Capital Bank, Montgomery (Alabama) 36106, 4138 Carmichael Road
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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)
Capital Bank, Montgomery (Alabama) 36106, 4138 Carmichael Road
Nome (Branch)): Capital Bank
Indirizzo (Branch): 4138 Carmichael Road
CAP (Branch): 36106
City (segnalate) (Branch): Montgomery
Contea Nome (Branch): Montgomery
Stato Nome (Branch): Alabama
Indirizzo (Branch): 4138 Carmichael Road
CAP (Branch): 36106
City (segnalate) (Branch): Montgomery
Contea Nome (Branch): Montgomery
Stato Nome (Branch): Alabama
Nome istituzione: CAPITAL BANK
Indirizzo (Istituzione): 4138 Carmichael Road
CAP (istituzione): 36106
Istituzione Sede, Città: Montgomery
Contea Nome (Istituzione): Montgomery
Stato Nome (Sede Institution): Alabama
Indirizzo (Istituzione): 4138 Carmichael Road
CAP (istituzione): 36106
Istituzione Sede, Città: Montgomery
Contea Nome (Istituzione): Montgomery
Stato Nome (Sede Institution): Alabama
Totale attività: 24,975,000 USD (Twenty-Four Million Nine Hundred and Seventy-Five Thousand $)
Totale depositi nazionali: 16,639,000 USD (Sixteen Million Six Hundred and Thirty-Nine Thousand $)
Totale depositi nazionali per le istituzioni: 16,639,000 USD (Sixteen Million Six Hundred and Thirty-Nine Thousand $)
Depositi (Branch) (in migliaia di dollari): 16,639,000 USD (Sixteen Million Six Hundred and Thirty-Nine Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 16,639,000 USD (Sixteen Million Six Hundred and Thirty-Nine Thousand $)
Totale depositi nazionali per le istituzioni: 16,639,000 USD (Sixteen Million Six Hundred and Thirty-Nine Thousand $)
Depositi (Branch) (in migliaia di dollari): 16,639,000 USD (Sixteen Million Six Hundred and Thirty-Nine Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
First National Bank Of Baldwin County (First National Bank of Baldwin County)
1207 North Mckenzie Street
36535 Foley
Alabama (Baldwin)
28,341,000 USD (Twenty-Eight Million Three Hundred and Fourty-One Thousand $)
1207 North Mckenzie Street
36535 Foley
Alabama (Baldwin)
28,341,000 USD (Twenty-Eight Million Three Hundred and Fourty-One Thousand $)
Cottage Hill Road Branch (First Community Bank)
5229 Cottage Hill Road
36609 Mobile
Alabama (Mobile)
13,096,000 USD (Thirteen Million Ninety-Six Thousand $)
5229 Cottage Hill Road
36609 Mobile
Alabama (Mobile)
13,096,000 USD (Thirteen Million Ninety-Six Thousand $)
Point Clear Branch (Vision Bank)
17008 Scenic Highway 98
36564 Point Clear
Alabama (Baldwin)
25,228,000 USD (Twenty-Five Million Two Hundred and Twenty-Eight Thousand $)
17008 Scenic Highway 98
36564 Point Clear
Alabama (Baldwin)
25,228,000 USD (Twenty-Five Million Two Hundred and Twenty-Eight Thousand $)
Highway 280/431 Branch (CB&T Bank of Russell County)
3726 Highway 280/431 North
36867 Phenix City
Alabama (Russell)
10,745,000 USD (Ten Million Seven Hundred and Fourty-Five Thousand $)
3726 Highway 280/431 North
36867 Phenix City
Alabama (Russell)
10,745,000 USD (Ten Million Seven Hundred and Fourty-Five Thousand $)
Summit Branch (AmSouth Bank)
341 Summit Boulevard
35243 Birmingham
Alabama (Jefferson)
55,360,000 USD (Fifty-Five Million Three Hundred and Sixty Thousand $)
341 Summit Boulevard
35243 Birmingham
Alabama (Jefferson)
55,360,000 USD (Fifty-Five Million Three Hundred and Sixty Thousand $)
