Shallotte Branch, Shallotte (North Carolina) 28470, 4949 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)
Shallotte Branch, Shallotte (North Carolina) 28470, 4949 Main Street
Name (Branch)): Shallotte Branch
Address(Branch): 4949 Main Street
Zip Code (Branch): 28470
City (Reported)(Branch): Shallotte
: Brunswick
State Name (Branch): North Carolina
Address(Branch): 4949 Main Street
Zip Code (Branch): 28470
City (Reported)(Branch): Shallotte
: Brunswick
State Name (Branch): North Carolina
Institution Name: WACCAMAW BANK
Address (Institution): 110 N. Jk Powell Blvd
: 28472
Institution Headquarters, City: Whiteville
County Name(Institution): Columbus
State Name (Institution Headquarters): North Carolina
Address (Institution): 110 N. Jk Powell Blvd
: 28472
Institution Headquarters, City: Whiteville
County Name(Institution): Columbus
State Name (Institution Headquarters): North Carolina
Total Assets: 184,209,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Nine Thousand $)
Total Domestic Deposits: 154,732,000 USD (One Hundred and Fifty-Four Million Seven Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,090,000 USD (Twenty-Four Million Ninety Thousand $)
: COMMERCIAL LENDING
Total Domestic Deposits: 154,732,000 USD (One Hundred and Fifty-Four Million Seven Hundred and Thirty-Two Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 24,090,000 USD (Twenty-Four Million Ninety Thousand $)
: COMMERCIAL LENDING
Dunn Branch (The Fidelity Bank)
1000 East Cumberland Street
28334 Dunn
North Carolina (Harnett)
3,031,000 USD (Three Million Thirty-One Thousand $)
1000 East Cumberland Street
28334 Dunn
North Carolina (Harnett)
3,031,000 USD (Three Million Thirty-One Thousand $)
Hicone Road Branch (FNB Southeast)
4638 Hicone Road
27405 Greensboro
North Carolina (Guilford)
22,540,000 USD (Twenty-Two Million Five Hundred and Fourty Thousand $)
4638 Hicone Road
27405 Greensboro
North Carolina (Guilford)
22,540,000 USD (Twenty-Two Million Five Hundred and Fourty Thousand $)
Wrightsville Avenue Branch (FNB Southeast)
7210 Wrightsville Avenue
28403 Wilmington
North Carolina (New Hanover)
2,701,000 USD (Two Million Seven Hundred and One Thousand $)
7210 Wrightsville Avenue
28403 Wilmington
North Carolina (New Hanover)
2,701,000 USD (Two Million Seven Hundred and One Thousand $)
Randleman Road Branch (FNB Southeast)
3202 Randleman Road
27406 Greensboro
North Carolina (Guilford)
21,241,000 USD (Twenty-One Million Two Hundred and Fourty-One Thousand $)
3202 Randleman Road
27406 Greensboro
North Carolina (Guilford)
21,241,000 USD (Twenty-One Million Two Hundred and Fourty-One Thousand $)
Wilmington/First Union Branch (Wachovia Bank of Delaware, National Association)
128 South Tryon Street
28288 Charlotte
North Carolina (Mecklenburg)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
128 South Tryon Street
28288 Charlotte
North Carolina (Mecklenburg)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
Pittsboro Branch (First Bank)
18 Chatham Corner
27312 Pittsboro
North Carolina (Chowan)
17,598,000 USD (Seventeen Million Five Hundred and Ninety-Eight Thousand $)
18 Chatham Corner
27312 Pittsboro
North Carolina (Chowan)
17,598,000 USD (Seventeen Million Five Hundred and Ninety-Eight Thousand $)
Salisbury Branch (First Bank)
1503 Old Concord Road
28145 Salisbury
North Carolina (Rowan)
10,929,000 USD (Ten Million Nine Hundred and Twenty-Nine Thousand $)
1503 Old Concord Road
28145 Salisbury
North Carolina (Rowan)
10,929,000 USD (Ten Million Nine Hundred and Twenty-Nine Thousand $)
Tramway Crossing Branch (Capital Bank)
2222 Jefferson Davis Hwy
27332 Sanford
North Carolina (Lee)
13,526,000 USD (Thirteen Million Five Hundred and Twenty-Six Thousand $)
2222 Jefferson Davis Hwy
27332 Sanford
North Carolina (Lee)
13,526,000 USD (Thirteen Million Five Hundred and Twenty-Six Thousand $)
Falls Of The Neuse Road Branch (Capital Bank)
4400 Falls Of The Neuse Road
27612 Raleigh
North Carolina (Wake)
32,256,000 USD (Thirty-Two Million Two Hundred and Fifty-Six Thousand $)
4400 Falls Of The Neuse Road
27612 Raleigh
North Carolina (Wake)
32,256,000 USD (Thirty-Two Million Two Hundred and Fifty-Six Thousand $)
Marshville Branch (American Community Bank)
