First South Bank, Washington (North Carolina) 27889, 1311 Carolina Avenue
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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)
First South Bank, Washington (North Carolina) 27889, 1311 Carolina Avenue
Name (Branch)): First South Bank
Address(Branch): 1311 Carolina Avenue
Zip Code (Branch): 27889
City (Reported)(Branch): Washington
County Name (Branch): Beaufort
State Name (Branch): North Carolina
Address(Branch): 1311 Carolina Avenue
Zip Code (Branch): 27889
City (Reported)(Branch): Washington
County Name (Branch): Beaufort
State Name (Branch): North Carolina
Institution Name: FIRST SOUTH BANK
Address (Institution): P O Box 2047
Zip Code (Institution): 27889
Institution Headquarters, City: Washington
County Name(Institution): Beaufort
State Name (Institution Headquarters): North Carolina
Address (Institution): P O Box 2047
Zip Code (Institution): 27889
Institution Headquarters, City: Washington
County Name(Institution): Beaufort
State Name (Institution Headquarters): North Carolina
Total Assets: 663,237,000 USD (Six Hundred and Sixty-Three Million Two Hundred and Thirty-Seven Thousand $)
Total Domestic Deposits: 587,747,000 USD (Five Hundred and Eigthy-Seven Million Seven Hundred and Fourty-Seven Thousand $)
Total Domestic Deposits for the institutions: 587,747,000 USD (Five Hundred and Eigthy-Seven Million Seven Hundred and Fourty-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 59,351,000 USD (Fifty-Nine Million Three Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 587,747,000 USD (Five Hundred and Eigthy-Seven Million Seven Hundred and Fourty-Seven Thousand $)
Total Domestic Deposits for the institutions: 587,747,000 USD (Five Hundred and Eigthy-Seven Million Seven Hundred and Fourty-Seven Thousand $)
Deposits (Branch) (in thousand of dollars): 59,351,000 USD (Fifty-Nine Million Three Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Carthage Branch (RBC Centura Bank)
402 Monroe Street
28327 Carthage
North Carolina (Moore)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)
402 Monroe Street
28327 Carthage
North Carolina (Moore)
28,153,000 USD (Twenty-Eight Million One Hundred and Fifty-Three Thousand $)
Jackson Savings Bank, SSB (Jackson Savings Bank, SSB)
741 West Main Street
28779 Sylva
North Carolina (Jackson)
17,616,000 USD (Seventeen Million Six Hundred and Sixteen Thousand $)
741 West Main Street
28779 Sylva
North Carolina (Jackson)
17,616,000 USD (Seventeen Million Six Hundred and Sixteen Thousand $)
Hertford Savings Bank, SSB (Hertford Savings Bank, SSB)
121 North Church Street
27944 Hertford
North Carolina (Perquimans)
14,245,000 USD (Fourteen Million Two Hundred and Fourty-Five Thousand $)
121 North Church Street
27944 Hertford
North Carolina (Perquimans)
14,245,000 USD (Fourteen Million Two Hundred and Fourty-Five Thousand $)
Monroe Main Branch (Wachovia Bank, National Association)
1989 Dickerson Blvd
28112 Monroe
North Carolina (Union)
42,703,000 USD (Fourty-Two Million Seven Hundred and Three Thousand $)
1989 Dickerson Blvd
28112 Monroe
North Carolina (Union)
42,703,000 USD (Fourty-Two Million Seven Hundred and Three Thousand $)
Macon Bank, Inc. (Macon Bank, Inc.)
