Omni National Bank, Fayetteville (North Carolina) 28301, 320 Green 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)
Omni National Bank, Fayetteville (North Carolina) 28301, 320 Green Street
Nome (Sucursal)): Omni National Bank
Endereço (Filial): 320 Green Street
Zip Code (Sucursal): 28301
City (Reported) (Sucursal): Fayetteville
Concelho Name (Sucursal): Cumberland
Nome do Estado (Poder): North Carolina
Endereço (Filial): 320 Green Street
Zip Code (Sucursal): 28301
City (Reported) (Sucursal): Fayetteville
Concelho Name (Sucursal): Cumberland
Nome do Estado (Poder): North Carolina
Nome da Instituição: OMNI NATIONAL BANK
Endereço (Instituição): P. O. Box 1450
Zip Code (Instituição): 28301
Sede da Instituição, Cidade: Fayetteville
Concelho Name (Instituição): Cumberland
Nome do Estado (sede da instituição): North Carolina
Endereço (Instituição): P. O. Box 1450
Zip Code (Instituição): 28301
Sede da Instituição, Cidade: Fayetteville
Concelho Name (Instituição): Cumberland
Nome do Estado (sede da instituição): North Carolina
Total do Ativo: 182,419,000 USD (One Hundred and Eigthy-Two Million Four Hundred and Nineteen Thousand $)
Total de depósitos domésticos: 151,129,000 USD (One Hundred and Fifty-One Million One Hundred and Twenty-Nine Thousand $)
Total de depósitos domésticos para as instituições: 151,129,000 USD (One Hundred and Fifty-One Million One Hundred and Twenty-Nine Thousand $)
Depósitos (Sucursal) (em milhares de dólares): 141,461,000 USD (One Hundred and Fourty-One Million Four Hundred and Sixty-One Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Total de depósitos domésticos: 151,129,000 USD (One Hundred and Fifty-One Million One Hundred and Twenty-Nine Thousand $)
Total de depósitos domésticos para as instituições: 151,129,000 USD (One Hundred and Fifty-One Million One Hundred and Twenty-Nine Thousand $)
Depósitos (Sucursal) (em milhares de dólares): 141,461,000 USD (One Hundred and Fourty-One Million Four Hundred and Sixty-One Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING
Randolph Bank & Trust Company (Randolph Bank & Trust Company)
175 N. Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
80,781,000 USD (Eigthy Million Seven Hundred and Eigthy-One Thousand $)
175 N. Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
80,781,000 USD (Eigthy Million Seven Hundred and Eigthy-One Thousand $)
Highlands Branch (Bank of America, National Association)
Pine and Fourth Streets
28741 Highlands
North Carolina (Macon)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
Pine and Fourth Streets
28741 Highlands
North Carolina (Macon)
26,478,000 USD (Twenty-Six Million Four Hundred and Seventy-Eight Thousand $)
8 O'henry Avenue Branch (RBC Centura Bank)
8 O'henry Avenue
28802 Asheville
North Carolina (Buncombe)
55,440,000 USD (Fifty-Five Million Four Hundred and Fourty Thousand $)
8 O'henry Avenue
28802 Asheville
North Carolina (Buncombe)
55,440,000 USD (Fifty-Five Million Four Hundred and Fourty Thousand $)
Lincoln Bank Of North Carolina Branch (First Charter Bank)
402 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
65,890,000 USD (Sixty-Five Million Eight Hundred and Ninety Thousand $)
402 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
65,890,000 USD (Sixty-Five Million Eight Hundred and Ninety Thousand $)
United Community Bank (United Community Bank)
116 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
100,914,000 USD (One Hundred Million Nine Hundred and Fourteen Thousand $)
116 Peachtree Street
28906 Murphy
North Carolina (Cherokee)
100,914,000 USD (One Hundred Million Nine Hundred and Fourteen Thousand $)
Bank Of Stanly (Bank of Stanly)
167 North Second Street
28001 Albemarle
North Carolina (Stanly)
93,072,000 USD (Ninety-Three Million Seventy-Two Thousand $)
167 North Second Street
28001 Albemarle
North Carolina (Stanly)
