DOCSLIB.ORG

News Release Joseph A

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
News Release Joseph A North Carolina Office of the Commissioner of Banks NEWS RELEASE JOSEPH A. SMITH, JR. COMMISSIONER OF BANKS RELEASE: IMMEDIATE DATE: JULY 24, 2008 CONTACT: HA NGUYEN DISTRIBUTION: STATEWIDE PHONE: 919/733-3016 RALEIGH --- The State Banking Commission convened its regular meeting on Wednesday, July 23, 2008, at 9:00 A.M. in the Hearing Room of The Office of the Commissioner of Banks, 316 W. Edenton Street, Raleigh, North Carolina. The following was approved: To affirm the Commissioner’s Decision and Order re: Kevin C. Gill, Docket No. 08:048:MBB. Since the last meeting (5/14/08), the Commissioner of Banks has approved the following pursuant to APA Rules: For Consideration under 4 NCAC 3C .0201 – Establishment: Applications by Branch Banking and Trust Company, Winston-Salem, North Carolina, for authority to establish the following branches: Gatlinburg Branch at 811 Parkway, Gatlinburg, Sevier County, Tennessee; and Stonebridge Village Branch at 3521 Kildaire Farm Road, Cary, Wake County, North Carolina. Application by NewBridge Bank, Greensboro, North Carolina, for authority to establish its University Parkway Branch at the Northeast quadrant of the intersection of University Parkway and Patterson Avenue, Winston-Salem, Forsyth County, North Carolina. For Consideration under 4 NCAC 3C .0301 – Relocation: None Other: Application by New Century Bank, North Carolina, for authority to relocate its Clinton Branch from 506 Southeast Boulevard to 111 Northeast Boulevard, both locations being in Clinton, Sampson County, North Carolina, and to rename the new branch as Clinton Main Branch. 316 W. Edenton Street, Raleigh, North Carolina 27603 919/733-3016 Telefax: 919/733-6918 Application by Providence Bank for authority to relocate its main office from 2401 Sunset Avenue to 450 North Winstead Avenue, both locations being in Rocky Mount, Nash County, North Carolina; and to establish a branch at 2401 Sunset Avenue, Rocky Mount, Nash County, North Carolina, to be known as the Sunset Avenue Branch. Approved under Authority of Rule 4 NCAC 3C.0201 – Establishment: Application by Bank of North Carolina, Thomasville, North Carolina, for authority to establish its Mooresville Branch at 125 Commerce Park Drive, Suite 101, Mooresville, Iredell County, North Carolina. Application by BlueHarbor Bank, Mooresville, North Carolina, for authority to establish its Huntersville Branch at 104 North Statesville Road, Huntersville, Mecklenburg County, North Carolina. Applications by Branch Banking and Trust Company, Winston-Salem, North Carolina, for authority to establish the following branches: New Town Branch at 5224 Monticello Avenue, Williamsburg, James City County, Virginia; Westport Plaza Branch at 9720 Westport Road, Louisville, Jefferson County, Kentucky; Thomas Crossroads Branch at 190 Glenda Trace, Newnan, Coweta County, Georgia; Brunswick Forest Branch at 1201 Brunswick Forest Parkway, Leland, Brunswick County, North Carolina; Rozzelles Crossing Branch at 2931 Mount Holly-Huntersville Road, Charlotte, Mecklenburg County, North Carolina; Cosner’s Corner Branch at Southeast corner of intersection of Routes 1 &17, Fredericksburg, Spotsylvania County, Virginia; The Arbors Branch at the North corner of intersection of Mallard Creek Church Road and Claude Freeman Drive, Charlotte, Mecklenburg County, North Carolina; Sunset Avenue Branch at 2636 Sunset Avenue, Rocky Mount, Nash County, North Carolina; and Baltimore Inner Harbor Branch at 1510-1512 Fleet Street, Baltimore, Baltimore City, Maryland. Application by First Carolina State Bank, Rocky Mount, North Carolina, for authority to establish its Greenville Branch at 300 East Arlington Boulevard, Suite 4B, Greenville, Pitt County, North Carolina. Application by Mountain 1st Bank & Trust Company, Hendersonville, North Carolina, for authority to establish its Hickory Main Office at 1880 Highway 127 North, Hickory, Catawba County, North Carolina. 