Independence Park Branch, Durham (North Carolina) 27704, 115 East Carver Street
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##Szablon_SPECDESC##
Independence Park Branch, Durham (North Carolina) 27704, 115 East Carver Street
Name (Branch)): Independence Park Branch
Address(Branch): 115 East Carver Street
Zip Code (Branch): 27704
City (Reported)(Branch): Durham
County Name (Branch): Durham
State Name (Branch): North Carolina
Address(Branch): 115 East Carver Street
Zip Code (Branch): 27704
City (Reported)(Branch): Durham
County Name (Branch): Durham
State Name (Branch): North Carolina
Institution Name: CARDINAL STATE BANK
Address (Institution): P. O. Box 52485
Zip Code (Institution): 27707
Institution Headquarters, City: Durham
County Name(Institution): Durham
State Name (Institution Headquarters): North Carolina
Address (Institution): P. O. Box 52485
Zip Code (Institution): 27707
Institution Headquarters, City: Durham
County Name(Institution): Durham
State Name (Institution Headquarters): North Carolina
Total Assets: 71,158,000 USD (Seventy-One Million One Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits: 61,863,000 USD (Sixty-One Million Eight Hundred and Sixty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,566,000 USD (Eleven Million Five Hundred and Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 61,863,000 USD (Sixty-One Million Eight Hundred and Sixty-Three Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 11,566,000 USD (Eleven Million Five Hundred and Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Cashiers Branch (Macon Bank, Inc.)
500 US Highway 64 East
28717 Cashiers
North Carolina (Jackson)
5,482,000 USD (Five Million Four Hundred and Eigthy-Two Thousand $)
500 US Highway 64 East
28717 Cashiers
North Carolina (Jackson)
5,482,000 USD (Five Million Four Hundred and Eigthy-Two Thousand $)
Peace Haven Branch (First-Citizens Bank & Trust Company)
1920 Peace Haven Road
27106 Winston Salem
North Carolina (Forsyth)
0 USD (zero $)
1920 Peace Haven Road
27106 Winston Salem
North Carolina (Forsyth)
0 USD (zero $)
Cleveland Branch (Bank of the Carolinas)
11713 Statesville Boulevard
27013 Cleveland
North Carolina (Rowan)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)
11713 Statesville Boulevard
27013 Cleveland
North Carolina (Rowan)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)
Rockford Street Branch (Surrey Bank & Trust)
2050 Rockford Street
27030 Mount Airy
North Carolina (Surry)
163,000 USD (One Hundred and Sixty-Three Thousand $)
2050 Rockford Street
27030 Mount Airy
North Carolina (Surry)
163,000 USD (One Hundred and Sixty-Three Thousand $)
High Point Bank Operations Center Branch (High Point Bank and Trust Company)
1300 East Hartley Drive
27265 High Point
North Carolina (Guilford)
0 USD (zero $)
1300 East Hartley Drive
27265 High Point
North Carolina (Guilford)
0 USD (zero $)
New Century Bank Of Fayetteville Branch (New Century Bank)
2800 Raeford Road
28303 Fayetteville
North Carolina (Cumberland)
642,000 USD (Six Hundred and Fourty-Two Thousand $)
2800 Raeford Road
28303 Fayetteville
North Carolina (Cumberland)
642,000 USD (Six Hundred and Fourty-Two Thousand $)
Southpark Branch (American Community Bank)
4500 Cameron Valley Parkway
28211 Charlotte
North Carolina (Mecklenburg)
9,493,000 USD (Nine Million Four Hundred and Ninety-Three Thousand $)
4500 Cameron Valley Parkway
28211 Charlotte
North Carolina (Mecklenburg)
9,493,000 USD (Nine Million Four Hundred and Ninety-Three Thousand $)
Harrisburg Branch (Bank of the Carolinas)
Po Box 279 4350 Main Street
28075 Harrisburg
North Carolina (Cabarrus)