93,072,000 USD (Ninety-Three Million Seventy-Two Thousand $)
Concord Main Branch (Wachovia Bank, National Association)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
57 Union Street S
28026 Concord
North Carolina (Cabarrus)
125,094,000 USD (One Hundred and Twenty-Five Million Ninety-Four Thousand $)
U.S. Trust Company Of North Carolina (U.S. Trust Company of North Carolina)
301 N. Elm St., Suite 900
27402 Greensboro
North Carolina (Guilford)
0 USD (zero $)
301 N. Elm St., Suite 900
27402 Greensboro
North Carolina (Guilford)
0 USD (zero $)
Monroe Main (First Charter Bank)
201 North Charlotte Avenue
28112 Monroe
North Carolina (Union)
54,574,000 USD (Fifty-Four Million Five Hundred and Seventy-Four Thousand $)
201 North Charlotte Avenue
28112 Monroe
North Carolina (Union)
54,574,000 USD (Fifty-Four Million Five Hundred and Seventy-Four Thousand $)
Winston Salem Branch 577 (National Bank of Commerce)
2140 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
146,579,000 USD (One Hundred and Fourty-Six Million Five Hundred and Seventy-Nine Thousand $)
2140 Country Club Road
27104 Winston Salem
North Carolina (Forsyth)
146,579,000 USD (One Hundred and Fourty-Six Million Five Hundred and Seventy-Nine Thousand $)
Graham Main Branch (Branch Banking and Trust Company)
220 South Main Street
27253 Graham
North Carolina (Alamance)
53,888,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
220 South Main Street
27253 Graham
North Carolina (Alamance)
53,888,000 USD (Fifty-Three Million Eight Hundred and Eigthy-Eight Thousand $)
High Point Road Branch (Wachovia Bank, National Association)
3608 High Point Road
27407 Greensboro
North Carolina (Guilford)
27,173,000 USD (Twenty-Seven Million One Hundred and Seventy-Three Thousand $)
3608 High Point Road
27407 Greensboro
North Carolina (Guilford)
27,173,000 USD (Twenty-Seven Million One Hundred and Seventy-Three Thousand $)
17th Street Branch (RBC Centura Bank)
2015 South Seventeenth Stree
28401 Wilmington
North Carolina (New Hanover)
28,275,000 USD (Twenty-Eight Million Two Hundred and Seventy-Five Thousand $)
2015 South Seventeenth Stree
28401 Wilmington
North Carolina (New Hanover)
28,275,000 USD (Twenty-Eight Million Two Hundred and Seventy-Five Thousand $)
Smithfield Main Branch (Branch Banking and Trust Company)
301 Bridge Street
27577 Smithfield
North Carolina (Johnston)
39,981,000 USD (Thirty-Nine Million Nine Hundred and Eigthy-One Thousand $)
301 Bridge Street
27577 Smithfield
North Carolina (Johnston)
39,981,000 USD (Thirty-Nine Million Nine Hundred and Eigthy-One Thousand $)
Mid South Branch (RBC Centura Bank)
338 Carthage Street
27330 Sanford
North Carolina (Lee)
71,165,000 USD (Seventy-One Million One Hundred and Sixty-Five Thousand $)
338 Carthage Street
27330 Sanford
North Carolina (Lee)
71,165,000 USD (Seventy-One Million One Hundred and Sixty-Five Thousand $)
Rowan Street Branch (Branch Banking and Trust Company)
300 Rowan Street
28301 Fayetteville
North Carolina (Cumberland)
123,254,000 USD (One Hundred and Twenty-Three Million Two Hundred and Fifty-Four Thousand $)
300 Rowan Street
28301 Fayetteville
North Carolina (Cumberland)
123,254,000 USD (One Hundred and Twenty-Three Million Two Hundred and Fifty-Four Thousand $)
Fayetteville Main Branch (RBC Centura Bank)
214 North Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
31,467,000 USD (Thirty-One Million Four Hundred and Sixty-Seven Thousand $)
214 North Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
31,467,000 USD (Thirty-One Million Four Hundred and Sixty-Seven Thousand $)
Stratford Road Branch (Branch Banking and Trust Company)
110 South Stratford Road
27104 Winston Salem
North Carolina (Forsyth)
306,618,000 USD (Three Hundred and Six Million Six Hundred and Eightteen Thousand $)
110 South Stratford Road
27104 Winston Salem
North Carolina (Forsyth)
306,618,000 USD (Three Hundred and Six Million Six Hundred and Eightteen Thousand $)
