Graham Office Branch, Graham (North Carolina) 27253, 842 South Main Street
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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)
Graham Office Branch, Graham (North Carolina) 27253, 842 South Main Street
Name (Branch)): Graham Office Branch
: 842 South Main Street
Zip Code (Branch): 27253
City (Reported)(Branch): Graham
County Name (Branch): Alamance
State Name (Branch): North Carolina
: 842 South Main Street
Zip Code (Branch): 27253
City (Reported)(Branch): Graham
County Name (Branch): Alamance
State Name (Branch): North Carolina
Institution Name: MID CAROLINA BANK
Address (Institution): 3101 South Church Street
Zip Code (Institution): 27215
Institution Headquarters, City: Burlington
County Name(Institution): Alamance
State Name (Institution Headquarters): North Carolina
Address (Institution): 3101 South Church Street
Zip Code (Institution): 27215
Institution Headquarters, City: Burlington
County Name(Institution): Alamance
State Name (Institution Headquarters): North Carolina
Total Assets: 201,231,000 USD (Two Hundred and One Million Two Hundred and Thirty-One Thousand $)
Total Domestic Deposits: 155,190,000 USD (One Hundred and Fifty-Five Million One Hundred and Ninety Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 30,742,000 USD (Thirty Million Seven Hundred and Fourty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 155,190,000 USD (One Hundred and Fifty-Five Million One Hundred and Ninety Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 30,742,000 USD (Thirty Million Seven Hundred and Fourty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Hickory Branch (Capital Bank)
225 4th Street, N.W.
28601 Hickory
North Carolina (Catawba)
33,038,000 USD (Thirty-Three Million Thirty-Eight Thousand $)
225 4th Street, N.W.
28601 Hickory
North Carolina (Catawba)
33,038,000 USD (Thirty-Three Million Thirty-Eight 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 $)
105 Hickman Road
28463 Tabor City
North Carolina (Columbus)
10,845,000 USD (Ten Million Eight Hundred and Fourty-Five 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 $)
1487 Smokey Park Highway
28715 Candler
North Carolina (Buncombe)
16,659,000 USD (Sixteen Million Six Hundred and Fifty-Nine 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 $)
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 $)
3702 South College Road
28412 Wilmington
North Carolina (New Hanover)
29,352,000 USD (Twenty-Nine Million Three Hundred and Fifty-Two 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 $)
325 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
24,578,000 USD (Twenty-Four Million Five Hundred and Seventy-Eight 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 $)
2245 Rexford Road
28211 Charlotte
North Carolina (Mecklenburg)
57,268,000 USD (Fifty-Seven Million Two Hundred and Sixty-Eight 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 $)
120 East Sunset Drive
28112 Monroe
North Carolina (Union)
11,333,000 USD (Eleven Million Three Hundred and Thirty-Three 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 $)
13860 East Independence Boul
28079 Indian Trail
North Carolina (Union)
37,599,000 USD (Thirty-Seven Million Five Hundred and Ninety-Nine Thousand $)
Advance Branch (Bank of the Carolinas)
352 Highway 801 South
27006 Advance
North Carolina (Davie)
19,613,000 USD (Nineteen Million Six Hundred and Thirteen Thousand $)
352 Highway 801 South
27006 Advance
North Carolina (Davie)
19,613,000 USD (Nineteen Million Six Hundred and Thirteen Thousand $)
Graham Main Branch (1st State Bank)
1203 South Main Street
27253 Graham
North Carolina (Alamance)
22,098,000 USD (Twenty-Two Million Ninety-Eight Thousand $)
1203 South Main Street
27253 Graham
North Carolina (Alamance)
22,098,000 USD (Twenty-Two Million Ninety-Eight Thousand $)
Possum Kingdom Branch (First State Bank)
19505 Fam 1148
76450 Graham
Texas (Stephens)
1,684,000 USD (One Million Six Hundred and Eigthy-Four Thousand $)
19505 Fam 1148
76450 Graham
Texas (Stephens)
1,684,000 USD (One Million Six Hundred and Eigthy-Four Thousand $)
745 Elm Street (Graham Savings and Loan Association, FA)
