Organization record
BANK OF THE CAROLINAS
All evidence-backed facts for this organization, identity resolved across official registers.
Facts on record
Newest first; every row links to its evidence page.
| Fact | Value | Period | Source |
|---|---|---|---|
| bank_deposits_interest | {"mdrm": "RCON6636", "amount": 33828000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_deposits_interest | {"mdrm": "RCON6636", "amount": 30610000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_deposits_interest | {"mdrm": "RCON6636", "amount": 28844000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_deposits_noninterest | {"mdrm": "RCON6631", "amount": 235000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_deposits_noninterest | {"mdrm": "RCON6631", "amount": 350000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_deposits_noninterest | {"mdrm": "RCON6631", "amount": 330000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_equity_capital | {"mdrm": "RCON3210", "amount": 8106000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_equity_capital | {"mdrm": "RCON3210", "amount": 8014000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_equity_capital | {"mdrm": "RCON3210", "amount": 8040000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_income_tax | {"mdrm": "RIAD4302", "amount": 31000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_income_tax | {"mdrm": "RIAD4302", "amount": -2000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_income_tax | {"mdrm": "RIAD4302", "amount": 19000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_interest_expense | {"mdrm": "RIAD4073", "amount": 1321000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_interest_expense | {"mdrm": "RIAD4073", "amount": 862000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_interest_expense | {"mdrm": "RIAD4073", "amount": 420000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_interest_income | {"mdrm": "RIAD4107", "amount": 2237000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_interest_income | {"mdrm": "RIAD4107", "amount": 1456000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_interest_income | {"mdrm": "RIAD4107", "amount": 710000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_loan_loss_allowance | {"mdrm": "RCON3123", "amount": 189000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_loan_loss_allowance | {"mdrm": "RCON3123", "amount": 189000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_loan_loss_allowance | {"mdrm": "RCON3123", "amount": 42000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_loan_loss_provision | {"mdrm": "RIAD4230", "amount": 150000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_loan_loss_provision | {"mdrm": "RIAD4230", "amount": 150000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_loan_loss_provision | {"mdrm": "RIAD4230", "amount": 3000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_net_income | {"mdrm": "RIAD4340", "amount": 61000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_net_income | {"mdrm": "RIAD4340", "amount": -4000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_net_income | {"mdrm": "RIAD4340", "amount": 38000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_net_interest_income | {"mdrm": "RIAD4074", "amount": 916000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_net_interest_income | {"mdrm": "RIAD4074", "amount": 594000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_net_interest_income | {"mdrm": "RIAD4074", "amount": 290000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_noninterest_expense | {"mdrm": "RIAD4093", "amount": 863000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_noninterest_expense | {"mdrm": "RIAD4093", "amount": 573000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_noninterest_expense | {"mdrm": "RIAD4093", "amount": 284000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_noninterest_income | {"mdrm": "RIAD4079", "amount": 189000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_noninterest_income | {"mdrm": "RIAD4079", "amount": 123000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_noninterest_income | {"mdrm": "RIAD4079", "amount": 54000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_pretax_income | {"mdrm": "RIAD4301", "amount": 92000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_pretax_income | {"mdrm": "RIAD4301", "amount": -6000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_pretax_income | {"mdrm": "RIAD4301", "amount": 57000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_risk_weighted_assets | {"mdrm": "RCONA223", "amount": 33988000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_risk_weighted_assets | {"mdrm": "RCONA223", "amount": 29264000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_risk_weighted_assets | {"mdrm": "RCONA223", "amount": 25576000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_securities_afs | {"mdrm": "RCON1773", "amount": 819000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_securities_afs | {"mdrm": "RCON1773", "amount": 1311000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_securities_afs | {"mdrm": "RCON1773", "amount": 2819000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_securities_htm | {"mdrm": "RCON1754", "amount": 0, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_securities_htm | {"mdrm": "RCON1754", "amount": 0, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_securities_htm | {"mdrm": "RCON1754", "amount": 0, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_tier1_capital | {"mdrm": "RCON8274", "amount": 8093000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_tier1_capital | {"mdrm": "RCON8274", "amount": 8007000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_tier1_capital | {"mdrm": "RCON8274", "amount": 8021000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_total_capital | {"mdrm": "RCON3792", "amount": 8282000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_total_capital | {"mdrm": "RCON3792", "amount": 8196000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_total_capital | {"mdrm": "RCON3792", "amount": 8063000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_total_deposits | {"mdrm": "RCON2200", "amount": 34063000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_total_deposits | {"mdrm": "RCON2200", "amount": 30960000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_total_deposits | {"mdrm": "RCON2200", "amount": 29174000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_total_loans | {"mdrm": "RCON2122", "amount": 40485000, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_total_loans | {"mdrm": "RCON2122", "amount": 35413000, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_total_loans | {"mdrm": "RCON2122", "amount": 30847000, "currency": "USD"} | 2001-03-31 | ffiec_call |
| bank_trading_assets | {"mdrm": "RCON3545", "amount": 0, "currency": "USD"} | 2001-09-30 | ffiec_call |
| bank_trading_assets | {"mdrm": "RCON3545", "amount": 0, "currency": "USD"} | 2001-06-30 | ffiec_call |