7,664,000 USD (Seven Million Six Hundred and Sixty-Four Thousand $)
Po Box 279 4350 Main Street
28075 Harrisburg
North Carolina (Cabarrus)
7,664,000 USD (Seven Million Six Hundred and Sixty-Four Thousand $)
Jacksonville Branch (The Little Bank, Incorporated)
118 Western Boulevard
28546 Jacksonville
North Carolina (Onslow)
7,127,000 USD (Seven Million One Hundred and Twenty-Seven Thousand $)
118 Western Boulevard
28546 Jacksonville
North Carolina (Onslow)
7,127,000 USD (Seven Million One Hundred and Twenty-Seven Thousand $)
Pinehurst Branch (Centennial Bank)
235 Olmstead Boulevard
28374 Pinehurst
North Carolina (Moore)
0 USD (zero $)
235 Olmstead Boulevard
28374 Pinehurst
North Carolina (Moore)
0 USD (zero $)
Cumberland Branch (Omni National Bank)
929 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
226,000 USD (Two Hundred and Twenty-Six Thousand $)
929 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
226,000 USD (Two Hundred and Twenty-Six Thousand $)
Kinderton Branch (Bank of America, National Association)
128 Yadkin Valley Road
27006 Advance
North Carolina (Davie)
2,745,000 USD (Two Million Seven Hundred and Fourty-Five Thousand $)
128 Yadkin Valley Road
27006 Advance
North Carolina (Davie)
2,745,000 USD (Two Million Seven Hundred and Fourty-Five Thousand $)
Williamston Branch (The East Carolina Bank)
403 East Boulevard
27892 Williamston
North Carolina (Martin)
2,814,000 USD (Two Million Eight Hundred and Fourteen Thousand $)
403 East Boulevard
27892 Williamston
North Carolina (Martin)
2,814,000 USD (Two Million Eight Hundred and Fourteen Thousand $)
Cary Mill Pond Village Branch (First-Citizens Bank & Trust Company)
3402 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
0 USD (zero $)
3402 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
0 USD (zero $)
Archdale Branch (Lexington State Bank)
11651 North Main Street
27263 Archdale
North Carolina (Randolph)
2,053,000 USD (Two Million Fifty-Three Thousand $)
11651 North Main Street
27263 Archdale
North Carolina (Randolph)
2,053,000 USD (Two Million Fifty-Three Thousand $)
Reynolda Branch (Lexington State Bank)
2804 Fairlawn Drive
27106 Winston Salem
North Carolina (Forsyth)
139,000 USD (One Hundred and Thirty-Nine Thousand $)
2804 Fairlawn Drive
27106 Winston Salem
North Carolina (Forsyth)
139,000 USD (One Hundred and Thirty-Nine Thousand $)
Bakersville Branch (MountainBank)
271 Crimson Laurel Way
28705 Bakersville
North Carolina (Mitchell)
10,536,000 USD (Ten Million Five Hundred and Thirty-Six Thousand $)
271 Crimson Laurel Way
28705 Bakersville
North Carolina (Mitchell)
10,536,000 USD (Ten Million Five Hundred and Thirty-Six Thousand $)
Franklin Branch (MountainBank)
143 Porter Street
28734 Franklin
North Carolina (Macon)
6,355,000 USD (Six Million Three Hundred and Fifty-Five Thousand $)
143 Porter Street
28734 Franklin
North Carolina (Macon)
6,355,000 USD (Six Million Three Hundred and Fifty-Five Thousand $)
Friendly Center Branch (SterlingSouth Bank & Trust Company)
3202 Northline Avenue
27408 Greensboro
North Carolina (Guilford)
13,705,000 USD (Thirteen Million Seven Hundred and Five Thousand $)
3202 Northline Avenue
27408 Greensboro
North Carolina (Guilford)
13,705,000 USD (Thirteen Million Seven Hundred and Five Thousand $)
Homestead Market Branch (Cardinal State Bank)
5309 Highgate Drive
27713 Durham
North Carolina (Durham)
1,235,000 USD (One Million Two Hundred and Thirty-Five Thousand $)
5309 Highgate Drive
27713 Durham
North Carolina (Durham)
1,235,000 USD (One Million Two Hundred and Thirty-Five Thousand $)
Durham Shopping Plaza (Federal Savings Bank)
Durham Shopping Plaza
03824 Durham
