Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

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afrikaans Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

albanian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

armenian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

azerbaijani Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

basque Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

belarusian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

bulgarian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

catalan Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

chineses Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

chineset Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

croatian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

czech Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

danish Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

dutch Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

english Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

estonian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

filipino Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

finnish Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

french Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

galician Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

georgian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

german Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

greek Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

haitian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

hindi Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

hungarian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

icelandic Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

indonesian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

irish Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

italian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

japanese Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

korean Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

latvian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

lithuanian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

macedonian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

malay Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

maltese Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

norwegian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

polish Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

portuguese Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

romanian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

russian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

serbian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

slovak Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

slovenian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

spanish Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

swahili Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

swedish Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

thai Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

turkish Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

ukrainian Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

vietnamese Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

Siler City Branch, Siler City (North Carolina) 27344, 300 East Raleigh Street

Name (Branch)): Siler City Branch
Address(Branch): 300 East Raleigh Street
Zip Code (Branch): 27344
City (Reported)(Branch): Siler City
County Name (Branch): Chatham
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

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): 63,114,000 USD (Sixty-Three Million One Hundred and Fourteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

Wilkesboro Branch (First-Citizens Bank & Trust Company)
1905 Highway 21 North
28697 Wilkesboro
North Carolina (Wilkes)
26,143,000 USD (Twenty-Six Million One Hundred and Fourty-Three Thousand $)

Liberty Savings and Loan Association Branch (Security Savings Bank, SSB)
132 Swannanoa Avenue
27298 Liberty
North Carolina (Randolph)
22,328,000 USD (Twenty-Two Million Three Hundred and Twenty-Eight Thousand $)

Monroe Branch (First-Citizens Bank & Trust Company)
111 East Jefferson Street
28110 Monroe
North Carolina (Union)
41,068,000 USD (Fourty-One Million Sixty-Eight Thousand $)

Home Savings Bank Of Albemarle, SSB (Home Savings Bank of Albemarle, SSB)
155 West South Street
28001 Albemarle
North Carolina (Stanly)
143,805,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Five Thousand $)

Wendell Branch (First-Citizens Bank & Trust Company)
10 East Wilson Avenue
27591 Wendell
North Carolina (Wake)
33,970,000 USD (Thirty-Three Million Nine Hundred and Seventy Thousand $)

Edenton Main Branch (Branch Banking and Trust Company)
322 South Broad Street
27932 Edenton
North Carolina (Chowan)
32,591,000 USD (Thirty-Two Million Five Hundred and Ninety-One Thousand $)

Randleman Branch (Security Savings Bank, SSB)
204 South Main Street
27317 Randleman
North Carolina (Randolph)
20,945,000 USD (Twenty Million Nine Hundred and Fourty-Five Thousand $)

132 North Main Street Branch (Asheville Savings Bank, S.S.B.)
132 North Main Street
28752 Marion
North Carolina (McDowell)
51,060,000 USD (Fifty-One Million Sixty Thousand $)

Home Savings, SSB Branch (First Bank)
22 Winston Street
27360 Thomasville
North Carolina (Davidson)
71,216,000 USD (Seventy-One Million Two Hundred and Sixteen Thousand $)

First South Bank (First South Bank)
1311 Carolina Avenue
27889 Washington
North Carolina (Beaufort)
59,351,000 USD (Fifty-Nine Million Three Hundred and Fifty-One Thousand $)

Chapel Hill Branch (RBC Centura Bank)
101 East Rosemary Street
27514 Chapel Hill
North Carolina (Orange)
34,794,000 USD (Thirty-Four Million Seven Hundred and Ninety-Four Thousand $)

Graham Main Branch 230 (National Bank of Commerce)
236 South Main Street
27253 Graham
North Carolina (Alamance)
81,468,000 USD (Eigthy-One Million Four Hundred and Sixty-Eight Thousand $)

Roanoke Rapids Branch (First-Citizens Bank & Trust Company)
948 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
51,132,000 USD (Fifty-One Million One Hundred and Thirty-Two Thousand $)

Main Branch (Branch Banking and Trust Company)
500 East Broad Street
28677 Statesville
North Carolina (Iredell)
122,159,000 USD (One Hundred and Twenty-Two Million One Hundred and Fifty-Nine Thousand $)

Kings Mountain Branch 629 (National Bank of Commerce)
700 West King Street
28086 Kings Mountain
North Carolina (Cleveland)
57,587,000 USD (Fifty-Seven Million Five Hundred and Eigthy-Seven Thousand $)

Hillsborough Central Branch 402 (National Bank of Commerce)
260 South Churton Street
27278 Hillsborough
North Carolina (Orange)
58,927,000 USD (Fifty-Eight Million Nine Hundred and Twenty-Seven Thousand $)

Cleveland Federal Branch (RBC Centura Bank)
131 North Lafayette Street
28150 Shelby
North Carolina (Cleveland)
31,812,000 USD (Thirty-One Million Eight Hundred and Twelve Thousand $)