South Church Street Branch 181 (National Bank of Commerce)
2405 South Church Street
27215 Burlington
North Carolina (Alamance)
126,686,000 USD (One Hundred and Twenty-Six Million Six Hundred and Eigthy-Six Thousand $)
2405 South Church Street
27215 Burlington
North Carolina (Alamance)
126,686,000 USD (One Hundred and Twenty-Six Million Six Hundred and Eigthy-Six Thousand $)
Whiteville Branch (RBC Centura Bank)
100 East Main Street
28472 Whiteville
North Carolina (Columbus)
24,939,000 USD (Twenty-Four Million Nine Hundred and Thirty-Nine Thousand $)
100 East Main Street
28472 Whiteville
North Carolina (Columbus)
24,939,000 USD (Twenty-Four Million Nine Hundred and Thirty-Nine Thousand $)
Jeff Davis Drive Branch (Wachovia Bank, National Association)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
620 Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
105,858,000 USD (One Hundred and Five Million Eight Hundred and Fifty-Eight Thousand $)
Fayetteville/Westwood Branch (First-Citizens Bank & Trust Company)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
The Bank Of Fayetteville, National Association (The Bank of Fayetteville, National Association)
One South Block
72703 Fayetteville
Arkansas (Washington)
73,243,000 USD (Seventy-Three Million Two Hundred and Fourty-Three Thousand $)
One South Block
72703 Fayetteville
Arkansas (Washington)
73,243,000 USD (Seventy-Three Million Two Hundred and Fourty-Three Thousand $)
Fayetteville Branch (First South Bank)
241 Green Street
28302 Fayetteville
North Carolina (Cumberland)
56,103,000 USD (Fifty-Six Million One Hundred and Three Thousand $)
241 Green Street
28302 Fayetteville
North Carolina (Cumberland)
56,103,000 USD (Fifty-Six Million One Hundred and Three Thousand $)
Fayetteville Branch (United Bank)
145 West Maple Avenue
25840 Fayetteville
West Virginia (Fayette)
35,872,000 USD (Thirty-Five Million Eight Hundred and Seventy-Two Thousand $)
145 West Maple Avenue
25840 Fayetteville
West Virginia (Fayette)
35,872,000 USD (Thirty-Five Million Eight Hundred and Seventy-Two Thousand $)
Fayetteville Office (AmSouth Bank)
310 W College St
37334 Fayetteville
Tennessee (Lincoln)
44,867,000 USD (Fourty-Four Million Eight Hundred and Sixty-Seven Thousand $)
310 W College St
37334 Fayetteville
Tennessee (Lincoln)
44,867,000 USD (Fourty-Four Million Eight Hundred and Sixty-Seven Thousand $)
Mcpherson Church Rd/Fayetteville (RBC Centura Bank)
991 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
991 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
21,958,000 USD (Twenty-One Million Nine Hundred and Fifty-Eight Thousand $)
Fayetteville Main Branch (Branch Banking and Trust Company)
675 North Jefferson Davis Hw
30214 Fayetteville
Georgia (Fayette)
51,666,000 USD (Fifty-One Million Six Hundred and Sixty-Six Thousand $)
675 North Jefferson Davis Hw
30214 Fayetteville
Georgia (Fayette)
51,666,000 USD (Fifty-One Million Six Hundred and Sixty-Six Thousand $)
Bank Of Arkansas, National Asssociation (Bank of Arkansas, National Asssociation)
3500 North College
72701 Fayetteville
Arkansas (Washington)
145,971,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Seventy-One Thousand $)
3500 North College
72701 Fayetteville
Arkansas (Washington)
145,971,000 USD (One Hundred and Fourty-Five Million Nine Hundred and Seventy-One Thousand $)
Southern Community Bank (Southern Community Bank)
525 North Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
133,134,000 USD (One Hundred and Thirty-Three Million One Hundred and Thirty-Four Thousand $)
525 North Jeff Davis Drive
30214 Fayetteville
Georgia (Fayette)
133,134,000 USD (One Hundred and Thirty-Three Million One Hundred and Thirty-Four Thousand $)
Fayetteville Branch (Keybank National Association)
410 Towne Drive
13066 Fayetteville
New York (Onondaga)
