Independence Bank Branch, Kernersville (North Carolina) 27285, 211 Broad Street
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Independence Bank Branch, Kernersville (North Carolina) 27285, 211 Broad Street
Name (Branch)): Independence Bank Branch
Address(Branch): 211 Broad Street
Zip Code (Branch): 27285
City (Reported)(Branch): Kernersville
County Name (Branch): Forsyth
State Name (Branch): North Carolina
Address(Branch): 211 Broad Street
Zip Code (Branch): 27285
City (Reported)(Branch): Kernersville
County Name (Branch): Forsyth
State Name (Branch): North Carolina
Institution Name: BANK OF NORTH CAROLINA
Address (Institution): 831 Julian Avenue
Zip Code (Institution): 27360
Institution Headquarters, City: Thomasville
County Name(Institution): Davidson
State Name (Institution Headquarters): North Carolina
Address (Institution): 831 Julian Avenue
Zip Code (Institution): 27360
Institution Headquarters, City: Thomasville
County Name(Institution): Davidson
State Name (Institution Headquarters): North Carolina
Total Assets: 331,143,000 USD (Three Hundred and Thirty-One Million One Hundred and Fourty-Three Thousand $)
Total Domestic Deposits: 267,702,000 USD (Two Hundred and Sixty-Seven Million Seven Hundred and Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 267,702,000 USD (Two Hundred and Sixty-Seven Million Seven Hundred and Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Gateway Bank & Trust Company (Gateway Bank & Trust Company)
1143 North Road Street
27906 Elizabeth City
North Carolina (Pasquotank)
124,940,000 USD (One Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)
1143 North Road Street
27906 Elizabeth City
North Carolina (Pasquotank)
124,940,000 USD (One Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)
First Trust Bank (First Trust Bank)
100 Queens Road, Suite 100
28204 Charlotte
North Carolina (Mecklenburg)
121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
100 Queens Road, Suite 100
28204 Charlotte
North Carolina (Mecklenburg)
121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
High Country Bank (High Country Bank)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)
American Community Bank (American Community Bank)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two 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 $)
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 $)
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 $)
Mountainbank (MountainBank)
201 Wren Drive
28792 Hendersonville
North Carolina (Henderson)
184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One Thousand $)
201 Wren Drive
28792 Hendersonville
North Carolina (Henderson)
184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One 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 $)
Kernersville Branch (Wachovia Bank, National Association)
221 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
225,468,000 USD (Two Hundred and Twenty-Five Million Four Hundred and Sixty-Eight Thousand $)
221 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
225,468,000 USD (Two Hundred and Twenty-Five Million Four Hundred and Sixty-Eight Thousand $)
Kernersville Branch 585 (National Bank of Commerce)
1000 South Main Street
27285 Kernersville
North Carolina (Forsyth)
31,591,000 USD (Thirty-One Million Five Hundred and Ninety-One Thousand $)
1000 South Main Street
27285 Kernersville
North Carolina (Forsyth)
31,591,000 USD (Thirty-One Million Five Hundred and Ninety-One Thousand $)
Kernersville Branch (Bank of America, National Association)
205 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
25,349,000 USD (Twenty-Five Million Three Hundred and Fourty-Nine Thousand $)
205 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
25,349,000 USD (Twenty-Five Million Three Hundred and Fourty-Nine Thousand $)
Kernersville Main Branch (Branch Banking and Trust Company)
237 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
88,807,000 USD (Eigthy-Eight Million Eight Hundred and Seven Thousand $)
237 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
88,807,000 USD (Eigthy-Eight Million Eight Hundred and Seven Thousand $)
Kernersville Branch (First-Citizens Bank & Trust Company)
134 South Main Street
27284 Kernersville
North Carolina (Forsyth)
21,778,000 USD (Twenty-One Million Seven Hundred and Seventy-Eight Thousand $)
134 South Main Street
27284 Kernersville
North Carolina (Forsyth)
21,778,000 USD (Twenty-One Million Seven Hundred and Seventy-Eight Thousand $)
Kernersville Main Branch (Wachovia Bank, National Association)
230 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
36,847,000 USD (Thirty-Six Million Eight Hundred and Fourty-Seven Thousand $)
230 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