New Hampshire (Strafford)
26,578,000 USD (Twenty-Six Million Five Hundred and Seventy-Eight Thousand $)
Durham Shopping Plaza
03824 Durham
New Hampshire (Strafford)
26,578,000 USD (Twenty-Six Million Five Hundred and Seventy-Eight Thousand $)
1720 Guess Road (SouthBank, a Federal Savings Bank)
1720 Guess Road
27701 Durham
North Carolina (Durham)
16,140,000 USD (Sixteen Million One Hundred and Fourty Thousand $)
1720 Guess Road
27701 Durham
North Carolina (Durham)
16,140,000 USD (Sixteen Million One Hundred and Fourty Thousand $)
400 West Main Street (SouthBank, a Federal Savings Bank)
400 West Main Street
27701 Durham
North Carolina (Durham)
20,882,000 USD (Twenty Million Eight Hundred and Eigthy-Two Thousand $)
400 West Main Street
27701 Durham
North Carolina (Durham)
20,882,000 USD (Twenty Million Eight Hundred and Eigthy-Two Thousand $)
Lake Havasu City-Southside Basha's Branch (Wells Fargo Bank Arizona, National Association)
3269 Maricopa Avenue
86406 Lake Havasu City
Arizona (Mohave)
382,000 USD (Three Hundred and Eigthy-Two Thousand $)
3269 Maricopa Avenue
86406 Lake Havasu City
Arizona (Mohave)
382,000 USD (Three Hundred and Eigthy-Two Thousand $)
The Port Monmouth Branch (Amboy National Bank)
420 Highway 36, Port Monmout
07758 Port Monmouth
New Jersey (Monmouth)
11,177,000 USD (Eleven Million One Hundred and Seventy-Seven Thousand $)
420 Highway 36, Port Monmout
07758 Port Monmouth
New Jersey (Monmouth)
11,177,000 USD (Eleven Million One Hundred and Seventy-Seven Thousand $)
Somerville Branch (The Yardville National Bank)
145 West Main Street
08876 Somerville
New Jersey (Somerset)
4,688,000 USD (Four Million Six Hundred and Eigthy-Eight Thousand $)
145 West Main Street
08876 Somerville
New Jersey (Somerset)
4,688,000 USD (Four Million Six Hundred and Eigthy-Eight Thousand $)
Ridge Road Branch (BCPBank, National Association)
623 Ridge Road
07071 Lyndhurst
New Jersey (Bergen)
6,920,000 USD (Six Million Nine Hundred and Twenty Thousand $)
623 Ridge Road
07071 Lyndhurst
New Jersey (Bergen)
6,920,000 USD (Six Million Nine Hundred and Twenty Thousand $)
Herkimer Branch (Adirondack Bank, National Association)
214 North Washington Street
13350 Herkimer
New York (Herkimer)
8,691,000 USD (Eight Million Six Hundred and Ninety-One Thousand $)
214 North Washington Street
13350 Herkimer
New York (Herkimer)
8,691,000 USD (Eight Million Six Hundred and Ninety-One Thousand $)
Matthews Street Branch (The Warwick Savings Bank)
60 Matthews Street
10924 Goshen
New York (Orange)
524,000 USD (Five Hundred and Twenty-Four Thousand $)
60 Matthews Street
10924 Goshen
New York (Orange)
524,000 USD (Five Hundred and Twenty-Four Thousand $)
Portofino Tower Branch (The Provident Bank)
1 Second Street
07302 Jersey City
New Jersey (Hudson)
258,000 USD (Two Hundred and Fifty-Eight Thousand $)
1 Second Street
07302 Jersey City
New Jersey (Hudson)
258,000 USD (Two Hundred and Fifty-Eight Thousand $)
Berea Branch (Cornerstone National Bank)
45 Farrs Bridge Road
29617 Greenville
South Carolina (Greenville)
5,237,000 USD (Five Million Two Hundred and Thirty-Seven Thousand $)
45 Farrs Bridge Road
29617 Greenville
South Carolina (Greenville)
5,237,000 USD (Five Million Two Hundred and Thirty-Seven Thousand $)
319 W. Central Avenue Branch (Northwest Savings Bank)
319 W. Central Avenue
16354 Titusville
Pennsylvania (Crawford)
0 USD (zero $)
319 W. Central Avenue
16354 Titusville
Pennsylvania (Crawford)
0 USD (zero $)
Dallas Branch (Treasury Bank, National Association)
8411 Preston Road
75225 Dallas
Texas (Dallas)
7,834,272,000 USD (Seven Thousand Eight Hundred and Thirty-Four Million Two Hundred and Seventy-Two Thousand $)
