Mountainbank, Hendersonville (North Carolina) 28792, 201 Wren Drive
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Mountainbank, Hendersonville (North Carolina) 28792, 201 Wren Drive
Name (Branch)): Mountainbank
Address(Branch): 201 Wren Drive
Zip Code (Branch): 28792
City (Reported)(Branch): Hendersonville
County Name (Branch): Henderson
State Name (Branch): North Carolina
Address(Branch): 201 Wren Drive
Zip Code (Branch): 28792
City (Reported)(Branch): Hendersonville
County Name (Branch): Henderson
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: 735,559,000 USD (Seven Hundred and Thirty-Five Million Five Hundred and Fifty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One 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: 735,559,000 USD (Seven Hundred and Thirty-Five Million Five Hundred and Fifty-Nine Thousand $)
Deposits (Branch) (in thousand of dollars): 184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Capital Bank (Capital Bank)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
Mid Carolina Bank (Mid Carolina Bank)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy 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 $)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
Independence Bank Branch (Bank of North Carolina)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
Waccamaw Bank (Waccamaw Bank)
110 N. J.k. Powell Blvd.
28472 Whiteville
North Carolina (Columbus)
66,216,000 USD (Sixty-Six Million Two Hundred and Sixteen Thousand $)
110 N. J.k. Powell Blvd.
28472 Whiteville
North Carolina (Columbus)
66,216,000 USD (Sixty-Six Million Two Hundred and Sixteen Thousand $)
The Bank Of Asheville (The Bank of Asheville)
79 Woodfin Place
28801 Asheville
North Carolina (Buncombe)
68,383,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Three Thousand $)
79 Woodfin Place
28801 Asheville
North Carolina (Buncombe)
68,383,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Three Thousand $)
Burnsville (MountainBank)
600 West By-Pass
28714 Burnsville
North Carolina (Yancey)
49,269,000 USD (Fourty-Nine Million Two Hundred and Sixty-Nine Thousand $)
600 West By-Pass
28714 Burnsville
North Carolina (Yancey)
49,269,000 USD (Fourty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
Alamance National Bank (Alamance National Bank)
1128 South Main Street
27253 Graham
North Carolina (Alamance)
74,106,000 USD (Seventy-Four Million One Hundred and Six Thousand $)
1128 South Main Street
27253 Graham
North Carolina (Alamance)
74,106,000 USD (Seventy-Four Million One Hundred and Six Thousand $)
The Scottish Bank (The Scottish Bank)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
Piedmont Bank Branch (Yadkin Valley Bank and Trust Company)
325 East Front Street
28677 Statesville
North Carolina (Iredell)
77,564,000 USD (Seventy-Seven Million Five Hundred and Sixty-Four Thousand $)
325 East Front Street
28677 Statesville
North Carolina (Iredell)
77,564,000 USD (Seventy-Seven Million Five Hundred and Sixty-Four Thousand $)
Carolina Bank (Carolina Bank)
2604 Lawndale Drive
27408 Greensboro
North Carolina (Guilford)
93,704,000 USD (Ninety-Three Million Seven Hundred and Four Thousand $)
2604 Lawndale Drive
27408 Greensboro
North Carolina (Guilford)
93,704,000 USD (Ninety-Three Million Seven Hundred and Four Thousand $)
Southern Community Bank and Trust (Southern Community Bank and Trust)
4701 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
305,189,000 USD (Three Hundred and Five Million One Hundred and Eigthy-Nine Thousand $)
4701 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
305,189,000 USD (Three Hundred and Five Million One Hundred and Eigthy-Nine Thousand $)
First Commerce Bank (First Commerce Bank)
301 S Mcdowell St, # 100
28204 Charlotte
North Carolina (Mecklenburg)
68,387,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Seven Thousand $)
301 S Mcdowell St, # 100
28204 Charlotte
North Carolina (Mecklenburg)
68,387,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Seven Thousand $)
Surrey Bank & Trust (Surrey Bank & Trust)
145 North Renfro Street
27030 Mount Airy
North Carolina (Surry)
81,117,000 USD (Eigthy-One Million One Hundred and Seventeen Thousand $)
145 North Renfro Street
27030 Mount Airy
North Carolina (Surry)
81,117,000 USD (Eigthy-One Million One Hundred and Seventeen Thousand $)
Southpark Office (SouthTrust Bank)
5930 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
115,793,000 USD (One Hundred and Fifteen Million Seven Hundred and Ninety-Three Thousand $)
5930 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
115,793,000 USD (One Hundred and Fifteen Million Seven Hundred and Ninety-Three Thousand $)
Catawba Valley Bank (Catawba Valley Bank)
1039 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
106,641,000 USD (One Hundred and Six Million Six Hundred and Fourty-One Thousand $)