50 West Main Street
28734 Franklin
North Carolina (Macon)
201,503,000 USD (Two Hundred and One Million Five Hundred and Three Thousand $)
50 West Main Street
28734 Franklin
North Carolina (Macon)
201,503,000 USD (Two Hundred and One Million Five Hundred and Three Thousand $)
Valdese Main Branch (Branch Banking and Trust Company)
225 East Main Street
28690 Valdese
North Carolina (Burke)
55,783,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Three Thousand $)
225 East Main Street
28690 Valdese
North Carolina (Burke)
55,783,000 USD (Fifty-Five Million Seven Hundred and Eigthy-Three Thousand $)
Mulberry Branch 142 (National Bank of Commerce)
110 Mulberry Street, Southwe
28645 Lenoir
North Carolina (Caldwell)
116,204,000 USD (One Hundred and Sixteen Million Two Hundred and Four Thousand $)
110 Mulberry Street, Southwe
28645 Lenoir
North Carolina (Caldwell)
116,204,000 USD (One Hundred and Sixteen Million Two Hundred and Four Thousand $)
Taylorsville Savings Bank, SSB (Taylorsville Savings Bank, SSB)
112 Main Avenue Drive, Se
28681 Taylorsville
North Carolina (Alexander)
59,953,000 USD (Fifty-Nine Million Nine Hundred and Fifty-Three Thousand $)
112 Main Avenue Drive, Se
28681 Taylorsville
North Carolina (Alexander)
59,953,000 USD (Fifty-Nine Million Nine Hundred and Fifty-Three Thousand $)
Progressive State Bank (Progressive State Bank)
308 North Chestnut Street
28359 Lumberton
North Carolina (Robeson)
16,928,000 USD (Sixteen Million Nine Hundred and Twenty-Eight Thousand $)
308 North Chestnut Street
28359 Lumberton
North Carolina (Robeson)
16,928,000 USD (Sixteen Million Nine Hundred and Twenty-Eight Thousand $)
Lenoir Branch (First-Citizens Bank & Trust Company)
115 Blowing Rock Boulevard
28645 Lenoir
North Carolina (Caldwell)
55,240,000 USD (Fifty-Five Million Two Hundred and Fourty Thousand $)
115 Blowing Rock Boulevard
28645 Lenoir
North Carolina (Caldwell)
55,240,000 USD (Fifty-Five Million Two Hundred and Fourty 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 $)
22 Winston Street
27360 Thomasville
North Carolina (Davidson)
71,216,000 USD (Seventy-One Million Two Hundred and Sixteen 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 $)
132 North Main Street
28752 Marion
North Carolina (McDowell)
51,060,000 USD (Fifty-One Million Sixty 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 $)
204 South Main Street
27317 Randleman
North Carolina (Randolph)
20,945,000 USD (Twenty Million Nine Hundred and Fourty-Five 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 $)
322 South Broad Street
27932 Edenton
North Carolina (Chowan)
32,591,000 USD (Thirty-Two Million Five Hundred and Ninety-One 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 $)
10 East Wilson Avenue
27591 Wendell
North Carolina (Wake)
33,970,000 USD (Thirty-Three Million Nine Hundred and Seventy 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 $)
155 West South Street
28001 Albemarle
North Carolina (Stanly)
143,805,000 USD (One Hundred and Fourty-Three Million Eight Hundred and Five 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 $)
111 East Jefferson Street
28110 Monroe
North Carolina (Union)
41,068,000 USD (Fourty-One Million Sixty-Eight 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 $)
132 Swannanoa Avenue
27298 Liberty
North Carolina (Randolph)
22,328,000 USD (Twenty-Two Million Three Hundred and Twenty-Eight Thousand $)
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 $)
1905 Highway 21 North
28697 Wilkesboro
North Carolina (Wilkes)
26,143,000 USD (Twenty-Six Million One Hundred and Fourty-Three 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 $)
City First Bank Of D.c., National Association (City First Bank of D.C., National Association)
2400 B 14th Street, N.W.
20009 Washington
District of Columbia (District of Columbia)
58,132,000 USD (Fifty-Eight Million One Hundred and Thirty-Two Thousand $)
2400 B 14th Street, N.W.
20009 Washington
District of Columbia (District of Columbia)
58,132,000 USD (Fifty-Eight Million One Hundred and Thirty-Two Thousand $)
Bank Of Franklin County (Bank of Franklin County)
900 East Eighth Street
63090 Washington
Missouri (Franklin)
72,722,000 USD (Seventy-Two Million Seven Hundred and Twenty-Two Thousand $)
900 East Eighth Street
63090 Washington
Missouri (Franklin)
72,722,000 USD (Seventy-Two Million Seven Hundred and Twenty-Two Thousand $)
Parking Lot Branch (Washington State Bank)
303 West Washington Street
52353 Washington
Iowa (Washington)
0 USD (zero $)
303 West Washington Street
52353 Washington
Iowa (Washington)
0 USD (zero $)
1825 K Street Branch (Amalgamated Bank)
1825 K Street, N.W.
20006 Washington
District of Columbia (District of Columbia)
90,521,000 USD (Ninety Million Five Hundred and Twenty-One Thousand $)
