Cleveland Branch, Cleveland (North Carolina) 27013, 11713 Statesville Boulevard

Name (Branch)): Cleveland Branch
Address(Branch): 11713 Statesville Boulevard
Zip Code (Branch): 27013
City (Reported)(Branch): Cleveland
County Name (Branch): Rowan
State Name (Branch): North Carolina

Institution Name: BANK OF THE CAROLINAS
Address (Institution): P. O. Box 129
Zip Code (Institution): 27028
Institution Headquarters, City: Mocksville
County Name(Institution): Davie
State Name (Institution Headquarters): North Carolina

Total Assets: 210,858,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Eight Thousand $)
Total Domestic Deposits: 176,511,000 USD (One Hundred and Seventy-Six Million Five Hundred and Eleven Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Original information:
# FDIC Certificate Number: 34903
# FRB ID Number: 2750699.00000000
# OTS Docket Number: 16063.00000000
# Institution Name: BANK OF THE CAROLINAS
# Institution Name: Bank of the Carolinas
# 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: 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): Davie
# County Number (Institution): 59.00000000
# State and County Number (Institution): 37059.00000000
# Institution Headquarters, City: Mocksville
# Institution Headquarters, City (USPS): Mocksville
# Address (Institution): P. O. Box 129
# Zip Code (Institution): 27028
# 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: 176511.00000000
# Deposits (Branch) (in thousand of dollars): 2959.00000000
# Total Assets: 210858.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419329.00000000
# Name (Branch)): Cleveland Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Rowan
# Country Number (Branch): 159.00000000
# State and County Number (Branch): 37159
# City (Reported)(Branch): Cleveland
# City (USPS)(Branch): Cleveland
# Address(Branch): 11713 Statesville Boulevard
# Zip Code (Branch): 27013
# 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: 371590519022
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Salisbury, NC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 41580
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 41580
# Core Based Statistical Area Name (Branch): Salisbury, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 41580
# Metropolitan Statistical Area Name (Institution): Salisbury, 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