Broad Street Branch (United Bank)
21950 Broad Street
36576 Silverhill
Alabama (Baldwin)
5,308,000 USD (Five Million Three Hundred and Eight Thousand $)
21950 Broad Street
36576 Silverhill
Alabama (Baldwin)
5,308,000 USD (Five Million Three Hundred and Eight Thousand $)
Jones Street Branch (Peoples Southern Bank)
20688 Highway 31
35171 Thorsby
Alabama (Chilton)
2,589,000 USD (Two Million Five Hundred and Eigthy-Nine Thousand $)
20688 Highway 31
35171 Thorsby
Alabama (Chilton)
2,589,000 USD (Two Million Five Hundred and Eigthy-Nine Thousand $)
Auburn Branch (Frontier Bank, National Association)
1935 South College Street, S
36830 Auburn
Alabama (Lee)
6,499,000 USD (Six Million Four Hundred and Ninety-Nine Thousand $)
1935 South College Street, S
36830 Auburn
Alabama (Lee)
6,499,000 USD (Six Million Four Hundred and Ninety-Nine Thousand $)
Lexington Branch (First Metro Bank)
11277 Highway 101
35648 Lexington
Alabama (Lauderdale)
15,808,000 USD (Fifteen Million Eight Hundred and Eight Thousand $)
11277 Highway 101
35648 Lexington
Alabama (Lauderdale)
15,808,000 USD (Fifteen Million Eight Hundred and Eight Thousand $)
Mcfarland Boulevard Branch (Colonial Bank)
120 Mcfarland Boulevard West
35476 Northport
Alabama (Tuscaloosa)
3,160,000 USD (Three Million One Hundred and Sixty Thousand $)
120 Mcfarland Boulevard West
35476 Northport
Alabama (Tuscaloosa)
3,160,000 USD (Three Million One Hundred and Sixty Thousand $)
Ragland Branch (Metro Bank)
186 Church Street
35131 Ragland
Alabama (St. Clair)
24,411,000 USD (Twenty-Four Million Four Hundred and Eleven Thousand $)
186 Church Street
35131 Ragland
Alabama (St. Clair)
24,411,000 USD (Twenty-Four Million Four Hundred and Eleven Thousand $)
Madison Branch (Heritage Bank)
7600 Highway 72 West
35758 Madison
Alabama (Madison)
25,579,000 USD (Twenty-Five Million Five Hundred and Seventy-Nine Thousand $)
7600 Highway 72 West
35758 Madison
Alabama (Madison)
25,579,000 USD (Twenty-Five Million Five Hundred and Seventy-Nine Thousand $)
North 20th Street (Heritage Bank)
301 North 20th Street
35203 Birmingham
Alabama (Jefferson)
18,731,000 USD (Eightteen Million Seven Hundred and Thirty-One Thousand $)
301 North 20th Street
35203 Birmingham
Alabama (Jefferson)
18,731,000 USD (Eightteen Million Seven Hundred and Thirty-One Thousand $)
Oneonta Branch (Peoples Bank of North Alabama)
995 2nd Avenue East
35121 Oneonta
Alabama (Blount)
6,404,000 USD (Six Million Four Hundred and Four Thousand $)
995 2nd Avenue East
35121 Oneonta
Alabama (Blount)
6,404,000 USD (Six Million Four Hundred and Four Thousand $)
Daphne Branch (Bank Trust)
2507 U. S. Highway 98
36526 Daphne
Alabama (Baldwin)
6,889,000 USD (Six Million Eight Hundred and Eigthy-Nine Thousand $)
2507 U. S. Highway 98
36526 Daphne
Alabama (Baldwin)
6,889,000 USD (Six Million Eight Hundred and Eigthy-Nine Thousand $)
Cox Creek Branch (SunTrust Bank)
402 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
58,414,000 USD (Fifty-Eight Million Four Hundred and Fourteen Thousand $)
402 Cox Creek Parkway
35630 Florence
Alabama (Lauderdale)
58,414,000 USD (Fifty-Eight Million Four Hundred and Fourteen Thousand $)
Helena Branch (The Peoples Bank & Trust Company)
4949 Highway 17
35080 Helena
Alabama (Shelby)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
4949 Highway 17
35080 Helena
Alabama (Shelby)