1825 K Street, N.W.
20006 Washington
District of Columbia (District of Columbia)
90,521,000 USD (Ninety Million Five Hundred and Twenty-One Thousand $)
Mount Vernon Branch (Bank of America, National Association)
635 Massachusetts Avenue, N.
20001 Washington
District of Columbia (District of Columbia)
29,248,000 USD (Twenty-Nine Million Two Hundred and Fourty-Eight Thousand $)
635 Massachusetts Avenue, N.
20001 Washington
District of Columbia (District of Columbia)
29,248,000 USD (Twenty-Nine Million Two Hundred and Fourty-Eight Thousand $)
Georgetown Branch (Bank of America, National Association)
1339 Wisconsin Avenue, N.W.
20007 Washington
District of Columbia (District of Columbia)
42,316,000 USD (Fourty-Two Million Three Hundred and Sixteen Thousand $)
1339 Wisconsin Avenue, N.W.
20007 Washington
District of Columbia (District of Columbia)
42,316,000 USD (Fourty-Two Million Three Hundred and Sixteen Thousand $)
Farragut Square Branch (Bank of America, National Association)
888 17th Street, N.W.
20006 Washington
District of Columbia (District of Columbia)
31,559,000 USD (Thirty-One Million Five Hundred and Fifty-Nine Thousand $)
888 17th Street, N.W.
20006 Washington
District of Columbia (District of Columbia)
31,559,000 USD (Thirty-One Million Five Hundred and Fifty-Nine Thousand $)
Blair Road Branch (Bank of America, National Association)
5911 Blair Road, N.W.
20011 Washington
District of Columbia (District of Columbia)
39,238,000 USD (Thirty-Nine Million Two Hundred and Thirty-Eight Thousand $)
5911 Blair Road, N.W.
20011 Washington
District of Columbia (District of Columbia)
39,238,000 USD (Thirty-Nine Million Two Hundred and Thirty-Eight Thousand $)
Minnesota Avenue Branch (Bank of America, National Association)
3821 Minnesota Avenue, N.E.
20019 Washington
District of Columbia (District of Columbia)
40,718,000 USD (Fourty Million Seven Hundred and Eightteen Thousand $)
3821 Minnesota Avenue, N.E.
20019 Washington
District of Columbia (District of Columbia)
40,718,000 USD (Fourty Million Seven Hundred and Eightteen Thousand $)
Cleveland Park Branch (Bank of America, National Association)
3401 Connecticut Avenue, N.w
20008 Washington
District of Columbia (District of Columbia)
32,522,000 USD (Thirty-Two Million Five Hundred and Twenty-Two Thousand $)
3401 Connecticut Avenue, N.w
20008 Washington
District of Columbia (District of Columbia)
32,522,000 USD (Thirty-Two Million Five Hundred and Twenty-Two Thousand $)
Georgia Avenue Branch (Bank of America, National Association)
3500 Georgia Avenue, N.W.
20010 Washington
District of Columbia (District of Columbia)
28,180,000 USD (Twenty-Eight Million One Hundred and Eigthy Thousand $)
3500 Georgia Avenue, N.W.
20010 Washington
District of Columbia (District of Columbia)
28,180,000 USD (Twenty-Eight Million One Hundred and Eigthy Thousand $)
Metro Center Branch (Bank of America, National Association)
700 13th Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
69,143,000 USD (Sixty-Nine Million One Hundred and Fourty-Three Thousand $)
700 13th Street, N.W.
20005 Washington
District of Columbia (District of Columbia)
69,143,000 USD (Sixty-Nine Million One Hundred and Fourty-Three Thousand $)
Capital Hill Branch (Bank of America, National Association)
201 Pennsylvania Avenue, S.e
20003 Washington
District of Columbia (District of Columbia)
44,541,000 USD (Fourty-Four Million Five Hundred and Fourty-One Thousand $)
201 Pennsylvania Avenue, S.e
20003 Washington
District of Columbia (District of Columbia)
44,541,000 USD (Fourty-Four Million Five Hundred and Fourty-One Thousand $)
Northeast Branch (Bank of America, National Association)
722 H Street, N.E.
20002 Washington
District of Columbia (District of Columbia)
30,642,000 USD (Thirty Million Six Hundred and Fourty-Two Thousand $)