36,847,000 USD (Thirty-Six Million Eight Hundred and Fourty-Seven Thousand $)
Kernersville Branch (Lexington State Bank)
131 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
7,113,000 USD (Seven Million One Hundred and Thirteen Thousand $)
131 East Mountain Street
27284 Kernersville
North Carolina (Forsyth)
7,113,000 USD (Seven Million One Hundred and Thirteen Thousand $)
Kernersville Branch (RBC Centura Bank)
823 South Main Street
27284 Kernersville
North Carolina (Forsyth)
10,762,000 USD (Ten Million Seven Hundred and Sixty-Two Thousand $)
823 South Main Street
27284 Kernersville
North Carolina (Forsyth)
10,762,000 USD (Ten Million Seven Hundred and Sixty-Two Thousand $)
South Main Street Branch (Southern Community Bank and Trust)
1207 South Main Street
27284 Kernersville
North Carolina (Forsyth)
28,982,000 USD (Twenty-Eight Million Nine Hundred and Eigthy-Two Thousand $)
1207 South Main Street
27284 Kernersville
North Carolina (Forsyth)
28,982,000 USD (Twenty-Eight Million Nine Hundred and Eigthy-Two Thousand $)
Harmon Creek Branch (Branch Banking and Trust Company)
124 Harmon Creek Road
27284 Kernersville
North Carolina (Forsyth)
25,667,000 USD (Twenty-Five Million Six Hundred and Sixty-Seven Thousand $)
124 Harmon Creek Road
27284 Kernersville
North Carolina (Forsyth)
25,667,000 USD (Twenty-Five Million Six Hundred and Sixty-Seven Thousand $)
Sullivan Road Branch (Bank One, National Association)
6627 Sullivan Road
70739 Greenwell Spring
Louisiana (East Baton Rouge)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
6627 Sullivan Road
70739 Greenwell Spring
Louisiana (East Baton Rouge)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
Chewelah Branch (AmericanWest)
Third and King Streets
99109 Chewelah
Washington (Stevens)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
Third and King Streets
99109 Chewelah
Washington (Stevens)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
505 Pineview Drive (Piedmont Federal Savings and Loan Association)
505 Pineview Drive
27284 Kernersville
North Carolina (Forsyth)
74,803,000 USD (Seventy-Four Million Eight Hundred and Three Thousand $)
505 Pineview Drive
27284 Kernersville
North Carolina (Forsyth)
74,803,000 USD (Seventy-Four Million Eight Hundred and Three Thousand $)
Archdale Branch (Bank of North Carolina)
113 Trindale Road
27263 Archdale
North Carolina (Randolph)
62,817,000 USD (Sixty-Two Million Eight Hundred and Seventeen Thousand $)
113 Trindale Road
27263 Archdale
North Carolina (Randolph)
62,817,000 USD (Sixty-Two Million Eight Hundred and Seventeen Thousand $)
Lexington Branch (Bank of North Carolina)
115 E Center St
27292 Lexington
North Carolina (Davidson)
55,289,000 USD (Fifty-Five Million Two Hundred and Eigthy-Nine Thousand $)
115 E Center St
27292 Lexington
North Carolina (Davidson)
55,289,000 USD (Fifty-Five Million Two Hundred and Eigthy-Nine Thousand $)
National Highway Branch (Bank of North Carolina)
1329 National Highway
27360 Thomasville
North Carolina (Davidson)
21,935,000 USD (Twenty-One Million Nine Hundred and Thirty-Five Thousand $)
1329 National Highway
27360 Thomasville
North Carolina (Davidson)
21,935,000 USD (Twenty-One Million Nine Hundred and Thirty-Five Thousand $)
Oak Ridge Branch (Bank of North Carolina)
8000 Linville Road
27310 Oak Ridge
North Carolina (Guilford)
9,096,000 USD (Nine Million Ninety-Six Thousand $)
8000 Linville Road
27310 Oak Ridge
North Carolina (Guilford)
9,096,000 USD (Nine Million Ninety-Six Thousand $)
Peoples Bank Of Monroe County (Peoples Bank of Monroe County)
4511 U.S. Highway 411
37354 Madisonville
Tennessee (Monroe)
56,081,000 USD (Fifty-Six Million Eigthy-One Thousand $)
4511 U.S. Highway 411
37354 Madisonville
Tennessee (Monroe)
56,081,000 USD (Fifty-Six Million Eigthy-One Thousand $)
Merrick Bank (Merrick Bank)
10705 S Jordan Gateway, # 20
84095 South Jordan
Utah (Salt Lake)
253,968,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Sixty-Eight Thousand $)
10705 S Jordan Gateway, # 20
84095 South Jordan
Utah (Salt Lake)
253,968,000 USD (Two Hundred and Fifty-Three Million Nine Hundred and Sixty-Eight Thousand $)
Bankwest (BankWest)
7505 Village Sq Drive, # 101
80104 Castle Rock
Colorado (Douglas)
36,306,000 USD (Thirty-Six Million Three Hundred and Six Thousand $)
7505 Village Sq Drive, # 101
80104 Castle Rock
Colorado (Douglas)
36,306,000 USD (Thirty-Six Million Three Hundred and Six Thousand $)
Mcdonough Branch (First National Bank of Griffin)
2750 Highway 42 North
30253 Mcdonough
Georgia (Henry)
33,369,000 USD (Thirty-Three Million Three Hundred and Sixty-Nine Thousand $)
2750 Highway 42 North
30253 Mcdonough
Georgia (Henry)
33,369,000 USD (Thirty-Three Million Three Hundred and Sixty-Nine Thousand $)
First Security Bank Of Owensboro, Inc. (First Security Bank of Owensboro, Inc.)