316 W. Edenton Street, Raleigh, North Carolina 27603 919/733-3016 Telefax: 919/733-6918 Applications by NewBridge Bank, Greensboro, North Carolina, for authority to establish the following branches: New Garden Branch at 1501 Highwoods Boulevard, Suite 102, Greensboro, Guilford County, North Carolina; and Battleground Branch at 1702 Battleground Avenue, Greensboro, Guilford County, North Carolina. Application by RBC Bank (USA), Raleigh, North Carolina, for authority to establish its Atlanta-Prado Branch at 5640 Roswell Road, NE, Atlanta, Fulton County, Georgia. Application by TrustAtlantic Bank, Raleigh, North Carolina for authority to establish its Cary Preston Office at 130 Preston Executive Drive, Suite 102, Cary, Wake County, North Carolina. Approved under Authority of Rule 4 NCAC 3C .0301– Relocation: Applications by Branch Banking and Trust Company, Winston-Salem, North Carolina, for authority to relocate the following branches: Falls Plaza Branch from 1224 West Broad Street to 1220 West Broad Street, both locations being in Falls Church, Falls Church City, Virginia; and Bel Air Downtown Branch from 26 South Main Street to 37 South Main Street, both locations being in Bel Air, Harford County, Maryland. Application by KeySource Commercial Bank, Durham, North Carolina, for authority to relocate its Main Office from 410 Blackwell Street, Suite 60, to 280 South Mangum Street, both locations being in Durham, Durham County, North Carolina. Applications by NewBridge Bank, Greensboro, North Carolina, for authority to relocate the following branches: Randolph Street Office from 941 Randolph Street to 919 Randolph Street, both locations being in Thomasville, Davidson County, North Carolina; and Kernersville Office from 131 East Mountain Street to 230 East Mountain Street, both locations being in Forsyth, Forsyth County, North Carolina. Other: Application by RBC Bank (USA), Raleigh, North Carolina, for authority to relocate its Newnan-Glenda Trace Branch from 90 Glenda Trace, Suite M, to 2904 Sharpsburg McCullum Road both locations being in Newnan, Coweta County, Georgia, and to rename the branch as the Newnan-Sharpsburg McCullum Road Branch. Notice of Closings under 4 NCAC 3C .02: Notification of intent by Macon Bank, Inc., Franklin, North Carolina, to close its South Buncombe Branch at 2349 Hendersonville Road, Arden, Buncombe County, North Carolina. 316 W. Edenton Street, Raleigh, North Carolina 27603 919/733-3016 Telefax: 919/733-6918 Notification of intent by Mechanics and Farmers Bank, Durham, North Carolina, to close its University Park Office at 2101 Beatties Ford Road, Charlotte, Mecklenburg County, North Carolina. Notifications of intent by RBC Bank (USA), Raleigh, North Carolina, to close the following branches: Biltmore Forest Branch at 900 Hendersonville Road, Suite 107, Asheville, Buncombe County, North Carolina; and Greenville-Wade Hampton Branch at 2000 Wade Hampton Blvd., Building1, Greenville, Greenville County, South Carolina. ### 316 W. Edenton Street, Raleigh, North Carolina 27603 919/733-3016 Telefax: 919/733-6918 .