722 H Street, N.E.
20002 Washington
District of Columbia (District of Columbia)
30,642,000 USD (Thirty Million Six Hundred and Fourty-Two Thousand $)
Southwest Branch (Bank of America, National Association)
401 M Street, S.W.
20024 Washington
District of Columbia (District of Columbia)
32,747,000 USD (Thirty-Two Million Seven Hundred and Fourty-Seven Thousand $)
401 M Street, S.W.
20024 Washington
District of Columbia (District of Columbia)
32,747,000 USD (Thirty-Two Million Seven Hundred and Fourty-Seven Thousand $)
Friendship Heights (Bank of America, National Association)
5201 Wisconsin Avenue, N.W.
20016 Washington
District of Columbia (District of Columbia)
50,490,000 USD (Fifty Million Four Hundred and Ninety Thousand $)
5201 Wisconsin Avenue, N.W.
20016 Washington
District of Columbia (District of Columbia)
50,490,000 USD (Fifty Million Four Hundred and Ninety Thousand $)
Spring Valley Branch (Bank of America, National Association)
4301 49th Street, N.W.
20016 Washington
District of Columbia (District of Columbia)
51,673,000 USD (Fifty-One Million Six Hundred and Seventy-Three Thousand $)
4301 49th Street, N.W.
20016 Washington
District of Columbia (District of Columbia)
51,673,000 USD (Fifty-One Million Six Hundred and Seventy-Three Thousand $)
Woodley Park Branch (Bank of America, National Association)
2631 Connecticut Avenue, N.w
20008 Washington
District of Columbia (District of Columbia)
32,854,000 USD (Thirty-Two Million Eight Hundred and Fifty-Four Thousand $)
2631 Connecticut Avenue, N.w
20008 Washington
District of Columbia (District of Columbia)
32,854,000 USD (Thirty-Two Million Eight Hundred and Fifty-Four Thousand $)
State Department Branch (Bank of America, National Association)
2201 C Street, N.W.
20520 Washington
District of Columbia (District of Columbia)
54,215,000 USD (Fifty-Four Million Two Hundred and Fifteen Thousand $)
2201 C Street, N.W.
20520 Washington
District of Columbia (District of Columbia)
54,215,000 USD (Fifty-Four Million Two Hundred and Fifteen Thousand $)
Van Ness Branch (Bank of America, National Association)
4201 Connecticut Avenue, N.w
20008 Washington
District of Columbia (District of Columbia)
44,187,000 USD (Fourty-Four Million One Hundred and Eigthy-Seven Thousand $)
4201 Connecticut Avenue, N.w
20008 Washington
District of Columbia (District of Columbia)
44,187,000 USD (Fourty-Four Million One Hundred and Eigthy-Seven Thousand $)
First South Bank (First South Bank)
1450 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
87,004,000 USD (Eigthy-Seven Million Four Thousand $)
1450 Reidville Road
29301 Spartanburg
South Carolina (Spartanburg)
87,004,000 USD (Eigthy-Seven Million Four Thousand $)
Hope Lodge St/Tarboro Branch (First South Bank)
100 East Hope Lodge Street
27886 Tarboro
North Carolina (Edgecombe)
16,745,000 USD (Sixteen Million Seven Hundred and Fourty-Five Thousand $)
100 East Hope Lodge Street
27886 Tarboro
North Carolina (Edgecombe)
16,745,000 USD (Sixteen Million Seven Hundred and Fourty-Five Thousand $)
Grand Junction Branch (First South Bank)
Highway 57
38039 Grand Junction
Tennessee (Hardeman)
16,232,000 USD (Sixteen Million Two Hundred and Thirty-Two Thousand $)
Highway 57
38039 Grand Junction
Tennessee (Hardeman)
16,232,000 USD (Sixteen Million Two Hundred and Thirty-Two Thousand $)
Crossroads Branch (First South Bank)
State Highways 57 and 125
38008 Middleton
Tennessee (Hardeman)
24,927,000 USD (Twenty-Four Million Nine Hundred and Twenty-Seven Thousand $)
State Highways 57 and 125
38008 Middleton
Tennessee (Hardeman)
24,927,000 USD (Twenty-Four Million Nine Hundred and Twenty-Seven Thousand $)
Jackson Branch (First South Bank)
1862 Highway 45 Bypass
38305 Jackson
Tennessee (Madison)
55,224,000 USD (Fifty-Five Million Two Hundred and Twenty-Four Thousand $)
1862 Highway 45 Bypass
38305 Jackson
Tennessee (Madison)
55,224,000 USD (Fifty-Five Million Two Hundred and Twenty-Four Thousand $)
South Jackson Branch (First South Bank)
1955 South Highland Avenue
38301 Jackson
Tennessee (Madison)
17,897,000 USD (Seventeen Million Eight Hundred and Ninety-Seven Thousand $)
