Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

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afrikaans Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

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finnish Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

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galician Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

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hindi Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

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icelandic Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

indonesian Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

irish Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

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polish Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

portuguese Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

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serbian Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

slovak Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

slovenian Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

spanish Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

swahili Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

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thai Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

turkish Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

ukrainian Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

vietnamese Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

Advance Branch, Advance (North Carolina) 27006, 352 Highway 801 South

Nome (Sucursal)): Advance Branch
Enderezo (Delegación): 352 Highway 801 South
Zip Code (Sucursal): 27006
City (reported) (Sucursal): Advance
Concello Name (Sucursal): Davie
Nome do Estado (poder): North Carolina

Nome da Institución: BANK OF THE CAROLINAS
Enderezo (Institución): P. O. Box 129
Zip Code (Institución): 27028
Sede da Institución, Cidade: Mocksville
Concello Name (Institución): Davie
Nome do Estado (sede da institución): North Carolina

Total do Activo: 210,858,000 USD (Two Hundred and Ten Million Eight Hundred and Fifty-Eight Thousand $)
Total de depósitos domésticos: 176,511,000 USD (One Hundred and Seventy-Six Million Five Hundred and Eleven Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 19,613,000 USD (Nineteen Million Six Hundred and Thirteen Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING

Salem Street Branch (Crescent State Bank)
303 South Salem Street
27502 Apex
North Carolina (Wake)
22,753,000 USD (Twenty-Two Million Seven Hundred and Fifty-Three Thousand $)

Wilmar Branch (Wachovia Bank, National Association)
886 Church Street North
28025 Concord
North Carolina (Cabarrus)
34,872,000 USD (Thirty-Four Million Eight Hundred and Seventy-Two Thousand $)

Village Branch (Wachovia Bank, National Association)
216 West Avenue
28081 Kannapolis
North Carolina (Cabarrus)
53,439,000 USD (Fifty-Three Million Four Hundred and Thirty-Nine Thousand $)

Harrisburg Branch (Wachovia Bank, National Association)
5075 Highway 49 South
28075 Harrisburg
North Carolina (Cabarrus)
24,093,000 USD (Twenty-Four Million Ninety-Three Thousand $)

North First Branch (Wachovia Bank, National Association)
500 North First Street
28001 Albemarle
North Carolina (Stanly)
24,579,000 USD (Twenty-Four Million Five Hundred and Seventy-Nine Thousand $)

First Bank Highway 52 North Branch (First Bank)
2317 North First Street
28001 Albemarle
North Carolina (Stanly)
19,491,000 USD (Nineteen Million Four Hundred and Ninety-One Thousand $)

First Bank Eastgate Shpg Ctr Branch (First Bank)
1935 East Main Street
28001 Albemarle
North Carolina (Stanly)
14,803,000 USD (Fourteen Million Eight Hundred and Three Thousand $)

Charlotte Branch (U.S. Trust Company of North Carolina)
525 N. Tryon Street
28211 Charlotte
North Carolina (Mecklenburg)
56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)

Main Office (SouthTrust Bank)
333 North Greene St.
27405 Greensboro
North Carolina (Greene)
14,466,000 USD (Fourteen Million Four Hundred and Sixty-Six Thousand $)

Carolina Trust Bank (Carolina Trust Bank)
901 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
43,618,000 USD (Fourty-Three Million Six Hundred and Eightteen Thousand $)

Indian Trail Branch (American Community Bank)
13860 East Independence Boul
28079 Indian Trail
North Carolina (Union)
37,599,000 USD (Thirty-Seven Million Five Hundred and Ninety-Nine Thousand $)

Sunset Drive Branch (American Community Bank)
120 East Sunset Drive
28112 Monroe
North Carolina (Union)
11,333,000 USD (Eleven Million Three Hundred and Thirty-Three Thousand $)

Southpark Branch (First Trust Bank)
2245 Rexford Road
28211 Charlotte
North Carolina (Mecklenburg)
57,268,000 USD (Fifty-Seven Million Two Hundred and Sixty-Eight Thousand $)

Cotswold Branch (The Scottish Bank)
325 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
24,578,000 USD (Twenty-Four Million Five Hundred and Seventy-Eight Thousand $)

Pine Valley Branch (Bank of Wilmington)
3702 South College Road
28412 Wilmington
North Carolina (New Hanover)
29,352,000 USD (Twenty-Nine Million Three Hundred and Fifty-Two 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 $)

Candler Branch (The Bank of Asheville)
1487 Smokey Park Highway
28715 Candler
North Carolina (Buncombe)
16,659,000 USD (Sixteen Million Six Hundred and Fifty-Nine Thousand $)

Tabor City Branch (Waccamaw Bank)
105 Hickman Road
28463 Tabor City
North Carolina (Columbus)
10,845,000 USD (Ten Million Eight Hundred and Fourty-Five Thousand $)

Hickory Branch (Capital Bank)
225 4th Street, N.W.
28601 Hickory
North Carolina (Catawba)
33,038,000 USD (Thirty-Three Million Thirty-Eight Thousand $)

Graham Office Branch (Mid Carolina Bank)
842 South Main Street
27253 Graham
North Carolina (Alamance)
30,742,000 USD (Thirty Million Seven Hundred and Fourty-Two Thousand $)

Advance Branch (The Bank of Advance)
205 South Ash
63730 Advance
Missouri (Stoddard)
0 USD (zero $)

Kinderton Branch (Bank of America, National Association)
128 Yadkin Valley Road
27006 Advance
North Carolina (Davie)
2,745,000 USD (Two Million Seven Hundred and Fourty-Five Thousand $)

Strasburg Branch (HomeTowne Heritage Bank)
100 Historic Drive
17579 Strasburg
Pennsylvania (Lancaster)
19,613,000 USD (Nineteen Million Six Hundred and Thirteen Thousand $)

