Four Oaks Bank & Trust Company, Four Oaks (North Carolina) 27524, 503 North Wellons Street

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Four Oaks Bank & Trust Company, Four Oaks (North Carolina) 27524, 503 North Wellons Street

Name (Branch)): Four Oaks Bank & Trust Company
Address(Branch): 503 North Wellons Street
Zip Code (Branch): 27524
City (Reported)(Branch): Four Oaks
County Name (Branch): Johnston
State Name (Branch): North Carolina

Institution Name: FOUR OAKS BANK&TRUST CO
Address (Institution): P. O. Box 309
Zip Code (Institution): 27524
Institution Headquarters, City: Four Oaks
County Name(Institution): Johnston
State Name (Institution Headquarters): North Carolina

Total Assets: 332,897,000 USD (Three Hundred and Thirty-Two Million Eight Hundred and Ninety-Seven Thousand $)
Total Domestic Deposits: 260,008,000 USD (Two Hundred and Sixty Million Eight Thousand $)
Total Domestic Deposits for the institutions: 260,008,000 USD (Two Hundred and Sixty Million Eight Thousand $)
Deposits (Branch) (in thousand of dollars): 84,464,000 USD (Eigthy-Four Million Four Hundred and Sixty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING

The Fidelity Bank (The Fidelity Bank)
100 South Main Street
27526 Fuquay-Varina
North Carolina (Wake)
72,563,000 USD (Seventy-Two Million Five Hundred and Sixty-Three Thousand $)

Pilot Mountain Main Branch (RBC Centura Bank)
800 South Key Street
27041 Pilot Mountain
North Carolina (Surry)
52,208,000 USD (Fifty-Two Million Two Hundred and Eight Thousand $)

Asheville Downtown (Bank of America, National Association)
68 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
71,911,000 USD (Seventy-One Million Nine Hundred and Eleven Thousand $)

Macclesfield Branch (Southern Bank and Trust Company)
105 North Railroad Street
27852 Macclesfield
North Carolina (Edgecombe)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)

Elizabethtown Branch (Wachovia Bank, National Association)
164 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
48,235,000 USD (Fourty-Eight Million Two Hundred and Thirty-Five Thousand $)

Conway Branch (First-Citizens Bank & Trust Company)
U.S. Highway 158
27820 Conway
North Carolina (Northampton)
14,000,000 USD (Fourteen Million $)

Mechanics & Farmers Bank (Mechanics & Farmers Bank)
116 West Parrish Street
27702 Durham
North Carolina (Durham)
60,396,000 USD (Sixty Million Three Hundred and Ninety-Six Thousand $)

High Point Bank and Trust Company (High Point Bank and Trust Company)
300 North Main Street
27261 High Point
North Carolina (Guilford)
359,133,000 USD (Three Hundred and Fifty-Nine Million One Hundred and Thirty-Three Thousand $)

Avery County Bank (Avery County Bank)
Estatoa Street
28657 Newland
North Carolina (Avery)
55,353,000 USD (Fifty-Five Million Three Hundred and Fifty-Three Thousand $)

Boonville Branch (First-Citizens Bank & Trust Company)
East Main Street
27011 Boonville
North Carolina (Yadkin)
41,562,000 USD (Fourty-One Million Five Hundred and Sixty-Two Thousand $)

Charlotte Main Branch (Branch Banking and Trust Company)
200 South College Street
28202 Charlotte
North Carolina (Mecklenburg)
314,379,000 USD (Three Hundred and Fourteen Million Three Hundred and Seventy-Nine Thousand $)

Belmont Main Branch (Wachovia Bank, National Association)
North Main Street
28012 Belmont
North Carolina (Gaston)
48,870,000 USD (Fourty-Eight Million Eight Hundred and Seventy Thousand $)

Pine Level Branch (The Heritage Bank)
109 Peedin Avenue
27568 Pine Level
North Carolina (Johnston)
15,379,000 USD (Fifteen Million Three Hundred and Seventy-Nine Thousand $)

First-Citizens Bank & Trust Company (First-Citizens Bank & Trust Company)
239 Fayetteville Street
27601 Raleigh
North Carolina (Wake)
410,798,000 USD (Four Hundred and Ten Million Seven Hundred and Ninety-Eight Thousand $)

Oxford Main Branch (Branch Banking and Trust Company)
154 Hillsboro Street
27565 Oxford
North Carolina (Granville)
94,654,000 USD (Ninety-Four Million Six Hundred and Fifty-Four Thousand $)

High Point Branch (First Bank)
1200 North Main Street
27262 High Point
North Carolina (Guilford)
30,844,000 USD (Thirty Million Eight Hundred and Fourty-Four Thousand $)

Elizabeth City Branch (RBC Centura Bank)
606 East Main Street
27909 Elizabeth City
North Carolina (Pasquotank)
41,234,000 USD (Fourty-One Million Two Hundred and Thirty-Four Thousand $)

Davidson Main Branch (Wachovia Bank, National Association)
112 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
27,527,000 USD (Twenty-Seven Million Five Hundred and Twenty-Seven Thousand $)

Branch Banking and Trust Company (Branch Banking and Trust Company)
200 West Second Street
27101 Winston-Salem
North Carolina (Forsyth)
4,240,523,000 USD (Four Thousand Two Hundred and Fourty Million Five Hundred and Twenty-Three Thousand $)

Woodland Branch (Capital Bank)
123 East Main Street
27897 Woodland
North Carolina (Northampton)
9,279,000 USD (Nine Million Two Hundred and Seventy-Nine Thousand $)

