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- American Community Bank, headquartered in Monroe, NC was organized in 1998 as a full service community bank to service local communities.
- Assets of $480 million.
- Holding company for American Community Bank.
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- Bank of Texas is one of seven bank subsidiaries of BOK Financial Corporation.
- BOK is a $21 billion regional financial services company based in Tulsa, Oklahoma.
- BOK has assets under management exceeding $36 billion.
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- Serving the banking needs of the greater Tampa Bay area.
- Offering an array of commercial and consumer loans and a variety of banking products and services.
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- Headquartered in Raleigh since 1997.
- Offering a broad range of financial services throughout seven counties in the Greater Research Triangle Region.
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- Founded in 1961 in Dallas, TX.
- A publicly–owned business development company with total assets exceeding $525 million.
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- Created in 1986 with branch offices in South Carolina and
North Carolina.
- A member of South Financial Group who has over $14 billion in total assets.
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- Carolina Trust Bank opened in 2000 in Lincolnton, NC.
- Four locations in Lincolnton, West Lincoln, Denver and Vale.
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- Founded in 1904 in Gastonia, NC with branches in Gaston, Rowan and Iredell Counties.
- Offers both personal and business banking services.
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- Headquartered in Wilson, NC.
- Assets of $190 million.
- Opened in March 2000 and has posted 25 consecutive quarters of profitability.
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- Opened in Cary, NC in December 1998.
- Over 130 employees staffing twelve offices in Cary (2), Apex, Clayton, Garner, Holly Springs, Knightdale, Pinehurst, Raleigh, Sanford, Southern Pines and Wilmington.
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- Founded in 1935 as a rural, community bank in Troy, North Carolina.
- Total assets of approximately $2.3 billion.
- Primarily a state-chartered community bank that operates 70 branch offices mainly in the central piedmont and coastal regions of North Carolina.
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- Founded in 1888 and headquartered in Charlotte, North Carolina.
- A regional financial services company with assets of $4.8 billion. First Charter operates 60 financial centers, four insurance offices, and 137 ATMs in North Carolina and Georgia.
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- Established in 1985.
- Offices in Charlotte, Hillsborough, Pasco, and Pinellas Counties.
- Assets over $436 million.
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- First National Bank and Trust Company of Asheboro, NC, is a full service community bank with sixteen offices in its six county market.
- First National Bank and Trust is the longest standing, independent community bank in central North Carolina.
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- Established in 1998 in Virginia Beach, VA.
- Offers commercial and retail banking services in northeastern North Carolina and southeastern Virginia.
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- Opened for business in May 2004 in Hendersonville, NC.
- Founded with the vision to become the premier banking franchise in western North Carolina.
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- Founded in 2005 in Charlotte, NC.
- Provides a range of financial services to businesses and individuals across the nation.
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- Headquartered in Evansville, Indiana.
- With assets at $7.8 billion, Old National Bancorp is the largest financial holding company headquartered in Indiana.
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- Opened in May 1999 in Raleigh as North Carolina’s first business-only bank and expanded to Richmond in 2005.
- Currently expanding business into Charlotte.
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- Founded in 2006 in Charlotte, NC.
- Committed to serving the needs of our customers in Charlotte, NC, and throughout Mecklenburg County.
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- Founded in 1962 in St. Petersburg, FL.
- Through three broker/dealers, more than 4,750 financial advisors serve 1.6 million accounts from 2,200 locations.
- The firm’s asset management subsidiaries manage in excess of $37.3 billion.
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- Founded in 1998.
- Employees have had long-term experience, averaging over 17 years in banking per employee.
- Four branches in Charlotte, NC.
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- Square One Bank is headquartered in Durham, NC.
- Provides financial services to venture capital firms and entrepreneurs.
- Eight offices in the key technology corridors nationwide.
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- Founded in 1904 in Louisville, KY.
- Multiple locations in Louisville, Indianapolis, and Cincinnati.
- Total assets of $1.48 billion.
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- Headquartered in Atlanta, Georgia.
- One of the nation's largest commercial banking organizations.
- Total assets of $175.9 billion
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- Headquartered in Raleigh, NC.
- TrustAtlantic Financial Corporation acquired Millennia Community Bank of Greenville, North Carolina in 2007.
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- Opened on September 2, 1997.
- A one-bank holding company which is owned by over 2,000 shareholders.
- 12 full-service branches in North Carolina.
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- Opened on October 16, 1968.
- Headquartered in Elkin, North Carolina.
- Serves the counties of Surry, Wilkes, Yadkin, Ashe, Iredell, North Mecklenburg, Watauga, and Avery, North Carolina.
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