6,280,000 USD (Six Million Two Hundred and Eigthy Thousand $)
First Community Bank Of Central Alabama (First Community Bank of Central Alabama)
572 South Main Street
36092 Wetumpka
Alabama (Elmore)
68,114,000 USD (Sixty-Eight Million One Hundred and Fourteen Thousand $)
572 South Main Street
36092 Wetumpka
Alabama (Elmore)
68,114,000 USD (Sixty-Eight Million One Hundred and Fourteen Thousand $)
Winn Dixie-Daphne (Regions Bank)
3075 Highway 98
36526 Daphne
Alabama (Baldwin)
2,846,000 USD (Two Million Eight Hundred and Fourty-Six Thousand $)
3075 Highway 98
36526 Daphne
Alabama (Baldwin)
2,846,000 USD (Two Million Eight Hundred and Fourty-Six Thousand $)
Wetumpka Branch (Regions Bank)
5100 US Highway 231
36092 Wetumpka
Alabama (Elmore)
26,876,000 USD (Twenty-Six Million Eight Hundred and Seventy-Six Thousand $)
5100 US Highway 231
36092 Wetumpka
Alabama (Elmore)
26,876,000 USD (Twenty-Six Million Eight Hundred and Seventy-Six Thousand $)
Highway 71 Branch (Sabine State Bank and Trust Company)
1869 U.S. Highway 71
71454 Montgomery
Louisiana (Grant)
456,000 USD (Four Hundred and Fifty-Six Thousand $)
1869 U.S. Highway 71
71454 Montgomery
Louisiana (Grant)
456,000 USD (Four Hundred and Fifty-Six Thousand $)
Sturbridge Branch (Colonial Bank)
7990 Vaughn Road
36116 Montgomery
Alabama (Montgomery)
19,752,000 USD (Nineteen Million Seven Hundred and Fifty-Two Thousand $)
7990 Vaughn Road
36116 Montgomery
Alabama (Montgomery)
19,752,000 USD (Nineteen Million Seven Hundred and Fifty-Two Thousand $)
Montgomery Square - Giant Branch (Citizens Bank of Pennsylvania)
Montgomery Square-1201 Kanap
17752 Montgomery
Pennsylvania (Montgomery)
7,993,000 USD (Seven Million Nine Hundred and Ninety-Three Thousand $)
Montgomery Square-1201 Kanap
17752 Montgomery
Pennsylvania (Montgomery)
7,993,000 USD (Seven Million Nine Hundred and Ninety-Three Thousand $)
Wal-Mart Supercenter Branch - Montgomery (Community Bank and Trust - Alabama)
6495 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
4,718,000 USD (Four Million Seven Hundred and Eightteen Thousand $)
6495 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
4,718,000 USD (Four Million Seven Hundred and Eightteen Thousand $)
Arrowhead Branch (AmSouth Bank)
6985 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
8,443,000 USD (Eight Million Four Hundred and Fourty-Three Thousand $)
6985 Atlanta Highway
36117 Montgomery
Alabama (Montgomery)
8,443,000 USD (Eight Million Four Hundred and Fourty-Three Thousand $)
Montgomery Taylor Road Branch (CommerceSouth Bank)
951 Taylor Road
36117 Montgomery
Alabama (Montgomery)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
951 Taylor Road
36117 Montgomery
Alabama (Montgomery)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
Scotts Corners Branch (Walden Savings Bank)
15 Scotts Corners Drive
12549 Montgomery
New York (Orange)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)
15 Scotts Corners Drive
12549 Montgomery
New York (Orange)
2,212,000 USD (Two Million Two Hundred and Twelve Thousand $)
Montgomery Trace Center Branch (Woodforest National Bank)
388 Eva
77356 Montgomery
Texas (Montgomery)
10,902,000 USD (Ten Million Nine Hundred and Two Thousand $)
388 Eva
77356 Montgomery
Texas (Montgomery)
10,902,000 USD (Ten Million Nine Hundred and Two Thousand $)
201 Ward Street (Walden Federal Savings and Loan Association)