Carthage Branch (Bank of the Carolinas)
109 Monroe Street
28327 Carthage
North Carolina (Moore)
20,763,000 USD (Twenty Million Seven Hundred and Sixty-Three Thousand $)

Asheboro Branch (Bank of the Carolinas)
1107 S Church St
27203 Asheboro
North Carolina (Randolph)
16,513,000 USD (Sixteen Million Five Hundred and Thirteen Thousand $)

Cleveland Branch (Bank of the Carolinas)
11713 Statesville Boulevard
27013 Cleveland
North Carolina (Rowan)
2,959,000 USD (Two Million Nine Hundred and Fifty-Nine Thousand $)

Harrisburg Branch (Bank of the Carolinas)
Po Box 279 4350 Main Street
28075 Harrisburg
North Carolina (Cabarrus)
7,664,000 USD (Seven Million Six Hundred and Sixty-Four Thousand $)

Branch #2 (Millennium Bank)
1200 Broadcasting Road, Suit
19610 Wyomissing
Pennsylvania (Berks)
48,856,000 USD (Fourty-Eight Million Eight Hundred and Fifty-Six Thousand $)

Media Branch (First Penn Bank)
606 East Baltimore Pike
19063 Media
Pennsylvania (Delaware)
26,280,000 USD (Twenty-Six Million Two Hundred and Eigthy Thousand $)

2301 Market Street Branch (First Penn Bank)
2301 Market Street
19101 Philadelphia
Pennsylvania (Philadelphia)
13,743,000 USD (Thirteen Million Seven Hundred and Fourty-Three Thousand $)

1501 South Newkirk Street Branch (First Penn Bank)
1501 South Newkirk Street
19146 Philadelphia
Pennsylvania (Philadelphia)
8,023,000 USD (Eight Million Twenty-Three Thousand $)

1055 Fm 1960 West Branch (Republic National Bank)
1055 Fm 1960 West
77090 Houston
Texas (Harris)
58,565,000 USD (Fifty-Eight Million Five Hundred and Sixty-Five Thousand $)

10301-A Katy Freeway Branch (Republic National Bank)
10301-A Katy Freeway
77024 Houston
Texas (Harris)
52,397,000 USD (Fifty-Two Million Three Hundred and Ninety-Seven Thousand $)

San Clemente Branch (Pacific Mercantile Bank)
501 North El Camino Real, Su
92672 San Clemente
California (Orange)
76,446,000 USD (Seventy-Six Million Four Hundred and Fourty-Six Thousand $)

Queens Harbour Branch (The Jacksonville Bank)
12740-200 Atlantic Boulevard
32225 Jacksonville
Florida (Duval)
16,640,000 USD (Sixteen Million Six Hundred and Fourty Thousand $)

Grand Haven Branch (Community Shores Bank)
15190 Newington Drive
49417 Grand Haven
Michigan (Ottawa)
17,293,000 USD (Seventeen Million Two Hundred and Ninety-Three Thousand $)

Great Bridge Branch (Monarch Bank)
601 Battlefield Boulevard So
23322 Chesapeake
Virginia (Chesapeake (City))
32,713,000 USD (Thirty-Two Million Seven Hundred and Thirteen Thousand $)

Original information:
# FDIC Número de Certificado: 34903
# FRB Número de Identificación: 2750699.00000000
# OTS Número Docket: 16063.00000000
# Nome da Institución: BANK OF THE CAROLINAS
# Nome da Institución: Bank of the Carolinas
# FRB Número de Identificación (Banda Holding Company): 0.00000000
# Múltiples Bank Holding Company bandeira: 0.00000000
# Ningún Bank Holding Company bandeira: 1.00000000
# One Bank Holding Company bandeira: 0.00000000
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 5.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da institución): North Carolina
# Número de Estado (institución): 37
# Concello Name (Institución): Davie
# Número County (Institución): 59.00000000
# Estado e Número County (Institución): 37059.00000000
# Sede da Institución, Cidade: Mocksville
# Sede da Institución, Cidade (USPS): Mocksville
# Enderezo (Institución): P. O. Box 129
# Zip Code (Institución): 27028
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 176511.00000000
# Depósitos (Sucursal) (en miles de dólares): 19613.00000000
# Total do Activo: 210858.00000000
# Activos indicador de tamaño: 4.00000000
# Activos 100m para 300M bandeira: 1.00000000
# Activos bandeira sobre 10B: 0.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 1
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 290848.00000000
# Nome (Sucursal)): Advance Branch
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Davie
# País Number (Sucursal): 59.00000000
# Estado e Número County (Sucursal): 37059
# City (reported) (Sucursal): Advance
# City (USPS) (Sucursal): Advance
# Enderezo (Delegación): 352 Highway 801 South
# Zip Code (Sucursal): 27006
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 37059080300
# Combinada Nome da Área de Estatística (Institución): Greensboro--Winston-Salem--High Point, NC
# Core Name Baseado na Área de Estatística (Institución): Winston-Salem, NC
# Combinada Áreas de Estatística (Institución): 268
# Core Baseado Áreas de Estatística (Institución): 49180
# Áreas metropolitanas de Estatística (Sucursal): 49180
# Nome da Área Metropolitana de Estatística (Sucursal): Winston-Salem, NC
# Combinada Áreas de Estatística (Sucursal): 268
# Combinada Nome da Área de Estatística (Sucursal): Greensboro--Winston-Salem--High Point, N
# Core Baseado Áreas de Estatística (Sucursal): 49180
# Core Name Baseado na Área de Estatística (Sucursal): Winston-Salem, NC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 49180
# Nome da Área Metropolitana de Estatística (Institución): Winston-Salem, NC
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000