41,751,000 USD (Fourty-One Million Seven Hundred and Fifty-One Thousand $)
410 Towne Drive
13066 Fayetteville
New York (Onondaga)
41,751,000 USD (Fourty-One Million Seven Hundred and Fifty-One Thousand $)
Bordeaux Branch (Wachovia Bank, National Association)
2939 Village Drive
28304 Fayetteville
North Carolina (Cumberland)
53,070,000 USD (Fifty-Three Million Seventy Thousand $)
2939 Village Drive
28304 Fayetteville
North Carolina (Cumberland)
53,070,000 USD (Fifty-Three Million Seventy Thousand $)
Cross Creek Branch (Wachovia Bank, National Association)
Apron Of Cross Creek Mall
28314 Fayetteville
North Carolina (Cumberland)
43,432,000 USD (Fourty-Three Million Four Hundred and Thirty-Two Thousand $)
Apron Of Cross Creek Mall
28314 Fayetteville
North Carolina (Cumberland)
43,432,000 USD (Fourty-Three Million Four Hundred and Thirty-Two Thousand $)
Morganton Road Branch (Wachovia Bank, National Association)
4200 Morganton Road
28303 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
4200 Morganton Road
28303 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
Fayette Pavilion Branch (SunTrust Bank)
108 Pavilion Parkway
30214 Fayetteville
Georgia (Fayette)
11,912,000 USD (Eleven Million Nine Hundred and Twelve Thousand $)
108 Pavilion Parkway
30214 Fayetteville
Georgia (Fayette)
11,912,000 USD (Eleven Million Nine Hundred and Twelve Thousand $)
Evelyn Hills Shopping Center Branch (Bank of America, National Association)
1500 N. College Avenue
72701 Fayetteville
Arkansas (Washington)
13,198,000 USD (Thirteen Million One Hundred and Ninety-Eight Thousand $)
1500 N. College Avenue
72701 Fayetteville
Arkansas (Washington)
13,198,000 USD (Thirteen Million One Hundred and Ninety-Eight Thousand $)
University Branch (Bank of America, National Association)
703 West Dickson
72701 Fayetteville
Arkansas (Washington)
9,082,000 USD (Nine Million Eigthy-Two Thousand $)
703 West Dickson
72701 Fayetteville
Arkansas (Washington)
9,082,000 USD (Nine Million Eigthy-Two Thousand $)
62 West Branch (Bank of America, National Association)
2320 West 6th Street
72701 Fayetteville
Arkansas (Washington)
23,259,000 USD (Twenty-Three Million Two Hundred and Fifty-Nine Thousand $)
2320 West 6th Street
72701 Fayetteville
Arkansas (Washington)
23,259,000 USD (Twenty-Three Million Two Hundred and Fifty-Nine Thousand $)
Joyce Street Branch (Bank of America, National Association)
1061 Joyce Street
72703 Fayetteville
Arkansas (Washington)
16,531,000 USD (Sixteen Million Five Hundred and Thirty-One Thousand $)
1061 Joyce Street
72703 Fayetteville
Arkansas (Washington)
16,531,000 USD (Sixteen Million Five Hundred and Thirty-One Thousand $)
Fayetteville Main Branch (Wachovia Bank, National Association)
200 Green Street
28301 Fayetteville
North Carolina (Cumberland)
46,964,000 USD (Fourty-Six Million Nine Hundred and Sixty-Four Thousand $)
200 Green Street
28301 Fayetteville
North Carolina (Cumberland)
46,964,000 USD (Fourty-Six Million Nine Hundred and Sixty-Four Thousand $)
Parkton Branch (Omni National Bank)
202 Fayetteville Street
28371 Parkton
North Carolina (Robeson)
2,010,000 USD (Two Million Ten Thousand $)
202 Fayetteville Street
28371 Parkton
North Carolina (Robeson)
2,010,000 USD (Two Million Ten Thousand $)
High Point Branch (Omni National Bank)
200 Greensboro Road
27260 High Point
North Carolina (Guilford)
4,134,000 USD (Four Million One Hundred and Thirty-Four Thousand $)
200 Greensboro Road
27260 High Point
North Carolina (Guilford)
4,134,000 USD (Four Million One Hundred and Thirty-Four Thousand $)
Raeford Road Branch (Omni National Bank)
2800 Raeford Road
28303 Fayetteville
North Carolina (Cumberland)
3,298,000 USD (Three Million Two Hundred and Ninety-Eight Thousand $)
2800 Raeford Road
28303 Fayetteville
North Carolina (Cumberland)
3,298,000 USD (Three Million Two Hundred and Ninety-Eight Thousand $)
Cumberland Branch (Omni National Bank)