8411 Preston Road
75225 Dallas
Texas (Dallas)
7,834,272,000 USD (Seven Thousand Eight Hundred and Thirty-Four Million Two Hundred and Seventy-Two Thousand $)
Original information:
# FDIC Certificate Number: 57172
# FRB ID Number: 3035245.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CARDINAL STATE BANK
# Institution Name: Cardinal State Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Durham
# County Number (Institution): 63.00000000
# State and County Number (Institution): 37063.00000000
# Institution Headquarters, City: Durham
# Institution Headquarters, City (USPS): Durham
# Address (Institution): P. O. Box 52485
# Zip Code (Institution): 27707
# 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: 61863.00000000
# Deposits (Branch) (in thousand of dollars): 11566.00000000
# Total Assets: 71158.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419218.00000000
# Name (Branch)): Independence Park Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Durham
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 37063
# City (Reported)(Branch): Durham
# City (USPS)(Branch): Durham
# Address(Branch): 115 East Carver Street
# Zip Code (Branch): 27704
# 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: 370630017093
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Durham, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 20500
# Metropolitan Statistical Areas (Branch): 20500
# Metropolitan Statistical Area Name (Branch): Durham, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 20500
# Core Based Statistical Area Name (Branch): Durham, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 20500
# Metropolitan Statistical Area Name (Institution): Durham, 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: 57172
# FRB ID Number: 3035245.00000000
# OTS Docket Number: 0.00000000
# Institution Name: CARDINAL STATE BANK
# Institution Name: Cardinal State Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# 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): Durham
# County Number (Institution): 63.00000000
# State and County Number (Institution): 37063.00000000
# Institution Headquarters, City: Durham
# Institution Headquarters, City (USPS): Durham
# Address (Institution): P. O. Box 52485
# Zip Code (Institution): 27707
# 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: 61863.00000000
# Deposits (Branch) (in thousand of dollars): 11566.00000000
# Total Assets: 71158.00000000
# Assets Size Indicator: 3.00000000
# 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: 0.00000000
# Assets 50M to 100M flag: 1.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 2
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419218.00000000
# Name (Branch)): Independence Park Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Durham
# Country Number (Branch): 63.00000000
# State and County Number (Branch): 37063
# City (Reported)(Branch): Durham
# City (USPS)(Branch): Durham
# Address(Branch): 115 East Carver Street
# Zip Code (Branch): 27704
# 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: 370630017093
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Durham, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 20500
# Metropolitan Statistical Areas (Branch): 20500
# Metropolitan Statistical Area Name (Branch): Durham, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 20500
# Core Based Statistical Area Name (Branch): Durham, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 20500
# Metropolitan Statistical Area Name (Institution): Durham, 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