Load more

Recommended publications
  • Newbridge Bancorp Direct Stock Purchase Plan
    Prospectus NewBridge Bancorp Direct Stock Purchase Plan 3,000,000 shares of NewBridge Bancorp common stock, par value $5.00 per share This prospectus describes the NewBridge Bancorp (“NewBridge”) Direct Stock Purchase Plan (the “Plan”). The Plan promotes long-term ownership in NewBridge by offering: • a simple, cost-effective method for you to purchase, sell or transfer shares of NewBridge common stock; • a way to increase your holdings of NewBridge common stock by reinvesting your cash dividends; and • the opportunity to purchase additional shares by making optional cash investments; You do not have to be a current shareholder of NewBridge to participate in the Plan. Participants may own and transfer shares without holding certificates. The Plan will become effective on November 23, 2007 and will replace the former LSB Bancshares, Inc. Direct Stock Purchase Plan. Participants in the former LSB Bancshares, Inc. Direct Stock Purchase Plan will automatically become participants in the Plan. The Plan may purchase NewBridge common stock directly from NewBridge or on the open market, as periodically determined by NewBridge. NewBridge common stock is quoted on the Nasdaq Global Select Market under the symbol “NBBC.” INVESTING IN OUR STOCK INVOLVES RISKS. PLEASE CAREFULLY CONSIDER THE “RISK FACTORS” BEGINNING ON PAGE 2 OF THIS PROSPECTUS AND THE INFORMATION BELOW “WHAT ARE THE DISADVANTAGES OR RISKS OF THE PLAN?” ON PAGE 5. THIS PROSPECTUS IS NOT AN OFFER TO SELL SECURITIES AND IT IS NOT SOLICITING AN OFFER TO BUY SECURITIES IN ANY STATE OR COUNTRY WHERE THE OFFER OR SALE IS NOT PERMITTED. THE SHARES OFFERED ARE OUR EQUITY SECURITIES AND ARE NOT SAVINGS ACCOUNTS, DEPOSITS OR OTHER OBLIGATIONS OF ANY BANK SUBSIDIARY OF OURS AND ARE NOT INSURED BY THE FEDERAL DEPOSIT INSURANCE CORPORATION, THE DEPOSIT INSURANCE FUND OR ANY OTHER GOVERNMENTAL AGENCY.
    [Show full text]
  • Practical Considerations for Community Banks – Enterprise Risk Managment
    PRSRT_STDPRSRT_STD 2/13/01 2/13/01 8:52 8:52 AM AM Pag Pag YearYearYearYear ofof ofof TransitionTransition TransitionTransition Regulatory Regulatory RegulatoryRegulatory ExpectationsExpectations ExpectationsExpectations e e ee GreatGreat GreatGreat BankBank BankBank RobberyRobbery RobberyRobbery CAROLINA BANKER SPRING 2016 BANKER CAROLINA SPRING 2016 BANKER CAROLINA SPRING 2016 BANKER CAROLINA SPRING 2016 BANKER CAROLINA WhatWhatWhatWhat would would wouldwould REGULATORYREGULATORYREGULATORYREGULATORY RELIEFRELIEFRELIEFRELIEF meanmeanmeanmean for for forfor North North NorthNorth Carolina’s Carolina’s Carolina’sCarolina’s hometowns?hometowns?hometowns?hometowns? ItIt It Itmeansmeans meansmeans creatingcreating creatingcreating jobs.jobs. jobs.jobs. ItIt It Itmeansmeans meansmeans stimulatingstimulating stimulatingstimulating economiceconomic economiceconomic growth.growth. growth.growth. ItIt It Itmeansmeans meansmeans stronger,stronger, stronger,stronger, moremore moremore prosperousprosperous prosperousprosperous communities.communities. communities.communities. SignSignSignSign thethe thethe petitionpetition petitionpetition toto toto passpass passpass regulatoryregulatory regulatoryregulatory reliefrelief reliefrelief (S.1484)(S.1484) (S.1484)(S.1484) now.now. now.now. VisitVisitVisitVisit aba.com/RegReliefaba.com/RegRelief aba.com/RegReliefaba.com/RegRelief NorthNorthNorthNorth CarolinaCarolina CarolinaCarolina YoungYoungYoungYoung BankersBankers BankersBankers MeetMeetMeetMeet thethe thethe NorthNorth NorthNorth CarolinaCarolina
