Shallotte Branch, Shallotte (North Carolina) 28470, 4949 Main Street
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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
County Name (Branch): Brunswick
State Name (Branch): North Carolina
Address(Branch): 4949 Main Street
Zip Code (Branch): 28470
City (Reported)(Branch): Shallotte
County Name (Branch): Brunswick
State Name (Branch): North Carolina
Institution Name: WACCAMAW BANK
: 110 N. Jk Powell Blvd
Zip Code (Institution): 28472
Institution Headquarters, City: Whiteville
County Name(Institution): Columbus
State Name (Institution Headquarters): North Carolina
: 110 N. Jk Powell Blvd
Zip Code (Institution): 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 $)
Industry Specialization Description: 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 $)
Industry Specialization Description: 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 $)
Goldsboro Branch (The Little Bank, Incorporated)
201 North Center Street
27533 Goldsboro
North Carolina (Wayne)
29,430,000 USD (Twenty-Nine Million Four Hundred and Thirty Thousand $)
201 North Center Street
27533 Goldsboro
North Carolina (Wayne)
29,430,000 USD (Twenty-Nine Million Four Hundred and Thirty 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 $)
Kildaire Farm Road Branch (Crescent State Bank)
1155 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
112,248,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Eight Thousand $)
1155 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
112,248,000 USD (One Hundred and Twelve Million Two Hundred and Fourty-Eight Thousand $)
Wakefield Branch (Wachovia Bank, National Association)
14400 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
24,042,000 USD (Twenty-Four Million Fourty-Two Thousand $)
14400 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
24,042,000 USD (Twenty-Four Million Fourty-Two Thousand $)
Wakefield Mm Branch 454 (National Bank of Commerce)
14460 New Falls Of Neuse Roa
27615 Raleigh
North Carolina (Wake)
3,475,000 USD (Three Million Four Hundred and Seventy-Five Thousand $)
14460 New Falls Of Neuse Roa
27615 Raleigh
North Carolina (Wake)
3,475,000 USD (Three Million Four Hundred and Seventy-Five Thousand $)
Bessemer City Branch (The First National Bank of Shelby)
3350 Bessemer City Road
28016 Bessemer City
North Carolina (Gaston)
18,100,000 USD (Eightteen Million One Hundred Thousand $)
3350 Bessemer City Road
28016 Bessemer City
North Carolina (Gaston)
18,100,000 USD (Eightteen Million One Hundred Thousand $)
Mebane Branch (The Fidelity Bank)
1296 Nc Highway 119 South
27302 Mebane
North Carolina (Alamance)
6,188,000 USD (Six Million One Hundred and Eigthy-Eight Thousand $)
1296 Nc Highway 119 South
27302 Mebane
North Carolina (Alamance)
6,188,000 USD (Six Million One Hundred and Eigthy-Eight 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 $)
901 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
43,618,000 USD (Fourty-Three Million Six Hundred and Eightteen 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 $)
333 North Greene St.
27405 Greensboro
North Carolina (Greene)
14,466,000 USD (Fourteen Million Four Hundred and Sixty-Six 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 $)
525 N. Tryon Street
28211 Charlotte
North Carolina (Mecklenburg)
56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
Original information:
# CERT: 34515
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# DOCKET: 15862.00000000
# NAME: WACCAMAW BANK
# NAMEFULL: Waccamaw Bank
# RSSDHCR: 3004689.00000000
# NAMEHCR: WACCAMAW BANKSHARES, INC
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# STALPHCR: NC
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# STALP: NC
# STNAME: North Carolina
# STNUM: 37
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# CNTYNUM: 47.00000000
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# 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
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# 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
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# NAMEBR: Shallotte Branch
# STALPBR: NC
# STNAMEBR: North Carolina
# STNUMBR: 37
# CNTYNAMB: Brunswick
# CNTYNUMB: 19.00000000
# STCNTYBR: 37019
# CITYBR: Shallotte
# CITY2BR: Shallotte
# ADDRESBR: 4949 Main Street
# ZIPBR: 28470
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
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# REGNAMBR: Atlanta
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# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
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# CERT: 34515
# RSSDID: 2607449.00000000
# DOCKET: 15862.00000000
# NAME: WACCAMAW BANK
# NAMEFULL: Waccamaw Bank
# RSSDHCR: 3004689.00000000
# NAMEHCR: WACCAMAW BANKSHARES, INC
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# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: SM
# CLCODE: 13
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Columbus
# CNTYNUM: 47.00000000
# STCNTY: 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
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# 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
# SZ300T5: 0.00000000
# SZ3BT10B: 0.00000000
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# NAMEBR: Shallotte Branch
# STALPBR: NC
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# ZIPBR: 28470
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# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
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