745 Elm Street
76450 Graham
Texas (Young)
47,497,000 USD (Fourty-Seven Million Four Hundred and Ninety-Seven Thousand $)
745 Elm Street
76450 Graham
Texas (Young)
47,497,000 USD (Fourty-Seven Million Four Hundred and Ninety-Seven Thousand $)
Alamance Regional Health Center Branch (Mid Carolina Bank)
1240 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
1240 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
3,943,000 USD (Three Million Nine Hundred and Fourty-Three Thousand $)
Cum Park Plaza Branch (Mid Carolina Bank)
2214 North Church Street
27215 Burlington
North Carolina (Alamance)
6,535,000 USD (Six Million Five Hundred and Thirty-Five Thousand $)
2214 North Church Street
27215 Burlington
North Carolina (Alamance)
6,535,000 USD (Six Million Five Hundred and Thirty-Five Thousand $)
Arthur Avenue Branch (Citizens Community Bank)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
63,074,000 USD (Sixty-Three Million Seventy-Four Thousand $)
280 South Arthur Avenue
83204 Pocatello
Idaho (Bannock)
63,074,000 USD (Sixty-Three Million Seventy-Four Thousand $)
Pocatello Branch (Citizens Community Bank)
2000 Flandro Drive
83202 Pocatello
Idaho (Bannock)
16,197,000 USD (Sixteen Million One Hundred and Ninety-Seven Thousand $)
2000 Flandro Drive
83202 Pocatello
Idaho (Bannock)
16,197,000 USD (Sixteen Million One Hundred and Ninety-Seven Thousand $)
Moody Branch (Covenant Bank)
2603 Moody Parkway
35004 Moody
Alabama (St. Clair)
14,925,000 USD (Fourteen Million Nine Hundred and Twenty-Five Thousand $)
2603 Moody Parkway
35004 Moody
Alabama (St. Clair)
14,925,000 USD (Fourteen Million Nine Hundred and Twenty-Five Thousand $)
Paso Robles Branch (Mission Community Bank, National Association)
1226 Park Street
93446 Paso Robles
California (San Luis Obispo)
19,713,000 USD (Nineteen Million Seven Hundred and Thirteen Thousand $)
1226 Park Street
93446 Paso Robles
California (San Luis Obispo)
19,713,000 USD (Nineteen Million Seven Hundred and Thirteen Thousand $)
Bellevue Banking Center Branch (UMB Bank Omaha, National Association)
3614 Twin Creek Drive
68123 Bellevue
Nebraska (Sarpy)
667,000 USD (Six Hundred and Sixty-Seven Thousand $)
3614 Twin Creek Drive
68123 Bellevue
Nebraska (Sarpy)
667,000 USD (Six Hundred and Sixty-Seven Thousand $)
Albertson's #2241 Bkg. Ctr. Branch (UMB Bank Omaha, National Association)
2011 North 156th Street
68130 Omaha
Nebraska (Douglas)
724,000 USD (Seven Hundred and Twenty-Four Thousand $)
2011 North 156th Street
68130 Omaha
Nebraska (Douglas)
724,000 USD (Seven Hundred and Twenty-Four Thousand $)
West Grand Branch (Alliance Bank of Hot Springs)
515 West Grand
71901 Hot Springs
Arkansas (Garland)
30,269,000 USD (Thirty Million Two Hundred and Sixty-Nine Thousand $)
515 West Grand
71901 Hot Springs
Arkansas (Garland)
30,269,000 USD (Thirty Million Two Hundred and Sixty-Nine Thousand $)
Malvern Avenue Branch (Alliance Bank of Hot Springs)
2350 Malvern Avenue
71901 Hot Springs
Arkansas (Garland)
12,722,000 USD (Twelve Million Seven Hundred and Twenty-Two Thousand $)
2350 Malvern Avenue
71901 Hot Springs
Arkansas (Garland)
12,722,000 USD (Twelve Million Seven Hundred and Twenty-Two Thousand $)
Santa Monica Branch (Encino State Bank)
720 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
720 Wilshire Boulevard
90401 Santa Monica
California (Los Angeles)
55,044,000 USD (Fifty-Five Million Fourty-Four Thousand $)
Periwinkle Way Branch (Edison National Bank)
1699 Periwinkly Way
33957 Sanibel Island
Florida (Lee)
41,536,000 USD (Fourty-One Million Five Hundred and Thirty-Six Thousand $)
1699 Periwinkly Way
33957 Sanibel Island
Florida (Lee)
41,536,000 USD (Fourty-One Million Five Hundred and Thirty-Six Thousand $)
Original information:
# CERT: 34454
# RSSDID: 2602220.00000000
# DOCKET: 0.00000000
# Institution Name: MID CAROLINA BANK
# Institution Name: Mid Carolina Bank
# FRB ID Number (Band Holding Company): 3104730.00000000
# Name of regulatory high hold (BHC): MIDCAROLINA FINANCIAL CORPORATION
# 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): BURLINGTON
# Unit Bank flag: 0.00000000
# REGAGNT: 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
# CLCODE: 21
# QBP Region Number: 2.00000000
# QBPNAME: Southeast
# FDIC Region Number: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: 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): Alamance
# County Number (Institution): 1.00000000
# State and County Number (Institution): 37001.00000000
# Institution Headquarters, City: Burlington
# Institution Headquarters, City (USPS): Burlington
# Address (Institution): 3101 South Church Street
# Zip Code (Institution): 27215
# 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
# DEPDOM: 155190.00000000
# Deposits (Branch) (in thousand of dollars): 30742.00000000
# ASSET: 201231.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# SZ300T5: 0.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290653.00000000
# Name (Branch)): Graham Office Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Alamance
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 37001
# CITYBR: Graham
# CITY2BR: Graham
# ADDRESBR: 842 South Main Street
# ZIPBR: 27253
# CMSABR: 0
# MSABR: 0
# FIPS Country Name (Branch): United States
# BRSERTYP: 11
# CENCODE: 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: 370010211004
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Burlington, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 15500
# Metropolitan Statistical Areas (Branch): 15500
# Metropolitan Statistical Area Name (Branch): Burlington, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 15500
# Core Based Statistical Area Name (Branch): Burlington, NC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# Metropolitan Statistical Areas (Institution): 15500
# Metropolitan Statistical Area Name (Institution): Burlington, 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
# CERT: 34454
# RSSDID: 2602220.00000000
# DOCKET: 0.00000000
# Institution Name: MID CAROLINA BANK
# Institution Name: Mid Carolina Bank
# FRB ID Number (Band Holding Company): 3104730.00000000
# Name of regulatory high hold (BHC): MIDCAROLINA FINANCIAL CORPORATION
# 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): BURLINGTON
# Unit Bank flag: 0.00000000
# REGAGNT: 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
# CLCODE: 21
# QBP Region Number: 2.00000000
# QBPNAME: Southeast
# FDIC Region Number: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: 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): Alamance
# County Number (Institution): 1.00000000
# State and County Number (Institution): 37001.00000000
# Institution Headquarters, City: Burlington
# Institution Headquarters, City (USPS): Burlington
# Address (Institution): 3101 South Church Street
# Zip Code (Institution): 27215
# 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
# DEPDOM: 155190.00000000
# Deposits (Branch) (in thousand of dollars): 30742.00000000
# ASSET: 201231.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# SZ10BP: 0.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# SZ300T5: 0.00000000
# 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: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 290653.00000000
# Name (Branch)): Graham Office Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Alamance
# Country Number (Branch): 1.00000000
# State and County Number (Branch): 37001
# CITYBR: Graham
# CITY2BR: Graham
# ADDRESBR: 842 South Main Street
# ZIPBR: 27253
# CMSABR: 0
# MSABR: 0
# FIPS Country Name (Branch): United States
# BRSERTYP: 11
# CENCODE: 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: 370010211004
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Burlington, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 15500
# Metropolitan Statistical Areas (Branch): 15500
# Metropolitan Statistical Area Name (Branch): Burlington, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 15500
# Core Based Statistical Area Name (Branch): Burlington, NC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# Metropolitan Statistical Areas (Institution): 15500
# Metropolitan Statistical Area Name (Institution): Burlington, 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