    [Show full text]
  • News Release Joseph A
    North Carolina Office of the Commissioner of Banks NEWS RELEASE JOSEPH A. SMITH, JR. COMMISSIONER OF BANKS RELEASE: IMMEDIATE DATE: MAY 14, 2008 CONTACT: HA NGUYEN DISTRIBUTION: STATEWIDE PHONE: 919/733-3016 RALEIGH --- The State Banking Commission convened its regular meeting on Wednesday, May 14, 2008, at 9:00 A.M. in the Hearing Room of The Office of the Commissioner of Banks, 316 W. Edenton Street, Raleigh, North Carolina. The following were approved: 1. Articles of Incorporation and Application to charter a new commercial bank to be known as Colony Signature Bank, to be located in Charlotte, Mecklenburg County, North Carolina. 2. Articles of Incorporation and Application to charter a new commercial bank to be known as Legacy Bank, to be located in Charlotte, Mecklenburg County, North Carolina. Since the last meeting (3/19/08), the Commissioner of Banks has approved the following pursuant to APA Rules: For Consideration under 4 NCAC 3C .0201 – Establishment: Application by Bank of North Carolina, Thomasville, North Carolina, for authority to establish Mooresville Office at 125 Commerce Park Drive, Suite 101, Mooresville, Iredell County, North Carolina. Application by NewBridge Bank, Greensboro, North Carolina for authority to establish its Carolina Beach Road Branch, 5978 Carolina Beach Road, Wilmington, New Hanover County, North Carolina. For Consideration under 4 NCAC 3C .0301 – Relocation: Application by First-Citizens Bank & Trust Company, Raleigh, North Carolina, for authority to relocate its Dunn Main Office from 201 West Broad
    [Show full text]
  • Capital Bank Raleigh R
    north carolina COMMISSIONER OF BANKS NORTH CAROLINA COMMISSIONER OF BANKS Annual Report 2010 north carolina COMMISSIONER OF BANKS Joseph A. Smith, Jr. Commissioner Office of the Commissioner of Banks Beverly E. Perdue Joseph A. Smith, Jr. Governor Commissioner of Banks To The Honorable Beverly E. Perdue, Governor of North Carolina: I hereby respectfully submit the 2010 Annual Report of the Commissioner of Banks. The report provides financial information for the calendar year ended December 31, 2010, on North Carolina's state-chartered commercial banks and savings institutions under the supervision of the Office of the Commissioner of Banks. In what was another challenging year for North Carolina's state-chartered banks and savings institutions, overall asset levels declined 2.8 percent, well below the 4 percent growth rate experienced in 2009. The decline also compares unfavorably to the corresponding national growth rate of 1.8 percent and the adjusted southeastern regional decline of 1.4 percent, after adjustment to exclude the effect of the region’s loss of Wachovia Bank, N.A., due to the merger with Wells Fargo & Company, San Francisco, California. Despite the aggregate decline in assets, the following eight banks each attained more than 30 percent growth over previous year-end assets: Bank of North Carolina, Carolina Premier Bank, Forest Commercial Bank, Great State Bank, Live Oak Banking Company, OldTown Bank, Park Sterling Bank, and Square 1 Bank. In addition, BB&T ranks as the fourth largest state-chartered bank in the nation, and RBC Bank (USA) ranks in the top 20. As a result of the deep and persistent recession afflicting the State and the nation, North Carolina’s state-chartered banks and savings institutions continued to experience deterioration in asset quality.
