- Bank of America National Association
254900UJSGYIL5JU7B49IndonesiaJakarta
- Bank Of America, National Association
B4TYDEB6GKMZO031MB27United StatesCharlotte
- BlueHarbor Bank
549300MW4XR7DUGZXU81United StatesMooresvilleLapsed - not renewed
- Farmers & Merchants Bank
54930018CRFUH37BKR13United StatesGranite Quarry
- First Bank
254900L67A0ZTJRS6614United StatesSouthern Pines
- First Carolina Bank
54930066LN6QXNO8TY84United StatesRocky Mount
- First-Citizens Bank & Trust Company
L9VVX1KT5TFTKS0MLF66United StatesRaleigh
- HomeTrust Bank
549300COIWXM618UBE82United StatesAsheville
- KS BANK, INC.
254900PW5EE7M05BEZ97United StatesSmithfield
- Live Oak Banking Company
549300U0XW6D8HXYE525United StatesWilmington
- Lumbee Guaranty Bank
549300WZQ2PP4RJDZR54United StatesPembrokeLapsed - not renewed
- MECHANICS & FARMERS BANK
254900HD1X3U2TJ8NB73United StatesDurham
- New Republic Bank
5493000FLJMMXYXYKI25United StatesCharlotte
- North State Bank
549300EDXX36BJ0X7583United StatesRaleigh
- Peoples Bank
5493006HXEF6V2NZED40United StatesNewton
- Providence Bank
54930084GJFEXBIOGU45United StatesRocky Mount
- Southern Bank and Trust Company
5493000XJFWT2H46HI07United StatesMount Olive
- Spirit Community Bank
549300FNMTVNMDZWE875United StatesRed BayLapsed - not renewed
- The Fidelity Bank
25490012KFFZI81TDT02United StatesFuquay Varina
- Triad Business Bank
254900SGK1JAD1FCCK24United StatesGreensboro
- Truist Bank
JJKC32MCHWDI71265Z06United StatesCharlotte
- Uwharrie Bank
5493001LHLYJE6PHUL18United StatesAlbemarle