201 Ward Street
12549 Montgomery
New York (Orange)
12,340,000 USD (Twelve Million Three Hundred and Fourty Thousand $)
201 Ward Street
12549 Montgomery
New York (Orange)
12,340,000 USD (Twelve Million Three Hundred and Fourty Thousand $)
19380 Highway 105 W (Guaranty Bank)
19380 Highway 105 W
77356 Montgomery
Texas (Montgomery)
37,035,000 USD (Thirty-Seven Million Thirty-Five Thousand $)
19380 Highway 105 W
77356 Montgomery
Texas (Montgomery)
37,035,000 USD (Thirty-Seven Million Thirty-Five Thousand $)
Six Forks Branch (Capital Bank)
8816 Six Forks Road, Suite 1
27615 Raleigh
North Carolina (Wake)
28,129,000 USD (Twenty-Eight Million One Hundred and Twenty-Nine Thousand $)
8816 Six Forks Road, Suite 1
27615 Raleigh
North Carolina (Wake)
28,129,000 USD (Twenty-Eight Million One Hundred and Twenty-Nine Thousand $)
Cary Central Lending Branch (Capital Bank)
1150-5 Executive Circle
27511 Cary
North Carolina (Wake)
0 USD (zero $)
1150-5 Executive Circle
27511 Cary
North Carolina (Wake)
0 USD (zero $)
Pearland Branch (Capital Bank)
1813 E. Broadway
77581 Pearland
Texas (Brazoria)
884,000 USD (Eight Hundred and Eigthy-Four Thousand $)
1813 E. Broadway
77581 Pearland
Texas (Brazoria)
884,000 USD (Eight Hundred and Eigthy-Four Thousand $)
Hawks Prairie Branch (Venture Bank)
130 Marvin Road Se
98503 Olympia
Washington (Thurston)
1,838,000 USD (One Million Eight Hundred and Thirty-Eight Thousand $)
130 Marvin Road Se
98503 Olympia
Washington (Thurston)
1,838,000 USD (One Million Eight Hundred and Thirty-Eight Thousand $)
West Benton Branch (Maquoketa State Bank)
16 West Benton
52030 Andrew
Iowa (Jackson)
6,722,000 USD (Six Million Seven Hundred and Twenty-Two Thousand $)
16 West Benton
52030 Andrew
Iowa (Jackson)
6,722,000 USD (Six Million Seven Hundred and Twenty-Two Thousand $)
Commercial Street Branch (Webster Five Cents Savings Bank)
200 Commercial Street
01608 Worcester
Massachusetts (Worcester)
6,510,000 USD (Six Million Five Hundred and Ten Thousand $)
200 Commercial Street
01608 Worcester
Massachusetts (Worcester)
6,510,000 USD (Six Million Five Hundred and Ten Thousand $)
Poipu Branch (Bank of Hawaii)
2360 Kiahuna Plantation Driv
96756 Koloa
Hawaii (Kauai)
22,293,000 USD (Twenty-Two Million Two Hundred and Ninety-Three Thousand $)
2360 Kiahuna Plantation Driv
96756 Koloa
Hawaii (Kauai)
22,293,000 USD (Twenty-Two Million Two Hundred and Ninety-Three Thousand $)
Chatham Ridge Branch (ShoreBank)
112 West 87th Street
60649 Chicago
Illinois (Cook)
1,563,000 USD (One Million Five Hundred and Sixty-Three Thousand $)
112 West 87th Street
60649 Chicago
Illinois (Cook)
1,563,000 USD (One Million Five Hundred and Sixty-Three Thousand $)
Allen Banking Center Branch (Bank One, National Association)
1326 West Mcdermott Drive
75013 Allen
Texas (Collin)
48,647,000 USD (Fourty-Eight Million Six Hundred and Fourty-Seven Thousand $)
1326 West Mcdermott Drive
75013 Allen
Texas (Collin)
48,647,000 USD (Fourty-Eight Million Six Hundred and Fourty-Seven Thousand $)
Wilma Rudolph Branch (Legends Bank)
2250-0 Wilma Rudolph Bouleva
37040 Clarksville
Tennessee (Montgomery)
5,070,000 USD (Five Million Seventy Thousand $)
2250-0 Wilma Rudolph Bouleva
37040 Clarksville
Tennessee (Montgomery)
5,070,000 USD (Five Million Seventy Thousand $)
University Branch (Citizens Bank)
1811 West State Of Franklin
37605 Johnson City
