Waccamaw Bank, Whiteville (North Carolina) 28472, 110 N. J.k. Powell Blvd.
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Waccamaw Bank, Whiteville (North Carolina) 28472, 110 N. J.k. Powell Blvd.
Name (Branch)): Waccamaw Bank
Address(Branch): 110 N. J.k. Powell Blvd.
Zip Code (Branch): 28472
City (Reported)(Branch): Whiteville
County Name (Branch): Columbus
State Name (Branch): North Carolina
Address(Branch): 110 N. J.k. Powell Blvd.
Zip Code (Branch): 28472
City (Reported)(Branch): Whiteville
County Name (Branch): Columbus
State Name (Branch): North Carolina
Institution Name: WACCAMAW BANK
Address (Institution): 110 N. Jk Powell Blvd
Zip Code (Institution): 28472
Institution Headquarters, City: Whiteville
County Name(Institution): Columbus
State Name (Institution Headquarters): North Carolina
Address (Institution): 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: 154,732,000 USD (One Hundred and Fifty-Four Million Seven Hundred and Thirty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 66,216,000 USD (Sixty-Six Million Two Hundred and Sixteen 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: 154,732,000 USD (One Hundred and Fifty-Four Million Seven Hundred and Thirty-Two Thousand $)
Deposits (Branch) (in thousand of dollars): 66,216,000 USD (Sixty-Six Million Two Hundred and Sixteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
The Bank Of Asheville (The Bank of Asheville)
79 Woodfin Place
28801 Asheville
North Carolina (Buncombe)
68,383,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Three Thousand $)
79 Woodfin Place
28801 Asheville
North Carolina (Buncombe)
68,383,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Three Thousand $)
Burnsville (MountainBank)
600 West By-Pass
28714 Burnsville
North Carolina (Yancey)
49,269,000 USD (Fourty-Nine Million Two Hundred and Sixty-Nine Thousand $)
600 West By-Pass
28714 Burnsville
North Carolina (Yancey)
49,269,000 USD (Fourty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
Alamance National Bank (Alamance National Bank)
1128 South Main Street
27253 Graham
North Carolina (Alamance)
74,106,000 USD (Seventy-Four Million One Hundred and Six Thousand $)
1128 South Main Street
27253 Graham
North Carolina (Alamance)
74,106,000 USD (Seventy-Four Million One Hundred and Six Thousand $)
The Scottish Bank (The Scottish Bank)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
Gateway Bank & Trust Company (Gateway Bank & Trust Company)
1143 North Road Street
27906 Elizabeth City
North Carolina (Pasquotank)
124,940,000 USD (One Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)
1143 North Road Street
27906 Elizabeth City
North Carolina (Pasquotank)
124,940,000 USD (One Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)
First Trust Bank (First Trust Bank)
100 Queens Road, Suite 100
28204 Charlotte
North Carolina (Mecklenburg)
121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
100 Queens Road, Suite 100
28204 Charlotte
North Carolina (Mecklenburg)
121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
High Country Bank (High Country Bank)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)
American Community Bank (American Community Bank)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)
Bank Of The Carolinas (Bank of the Carolinas)
135 Boxwood Village
27028 Mocksville
North Carolina (Davie)
66,645,000 USD (Sixty-Six Million Six Hundred and Fourty-Five Thousand $)
135 Boxwood Village
27028 Mocksville
North Carolina (Davie)
66,645,000 USD (Sixty-Six Million Six Hundred and Fourty-Five Thousand $)
Independence Bank Branch (Bank of North Carolina)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
South Asheville Branch (Capital Bank)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
Mid Carolina Bank (Mid Carolina Bank)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
Capital Bank (Capital Bank)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
Mountainbank (MountainBank)
201 Wren Drive
28792 Hendersonville
North Carolina (Henderson)
184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One Thousand $)
201 Wren Drive
28792 Hendersonville
North Carolina (Henderson)
184,281,000 USD (One Hundred and Eigthy-Four Million Two Hundred and Eigthy-One Thousand $)
Piedmont Bank Branch (Yadkin Valley Bank and Trust Company)
325 East Front Street
28677 Statesville
North Carolina (Iredell)
77,564,000 USD (Seventy-Seven Million Five Hundred and Sixty-Four Thousand $)
325 East Front Street
28677 Statesville
North Carolina (Iredell)
77,564,000 USD (Seventy-Seven Million Five Hundred and Sixty-Four Thousand $)
Carolina Bank (Carolina Bank)
2604 Lawndale Drive
27408 Greensboro
North Carolina (Guilford)
93,704,000 USD (Ninety-Three Million Seven Hundred and Four Thousand $)
2604 Lawndale Drive
27408 Greensboro
North Carolina (Guilford)
93,704,000 USD (Ninety-Three Million Seven Hundred and Four Thousand $)
Southern Community Bank and Trust (Southern Community Bank and Trust)
4701 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
305,189,000 USD (Three Hundred and Five Million One Hundred and Eigthy-Nine Thousand $)
4701 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
