Rutherfordton Branch, Rutherfordton (North Carolina) 28139, 340 Charlotte Road
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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)
Rutherfordton Branch, Rutherfordton (North Carolina) 28139, 340 Charlotte Road
Name (Branch)): Rutherfordton Branch
Address(Branch): 340 Charlotte Road
Zip Code (Branch): 28139
City (Reported)(Branch): Rutherfordton
County Name (Branch): Rutherford
State Name (Branch): North Carolina
Address(Branch): 340 Charlotte Road
Zip Code (Branch): 28139
City (Reported)(Branch): Rutherfordton
County Name (Branch): Rutherford
State Name (Branch): North Carolina
Institution Name: MOUNTAINBANK
Address (Institution): 201 Wren Drive
Zip Code (Institution): 28792
Institution Headquarters, City: Hendersonville
County Name(Institution): Henderson
State Name (Institution Headquarters): North Carolina
Address (Institution): 201 Wren Drive
Zip Code (Institution): 28792
Institution Headquarters, City: Hendersonville
County Name(Institution): Henderson
State Name (Institution Headquarters): North Carolina
Total Assets: 882,026,000 USD (Eight Hundred and Eigthy-Two Million Twenty-Six Thousand $)
Total Domestic Deposits: 735,559,000 USD (Seven Hundred and Thirty-Five Million Five Hundred and Fifty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,095,000 USD (Fourteen Million Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 735,559,000 USD (Seven Hundred and Thirty-Five Million Five Hundred and Fifty-Nine Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 14,095,000 USD (Fourteen Million Ninety-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Sylva Branch (MountainBank)
583 Asheville Hwy Suite 1
28779 Sylva
North Carolina (Jackson)
2,340,000 USD (Two Million Three Hundred and Fourty Thousand $)
583 Asheville Hwy Suite 1
28779 Sylva
North Carolina (Jackson)
2,340,000 USD (Two Million Three Hundred and Fourty Thousand $)
Kitty Hawk Branch (Gateway Bank & Trust Company)
3600 North Croatan Highway
27949 Kitty Hawk
North Carolina (Dare)
13,712,000 USD (Thirteen Million Seven Hundred and Twelve Thousand $)
3600 North Croatan Highway
27949 Kitty Hawk
North Carolina (Dare)
13,712,000 USD (Thirteen Million Seven Hundred and Twelve Thousand $)
Cornelius Office Branch (SouthTrust Bank)
19631 West Catawba Ave
28031 Cornelius
North Carolina (Lincoln)
11,130,000 USD (Eleven Million One Hundred and Thirty Thousand $)
19631 West Catawba Ave
28031 Cornelius
North Carolina (Lincoln)
11,130,000 USD (Eleven Million One Hundred and Thirty Thousand $)
Wallace Branch (Four Oaks Bank & Trust Company)
406 East Main Street
28466 Wallace
North Carolina (Duplin)
3,670,000 USD (Three Million Six Hundred and Seventy Thousand $)
406 East Main Street
28466 Wallace
North Carolina (Duplin)
3,670,000 USD (Three Million Six Hundred and Seventy Thousand $)
Holly Springs Branch (Four Oaks Bank & Trust Company)
101 Avent Ferry Road
27540 Holly Springs
North Carolina (Wake)
631,000 USD (Six Hundred and Thirty-One Thousand $)
101 Avent Ferry Road
27540 Holly Springs
North Carolina (Wake)
631,000 USD (Six Hundred and Thirty-One Thousand $)
Waughtown Branch (First Community Bank, National Association)
3001 Waughtown St
27116 Winston Salem
North Carolina (Forsyth)
15,000 USD (Fifteen Thousand $)
3001 Waughtown St
27116 Winston Salem
North Carolina (Forsyth)
15,000 USD (Fifteen Thousand $)
Jacksonville Branch (First-Citizens Bank & Trust Company)
New Bridge Street
28540 Jacksonville
North Carolina (Onslow)
75,511,000 USD (Seventy-Five Million Five Hundred and Eleven Thousand $)
New Bridge Street
28540 Jacksonville
North Carolina (Onslow)
75,511,000 USD (Seventy-Five Million Five Hundred and Eleven Thousand $)
Rocky Mount Main Branch (Branch Banking and Trust Company)