Tennessee (Washington)
3,198,000 USD (Three Million One Hundred and Ninety-Eight Thousand $)
1811 West State Of Franklin
37605 Johnson City
Tennessee (Washington)
3,198,000 USD (Three Million One Hundred and Ninety-Eight Thousand $)
Pellissippi Branch - 931 (National Bank of Commerce)
10216 Kingston Pike
37922 Knoxville
Tennessee (Knox)
15,965,000 USD (Fifteen Million Nine Hundred and Sixty-Five Thousand $)
10216 Kingston Pike
37922 Knoxville
Tennessee (Knox)
15,965,000 USD (Fifteen Million Nine Hundred and Sixty-Five Thousand $)
Littlestown Drive Up Branch (Adams County National Bank)
223 East King Street
17340 Littlestown
Pennsylvania (Adams)
0 USD (zero $)
223 East King Street
17340 Littlestown
Pennsylvania (Adams)
0 USD (zero $)
Original information:
# FDIC Numero certificato: 57178
# FRB Numero ID: 3027053.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: CAPITAL BANK
# Nome istituzione: Capital Bank
# Numero ID FRB (banda holding): 1925968.00000000
# Nome della regolamentazione di tenere alto (BHC): FINANCIAL INVESTORS OF THE SOUTH, INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unità di Banca bandiera: 1.00000000
# Primaria Regolatore federale: FED
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 6.00000000
# Istituzione di classe: SM
# Numero di classe: 13
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Atlanta
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: AL
# Stato Nome (Sede Institution): Alabama
# Numero di Stato (istituzione): 1
# Contea Nome (Istituzione): Montgomery
# Contea di Number (Istituzione): 101.00000000
# Stato e Numero County (Istituzione): 1101.00000000
# Istituzione Sede, Città: Montgomery
# Istituzione Sede Centrale, City (USPS): Montgomery
# Indirizzo (Istituzione): 4138 Carmichael Road
# CAP (istituzione): 36106
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 16639.00000000
# Totale depositi nazionali: 16639.00000000
# Depositi (Branch) (in migliaia di dollari): 16639.00000000
# Totale attività: 24975.00000000
# Beni formato dell'indicatore: 1.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 1.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# CENCODES C, E, N, o M: M
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 0
# Tipo di Office: MO
# Main Office Designazione di bandiera: 1.00000000
# Branch Designazione bandiera: 0.00000000
# Numero unico di identificazione (Branch): 359028.00000000
# Nome (Branch)): Capital Bank
# Codice dello Stato (Branch): AL
# Stato Nome (Branch): Alabama
# Stato Numero (Branch): 1
# Contea Nome (Branch): Montgomery
# Paese Numero (Branch): 101.00000000
# Stato e Numero County (Branch): 1101
# City (segnalate) (Branch): Montgomery
# City (USPS) (Branch): Montgomery
# Indirizzo (Branch): 4138 Carmichael Road
# CAP (Branch): 36106
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_I
# GEO_Census_Block_Group: 011010033022
# Combined Statistical Area Nome (istituzione): Montgomery-Alexander City, AL
# Core nome basato area statistica (istituzione): Montgomery, AL
# Area Statistica Combinata (istituzione): 388
# Core Zone base statistica (Istituzione): 33860
# Le aree metropolitane di statistica (Branch): 33860
# Nome Metropolitan Area statistica (Branch): Montgomery, AL
# Area Statistica Combinata (Branch): 388
# Combined Statistical Area Nome (Branch): Montgomery-Alexander City, AL
# Core Zone base statistica (Branch): 33860
# Core nome basato area statistica (Branch): Montgomery, AL
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 33860
