By legal form

Commercial Bank

22 entities

  1. Bank of America National Association

    254900UJSGYIL5JU7B49IndonesiaJakarta

  2. Bank Of America, National Association

    B4TYDEB6GKMZO031MB27United StatesCharlotte

  3. BlueHarbor Bank

    549300MW4XR7DUGZXU81United StatesMooresvilleLapsed - not renewed

  4. Farmers & Merchants Bank

    54930018CRFUH37BKR13United StatesGranite Quarry

  5. First Bank

    254900L67A0ZTJRS6614United StatesSouthern Pines

  6. First Carolina Bank

    54930066LN6QXNO8TY84United StatesRocky Mount

  7. First-Citizens Bank & Trust Company

    L9VVX1KT5TFTKS0MLF66United StatesRaleigh

  8. HomeTrust Bank

    549300COIWXM618UBE82United StatesAsheville

  9. KS BANK, INC.

    254900PW5EE7M05BEZ97United StatesSmithfield

  10. Live Oak Banking Company

    549300U0XW6D8HXYE525United StatesWilmington

  11. Lumbee Guaranty Bank

    549300WZQ2PP4RJDZR54United StatesPembrokeLapsed - not renewed

  12. MECHANICS & FARMERS BANK

    254900HD1X3U2TJ8NB73United StatesDurham

  13. New Republic Bank

    5493000FLJMMXYXYKI25United StatesCharlotte

  14. North State Bank

    549300EDXX36BJ0X7583United StatesRaleigh

  15. Peoples Bank

    5493006HXEF6V2NZED40United StatesNewton

  16. Providence Bank

    54930084GJFEXBIOGU45United StatesRocky Mount

  17. Southern Bank and Trust Company

    5493000XJFWT2H46HI07United StatesMount Olive

  18. Spirit Community Bank

    549300FNMTVNMDZWE875United StatesRed BayLapsed - not renewed

  19. The Fidelity Bank

    25490012KFFZI81TDT02United StatesFuquay Varina

  20. Triad Business Bank

    254900SGK1JAD1FCCK24United StatesGreensboro

  21. Truist Bank

    JJKC32MCHWDI71265Z06United StatesCharlotte

  22. Uwharrie Bank

    5493001LHLYJE6PHUL18United StatesAlbemarle

By legal form