1114 Benvenue Road
27804 Rocky Mount
North Carolina (Nash)
301,000 USD (Three Hundred and One Thousand $)
1114 Benvenue Road
27804 Rocky Mount
North Carolina (Nash)
301,000 USD (Three Hundred and One Thousand $)
Kill Devil Hills (The Bank of Currituck)
3105 North Croatan Highway
27948 Kill Devil Hills
North Carolina (Dare)
51,000 USD (Fifty-One Thousand $)
3105 North Croatan Highway
27948 Kill Devil Hills
North Carolina (Dare)
51,000 USD (Fifty-One Thousand $)
Wilmington Mj Wal-Mart Branch (The Fort Sill National Bank)
5135 Carolina Beach Road
28412 Wilmington
North Carolina (Brunswick)
943,000 USD (Nine Hundred and Fourty-Three Thousand $)
5135 Carolina Beach Road
28412 Wilmington
North Carolina (Brunswick)
943,000 USD (Nine Hundred and Fourty-Three Thousand $)
Catawba Valley Blvd Branch (Peoples Bank)
2050 Catawba Valley Blvd Se
28602 Hickory
North Carolina (Catawba)
5,733,000 USD (Five Million Seven Hundred and Thirty-Three Thousand $)
2050 Catawba Valley Blvd Se
28602 Hickory
North Carolina (Catawba)
5,733,000 USD (Five Million Seven Hundred and Thirty-Three Thousand $)
West Lincoln Branch (Peoples Bank)
760 Hwy 27 W
28092 Lincolnton
North Carolina (Lincoln)
5,773,000 USD (Five Million Seven Hundred and Seventy-Three Thousand $)
760 Hwy 27 W
28092 Lincolnton
North Carolina (Lincoln)
5,773,000 USD (Five Million Seven Hundred and Seventy-Three Thousand $)
Asheboro Branch (Carolina Bank)
505 South Church Street
27203 Asheboro
North Carolina (Randolph)
1,006,000 USD (One Million Six Thousand $)
505 South Church Street
27203 Asheboro
North Carolina (Randolph)
1,006,000 USD (One Million Six Thousand $)
Cary Central Lending Branch (Capital Bank)
1150-5 Executive Circle
27511 Cary
North Carolina (Wake)
0 USD (zero $)
1150-5 Executive Circle
27511 Cary
North Carolina (Wake)
0 USD (zero $)
Main Street Office Branch (First National Bank)
127 Main Street NW
28645 Lenoir
North Carolina (Caldwell)
125,000 USD (One Hundred and Twenty-Five Thousand $)
127 Main Street NW
28645 Lenoir
North Carolina (Caldwell)
125,000 USD (One Hundred and Twenty-Five 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 $)
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 $)
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 $)
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 $)
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 $)
1201a South Hastings Way (First Federal Capital Bank)
1201a South Hastings Way
54701 Eau Claire
Wisconsin (Eau Claire)
14,095,000 USD (Fourteen Million Ninety-Five Thousand $)
1201a South Hastings Way
54701 Eau Claire
Wisconsin (Eau Claire)
14,095,000 USD (Fourteen Million Ninety-Five Thousand $)
Nipomo Office Branch (Mission Community Bank, National Association)
671 Teft Street Suite 4
93444 Nipomo
California (San Luis Obispo)
2,292,000 USD (Two Million Two Hundred and Ninety-Two Thousand $)
671 Teft Street Suite 4
93444 Nipomo
California (San Luis Obispo)
2,292,000 USD (Two Million Two Hundred and Ninety-Two Thousand $)
Ridgewood Branch (First Central Savings Bank)
58-02 Myrtle Avenue
11385 Ridgewood
New York (Queens)
1,500,000 USD (One Million Five Hundred Thousand $)
58-02 Myrtle Avenue
11385 Ridgewood
New York (Queens)
1,500,000 USD (One Million Five Hundred Thousand $)
Smyrna; S Lowry Office Branch (Bank of the South)
69 South Lowry
37167 Smyrna
Tennessee (Rutherford)
35,753,000 USD (Thirty-Five Million Seven Hundred and Fifty-Three Thousand $)
69 South Lowry
37167 Smyrna
Tennessee (Rutherford)
35,753,000 USD (Thirty-Five Million Seven Hundred and Fifty-Three Thousand $)
Fort Lauderdale Branch (Community Bank of Broward)
2929 East Commercial Blvd.
33308 Fort Lauderdale
Florida (Broward)
4,131,000 USD (Four Million One Hundred and Thirty-One Thousand $)