# Nome Metropolitan Area statistica (Istituzione): Montgomery, AL
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000
# FDIC Numero certificato: 57178
# FRB Numero ID: 3027053.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: CAPITAL BANK
# Nome istituzione: Capital Bank
# Numero ID FRB (banda holding): 1925968.00000000
# Nome della regolamentazione di tenere alto (BHC): FINANCIAL INVESTORS OF THE SOUTH, INC.
# Multi-Bank Holding Company bandiera: 1.00000000
# Nessun Banca Holding Company bandiera: 0.00000000
# One Bank Holding Company bandiera: 0.00000000
# Codice dello Stato (BHC): AL
# City (Bank Holding Company): BIRMINGHAM
# Unità di Banca bandiera: 1.00000000
# Primaria Regolatore federale: FED
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 6.00000000
# Istituzione di classe: SM
# Numero di classe: 13
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Atlanta
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: AL
# Stato Nome (Sede Institution): Alabama
# Numero di Stato (istituzione): 1
# Contea Nome (Istituzione): Montgomery
# Contea di Number (Istituzione): 101.00000000
# Stato e Numero County (Istituzione): 1101.00000000
# Istituzione Sede, Città: Montgomery
# Istituzione Sede Centrale, City (USPS): Montgomery
# Indirizzo (Istituzione): 4138 Carmichael Road
# CAP (istituzione): 36106
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 16639.00000000
# Totale depositi nazionali: 16639.00000000
# Depositi (Branch) (in migliaia di dollari): 16639.00000000
# Totale attività: 24975.00000000
# Beni formato dell'indicatore: 1.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 1.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# CENCODES C, E, N, o M: M
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 0
# Tipo di Office: MO
# Main Office Designazione di bandiera: 1.00000000
# Branch Designazione bandiera: 0.00000000
# Numero unico di identificazione (Branch): 359028.00000000
# Nome (Branch)): Capital Bank
# Codice dello Stato (Branch): AL
# Stato Nome (Branch): Alabama
# Stato Numero (Branch): 1
# Contea Nome (Branch): Montgomery
# Paese Numero (Branch): 101.00000000
# Stato e Numero County (Branch): 1101
# City (segnalate) (Branch): Montgomery
# City (USPS) (Branch): Montgomery
# Indirizzo (Branch): 4138 Carmichael Road
# CAP (Branch): 36106
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_I
# GEO_Census_Block_Group: 011010033022
# Combined Statistical Area Nome (istituzione): Montgomery-Alexander City, AL
# Core nome basato area statistica (istituzione): Montgomery, AL
# Area Statistica Combinata (istituzione): 388
# Core Zone base statistica (Istituzione): 33860
# Le aree metropolitane di statistica (Branch): 33860
# Nome Metropolitan Area statistica (Branch): Montgomery, AL
# Area Statistica Combinata (Branch): 388
# Combined Statistical Area Nome (Branch): Montgomery-Alexander City, AL
# Core Zone base statistica (Branch): 33860
# Core nome basato area statistica (Branch): Montgomery, AL
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 33860
# Nome Metropolitan Area statistica (Istituzione): Montgomery, AL
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000