St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

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afrikaans St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

albanian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

armenian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

azerbaijani St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

basque St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

belarusian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

bulgarian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

catalan St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

chineses St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

chineset St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

croatian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

czech St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

danish St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

dutch St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

english St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

estonian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

filipino St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

finnish St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

french St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

galician St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

georgian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

german St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

greek St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

haitian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

hindi St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

hungarian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

icelandic St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

indonesian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

irish St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

italian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

japanese St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

korean St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

latvian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

lithuanian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

macedonian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

malay St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

maltese St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

norwegian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

polish St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

portuguese St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

romanian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

russian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

serbian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

slovak St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

slovenian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

spanish St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

swahili St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

swedish St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

thai St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

turkish St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

ukrainian St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

vietnamese St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

St. Pauls Branch, Saint Pauls (North Carolina) 28384, 306 South 5th Street

Nome (Sucursal)): St. Pauls Branch
Endereço (Filial): 306 South 5th Street
Zip Code (Sucursal): 28384
City (Reported) (Sucursal): Saint Pauls
Concelho Name (Sucursal): Robeson
Nome do Estado (Poder): North Carolina

Nome da Instituição: LUMBEE GUARANTY BANK
Endereço (Instituição): P. O. Box 908
Zip Code (Instituição): 28372
Sede da Instituição, Cidade: Pembroke
Concelho Name (Instituição): Robeson
Nome do Estado (sede da instituição): North Carolina

Total do Ativo: 153,801,000 USD (One Hundred and Fifty-Three Million Eight Hundred and One Thousand $)
Total de depósitos domésticos: 136,289,000 USD (One Hundred and Thirty-Six Million Two Hundred and Eigthy-Nine Thousand $)
Total de depósitos domésticos para as instituições: 0 USD (zero $)
Depósitos (Sucursal) (em milhares de dólares): 8,644,000 USD (Eight Million Six Hundred and Fourty-Four Thousand $)
Indústria Descrição Especialização: COMMERCIAL LENDING

Hope Mills Branch (Lumbee Guaranty Bank)
3500 North Main Street
28348 Hope Mills
North Carolina (Cumberland)
8,937,000 USD (Eight Million Nine Hundred and Thirty-Seven Thousand $)

Cum Park Plaza Branch (1st State Bank)
2294 North Church Street
27215 Burlington
North Carolina (Alamance)
24,335,000 USD (Twenty-Four Million Three Hundred and Thirty-Five Thousand $)

Holly Hill Branch (1st State Bank)
503 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
37,697,000 USD (Thirty-Seven Million Six Hundred and Ninety-Seven Thousand $)

Mebane Branch (1st State Bank)
102 South Fifth Street
27302 Mebane
North Carolina (Alamance)
30,023,000 USD (Thirty Million Twenty-Three Thousand $)

Graham Branch (1st State Bank)
211 North Main Street
27253 Graham
North Carolina (Alamance)
32,635,000 USD (Thirty-Two Million Six Hundred and Thirty-Five Thousand $)

West Office Branch (1st State Bank)
3466 South Church Street
27215 Burlington
North Carolina (Alamance)
8,790,000 USD (Eight Million Seven Hundred and Ninety Thousand $)

Oleander Drive Branch (Branch Banking and Trust Company)
3417 Oleander Drive
28403 Wilmington
North Carolina (New Hanover)
54,867,000 USD (Fifty-Four Million Eight Hundred and Sixty-Seven Thousand $)

South College Road Branch (Branch Banking and Trust Company)
301 South College Road
28403 Wilmington
North Carolina (New Hanover)
49,733,000 USD (Fourty-Nine Million Seven Hundred and Thirty-Three Thousand $)

Carolina Beach Main Branch (Branch Banking and Trust Company)
7 North Lake Park Boulevard
28428 Carolina Beach
North Carolina (New Hanover)
35,336,000 USD (Thirty-Five Million Three Hundred and Thirty-Six 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 $)

Westridge Square Branch (Branch Banking and Trust Company)
3307 Battleground Avenue
27410 Greensboro
North Carolina (Guilford)
52,813,000 USD (Fifty-Two Million Eight Hundred and Thirteen Thousand $)