1955 South Highland Avenue
38301 Jackson
Tennessee (Madison)
17,897,000 USD (Seventeen Million Eight Hundred and Ninety-Seven Thousand $)
West Main Branch (First South Bank)
308 West Main
38012 Brownsville
Tennessee (Haywood)
31,050,000 USD (Thirty-One Million Fifty Thousand $)
308 West Main
38012 Brownsville
Tennessee (Haywood)
31,050,000 USD (Thirty-One Million Fifty Thousand $)
Dortches Branch (First South Bank)
3635 North Halifax Road
27801 Dortches
North Carolina (Nash)
10,946,000 USD (Ten Million Nine Hundred and Fourty-Six Thousand $)
3635 North Halifax Road
27801 Dortches
North Carolina (Nash)
10,946,000 USD (Ten Million Nine Hundred and Fourty-Six Thousand $)
Rocky Mount Branch (First South Bank)
450 North Winstead Avenue
27804 Rocky Mount
North Carolina (Nash)
16,056,000 USD (Sixteen Million Fifty-Six Thousand $)
450 North Winstead Avenue
27804 Rocky Mount
North Carolina (Nash)
16,056,000 USD (Sixteen Million Fifty-Six Thousand $)
3107 Raeford Road Branch (First South Bank)
3107 Raeford Road
28303 Fayetteville
North Carolina (Cumberland)
27,112,000 USD (Twenty-Seven Million One Hundred and Twelve Thousand $)
3107 Raeford Road
28303 Fayetteville
North Carolina (Cumberland)
27,112,000 USD (Twenty-Seven Million One Hundred and Twelve Thousand $)
Travelers Rest Branch (Carolina First Bank)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
6514b State Park Road
29690 Travelers Rest
South Carolina (Greenville)
32,453,000 USD (Thirty-Two Million Four Hundred and Fifty-Three Thousand $)
North Plains Branch (First State Bank)
500 East First Street
79029 Dumas
Texas (Moore)
39,405,000 USD (Thirty-Nine Million Four Hundred and Five Thousand $)
500 East First Street
79029 Dumas
Texas (Moore)
39,405,000 USD (Thirty-Nine Million Four Hundred and Five Thousand $)
11817 Reisterstown Road Branch (Susquehanna Bank)
11817 Reisterstown Road
21136 Reisterstown
Maryland (Baltimore)
172,891,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Ninety-One Thousand $)
11817 Reisterstown Road
21136 Reisterstown
Maryland (Baltimore)
172,891,000 USD (One Hundred and Seventy-Two Million Eight Hundred and Ninety-One Thousand $)
East Jersey Branch (Investors Savings Bank)
88 Norwood Avenue
07723 Deal
New Jersey (Monmouth)
109,230,000 USD (One Hundred and Nine Million Two Hundred and Thirty Thousand $)
88 Norwood Avenue
07723 Deal
New Jersey (Monmouth)
109,230,000 USD (One Hundred and Nine Million Two Hundred and Thirty Thousand $)
South Holland Branch (MB Financial Bank, National Association)
475 East 162nd Street
60473 South Holland
Illinois (Cook)
176,862,000 USD (One Hundred and Seventy-Six Million Eight Hundred and Sixty-Two Thousand $)
475 East 162nd Street
60473 South Holland
Illinois (Cook)
176,862,000 USD (One Hundred and Seventy-Six Million Eight Hundred and Sixty-Two Thousand $)
Milwaukie (Washington Mutual Bank)
10900 Se 21st Ave
97222 Milwaukie
Oregon (Clackamas)
48,053,000 USD (Fourty-Eight Million Fifty-Three Thousand $)
10900 Se 21st Ave
97222 Milwaukie
Oregon (Clackamas)
48,053,000 USD (Fourty-Eight Million Fifty-Three Thousand $)
Mountain Home Main Branch (Bank of America, National Association)
650 South Street
72653 Mountain Home
Arkansas (Baxter)
31,451,000 USD (Thirty-One Million Four Hundred and Fifty-One Thousand $)
650 South Street
72653 Mountain Home
Arkansas (Baxter)
31,451,000 USD (Thirty-One Million Four Hundred and Fifty-One Thousand $)
East State Branch (U.S. Bank National Association)
1107 East State Street
61101 Rockford
Illinois (Winnebago)
64,177,000 USD (Sixty-Four Million One Hundred and Seventy-Seven Thousand $)
1107 East State Street
61101 Rockford
Illinois (Winnebago)
64,177,000 USD (Sixty-Four Million One Hundred and Seventy-Seven Thousand $)
Cecil Federal Bank (Cecil Federal Bank)
127 North St
21921 Elkton
Maryland (Cecil)
56,787,000 USD (Fifty-Six Million Seven Hundred and Eigthy-Seven Thousand $)
127 North St
21921 Elkton
Maryland (Cecil)
56,787,000 USD (Fifty-Six Million Seven Hundred and Eigthy-Seven Thousand $)
Sinton Branch (FirstCapital Bank, ssb)