929 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
226,000 USD (Two Hundred and Twenty-Six Thousand $)
929 South Mcpherson Church R
28303 Fayetteville
North Carolina (Cumberland)
226,000 USD (Two Hundred and Twenty-Six Thousand $)
New Warrington Branch (Wachovia Bank, National Association)
21 New Warrington Road
32506 Pensacola
Florida (Escambia)
31,161,000 USD (Thirty-One Million One Hundred and Sixty-One Thousand $)
21 New Warrington Road
32506 Pensacola
Florida (Escambia)
31,161,000 USD (Thirty-One Million One Hundred and Sixty-One Thousand $)
Union Bank and Trust Company (Union Bank and Trust Company)
312 Central Avenue
55414 Minneapolis
Minnesota (Hennepin)
49,348,000 USD (Fourty-Nine Million Three Hundred and Fourty-Eight Thousand $)
312 Central Avenue
55414 Minneapolis
Minnesota (Hennepin)
49,348,000 USD (Fourty-Nine Million Three Hundred and Fourty-Eight Thousand $)
Wooddale Branch (Suburban Bank & Trust Company)
372 North Wooddale Road
60191 Wood Dale
Illinois (DuPage)
77,140,000 USD (Seventy-Seven Million One Hundred and Fourty Thousand $)
372 North Wooddale Road
60191 Wood Dale
Illinois (DuPage)
77,140,000 USD (Seventy-Seven Million One Hundred and Fourty Thousand $)
Mentor Mall Branch (National City Bank)
7940 Plaza Boulevard
44060 Mentor
Ohio (Lake)
45,311,000 USD (Fourty-Five Million Three Hundred and Eleven Thousand $)
7940 Plaza Boulevard
44060 Mentor
Ohio (Lake)
45,311,000 USD (Fourty-Five Million Three Hundred and Eleven Thousand $)
Houston Northwest Branch (Compass Bank)
2101 Mangum Road
77092 Houston
Texas (Harris)
49,125,000 USD (Fourty-Nine Million One Hundred and Twenty-Five Thousand $)
2101 Mangum Road
77092 Houston
Texas (Harris)
49,125,000 USD (Fourty-Nine Million One Hundred and Twenty-Five Thousand $)
Woodhull Branch (Wells Fargo Bank Illinois, National Association)
174 North Division Street
61490 Woodhull
Illinois (Henry)
9,913,000 USD (Nine Million Nine Hundred and Thirteen Thousand $)
174 North Division Street
61490 Woodhull
Illinois (Henry)
9,913,000 USD (Nine Million Nine Hundred and Thirteen Thousand $)
Ladue Branch (U.S. Bank National Association)
8822 Ladue Road
63124 Ladue
Missouri (St. Louis)
185,391,000 USD (One Hundred and Eigthy-Five Million Three Hundred and Ninety-One Thousand $)
8822 Ladue Road
63124 Ladue
Missouri (St. Louis)
185,391,000 USD (One Hundred and Eigthy-Five Million Three Hundred and Ninety-One Thousand $)
Edmond East Branch (Bank One, National Association)
300 South Bryant Avenue
73034 Edmond
Oklahoma (Oklahoma)
71,018,000 USD (Seventy-One Million Eightteen Thousand $)
300 South Bryant Avenue
73034 Edmond
Oklahoma (Oklahoma)
71,018,000 USD (Seventy-One Million Eightteen Thousand $)
Bethalto Airport Facility (U.S. Bank National Association)
One Airport Place
62010 Bethalto
Illinois (Madison)
55,007,000 USD (Fifty-Five Million Seven Thousand $)
One Airport Place
62010 Bethalto
Illinois (Madison)
55,007,000 USD (Fifty-Five Million Seven Thousand $)
South Closner Branch (First National Bank)
1920 South Closner
78539 Edinburg
Texas (Hidalgo)
39,371,000 USD (Thirty-Nine Million Three Hundred and Seventy-One Thousand $)
1920 South Closner
78539 Edinburg
Texas (Hidalgo)
39,371,000 USD (Thirty-Nine Million Three Hundred and Seventy-One Thousand $)
Original information:
# FDIC Número de Certificado: 22238
# FRB Número de Identificação: 293026.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: OMNI NATIONAL BANK
# Nome da Instituição: Omni National Bank
# FRB Número de Identificação (Band Holding Company): 2868071.00000000
# Nome do porão alto regulamentar (BHC): OMNI FINANCIAL SERVICES, INC.
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): GA
# City (holding do Banco): ATLANTA
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: OCC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da instituição): North Carolina