    [Show full text]
  • Boards of Directors and Advisory Groups
    Boards of Directors, Advisory Groups, and Officers Federal Reserve Bank of Richmond Small Business and Agriculture Advisory Board of Directors Council Our Richmond Board oversees the management Established in 1985, the Small Business and of the Bank and its Fifth District offices, provides Agriculture Advisory Council advises the Bank timely business and economic information, president and other senior officers on the participates in the formulation of national impact that monetary, banking, and fiscal monetary and credit policies, and serves as a policies have on the District’s small business link between the Federal Reserve System and and agricultural sectors. The Council’s 12 the private sector. The Board also has the members are appointed by the Bank president. responsibility of appointing the Bank’s president and first vice president, with approval Community Development Advisory Council from the Federal Reserve Board of Governors. Created in 1998 to enhance communication Six directors are elected by banks in the Fifth between the Bank and the public concerning District that are members of the Federal community development issues, our Commu- Reserve System, and three are appointed by nity Development Advisory Council advises the the Board of Governors. Bank president and other senior officers on The Bank’s board of directors annually community development concerns and related appoints our District representative to the policy matters. The Council’s eight members are Federal Advisory Council, which consists of one appointed by the Bank president. member from each of the 12 Federal Reserve Districts.The Council meets four times a year Operations Advisory Committee with the Board of Governors to consult on The Operations Advisory Committee was business conditions and issues related to the established by the Bank in 1978 to serve banking industry.
    [Show full text]
  • ABA Stonier Graduate School of Banking Southeast Advocates
    ABA Stonier Graduate School of Banking Southeast Advocates • Brad Coker, Examinations Coordinator, Capital Markets, Alabama State Banking Department, Montgomery AL • Tyrone Fenderson Jr., President, Chief Executive Officer, Commonwealth National Bank, Mobile, AL, 2012 • Andrew Shambarger, Market President and Senior Vice President, BB&T Corporation, Huntsville, AL, 2012 • Mark Ciotti, Venior Lender, Senior Vice President, Grand Bank & Trust of Florida, West Palm Beach, FL, 2012 • Jiju (Jay) Jacob, Senior Vice President and Chief Lending Officer, Community Bank of Broward, Weston, FL, 2010 • Juliette Kleffel, Executive Vice President, Small Business Banking Leader, Seacoast Bank, Winter Park, FL, 2009 • Matthew LSalle, Supervisory Examiner, Federal Deposit Insurance Corporation, Sunrise, FL, 2010, Wharton 2014 • Fred Leopold, Florida Chief Executive Officer, Community Bank, Miramar Beach, FL, 2010 • Travis Magamoll, Commercial Loan Officer, Merchants & Southern Bank, Ocala, FL, 2013 • Jeffrey Oody, President, Community State Bank, Starke, FL, 2010 • Dave Mandel, Vice President, Ameris Bank, Savannah, GA, 2010 • Jay Torbert, Chief Financial Officer, Southeastern Bank, Brunswick, GA, 2012 • William Miskelly, Executive Vice President, Wealth Management, Renasant Corporation, Tupelo, MS, 2012 • David Barksdale, Chief Strategy Officer, NewBridge Bank, Greensboro, NC, 2010′ • Elora Bold, Senior Vice President, BB&T, Winston-Salem, NC, 2010 • Samir Borkar, Finance Manager, Wells Fargo Bank NA, Charlotte, NC, 2014 • Timothy Britt, Director, Wealth
    [Show full text]
  • Lenders Serving North Carolina Small Businesses
    7(a) Lenders Serving North Carolina Small Businesses *SBAExpress **SBAExpress and Patriot Express # Preferred Lender Alliance Bank & Trust Mechanics & Farmers Bank American Community Bank** Mountain 1st Bank & Trust Aquesta Bank Mountain Community Bank Asheville Savings Bank** Nantahala Bank Bank of America**# NewBridge Bank** Bank of North Carolina New Century Bank Bank of Oak Ridge** Newtek Small Business Finance (NY) Bank of Stanly**# Old Town Bank Bank of the Carolinas* Patriot State Bank BlueHarbor Bank PNC Bank (PA)** # Borrego Springs Bank (CA)**# Providence Bank Branch Banking & Trust** # Randolph Bank BCI Lending RBC Bank* *# Cabarrus Bank & Trust**# Self-Help Credit Union** Capital Bank** Sound Banking Company** Carolina Bank Southern Bank & Trust** Carolina Premier Bank** Southern Community Bank & Trust** Center Bank (CA)** # SunTrust Bank (VA)* CIT Small Business Lending (NJ) # Superior Financial Group (CA)** Coastal FCU** Surrey Bank & Trust** # Community Bank of Rowan** # TD Bank**# Community South Bank (TN)** # The Bank of Asheville CommunityOne Bank The Bank of Currituck** Crescent State Bank (Cary)* The East Carolina Bank Fidelity Bank (GA) # The Fidelity Bank** Fifth Third Bank (OH)**# Truliant FCU** First Bank United Community Bank First Carolina State Bank VantageSouth Bank** First Citizens Bank & Trust**# Waccamaw Bank First National Bank of Shelby* Wells Fargo Bank (CA)** # First National Bank of the South (SC) Yadkin Valley Bank** First South Bank** First Trust Bank Forest Commercial Bank Four Oaks Bank & Trust Gateway Bank & Trust Great State Bank Harrington Bank, FSB Highlands Union Bank Home Loan Invest. Bank (RI)* HomeTrust Bank Live Oak Banking Co. # Macon Bank .