1039 Second Street, N.E.
28601 Hickory
North Carolina (Catawba)
106,641,000 USD (One Hundred and Six Million Six Hundred and Fourty-One Thousand $)
First Gaston Bank Of North Carolina (First Gaston Bank of North Carolina)
804 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
106,476,000 USD (One Hundred and Six Million Four Hundred and Seventy-Six Thousand $)
804 South New Hope Road
28054 Gastonia
North Carolina (Gaston)
106,476,000 USD (One Hundred and Six Million Four Hundred and Seventy-Six Thousand $)
Wachovia Bank, National Association (Wachovia Bank, National Association)
301 South College Street
28288 Charlotte
North Carolina (Mecklenburg)
15,741,872,000 USD (Fifteen Thousand Seven Hundred and Fourty-One Million Eight Hundred and Seventy-Two Thousand $)
301 South College Street
28288 Charlotte
North Carolina (Mecklenburg)
15,741,872,000 USD (Fifteen Thousand Seven Hundred and Fourty-One Million Eight Hundred and Seventy-Two Thousand $)
Wilkesboro Branch (Catawba Valley Bank)
1600 Curtis Bridge Road
28697 Wilkesboro
North Carolina (Wilkes)
53,336,000 USD (Fifty-Three Million Three Hundred and Thirty-Six Thousand $)
1600 Curtis Bridge Road
28697 Wilkesboro
North Carolina (Wilkes)
53,336,000 USD (Fifty-Three Million Three Hundred and Thirty-Six Thousand $)
Hendersonville Branch (Wachovia Bank, National Association)
301 South Main Street
28739 Hendersonville
North Carolina (Henderson)
133,382,000 USD (One Hundred and Thirty-Three Million Three Hundred and Eigthy-Two Thousand $)
301 South Main Street
28739 Hendersonville
North Carolina (Henderson)
133,382,000 USD (One Hundred and Thirty-Three Million Three Hundred and Eigthy-Two Thousand $)
Laurel Park Branch (Wachovia Bank, National Association)
1703 Brevard Road
28791 Hendersonville
North Carolina (Henderson)
34,340,000 USD (Thirty-Four Million Three Hundred and Fourty Thousand $)
1703 Brevard Road
28791 Hendersonville
North Carolina (Henderson)
34,340,000 USD (Thirty-Four Million Three Hundred and Fourty Thousand $)
Hendersonville Branch (First Tennessee Bank, National Association)
429 West Main Street
37075 Hendersonville
Tennessee (Sumner)
61,023,000 USD (Sixty-One Million Twenty-Three Thousand $)
429 West Main Street
37075 Hendersonville
Tennessee (Sumner)
61,023,000 USD (Sixty-One Million Twenty-Three Thousand $)
Northgate Branch (First-Citizens Bank & Trust Company)
1700 Asheville Highway
28739 Hendersonville
North Carolina (Henderson)
25,488,000 USD (Twenty-Five Million Four Hundred and Eigthy-Eight Thousand $)
1700 Asheville Highway
28739 Hendersonville
North Carolina (Henderson)
25,488,000 USD (Twenty-Five Million Four Hundred and Eigthy-Eight Thousand $)
Eastgate Branch 495 (National Bank of Commerce)
1452 Seventh Avenue East
28739 Hendersonville
North Carolina (Henderson)
18,767,000 USD (Eightteen Million Seven Hundred and Sixty-Seven Thousand $)
1452 Seventh Avenue East
28739 Hendersonville
North Carolina (Henderson)
18,767,000 USD (Eightteen Million Seven Hundred and Sixty-Seven Thousand $)
North Hills Branch 197 (National Bank of Commerce)
1321 Asheville Highway
28739 Hendersonville
North Carolina (Henderson)
20,755,000 USD (Twenty Million Seven Hundred and Fifty-Five Thousand $)
1321 Asheville Highway
28739 Hendersonville
North Carolina (Henderson)
20,755,000 USD (Twenty Million Seven Hundred and Fifty-Five Thousand $)