Four Oaks Branch (Four Oaks Bank & Trust Company)
111 North Main Street
27524 Four Oaks
North Carolina (Johnston)
0 USD (zero $)

Clayton Branch (Four Oaks Bank & Trust Company)
102 East Main Street
27520 Clayton
North Carolina (Johnston)
42,516,000 USD (Fourty-Two Million Five Hundred and Sixteen Thousand $)

Smithfield Branch (Four Oaks Bank & Trust Company)
128 North Second Street
27577 Smithfield
North Carolina (Johnston)
56,912,000 USD (Fifty-Six Million Nine Hundred and Twelve Thousand $)

Brightleaf Boulevard Branch (Four Oaks Bank & Trust Company)
403 South Brightleaf Bouleva
27577 Smithfield
North Carolina (Johnston)
0 USD (zero $)

Old Drug Store Branch (Four Oaks Bank & Trust Company)
200 Glen Road
27529 Garner
North Carolina (Wake)
19,630,000 USD (Nineteen Million Six Hundred and Thirty Thousand $)

Benson Branch (Four Oaks Bank & Trust Company)
200 East Church Street
27504 Benson
North Carolina (Johnston)
19,551,000 USD (Nineteen Million Five Hundred and Fifty-One Thousand $)

Fuquay - Varina Branch (Four Oaks Bank & Trust Company)
325 N Judd Parkway, N.E.
27526 Fuquay Varina
North Carolina (Wake)
32,634,000 USD (Thirty-Two Million Six Hundred and Thirty-Four Thousand $)

Wallace Branch (Four Oaks Bank & Trust Company)
406 East Main Street
28466 Wallace
North Carolina (Duplin)
3,670,000 USD (Three Million Six Hundred and Seventy Thousand $)

Holly Springs Branch (Four Oaks Bank & Trust Company)
101 Avent Ferry Road
27540 Holly Springs
North Carolina (Wake)
631,000 USD (Six Hundred and Thirty-One Thousand $)

Farmers State Bank (Farmers State Bank)
204 North Main
58533 Elgin
North Dakota (Grant)
22,522,000 USD (Twenty-Two Million Five Hundred and Twenty-Two Thousand $)

Casselton Main Branch (Wells Fargo Bank North Dakota, National Association)
2 Sixth Avenue North
58012 Casselton
North Dakota (Cass)
15,867,000 USD (Fifteen Million Eight Hundred and Sixty-Seven Thousand $)

Security State Bank (Security State Bank)
Main Street
58329 Dunseith
North Dakota (Rolette)
23,316,000 USD (Twenty-Three Million Three Hundred and Sixteen Thousand $)

Security First Bank Of North Dakota (Security First Bank of North Dakota)
700 Ash Avenue
58563 New Salem
North Dakota (Morton)
21,139,000 USD (Twenty-One Million One Hundred and Thirty-Nine Thousand $)

Bank 2 (Bank 2)
909 South Meridian
73108 Oklahoma City
Oklahoma (Oklahoma)
33,135,000 USD (Thirty-Three Million One Hundred and Thirty-Five Thousand $)

Liberty National Bank (Liberty National Bank)
4005 West Gore Boulevard
73501 Lawton
Oklahoma (Comanche)
35,979,000 USD (Thirty-Five Million Nine Hundred and Seventy-Nine Thousand $)

Heritage Bank Branch (American Heritage Bank)
Main Street
74044 Mannford
Oklahoma (Creek)
41,420,000 USD (Fourty-One Million Four Hundred and Twenty Thousand $)

Fifth and Broadway Branch (BancFirst)
Fifth and Broadway Streets
74851 Mcloud
Oklahoma (Pottawatomie)
24,630,000 USD (Twenty-Four Million Six Hundred and Thirty Thousand $)

The Bank Of Kremlin (The Bank of Kremlin)
102 Sixth Street
73753 Kremlin
Oklahoma (Garfield)
52,474,000 USD (Fifty-Two Million Four Hundred and Seventy-Four Thousand $)

The First State Bank Of Pond Creek, Oklahoma (The First State Bank of Pond Creek, Oklahoma)
Second and Broadway Streets
73766 Pond Creek
Oklahoma (Grant)
23,108,000 USD (Twenty-Three Million One Hundred and Eight Thousand $)

Original information:
# FDIC Certificate Number: 11506
# FRB ID Number: 292524.00000000
# OTS Docket Number: 10052.00000000
# Institution Name: FOUR OAKS BANK&TRUST CO
# Institution Name: Four Oaks Bank & Trust Company
# FRB ID Number (Band Holding Company): 2557405.00000000
# Name of regulatory high hold (BHC): FOUR OAKS FINCORP, 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): FOUR OAKS
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FED
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: SM
# Class Number: 13
# 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): Johnston
# County Number (Institution): 101.00000000
# State and County Number (Institution): 37101.00000000
# Institution Headquarters, City: Four Oaks
# Institution Headquarters, City (USPS): Four Oaks
# Address (Institution): P. O. Box 309
# Zip Code (Institution): 27524
# 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: 260008.00000000
# Total Domestic Deposits: 260008.00000000
# Deposits (Branch) (in thousand of dollars): 84464.00000000
# Total Assets: 332897.00000000
# 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
# 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): 7352.00000000
# Name (Branch)): Four Oaks Bank & Trust Company
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Johnston
# Country Number (Branch): 101.00000000
# State and County Number (Branch): 37101
# City (Reported)(Branch): Four Oaks
# City (USPS)(Branch): Four Oaks
# Address(Branch): 503 North Wellons Street
# Zip Code (Branch): 27524
# 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: 37101041200
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, 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