    [Show full text]
  • Unclaimed Property for County: DAVIDSON 7/16/2019
    Unclaimed Property for County: DAVIDSON 7/16/2019 OWNER NAME ADDRESS CITY ZIP PROP ID ORIGINAL HOLDER ADDRESS CITY ST ZIP 12776 CK# 106 VILLAGE DRIVE LEXINGTON 27292 16016567 ENTERPRISE LEASING COMPANY-SOUTHEAST8335 LLC IBM DRIVE STE 100 CHARLOTTE NC 28262 3ML LLC 117 CHANDLER DR LEXINGTON 27295-9652 15234160 NC DEPT OF REVENUE PSRM BUSINESS TAX REFUNDS P O BOX RALEIGH NC 27640 25000 A C C OF LEXINGTON INC 1834 OLD US HWY 52 LEXINGTON 27295 14999725 FIRST NATIONAL BANK OF PENNSYLVANIA 4140 E STATE ST HERMITAGE PA 16148 A Z TRUCK LINE SURPLUS 211 KANOY RD THOMASVILLE 27360 15742201 AMERIGAS PROPANE LP 460 N GULPH ROAD KING OF PRUSSIA PA 19406 ABBOTT LUTHER D 416 FRANK CIRCLE THOMASVILLE 27360 15423913 PIEDMONT ELECTRIC EMC PO DRAWER 1179 HILLSBOROUGH NC 27278 ABBOTT PHYLLIS D 416 FRANK CIR THOMASVILLE 27360-6011 15309706 AUTO OWNERS INS CO PO BOX 30660 6101 ANACAPRI BLVD LANSING MI 48909-8160 ABDELGAWAD MOHAMED I 50 W HOLLY HILL RD APT 59 THOMASVILLE 27360 15026645 AMERICAN EXPRESS COMPANY 2401 W BEHREND DR, STE 55 MC 24-02-19 PHOENIX AZ 85027-0000 ABERNATHY LAWANA A 212 SAPONA RD LEXINGTON 27295 15026654 AMERICAN EXPRESS COMPANY 2401 W BEHREND DR, STE 55 MC 24-02-19 PHOENIX AZ 85027-0000 ABERNATHY MISTY PO BOX 611 DENTON 27239 14815930 PAMPERED CHEF LTD THE ONE PAMPERED CHEF LANE ADDISON IL 60101-5630 ABOUTALEB RANIA 212 ARTHUR DR APT 2C THOMASVILLE 27360 15453338 NOVANT HEALTH INC 2085 FRONTIS PLAZA BLVD WINSTON SALEM NC 27103-5614 ABSHER ANGELA P O BOX 271 THOMASVILLE 27361-0271 15767199 NORTH CAROLINA FARM BUREAU MUTUAL INSURANCE5301
    [Show full text]
  • News Release Joseph A
    North Carolina Office of the Commissioner of Banks NEWS RELEASE JOSEPH A. SMITH, JR. COMMISSIONER OF BANKS RELEASE: IMMEDIATE DATE: MARCH 20, 2008 CONTACT: HA NGUYEN DISTRIBUTION: STATEWIDE PHONE: 919/733-3016 RALEIGH --- The State Banking Commission convened its regular meeting on Wednesday, March 19, 2008, at 9:00 A.M. in the Hearing Room of The Office of the Commissioner of Banks, 316 W. Edenton Street, Raleigh, North Carolina. The following were approved: 1. Application by RBC Centura Bank, Raleigh, Wake County, North Carolina, for authority to merge and be the survivor of merger with the ten bank subsidiaries of Alabama National BanCorporation and to operate in all the locations authorized for RBC Centura Bank and the ten bank subsidiaries of Alabama National BanCorporation. 2. Application by First Bank, Troy, Montgomery County, North Carolina, for authority to merge and be the survivor of merger with Sentry Bank & Trust, Cheraw, Chesterfield County, South Carolina, and to operate in all the locations authorized for First Bank and Sentry Bank & Trust. 