Hendersonville Branch (SunTrust Bank)
443 West Main Street
37075 Hendersonville
Tennessee (Sumner)
37,128,000 USD (Thirty-Seven Million One Hundred and Twenty-Eight Thousand $)
443 West Main Street
37075 Hendersonville
Tennessee (Sumner)
37,128,000 USD (Thirty-Seven Million One Hundred and Twenty-Eight Thousand $)
Hendersonville Branch (AmSouth Bank)
249 East Main Street
37075 Hendersonville
Tennessee (Sumner)
79,644,000 USD (Seventy-Nine Million Six Hundred and Fourty-Four Thousand $)
249 East Main Street
37075 Hendersonville
Tennessee (Sumner)
79,644,000 USD (Seventy-Nine Million Six Hundred and Fourty-Four Thousand $)
Hendersonville Mm Branch 862 (National Bank of Commerce)
170 East Main Street
37075 Hendersonville
Tennessee (Sumner)
10,861,000 USD (Ten Million Eight Hundred and Sixty-One Thousand $)
170 East Main Street
37075 Hendersonville
Tennessee (Sumner)
10,861,000 USD (Ten Million Eight Hundred and Sixty-One Thousand $)
Hendersonville North Branch (Bank of America, National Association)
345 East Main Street
37075 Hendersonville
Tennessee (Sumner)
26,307,000 USD (Twenty-Six Million Three Hundred and Seven Thousand $)
345 East Main Street
37075 Hendersonville
Tennessee (Sumner)
26,307,000 USD (Twenty-Six Million Three Hundred and Seven Thousand $)
Hendersonville Branch (First-Citizens Bank & Trust Company)
6th and Main Street
28739 Hendersonville
North Carolina (Henderson)
155,587,000 USD (One Hundred and Fifty-Five Million Five Hundred and Eigthy-Seven Thousand $)
6th and Main Street
28739 Hendersonville
North Carolina (Henderson)
155,587,000 USD (One Hundred and Fifty-Five Million Five Hundred and Eigthy-Seven Thousand $)
Hendersonville Main Branch 196 (National Bank of Commerce)
222 South Main Street
28739 Hendersonville
North Carolina (Henderson)
84,492,000 USD (Eigthy-Four Million Four Hundred and Ninety-Two Thousand $)
222 South Main Street
28739 Hendersonville
North Carolina (Henderson)
84,492,000 USD (Eigthy-Four Million Four Hundred and Ninety-Two Thousand $)
Hendersonville West (Bank of America, National Association)
451 West Main Street
37075 Hendersonville
Tennessee (Sumner)
46,814,000 USD (Fourty-Six Million Eight Hundred and Fourteen Thousand $)
451 West Main Street
37075 Hendersonville
Tennessee (Sumner)
46,814,000 USD (Fourty-Six Million Eight Hundred and Fourteen Thousand $)
Hendersonville Main Branch (Bank of America, National Association)
707 North Main Street
28739 Hendersonville
North Carolina (Henderson)
61,674,000 USD (Sixty-One Million Six Hundred and Seventy-Four Thousand $)
707 North Main Street
28739 Hendersonville
North Carolina (Henderson)
61,674,000 USD (Sixty-One Million Six Hundred and Seventy-Four Thousand $)
Hendersonville Branch (RBC Centura Bank)
245 North Main Street
28739 Hendersonville
North Carolina (Henderson)
43,586,000 USD (Fourty-Three Million Five Hundred and Eigthy-Six Thousand $)
245 North Main Street
28739 Hendersonville
North Carolina (Henderson)
43,586,000 USD (Fourty-Three Million Five Hundred and Eigthy-Six Thousand $)
Hendersonville Branch (Union Planters Bank, National Association)
223 East Main Street
37075 Hendersonville
Tennessee (Sumner)
36,052,000 USD (Thirty-Six Million Fifty-Two Thousand $)
223 East Main Street
37075 Hendersonville
Tennessee (Sumner)
36,052,000 USD (Thirty-Six Million Fifty-Two Thousand $)