300 Frederica Street
42301 Owensboro
Kentucky (Daviess)
38,172,000 USD (Thirty-Eight Million One Hundred and Seventy-Two Thousand $)
300 Frederica Street
42301 Owensboro
Kentucky (Daviess)
38,172,000 USD (Thirty-Eight Million One Hundred and Seventy-Two Thousand $)
Prairie State Bank (Prairie State Bank)
800 West Grant Highway
60152 Marengo
Illinois (McHenry)
37,083,000 USD (Thirty-Seven Million Eigthy-Three Thousand $)
800 West Grant Highway
60152 Marengo
Illinois (McHenry)
37,083,000 USD (Thirty-Seven Million Eigthy-Three Thousand $)
Valley First Community Bank (Valley First Community Bank)
7501 East Mccormick Parkway
85258 Scottsdale
Arizona (Maricopa)
35,752,000 USD (Thirty-Five Million Seven Hundred and Fifty-Two Thousand $)
7501 East Mccormick Parkway
85258 Scottsdale
Arizona (Maricopa)
35,752,000 USD (Thirty-Five Million Seven Hundred and Fifty-Two Thousand $)
Somerset National Bank (Somerset National Bank)
1846 South Highway 27
42501 Somerset
Kentucky (Pulaski)
89,338,000 USD (Eigthy-Nine Million Three Hundred and Thirty-Eight Thousand $)
1846 South Highway 27
42501 Somerset
Kentucky (Pulaski)
89,338,000 USD (Eigthy-Nine Million Three Hundred and Thirty-Eight Thousand $)
People's Community Bank Of South Carolina (People's Community Bank of South Carolina)
125 Park Avenue, S.W.
29801 Aiken
South Carolina (Aiken)
35,381,000 USD (Thirty-Five Million Three Hundred and Eigthy-One Thousand $)
125 Park Avenue, S.W.
29801 Aiken
South Carolina (Aiken)
35,381,000 USD (Thirty-Five Million Three Hundred and Eigthy-One Thousand $)
First Community Bank Of Batesville (First Community Bank of Batesville)
710 St. Louis Street
72501 Batesville
Arkansas (Independence)
141,014,000 USD (One Hundred and Fourty-One Million Fourteen Thousand $)
710 St. Louis Street
72501 Batesville
Arkansas (Independence)
141,014,000 USD (One Hundred and Fourty-One Million Fourteen Thousand $)
Original information:
# FDIC Certificate Number: 33527
# FRB ID Number: 1908082.00000000
# OTS Docket Number: 11718.00000000
# Institution Name: BANK OF NORTH CAROLINA
# Institution Name: Bank of North Carolina
# FRB ID Number (Band Holding Company): 3141650.00000000
# Name of regulatory high hold (BHC): BNC BANCORP
# 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): THOMASVILLE
# 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): Davidson
# County Number (Institution): 57.00000000
# State and County Number (Institution): 37057.00000000
# Institution Headquarters, City: Thomasville
# Institution Headquarters, City (USPS): Thomasville
# Address (Institution): 831 Julian Avenue
# Zip Code (Institution): 27360
# 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: 267702.00000000
# Deposits (Branch) (in thousand of dollars): 31440.00000000
# Total Assets: 331143.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 57788.00000000
# Name (Branch)): Independence Bank Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Forsyth
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 37067
# City (Reported)(Branch): Kernersville
# City (USPS)(Branch): Kernersville
# Address(Branch): 211 Broad Street
# Zip Code (Branch): 27285
# 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: 370670032021
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Winston-Salem, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 49180
# Metropolitan Statistical Areas (Branch): 49180
# Metropolitan Statistical Area Name (Branch): Winston-Salem, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 49180
# Core Based Statistical Area Name (Branch): Winston-Salem, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# 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: 33527
# FRB ID Number: 1908082.00000000
# OTS Docket Number: 11718.00000000
# Institution Name: BANK OF NORTH CAROLINA
# Institution Name: Bank of North Carolina
# FRB ID Number (Band Holding Company): 3141650.00000000
# Name of regulatory high hold (BHC): BNC BANCORP
# 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): THOMASVILLE
# 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): Davidson
# County Number (Institution): 57.00000000
# State and County Number (Institution): 37057.00000000
# Institution Headquarters, City: Thomasville
# Institution Headquarters, City (USPS): Thomasville
# Address (Institution): 831 Julian Avenue
# Zip Code (Institution): 27360
# 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: 267702.00000000
# Deposits (Branch) (in thousand of dollars): 31440.00000000
# Total Assets: 331143.00000000
# Assets Size Indicator: 5.00000000
# 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: 1.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 4
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 57788.00000000
# Name (Branch)): Independence Bank Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Forsyth
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 37067
# City (Reported)(Branch): Kernersville
# City (USPS)(Branch): Kernersville
# Address(Branch): 211 Broad Street
# Zip Code (Branch): 27285
# 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: 370670032021
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Winston-Salem, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 49180
# Metropolitan Statistical Areas (Branch): 49180
# Metropolitan Statistical Area Name (Branch): Winston-Salem, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 49180
# Core Based Statistical Area Name (Branch): Winston-Salem, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# 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