3. Application by Four Oaks Bank & Trust Company, Four Oaks, Johnston County, North Carolina, for authority to merge and be the survivor of merger with Longleaf Community Bank, Rockingham, Richmond County, North Carolina, and to operate in all the locations authorized for Four Oaks Bank & Trust Company and Longleaf Community Bank. 4. To affirm the Commissioner’s Decision and Order re: Willie Preston Baker, Docket No.: 07:082:MBB. 5. To affirm the Commissioner’s Decision and Order re: Beverly Dunn, Docket No.: 07:145:MBB. Since the last meeting (1/23/08), the Commissioner of Banks has approved the following pursuant to APA Rules: For Consideration under 4 NCAC 3C .0201 – Establishment: Applications by Branch Banking and Trust Company, Winston-Salem, North Carolina, 316 W.
    [Show full text]
  • Supported Financial Instituitions
    Supported Financial Instituitions Region - USA Financial Institution 1st Bank (MT) 1st Bank - Division of Glacier Bank 1st Bank of Sea Isle City 1st Bank of Sea Isle City - Business Banking 1st Community Bank (IL) 1st Community Bank (TX) 1st Constitution Bank 1st Mariner Bank ( Now Howard Bank) 1st Mariner Bank - Business Banking (Now Howard Bank) 1st National Bank (MI) 1st National Bank (OH) 1st State Bank (MI) 1st United Bank 1st United Bank (MN) 21st Century Bank 22nd State Bank AAA Financial Credit Card ANBTX QuickBooks Online - Mint AOD Federal Credit Union APCI FCU AVB Bank (Broken Arrow, OK) Abbotsford State Bank - Personal Banking Academy Bank Academy Bank Midwest Access Bank - Consumer Banking Access Bank-Business Achieva Credit Union Ackley State Bank (Now GNB bank) Adams Bank and Trust Adams Bank and Trust - Business Banking Adams Dairy Bank (Now Equity Bank) Adirondack Bank Adirondack Bank - Business Banking Advantage Bank - Colorado Advantage Community Bank (WI) Adventure Credit Union Afena FCU (IN) Affiliated Bank (TX) Affiliated Bank (TX) - Business Banking Financial Institution Air Academy National Bank Alaska Dental Assn MBNA CC Alaska USA Federal Credit Union Albany Bank and Trust Company (IL) Albany Bank and Trust Company (IL) - Business Banking Alden State Bank Alden State Bank (MI) Allegiance Community Bank (Now BCB Community Bank) Ally Financial Alpine Bank of Colorado Altabank Alterra Bank (Overland Park, KS) (Now First Business) Altru Credit Union (WENTZVILLE, MO) AmFirst Bank (Now Pinnacle Bank) Amalgamated Bank
    [Show full text]
  • 11 Maness NCCOB 2015 SLIDE(A) Version
    Overview of the Banking Environment SCHOOL OF GOVERNMENT CHAPEL HILL, NC October 22, 2015 Philip S. Maness Financial Examiner 919-733-3016 (Office) [email protected] 1 Bank Examiner Definition, noun: Dour individual; devoid of humor; suspicious of all, friend of none; more comfortable with numbers than people; preys upon the misery of others; notoriously cheap. Mission of the N. C. Office of the Commissioner of Banks “It is the mission of the Office of the North Carolina Commissioner of Banks (NCCOB) to promote and maintain the strength and fairness of the North Carolina financial services marketplace through the supervision and regulation of financial services providers in that marketplace.” 