Hendersonville Branch (Regions Bank)
323 West Main Street
37075 Hendersonville
Tennessee (Sumner)
19,464,000 USD (Nineteen Million Four Hundred and Sixty-Four Thousand $)
323 West Main Street
37075 Hendersonville
Tennessee (Sumner)
19,464,000 USD (Nineteen Million Four Hundred and Sixty-Four Thousand $)
Southside Branch (First-Citizens Bank & Trust Company)
1004 Spartanburg Highway
28739 Hendersonville
North Carolina (Henderson)
44,737,000 USD (Fourty-Four Million Seven Hundred and Thirty-Seven Thousand $)
1004 Spartanburg Highway
28739 Hendersonville
North Carolina (Henderson)
44,737,000 USD (Fourty-Four Million Seven Hundred and Thirty-Seven Thousand $)
Four Season's Boulevard Branch (First-Citizens Bank & Trust Company)
1700 Four Season's Boulevard
28739 Hendersonville
North Carolina (Henderson)
61,591,000 USD (Sixty-One Million Five Hundred and Ninety-One Thousand $)
1700 Four Season's Boulevard
28739 Hendersonville
North Carolina (Henderson)
61,591,000 USD (Sixty-One Million Five Hundred and Ninety-One Thousand $)
South Main Branch (First-Citizens Bank & Trust Company)
310 South Main Street
28739 Hendersonville
North Carolina (Henderson)
0 USD (zero $)
310 South Main Street
28739 Hendersonville
North Carolina (Henderson)
0 USD (zero $)
Columbus Branch (MountainBank)
227 West Mills Street
28722 Columbus
North Carolina (Polk)
54,007,000 USD (Fifty-Four Million Seven Thousand $)
227 West Mills Street
28722 Columbus
North Carolina (Polk)
54,007,000 USD (Fifty-Four Million Seven Thousand $)
South Branch (MountainBank)
535 Greenville Highway
28792 Hendersonville
North Carolina (Henderson)
114,278,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Eight Thousand $)
535 Greenville Highway
28792 Hendersonville
North Carolina (Henderson)
114,278,000 USD (One Hundred and Fourteen Million Two Hundred and Seventy-Eight Thousand $)
Fletcher Branch (MountainBank)
6375 Hendersonville Highway
28732 Fletcher
North Carolina (Henderson)
23,251,000 USD (Twenty-Three Million Two Hundred and Fifty-One Thousand $)
6375 Hendersonville Highway
28732 Fletcher
North Carolina (Henderson)
23,251,000 USD (Twenty-Three Million Two Hundred and Fifty-One Thousand $)
Spruce Pine Branch (MountainBank)
11995 South 226 Hwy
28777 Spruce Pine
North Carolina (Mitchell)
43,044,000 USD (Fourty-Three Million Fourty-Four Thousand $)
11995 South 226 Hwy
28777 Spruce Pine
North Carolina (Mitchell)
43,044,000 USD (Fourty-Three Million Fourty-Four Thousand $)
Weaverville Branch (MountainBank)
150 Weaver Blvd
28787 Weaverville
North Carolina (Buncombe)
16,464,000 USD (Sixteen Million Four Hundred and Sixty-Four Thousand $)
150 Weaver Blvd
28787 Weaverville
North Carolina (Buncombe)
16,464,000 USD (Sixteen Million Four Hundred and Sixty-Four Thousand $)
Lake Lure Branch (MountainBank)
2564 Memorial Highway
28746 Lake Lure
North Carolina (Rutherford)
15,718,000 USD (Fifteen Million Seven Hundred and Eightteen Thousand $)
2564 Memorial Highway
28746 Lake Lure
North Carolina (Rutherford)
15,718,000 USD (Fifteen Million Seven Hundred and Eightteen Thousand $)
Asheville Patton Avenue Branch (MountainBank)
74 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
35,486,000 USD (Thirty-Five Million Four Hundred and Eigthy-Six Thousand $)
74 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
35,486,000 USD (Thirty-Five Million Four Hundred and Eigthy-Six Thousand $)
