ID Number: 2532662.00000000
# OTS Docket Number: 14632.00000000
# Institution Name: CAPITAL BANK
# Institution Name: Capital Bank
# FRB ID Number (Band Holding Company): 2741156.00000000
# Name of regulatory high hold (BHC): CAPITAL BANK CORPORATION
# 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): RALEIGH
# 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): Wake
# County Number (Institution): 183.00000000
# State and County Number (Institution): 37183.00000000
# Institution Headquarters, City: Raleigh
# Institution Headquarters, City (USPS): Raleigh
# Address (Institution): P. O. Box 18949
# Zip Code (Institution): 27612
# 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: 689345.00000000
# Deposits (Branch) (in thousand of dollars): 86590.00000000
# Total Assets: 908796.00000000
# 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: 15
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 41896.00000000
# Name (Branch)): Burlington - Main Office Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Alamance
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 37001
# City (Reported)(Branch): Burlington
# City (USPS)(Branch): Burlington
# Address(Branch): 708 South Church Street
# Zip Code (Branch): 27215
# 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: 370010201011
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Burlington, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 15500
# Metropolitan Statistical Areas (Branch): 15500
# Metropolitan Statistical Area Name (Branch): Burlington, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 15500
# Core Based Statistical Area Name (Branch): Burlington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15500
# Metropolitan Statistical Area Name (Institution): Burlington, 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: 34452
# FRB ID Number: 2532662.00000000
# OTS Docket Number: 14632.00000000
# Institution Name: CAPITAL BANK
# Institution Name: Capital Bank
# FRB ID Number (Band Holding Company): 2741156.00000000
# Name of regulatory high hold (BHC): CAPITAL BANK CORPORATION
# 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): RALEIGH
# 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): Wake
# County Number (Institution): 183.00000000
# State and County Number (Institution): 37183.00000000
# Institution Headquarters, City: Raleigh
# Institution Headquarters, City (USPS): Raleigh
# Address (Institution): P. O. Box 18949
# Zip Code (Institution): 27612
# 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: 689345.00000000
# Deposits (Branch) (in thousand of dollars): 86590.00000000
# Total Assets: 908796.00000000
# 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: 15
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 41896.00000000
# Name (Branch)): Burlington - Main Office Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Alamance
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 37001
# City (Reported)(Branch): Burlington
# City (USPS)(Branch): Burlington
# Address(Branch): 708 South Church Street
# Zip Code (Branch): 27215
# 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: 370010201011
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Burlington, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 15500
# Metropolitan Statistical Areas (Branch): 15500
# Metropolitan Statistical Area Name (Branch): Burlington, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 15500
# Core Based Statistical Area Name (Branch): Burlington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 15500
# Metropolitan Statistical Area Name (Institution): Burlington, 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