2929 East Commercial Blvd.
33308 Fort Lauderdale
Florida (Broward)
4,131,000 USD (Four Million One Hundred and Thirty-One Thousand $)
Rossville Drive In Branch (First Tennessee Bank, National Association)
5001 English Avenue
37407 Chattanooga
Tennessee (Hamilton)
169,000 USD (One Hundred and Sixty-Nine Thousand $)
5001 English Avenue
37407 Chattanooga
Tennessee (Hamilton)
169,000 USD (One Hundred and Sixty-Nine Thousand $)
Food City Instore Branch (First Tennessee Bank, National Association)
1911 Moreland Drive
37663 Kingsport
Tennessee (Sullivan)
477,000 USD (Four Hundred and Seventy-Seven Thousand $)
1911 Moreland Drive
37663 Kingsport
Tennessee (Sullivan)
477,000 USD (Four Hundred and Seventy-Seven Thousand $)
Ft Oglethorpe Office Branch (First Tennessee Bank, National Association)
1401 Dietz Road
30736 Ringgold
Georgia (Catoosa)
26,355,000 USD (Twenty-Six Million Three Hundred and Fifty-Five Thousand $)
1401 Dietz Road
30736 Ringgold
Georgia (Catoosa)
26,355,000 USD (Twenty-Six Million Three Hundred and Fifty-Five Thousand $)
Carpentersville Office Branch (The Elgin State Bank)
2250 Randall Rd.
60110 Carpentersville
Illinois (Kane)
553,000 USD (Five Hundred and Fifty-Three Thousand $)
2250 Randall Rd.
60110 Carpentersville
Illinois (Kane)
553,000 USD (Five Hundred and Fifty-Three Thousand $)
Scarsdale Road Branch (Hudson Valley Bank)
21 Scarsdale Road
10707 Yonkers
New York (Westchester)
9,105,000 USD (Nine Million One Hundred and Five Thousand $)
21 Scarsdale Road
10707 Yonkers
New York (Westchester)
9,105,000 USD (Nine Million One Hundred and Five Thousand $)
Manhattan Beach Branch (First Coastal Bank, National Association)
1800 N. Sepulveda Blvd.
90266 Manhattan Beach
California (Los Angeles)
19,794,000 USD (Nineteen Million Seven Hundred and Ninety-Four Thousand $)
1800 N. Sepulveda Blvd.
90266 Manhattan Beach
California (Los Angeles)
19,794,000 USD (Nineteen Million Seven Hundred and Ninety-Four Thousand $)
Original information:
# FDIC Certificate Number: 34438
# FRB ID Number: 2586740.00000000
# OTS Docket Number: 15870.00000000
# Institution Name: MOUNTAINBANK
# Institution Name: MountainBank
# FRB ID Number (Band Holding Company): 2983394.00000000
# Name of regulatory high hold (BHC): MOUNTAINBANK FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): HENDERSONVILLE
# 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): Henderson
# County Number (Institution): 89.00000000
# State and County Number (Institution): 37089.00000000
# Institution Headquarters, City: Hendersonville
# Institution Headquarters, City (USPS): Hendersonville
# Address (Institution): 201 Wren Drive
# Zip Code (Institution): 28792
# 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: 735559.00000000
# Deposits (Branch) (in thousand of dollars): 14095.00000000
# Total Assets: 882026.00000000
# 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: 18
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419802.00000000
# Name (Branch)): Rutherfordton Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Rutherford
# Country Number (Branch): 161.00000000
# State and County Number (Branch): 37161
# City (Reported)(Branch): Rutherfordton
# City (USPS)(Branch): Rutherfordton
# Address(Branch): 340 Charlotte Road
# Zip Code (Branch): 28139
# 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: 371619605007
# Core Based Statistical Area Name (Institution): Forest City, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22580
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22580
# Core Based Statistical Area Name (Branch): Forest City, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 22580
# Metropolitan Statistical Area Name (Institution): Forest City, 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: 34438
# FRB ID Number: 2586740.00000000
# OTS Docket Number: 15870.00000000
# Institution Name: MOUNTAINBANK
# Institution Name: MountainBank
# FRB ID Number (Band Holding Company): 2983394.00000000
# Name of regulatory high hold (BHC): MOUNTAINBANK FINANCIAL CORPORATION
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): HENDERSONVILLE
# 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): Henderson
# County Number (Institution): 89.00000000
# State and County Number (Institution): 37089.00000000
# Institution Headquarters, City: Hendersonville
# Institution Headquarters, City (USPS): Hendersonville
# Address (Institution): 201 Wren Drive
# Zip Code (Institution): 28792
# 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: 735559.00000000
# Deposits (Branch) (in thousand of dollars): 14095.00000000
# Total Assets: 882026.00000000
# 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: 18
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 419802.00000000
# Name (Branch)): Rutherfordton Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Rutherford
# Country Number (Branch): 161.00000000
# State and County Number (Branch): 37161
# City (Reported)(Branch): Rutherfordton
# City (USPS)(Branch): Rutherfordton
# Address(Branch): 340 Charlotte Road
# Zip Code (Branch): 28139
# 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: 371619605007
# Core Based Statistical Area Name (Institution): Forest City, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 22580
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 22580
# Core Based Statistical Area Name (Branch): Forest City, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 22580
# Metropolitan Statistical Area Name (Institution): Forest City, 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