Forest City Branch (MountainBank)
142 North Watkins Drive
28043 Forest City
North Carolina (Rutherford)
24,085,000 USD (Twenty-Four Million Eigthy-Five Thousand $)
142 North Watkins Drive
28043 Forest City
North Carolina (Rutherford)
24,085,000 USD (Twenty-Four Million Eigthy-Five Thousand $)
Marion Branch (MountainBank)
1211 North Main Street
28752 Marion
North Carolina (McDowell)
30,130,000 USD (Thirty Million One Hundred and Thirty Thousand $)
1211 North Main Street
28752 Marion
North Carolina (McDowell)
30,130,000 USD (Thirty Million One Hundred and Thirty Thousand $)
Waynesville Branch (MountainBank)
217 Branner Avenue
28786 Waynesville
North Carolina (Haywood)
37,773,000 USD (Thirty-Seven Million Seven Hundred and Seventy-Three Thousand $)
217 Branner Avenue
28786 Waynesville
North Carolina (Haywood)
37,773,000 USD (Thirty-Seven Million Seven Hundred and Seventy-Three Thousand $)
The Commercial Bank Of Volusia County (The Commercial Bank of Volusia County)
330 North Nova Road
32174 Ormond Beach
Florida (Volusia)
29,981,000 USD (Twenty-Nine Million Nine Hundred and Eigthy-One Thousand $)
330 North Nova Road
32174 Ormond Beach
Florida (Volusia)
29,981,000 USD (Twenty-Nine Million Nine Hundred and Eigthy-One Thousand $)
Bally Savings Bank (Bally Savings Bank)
323 Main Street
19503 Bally
Pennsylvania (Berks)
17,242,000 USD (Seventeen Million Two Hundred and Fourty-Two Thousand $)
323 Main Street
19503 Bally
Pennsylvania (Berks)
17,242,000 USD (Seventeen Million Two Hundred and Fourty-Two Thousand $)
State Bank Of Green River (State Bank of Green River)
#30 Shoshone Avenue
82935 Green River
Wyoming (Sweetwater)
21,103,000 USD (Twenty-One Million One Hundred and Three Thousand $)
#30 Shoshone Avenue
82935 Green River
Wyoming (Sweetwater)
21,103,000 USD (Twenty-One Million One Hundred and Three Thousand $)
Metro-County Bank Of Virginia Branch (Southern Financial Bank)
8206 Atlee Road
23116 Mechanicsville
Virginia (Hanover)
37,086,000 USD (Thirty-Seven Million Eigthy-Six Thousand $)
8206 Atlee Road
23116 Mechanicsville
Virginia (Hanover)
37,086,000 USD (Thirty-Seven Million Eigthy-Six Thousand $)
Provincial Bank (Provincial Bank)
20280 Iberia Avenue
55044 Lakeville
Minnesota (Dakota)
37,777,000 USD (Thirty-Seven Million Seven Hundred and Seventy-Seven Thousand $)
20280 Iberia Avenue
55044 Lakeville
Minnesota (Dakota)
37,777,000 USD (Thirty-Seven Million Seven Hundred and Seventy-Seven Thousand $)
New Century Bank (New Century Bank)
513 Kimberton Road
19460 Phoenixville
Pennsylvania (Chester)
55,333,000 USD (Fifty-Five Million Three Hundred and Thirty-Three Thousand $)
513 Kimberton Road
19460 Phoenixville
Pennsylvania (Chester)
55,333,000 USD (Fifty-Five Million Three Hundred and Thirty-Three Thousand $)
Southern Missouri Bank Of Marshfield (Southern Missouri Bank of Marshfield)
1292 Banning Street
65706 Marshfield
Missouri (Webster)
67,371,000 USD (Sixty-Seven Million Three Hundred and Seventy-One Thousand $)
1292 Banning Street
65706 Marshfield
Missouri (Webster)
67,371,000 USD (Sixty-Seven Million Three Hundred and Seventy-One Thousand $)
Firstbank Of Evergreen (FirstBank of Evergreen)
30770 Stagecoach Boulevard
80439 Evergreen
Colorado (Jefferson)
59,509,000 USD (Fifty-Nine Million Five Hundred and Nine Thousand $)
30770 Stagecoach Boulevard