Randleman Road Branch (Branch Banking and Trust Company)
2835 Randleman Road
27406 Greensboro
North Carolina (Guilford)
57,806,000 USD (Fifty-Seven Million Eight Hundred and Six Thousand $)

Four Seasons Mall Branch (Branch Banking and Trust Company)
2274 Vanstory Street
27407 Greensboro
North Carolina (Guilford)
68,548,000 USD (Sixty-Eight Million Five Hundred and Fourty-Eight Thousand $)

Bessemer Ave Branch (Branch Banking and Trust Company)
915 E Bessemer Ave
27405 Greensboro
North Carolina (Guilford)
43,531,000 USD (Fourty-Three Million Five Hundred and Thirty-One Thousand $)

Roxboro Main Branch (Branch Banking and Trust Company)
500 North Madison Boulevard
27573 Roxboro
North Carolina (Person)
56,628,000 USD (Fifty-Six Million Six Hundred and Twenty-Eight Thousand $)

Chapel Hill Main Branch (Branch Banking and Trust Company)
143 East Rosemary Street
27514 Chapel Hill
North Carolina (Orange)
35,536,000 USD (Thirty-Five Million Five Hundred and Thirty-Six Thousand $)

Northgate Shopping Center Branch (Branch Banking and Trust Company)
1530 North Gregson Street
27701 Durham
North Carolina (Durham)
80,230,000 USD (Eigthy Million Two Hundred and Thirty Thousand $)

Mini City Branch (Wachovia Bank, National Association)
4560 Capital Boulevard
27604 Raleigh
North Carolina (Wake)
17,245,000 USD (Seventeen Million Two Hundred and Fourty-Five Thousand $)

Garner Branch (Wachovia Bank, National Association)
1225 US Hwy 70 W
27529 Garner
North Carolina (Wake)
26,013,000 USD (Twenty-Six Million Thirteen Thousand $)

Fuquay-Varina Branch (Wachovia Bank, National Association)
135 North Main Street
27526 Fuquay-Varina
North Carolina (Wake)
11,025,000 USD (Eleven Million Twenty-Five Thousand $)

West Main Street Branch (The Security National Bank and Trust Co.)
1176 West Main Street
45371 Tipp City
Ohio (Miami)
8,644,000 USD (Eight Million Six Hundred and Fourty-Four Thousand $)

Red Springs Branch (Lumbee Guaranty Bank)
301 South Main Street
28377 Red Springs
North Carolina (Robeson)
11,158,000 USD (Eleven Million One Hundred and Fifty-Eight Thousand $)

Rowland Branch (Lumbee Guaranty Bank)
201 N. Bond Street
28383 Rowland
North Carolina (Robeson)
6,922,000 USD (Six Million Nine Hundred and Twenty-Two Thousand $)

Fairmont Branch (Lumbee Guaranty Bank)
401 South Main Street
28340 Fairmont
North Carolina (Robeson)
11,916,000 USD (Eleven Million Nine Hundred and Sixteen Thousand $)

Cheshire Bridge Road Branch (SouthTrust Bank)
2349 Cheshire Bridge Road
30324 Atlanta
Georgia (Fulton)
32,209,000 USD (Thirty-Two Million Two Hundred and Nine Thousand $)

Roswell/400 Branch (SouthTrust Bank)
1335 Holcomb Bridge Road
30076 Roswell
Georgia (Fulton)
41,861,000 USD (Fourty-One Million Eight Hundred and Sixty-One Thousand $)

Tri-Towns Branch (Manufacturers and Traders Trust Company)
24211 Westernport Road, Sw
21562 Westernport
Maryland (Allegany)
4,250,000 USD (Four Million Two Hundred and Fifty Thousand $)

South Cumberland Branch (Manufacturers and Traders Trust Company)
1150 West Industrial Bouleva
21502 Cumberland
Maryland (Allegany)
19,298,000 USD (Nineteen Million Two Hundred and Ninety-Eight Thousand $)

Frostburg Branch (Manufacturers and Traders Trust Company)
10600 New Georges Creek Road
21532 Frostburg
Maryland (Allegany)
19,504,000 USD (Nineteen Million Five Hundred and Four Thousand $)

Winchester Road Branch (Manufacturers and Traders Trust Company)
Winchester Road
21502 Lavale
Maryland (Allegany)
31,845,000 USD (Thirty-One Million Eight Hundred and Fourty-Five Thousand $)