2 Promoting Strength n Requiring capital levels sufficient to ensure they are able to keep promises they make to those with whom they do business. n Encouraging continual improvement in their management of the financial, operational, regulatory, legal, and reputation risks of their businesses. n Fostering sustainable competitive advantage in regulated firms. Promoting Fairness n Enforcing laws to protect citizens from abusive and predatory lending practices. n Regulating financial services firms to promote the fair treatment of consumers and small businesses. n Encouraging competition in the marketplace. n Fostering innovation to increase participation in the mainstream financial services marketplace by low and moderate income North Carolinians. 3 Promoting Efficiency n Rigorous attention to the costs of regulation to avoid unnecessary or burdensome regulation. n Continuous process improvement internally to provide more effective regulation with lower burdens. ACTIVITIES REGULATED BY COMMISSIONER OF BANKS FACT SHEET Banks and Bank Holding Companies The North Carolina Commissioner of Banks regulates banking under N.C.G.S.
    [Show full text]
  • Short Term Asset Reserve Fund Massdevelopment
    MassDevelopment Short Term Asset Reserve Fund Schedule of Investments For the Month Ending April 30, 2015 Yield to Effective Final Amortized Category of Investment / Issuer CUSIP Maturity Maturity (1) Maturity (2) Principal Cost Treasury Debt UNITED STATES TREASURY 912828PM6 0.31% 12/31/2015 12/31/2015 3,000,000.00 3,036,165.60 Category of Investment Sub-Total 3,000,000.00 3,036,165.60 Other Note GENERAL ELEC CAP CORP 36962G5F7 0.32% 06/30/2015 06/30/2015 5,000,000.00 5,017,000.20 GENERAL ELEC CAP CORP 36962G5Z3 0.35% 07/02/2015 07/02/2015 3,000,000.00 3,006,526.51 GENERAL ELEC CAP CORP 36962G4T8 0.48% 11/09/2015 11/09/2015 2,000,000.00 2,018,649.42 IBM CORP 459200HD6 0.26% 05/11/2015 05/11/2015 4,445,000.00 4,445,609.37 TOYOTA MOTOR CREDIT CORP 89233P6J0 0.34% 07/17/2015 07/17/2015 1,500,000.00 1,501,695.00 WAL-MART STORES INC 931142BY8 0.24% 07/01/2015 07/01/2015 2,500,000.00 2,517,760.40 WELLS FARGO & COMPANY 94985H5F7 0.33% 07/20/2015 07/20/2015 2,845,000.00 2,847,605.39 Category of Investment Sub-Total 21,290,000.00 21,354,846.29 Other Commercial Paper COCA-COLA COMPANY 19121BWB1 0.30% 09/11/2015 09/11/2015 5,000,000.00 4,994,458.52 Category of Investment Sub-Total 5,000,000.00 4,994,458.52 Government Agency Repurchase Agreement BNP PARIBAS SECURITIES CORP RE1034108 0.12% 05/01/2015 05/01/2015 13,300,000.00 13,300,000.00 BNP PARIBAS SECURITIES CORP RE1030742 0.10% 05/07/2015 05/07/2015 10,000,000.00 10,000,000.00 Category of Investment Sub-Total 23,300,000.00 23,300,000.00 Government Agency Debt FEDERAL FARM CREDIT BANKS 3133EC7H1
    [Show full text]