80439 Evergreen
Colorado (Jefferson)
59,509,000 USD (Fifty-Nine Million Five Hundred and Nine Thousand $)
Colorado Administrative Office (TCF National Bank)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)
9200 East Panorama Circle, S
80111 Englewood
Colorado (Arapahoe)
0 USD (zero $)
First-Citizens Bank, National Association (First-Citizens Bank, National Association)
3601 Thirlane Road
24019 Roanoke
Virginia (Roanoke (City))
508,000 USD (Five Hundred and Eight Thousand $)
3601 Thirlane Road
24019 Roanoke
Virginia (Roanoke (City))
508,000 USD (Five Hundred and Eight 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: 735559.00000000
# Total Domestic Deposits: 735559.00000000
# Deposits (Branch) (in thousand of dollars): 184281.00000000
# 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
# 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): 57202.00000000
# Name (Branch)): Mountainbank
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Henderson
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 37089
# City (Reported)(Branch): Hendersonville
# City (USPS)(Branch): Hendersonville
# Address(Branch): 201 Wren Drive
# Zip Code (Branch): 28792
# 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: 370899910002
# Combined Statistical Area Name (Institution): Asheville-Brevard, NC
# Core Based Statistical Area Name (Institution): Asheville, NC
# Combined Statistical Areas (Institution): 120
# Core Based Statistical Areas (Institution): 11700
# Metropolitan Statistical Areas (Branch): 11700
# Metropolitan Statistical Area Name (Branch): Asheville, NC
# Combined Statistical Areas (Branch): 120
# Combined Statistical Area Name (Branch): Asheville-Brevard, NC
# Core Based Statistical Areas (Branch): 11700
# Core Based Statistical Area Name (Branch): Asheville, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 11700
# Metropolitan Statistical Area Name (Institution): Asheville, 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: 735559.00000000
# Total Domestic Deposits: 735559.00000000
# Deposits (Branch) (in thousand of dollars): 184281.00000000
# 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
# 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): 57202.00000000
# Name (Branch)): Mountainbank
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Henderson
# Country Number (Branch): 89.00000000
# State and County Number (Branch): 37089
# City (Reported)(Branch): Hendersonville
# City (USPS)(Branch): Hendersonville
# Address(Branch): 201 Wren Drive
# Zip Code (Branch): 28792
# 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: 370899910002
# Combined Statistical Area Name (Institution): Asheville-Brevard, NC
# Core Based Statistical Area Name (Institution): Asheville, NC
# Combined Statistical Areas (Institution): 120
# Core Based Statistical Areas (Institution): 11700
# Metropolitan Statistical Areas (Branch): 11700
# Metropolitan Statistical Area Name (Branch): Asheville, NC
# Combined Statistical Areas (Branch): 120
# Combined Statistical Area Name (Branch): Asheville-Brevard, NC
# Core Based Statistical Areas (Branch): 11700
# Core Based Statistical Area Name (Branch): Asheville, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 11700
# Metropolitan Statistical Area Name (Institution): Asheville, 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