305,189,000 USD (Three Hundred and Five Million One Hundred and Eigthy-Nine Thousand $)
First Commerce Bank (First Commerce Bank)
301 S Mcdowell St, # 100
28204 Charlotte
North Carolina (Mecklenburg)
68,387,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Seven Thousand $)
301 S Mcdowell St, # 100
28204 Charlotte
North Carolina (Mecklenburg)
68,387,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Seven Thousand $)
Surrey Bank & Trust (Surrey Bank & Trust)
145 North Renfro Street
27030 Mount Airy
North Carolina (Surry)
81,117,000 USD (Eigthy-One Million One Hundred and Seventeen Thousand $)
145 North Renfro Street
27030 Mount Airy
North Carolina (Surry)
81,117,000 USD (Eigthy-One Million One Hundred and Seventeen Thousand $)
Courthouse Branch (Branch Banking and Trust Company)
810 Pinckney Street
28472 Whiteville
North Carolina (Columbus)
62,368,000 USD (Sixty-Two Million Three Hundred and Sixty-Eight Thousand $)
810 Pinckney Street
28472 Whiteville
North Carolina (Columbus)
62,368,000 USD (Sixty-Two Million Three Hundred and Sixty-Eight Thousand $)
South Whiteville Branch (Branch Banking and Trust Company)
2 Whiteville Plaza
28472 Whiteville
North Carolina (Columbus)
41,783,000 USD (Fourty-One Million Seven Hundred and Eigthy-Three Thousand $)
2 Whiteville Plaza
28472 Whiteville
North Carolina (Columbus)
41,783,000 USD (Fourty-One Million Seven Hundred and Eigthy-Three Thousand $)
Whiteville Branch (Merchants & Planters Bank)
2640 Highway 64
38075 Whiteville
Tennessee (Hardeman)
6,611,000 USD (Six Million Six Hundred and Eleven Thousand $)
2640 Highway 64
38075 Whiteville
Tennessee (Hardeman)
6,611,000 USD (Six Million Six Hundred and Eleven Thousand $)
Community Bank Of Whiteville Branch (The Bank of Bolivar)
Bass Street and Highway 64
38075 Whiteville
Tennessee (Hardeman)
5,513,000 USD (Five Million Five Hundred and Thirteen Thousand $)
Bass Street and Highway 64
38075 Whiteville
Tennessee (Hardeman)
5,513,000 USD (Five Million Five Hundred and Thirteen Thousand $)
Whiteville Main (First-Citizens Bank & Trust Company)
415 South Madison Street
28472 Whiteville
North Carolina (Columbus)
40,221,000 USD (Fourty Million Two Hundred and Twenty-One Thousand $)
415 South Madison Street
28472 Whiteville
North Carolina (Columbus)
40,221,000 USD (Fourty Million Two Hundred and Twenty-One Thousand $)
Whiteville Main Branch (RBC Centura Bank)
203 Washington Street
28472 Whiteville
North Carolina (Columbus)
40,991,000 USD (Fourty Million Nine Hundred and Ninety-One Thousand $)
203 Washington Street
28472 Whiteville
North Carolina (Columbus)
40,991,000 USD (Fourty Million Nine Hundred and Ninety-One Thousand $)
Whiteville Branch (Cooperative Bank)
221 West Williamson Street
28472 Whiteville
North Carolina (Columbus)
11,212,000 USD (Eleven Million Two Hundred and Twelve Thousand $)
221 West Williamson Street
28472 Whiteville
North Carolina (Columbus)
11,212,000 USD (Eleven Million Two Hundred and Twelve Thousand $)
Original information:
# CERT: 34515
# RSSDID: 2607449.00000000
# DOCKET: 15862.00000000
# NAME: WACCAMAW BANK
# NAMEFULL: Waccamaw Bank
# RSSDHCR: 3004689.00000000
# NAMEHCR: WACCAMAW BANKSHARES, INC
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: NC
# CITYHCR: WHITEVILLE
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 0.00000000
# 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
# 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
# FORMTFR: 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: 154732.00000000
# Total Domestic Deposits: 154732.00000000
# Deposits (Branch) (in thousand of dollars): 66216.00000000
# 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
# 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): 59022.00000000
# Name (Branch)): Waccamaw Bank
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Columbus
# CNTYNUMB: 47.00000000
# STCNTYBR: 37047
# CITYBR: Whiteville
# CITY2BR: Whiteville
# ADDRESBR: 110 N. J.k. Powell Blvd.
# ZIPBR: 28472
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 370479909002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# 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
# NAMEFULL: Waccamaw Bank
# RSSDHCR: 3004689.00000000
# NAMEHCR: WACCAMAW BANKSHARES, INC
# HCTMULT: 0.00000000
# HCTNONE: 0.00000000
# HCTONE: 1.00000000
# STALPHCR: NC
# CITYHCR: WHITEVILLE
# UNIT: 0.00000000
# REGAGNT: FED
# INSAGNT1: BIF
# OAKAR: 0.00000000
# 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
# 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
# FORMTFR: 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: 154732.00000000
# Total Domestic Deposits: 154732.00000000
# Deposits (Branch) (in thousand of dollars): 66216.00000000
# 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
# 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): 59022.00000000
# Name (Branch)): Waccamaw Bank
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Columbus
# CNTYNUMB: 47.00000000
# STCNTYBR: 37047
# CITYBR: Whiteville
# CITY2BR: Whiteville
# ADDRESBR: 110 N. J.k. Powell Blvd.
# ZIPBR: 28472
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 370479909002
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# 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