7001 East Marshville Blvd.
28103 Marshville
North Carolina (Union)
27,342,000 USD (Twenty-Seven Million Three Hundred and Fourty-Two Thousand $)
7001 East Marshville Blvd.
28103 Marshville
North Carolina (Union)
27,342,000 USD (Twenty-Seven Million Three Hundred and Fourty-Two Thousand $)
Original information:
# CERT: 34515
# RSSDID: 2607449.00000000
# DOCKET: 15862.00000000
# NAME: WACCAMAW BANK
# Institution Name: Waccamaw Bank
# RSSDHCR: 3004689.00000000
# NAMEHCR: WACCAMAW BANKSHARES, INC
# HCTMULT: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NC
# City (Bank Holding Company): WHITEVILLE
# 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): Columbus
# County Number (Institution): 47.00000000
# State and County Number (Institution): 37047.00000000
# Institution Headquarters, City: Whiteville
# Institution Headquarters, City (USPS): Whiteville
# Address (Institution): 110 N. Jk Powell Blvd
# Zip Code (Institution): 28472
# 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: 154732.00000000
# Deposits (Branch) (in thousand of dollars): 24090.00000000
# Total Assets: 184209.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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): 356980.00000000
# Name (Branch)): Shallotte Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Brunswick
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 37019
# City (Reported)(Branch): Shallotte
# City (USPS)(Branch): Shallotte
# Address(Branch): 4949 Main Street
# Zip Code (Branch): 28470
# 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: 370190205012
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 48900
# Metropolitan Statistical Area Name (Branch): Wilmington, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48900
# Core Based Statistical Area Name (Branch): Wilmington, 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): 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: 34515
# RSSDID: 2607449.00000000
# DOCKET: 15862.00000000
# NAME: WACCAMAW BANK
# Institution Name: Waccamaw Bank
# RSSDHCR: 3004689.00000000
# NAMEHCR: WACCAMAW BANKSHARES, INC
# HCTMULT: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): NC
# City (Bank Holding Company): WHITEVILLE
# 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): Columbus
# County Number (Institution): 47.00000000
# State and County Number (Institution): 37047.00000000
# Institution Headquarters, City: Whiteville
# Institution Headquarters, City (USPS): Whiteville
# Address (Institution): 110 N. Jk Powell Blvd
# Zip Code (Institution): 28472
# 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: 154732.00000000
# Deposits (Branch) (in thousand of dollars): 24090.00000000
# Total Assets: 184209.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# 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: 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): 356980.00000000
# Name (Branch)): Shallotte Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Brunswick
# Country Number (Branch): 19.00000000
# State and County Number (Branch): 37019
# City (Reported)(Branch): Shallotte
# City (USPS)(Branch): Shallotte
# Address(Branch): 4949 Main Street
# Zip Code (Branch): 28470
# 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: 370190205012
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 48900
# Metropolitan Statistical Area Name (Branch): Wilmington, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48900
# Core Based Statistical Area Name (Branch): Wilmington, 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): 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