# Número de Estado (instituição): 37
# Concelho Name (Instituição): Cumberland
# Número County (Instituição): 51.00000000
# Estado e Número County (Instituição): 37051.00000000
# Sede da Instituição, Cidade: Fayetteville
# Sede da Instituição, Cidade (USPS): Fayetteville
# Endereço (Instituição): P. O. Box 1450
# Zip Code (Instituição): 28301
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 151129.00000000
# Total de depósitos domésticos: 151129.00000000
# Depósitos (Sucursal) (em milhares de dólares): 141461.00000000
# Total do Ativo: 182419.00000000
# Ativos indicador de tamanho: 4.00000000
# Ativos 100M para 300M bandeira: 1.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 0
# Office Type: MO
# Main Office bandeira Designação: 1.00000000
# Branch bandeira Designação: 0.00000000
# Número de identificação único (Sucursal): 15454.00000000
# Nome (Sucursal)): Omni National Bank
# Código do Estado (Poder): NC
# Nome do Estado (Poder): North Carolina
# Número de Estado (Poder): 37
# Concelho Name (Sucursal): Cumberland
# País Number (Sucursal): 51.00000000
# Estado e Número County (Sucursal): 37051
# City (Reported) (Sucursal): Fayetteville
# City (USPS) (Sucursal): Fayetteville
# Endereço (Filial): 320 Green Street
# Zip Code (Sucursal): 28301
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 370510001001
# Core Name Baseado na Área de Estatística (Instituição): Fayetteville, NC
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 22180
# Áreas Metropolitanas de Estatística (Sucursal): 22180
# Nome da Área Metropolitana de Estatística (Sucursal): Fayetteville, NC
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 22180
# Core Name Baseado na Área de Estatística (Sucursal): Fayetteville, NC
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 22180
# Nome da Área Metropolitana de Estatística (Instituição): Fayetteville, NC
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000
# FDIC Número de Certificado: 22238
# FRB Número de Identificação: 293026.00000000
# OTS Número Docket: 0.00000000
# Nome da Instituição: OMNI NATIONAL BANK
# Nome da Instituição: Omni National Bank
# FRB Número de Identificação (Band Holding Company): 2868071.00000000
# Nome do porão alto regulamentar (BHC): OMNI FINANCIAL SERVICES, INC.
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 1.00000000
# Código do Estado (BHC): GA
# City (holding do Banco): ATLANTA
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: OCC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 0.00000000
# Carta Código do Agente: OCC
# Carta Nome do Agente: Comptroller of the Currency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: N
# Número da Classe: 3
# Número QBP Região: 2.00000000
# QBP Nome da região: Southeast
# Número FDIC Região: 5
# FDIC Nome da região: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da região: Southwest District
# OTS Nome da região: Southeast
# Número OTS Região: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da instituição): North Carolina
# Número de Estado (instituição): 37
# Concelho Name (Instituição): Cumberland
# Número County (Instituição): 51.00000000
# Estado e Número County (Instituição): 37051.00000000
# Sede da Instituição, Cidade: Fayetteville
# Sede da Instituição, Cidade (USPS): Fayetteville
# Endereço (Instituição): P. O. Box 1450
# Zip Code (Instituição): 28301
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo tijolo e argamassa bandeira: 0.00000000