1127 East Sinton St
78387 Sinton
Texas (San Patricio)
14,638,000 USD (Fourteen Million Six Hundred and Thirty-Eight Thousand $)
1127 East Sinton St
78387 Sinton
Texas (San Patricio)
14,638,000 USD (Fourteen Million Six Hundred and Thirty-Eight Thousand $)
Original information:
# FDIC Certificate Number: 31084
# FRB ID Number: 883874.00000000
# OTS Docket Number: 6352.00000000
# Institution Name: FIRST SOUTH BANK
# Institution Name: First South Bank
# FRB ID Number (Band Holding Company): 2521509.00000000
# Name of regulatory high hold (BHC): FIRST SOUTH BANCORP, INC.
# 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): WASHINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# 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): Beaufort
# County Number (Institution): 13.00000000
# State and County Number (Institution): 37013.00000000
# Institution Headquarters, City: Washington
# Institution Headquarters, City (USPS): Washington
# Address (Institution): P O Box 2047
# Zip Code (Institution): 27889
# 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: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 587747.00000000
# Total Domestic Deposits: 587747.00000000
# Deposits (Branch) (in thousand of dollars): 59351.00000000
# Total Assets: 663237.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 43918.00000000
# Name (Branch)): First South Bank
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Beaufort
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 37013
# City (Reported)(Branch): Washington
# City (USPS)(Branch): Washington
# Address(Branch): 1311 Carolina Avenue
# Zip Code (Branch): 27889
# 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_I
# GEO_Census_Block_Group: 370139904003
# Core Based Statistical Area Name (Institution): Washington, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47820
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47820
# Core Based Statistical Area Name (Branch): Washington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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: 31084
# FRB ID Number: 883874.00000000
# OTS Docket Number: 6352.00000000
# Institution Name: FIRST SOUTH BANK
# Institution Name: First South Bank
# FRB ID Number (Band Holding Company): 2521509.00000000
# Name of regulatory high hold (BHC): FIRST SOUTH BANCORP, INC.
# 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): WASHINGTON
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: SAIF
# 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): Beaufort
# County Number (Institution): 13.00000000
# State and County Number (Institution): 37013.00000000
# Institution Headquarters, City: Washington
# Institution Headquarters, City (USPS): Washington
# Address (Institution): P O Box 2047
# Zip Code (Institution): 27889
# 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: 1.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 587747.00000000
# Total Domestic Deposits: 587747.00000000
# Deposits (Branch) (in thousand of dollars): 59351.00000000
# Total Assets: 663237.00000000
# 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
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 43918.00000000
# Name (Branch)): First South Bank
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Beaufort
# Country Number (Branch): 13.00000000
# State and County Number (Branch): 37013
# City (Reported)(Branch): Washington
# City (USPS)(Branch): Washington
# Address(Branch): 1311 Carolina Avenue
# Zip Code (Branch): 27889
# 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_I
# GEO_Census_Block_Group: 370139904003
# Core Based Statistical Area Name (Institution): Washington, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 47820
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 47820
# Core Based Statistical Area Name (Branch): Washington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 1
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Micropolitan Divisions Flag (Institution): 1
# 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