Shorter Avenue Branch (Citizens First Bank)
800 Shorter Avenue
30161 Rome
Georgia (Floyd)
28,668,000 USD (Twenty-Eight Million Six Hundred and Sixty-Eight Thousand $)

Vinton Branch (FNB Salem Bank and Trust, National Association)
1006 Hardy Road
24179 Vinton
Virginia (Roanoke)
19,998,000 USD (Nineteen Million Nine Hundred and Ninety-Eight Thousand $)

Hyde Park Branch (The Lenox Savings Bank)
3521 Erie Avenue
45208 Cincinnati
Ohio (Hamilton)
5,240,000 USD (Five Million Two Hundred and Fourty Thousand $)

401-7 Pike Street Branch (Advantage Bank)
401-7 Pike Street
41011 Covington
Kentucky (Kenton)
12,984,000 USD (Twelve Million Nine Hundred and Eigthy-Four Thousand $)

Original information:
# FDIC Número de Certificado: 20568
# FRB Número de Identificação: 651121.00000000
# OTS Número Docket: 15993.00000000
# Nome da Instituição: LUMBEE GUARANTY BANK
# Nome da Instituição: Lumbee Guaranty Bank
# FRB Número de Identificação (Band Holding Company): 0.00000000
# Multi-Bank Holding Company bandeira: 0.00000000
# Nenhum Bank Holding Company bandeira: 1.00000000
# One Bank Holding Company bandeira: 0.00000000
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primária: FDIC
# Fundo de Seguro Primário: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Agente: STATE
# Carta Nome do Agente: State Agency
# FRB Número Distrito: 5.00000000
# Instituição de Classe: NM
# Número da Classe: 21
# 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): Robeson
# Número County (Instituição): 155.00000000
# Estado e Número County (Instituição): 37155.00000000
# Sede da Instituição, Cidade: Pembroke
# Sede da Instituição, Cidade (USPS): Pembroke
# Endereço (Instituição): P. O. Box 908
# Zip Code (Instituição): 28372
# 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: 0.00000000
# Estado de bandeira Carta: 1.00000000
# 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: 0.00000000
# Total de depósitos domésticos: 136289.00000000
# Depósitos (Sucursal) (em milhares de dólares): 8644.00000000
# Total do Ativo: 153801.00000000
# 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
# Branch Indicador Domicílio: 1.00000000
# SOD Book Number Região: 2
# Doméstica bandeira Instituição: 1.00000000
# Número Office: 2
# Office Type: OO
# Main Office bandeira Designação: 0.00000000
# Branch bandeira Designação: 1.00000000
# Número de identificação único (Sucursal): 263436.00000000
# Nome (Sucursal)): St. Pauls Branch
# Código do Estado (Poder): NC
# Nome do Estado (Poder): North Carolina
# Número de Estado (Poder): 37
# Concelho Name (Sucursal): Robeson
# País Number (Sucursal): 155.00000000
# Estado e Número County (Sucursal): 37155
# City (Reported) (Sucursal): Saint Pauls
# City (USPS) (Sucursal): Saint Pauls
# Endereço (Filial): 306 South 5th Street
# Zip Code (Sucursal): 28384
# 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_O
# GEO_Census_Block_Group: 371559601004
# Combinada Nome da Área de Estatística (Instituição): Lumberton-Laurinburg, NC
# Core Name Baseado na Área de Estatística (Instituição): Lumberton, NC
# Combinada Áreas de Estatística (Instituição): 354
# Core Baseado Áreas de Estatística (Instituição): 31300
# Áreas Metropolitanas de Estatística (Sucursal): 0
# Combinada Áreas de Estatística (Sucursal): 354
# Combinada Nome da Área de Estatística (Sucursal): Lumberton-Laurinburg, NC
# Core Baseado Áreas de Estatística (Sucursal): 31300
# Core Name Baseado na Área de Estatística (Sucursal): Lumberton, NC
# Metropolitan Bandeira divisões (Sucursal): 0
# Metropolitan Bandeira divisões (Sucursal): 0
# Micropolitan Bandeira divisões (Sucursal): 1
# Áreas Metropolitanas de Estatística (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Metropolitan Bandeira divisões (Instituição): 0
# Micropolitan Bandeira divisões (Instituição): 1
# 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