# Carta Federal de bandeira: 1.00000000
# Estado de bandeira Carta: 0.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Segurado Commercial Bank bandeira: 1.00000000
# Segurado Poupança bandeira Instituição: 0.00000000
# Segurado bandeira Instituição: 1.00000000
# Segurado bandeira FDIC: 1.00000000
# Contas de Custódia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de instituições estrangeiras E.U. bandeira: 0.00000000
# bandeira SASSER: 0.00000000
# Depósitos à vista em Ramos Segurado: 0.00000000
# Saving Time e Depósito em Agências Segurado: 0.00000000
# Total de depósitos domésticos para as instituições: 151129.00000000
# Total de depósitos domésticos: 151129.00000000
# Depósitos (Sucursal) (em milhares de dólares): 141461.00000000
# Total do Ativo: 182419.00000000
# Ativos indicador de tamanho: 4.00000000
# Ativos 100M para 300M bandeira: 1.00000000
# Ativos bandeira sobre 10B: 0.00000000
# Ativos 1B 3B bandeira: 0.00000000
# Activos sob bandeira 25M: 0.00000000
# Ativos 25M para 50M bandeira: 0.00000000
# Ativos 300M a 500M bandeira: 0.00000000
# Ativos pavilhão 3B 10B: 0.00000000
# Ativos 500M a 1B bandeira: 0.00000000
# Ativos 50M para 100M bandeira: 0.00000000
# CENCODES C, E, N, ou M: M
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 0
# Office Type: MO
# Main Office bandeira Designação: 1.00000000
# Branch bandeira Designação: 0.00000000
# Número de identificação único (Sucursal): 15454.00000000
# Nome (Sucursal)): Omni National Bank
# Código do Estado (Poder): NC
# Nome do Estado (Poder): North Carolina
# Número de Estado (Poder): 37
# Concelho Name (Sucursal): Cumberland
# País Number (Sucursal): 51.00000000
# Estado e Número County (Sucursal): 37051
# City (Reported) (Sucursal): Fayetteville
# City (USPS) (Sucursal): Fayetteville
# Endereço (Filial): 320 Green Street
# Zip Code (Sucursal): 28301
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Serviço: 11
# Consol / estimado / Dep não-fumadores: 0
# FDIC Branch Number Região): 5
# FDIC Nome da região (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do relatório: 0000-00-00 00:00:00
# Data do relatório (YYMMDD): 2003-06-30
# Data do relatório (YYMM): 2020-03-06
# Data Source Identifier: SIMS_I
# GEO_Census_Block_Group: 370510001001
# Core Name Baseado na Área de Estatística (Instituição): Fayetteville, NC
# Combinada Áreas de Estatística (Instituição): 0
# Core Baseado Áreas de Estatística (Instituição): 22180
# Áreas Metropolitanas de Estatística (Sucursal): 22180
# Nome da Área Metropolitana de Estatística (Sucursal): Fayetteville, NC
# Combinada Áreas de Estatística (Sucursal): 0
# Core Baseado Áreas de Estatística (Sucursal): 22180
# Core Name Baseado na Área de Estatística (Sucursal): Fayetteville, NC
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 1
# Micropolitan Bandeira divisões (Sucursal): 0
# Áreas Metropolitanas de Estatística (Instituição): 22180
# Nome da Área Metropolitana de Estatística (Instituição): Fayetteville, NC
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 1
# Micropolitan Bandeira divisões (Instituição): 0
# Industry Group Especialização: 4.00000000
# Indústria Descrição Especialização: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England Áreas Metropolitanas (Instituição): 0.00000000