Main Branch (Branch Banking and Trust Company)
12 North Main Avenue
28658 Newton
North Carolina (Catawba)
110,688,000 USD (One Hundred and Ten Million Six Hundred and Eigthy-Eight 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 $)

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 $)

Siler City Branch (Branch Banking and Trust Company)
501 North Second Avenue
27344 Siler City
North Carolina (Chatham)
30,093,000 USD (Thirty Million Ninety-Three Thousand $)

Siler City Branch (First National Bank and Trust Company)
1711 East Eleventh Street
27344 Siler City
North Carolina (Chatham)
16,967,000 USD (Sixteen Million Nine Hundred and Sixty-Seven Thousand $)

Siler City North Second (Wachovia Bank, National Association)
413 North Second Avenue
27344 Siler City
North Carolina (Chatham)
57,192,000 USD (Fifty-Seven Million One Hundred and Ninety-Two Thousand $)

Siler City Branch (RBC Centura Bank)
100 North Second Avenue
27344 Siler City
North Carolina (Chatham)
40,473,000 USD (Fourty Million Four Hundred and Seventy-Three Thousand $)

Siler City Branch (The Fidelity Bank)
1426 East 11th Street
27344 Siler City
North Carolina (Chatham)
12,140,000 USD (Twelve Million One Hundred and Fourty Thousand $)

East Raleigh Street Branch (Peoples National Bank)
101 East Raleigh Street
27344 Siler City
North Carolina (Chatham)
1,892,000 USD (One Million Eight Hundred and Ninety-Two 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 $)

Capital Bank (Capital Bank)
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 $)

The Capital Bank (The Capital Bank)
12224 Chenal Parkway
72211 Little Rock
Arkansas (Pulaski)
46,076,000 USD (Fourty-Six Million Seventy-Six Thousand $)

Drive-In Branch (Capital Bank)
1020 Rice Street
55117 St. Paul
Minnesota (Ramsey)
0 USD (zero $)

Ringgold Branch (Capital Bank)
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 $)

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 $)

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 $)

Seaboard Branch (Capital Bank)
200 Main Street
27876 Seaboard
North Carolina (Northampton)
16,678,000 USD (Sixteen Million Six Hundred and Seventy-Eight Thousand $)

LA Crosse Branch (Associated Bank, National Association)
620 Main Street
54601 LA Crosse
Wisconsin (La Crosse)
32,401,000 USD (Thirty-Two Million Four Hundred and One Thousand $)

25 East Hickman Street Branch (Central Bank & Trust Co.)
25 East Hickman Street
40391 Winchester
Kentucky (Clark)
51,618,000 USD (Fifty-One Million Six Hundred and Eightteen Thousand $)

Shaler Branch (Laurel Savings Bank)
900 Saxonburg Blvd
15223 Pittsburgh
Pennsylvania (Allegheny)
17,370,000 USD (Seventeen Million Three Hundred and Seventy Thousand $)

Fairview Heights Main Branch (Associated Bank Illinois, National Association)
6550 North Illinois Street
62208 Fairview Heights
Illinois (St. Clair)
92,498,000 USD (Ninety-Two Million Four Hundred and Ninety-Eight Thousand $)

Charleston Main Office (SouthTrust Bank)
158 Meeting Street
29401 Charleston
South Carolina (Charleston)
54,924,000 USD (Fifty-Four Million Nine Hundred and Twenty-Four Thousand $)

South End Savings, S.B. (South End Savings, s.b.)
18200 S Halsted
60430 Homewood
Illinois (Cook)
32,752,000 USD (Thirty-Two Million Seven Hundred and Fifty-Two Thousand $)

Sayre Branch (First Citizens National Bank)
306 West Lockhart Street
18840 Sayre
Pennsylvania (Bradford)
52,853,000 USD (Fifty-Two Million Eight Hundred and Fifty-Three Thousand $)

Peoples SA Branch (First Community Bank, National Association)
601 State Street
62439 Lawrenceville
Illinois (Lawrence)
22,885,000 USD (Twenty-Two Million Eight Hundred and Eigthy-Five Thousand $)

Mayville Savings Bank (Mayville Savings Bank)
200 South Main Street
53050 Mayville
Wisconsin (Dodge)
32,131,000 USD (Thirty-Two Million One Hundred and Thirty-One Thousand $)

425 Madison Street Branch (Union Planters Bank, National Association)
425 Madison Street
65102 Jefferson City
Missouri (Cole)
41,809,000 USD (Fourty-One Million Eight Hundred and Nine 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): 63114.00000000
# 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: 6
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 43384.00000000
# Name (Branch)): Siler City Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Chatham
# Country Number (Branch): 37.00000000
# State and County Number (Branch): 37037
# City (Reported)(Branch): Siler City
# City (USPS)(Branch): Siler City
# Address(Branch): 300 East Raleigh Street
# Zip Code (Branch): 27344
# 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: 370370204006
# 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