| bank_trading_assets | {"mdrm": "RCON3545", "amount": 0, "currency": "USD"} | 2001-03-31 | ffiec_call |
| legal_address | {"city": "LANDIS", "region": "NC", "street": "107 SOUTH CENTRAL AVE", "country": "US", "fo | ffiec_call | |
| legal_name | {"value": "BANK OF THE CAROLINAS"} | ffiec_call | |
| mdrm:RCON0010 | {"value": 1640} | 2001-09-30 | ffiec_call |
| mdrm:RCON0010 | {"value": 1262} | 2001-06-30 | ffiec_call |
| mdrm:RCON0010 | {"value": 1353} | 2001-03-31 | ffiec_call |
| mdrm:RCON0030 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0030 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0030 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0031 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0031 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0031 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0032 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0032 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0032 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0071 | {"value": 1344} | 2001-09-30 | ffiec_call |
| mdrm:RCON0071 | {"value": 748} | 2001-06-30 | ffiec_call |
| mdrm:RCON0071 | {"value": 931} | 2001-03-31 | ffiec_call |
| mdrm:RCON0081 | {"value": 296} | 2001-09-30 | ffiec_call |
| mdrm:RCON0081 | {"value": 514} | 2001-06-30 | ffiec_call |
| mdrm:RCON0081 | {"value": 422} | 2001-03-31 | ffiec_call |
| mdrm:RCON0211 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0211 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0211 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0213 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0213 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0213 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON0352 | {"value": 2526} | 2001-09-30 | ffiec_call |
| mdrm:RCON0352 | {"value": 2563} | 2001-06-30 | ffiec_call |
| mdrm:RCON0352 | {"value": 2623} | 2001-03-31 | ffiec_call |
| mdrm:RCON0416 | {"value": 300} | 2001-09-30 | ffiec_call |
| mdrm:RCON0416 | {"value": 300} | 2001-06-30 | ffiec_call |
| mdrm:RCON0416 | {"value": 300} | 2001-03-31 | ffiec_call |
| mdrm:RCON0426 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON0426 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON0426 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1226 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1226 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1226 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1227 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1227 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1227 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1228 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1228 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1228 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1286 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1286 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1286 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1287 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1287 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1287 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1288 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1288 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1288 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1289 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1289 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1289 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1290 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1290 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1290 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1291 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1291 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1291 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1293 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1293 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1293 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1294 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1294 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1294 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1295 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1295 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1295 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1297 | {"value": 800} | 2001-09-30 | ffiec_call |
| mdrm:RCON1297 | {"value": 1300} | 2001-06-30 | ffiec_call |
| mdrm:RCON1297 | {"value": 2800} | 2001-03-31 | ffiec_call |
| mdrm:RCON1298 | {"value": 819} | 2001-09-30 | ffiec_call |
| mdrm:RCON1298 | {"value": 1311} | 2001-06-30 | ffiec_call |
| mdrm:RCON1298 | {"value": 2819} | 2001-03-31 | ffiec_call |
| mdrm:RCON1350 | {"value": 1060} | 2001-09-30 | ffiec_call |
| mdrm:RCON1350 | {"value": 1749} | 2001-06-30 | ffiec_call |
| mdrm:RCON1350 | {"value": 1876} | 2001-03-31 | ffiec_call |
| mdrm:RCON1395 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1395 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1395 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1415 | {"value": 6177} | 2001-09-30 | ffiec_call |
| mdrm:RCON1415 | {"value": 6016} | 2001-06-30 | ffiec_call |
| mdrm:RCON1415 | {"value": 5034} | 2001-03-31 | ffiec_call |
| mdrm:RCON1420 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1420 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1420 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1460 | {"value": 922} | 2001-09-30 | ffiec_call |
| mdrm:RCON1460 | {"value": 963} | 2001-06-30 | ffiec_call |
| mdrm:RCON1460 | {"value": 1014} | 2001-03-31 | ffiec_call |
| mdrm:RCON1480 | {"value": 2887} | 2001-09-30 | ffiec_call |
| mdrm:RCON1480 | {"value": 2805} | 2001-06-30 | ffiec_call |
| mdrm:RCON1480 | {"value": 1657} | 2001-03-31 | ffiec_call |
| mdrm:RCON1563 | {"value": 51} | 2001-09-30 | ffiec_call |
| mdrm:RCON1563 | {"value": 19} | 2001-06-30 | ffiec_call |
| mdrm:RCON1563 | {"value": 25} | 2001-03-31 | ffiec_call |
| mdrm:RCON1578 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1578 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1578 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1583 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1583 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1583 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1590 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1590 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1590 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1594 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1594 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1594 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1597 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1597 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1597 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1606 | {"value": 700} | 2001-09-30 | ffiec_call |
| mdrm:RCON1606 | {"value": 2287} | 2001-06-30 | ffiec_call |
| mdrm:RCON1606 | {"value": 315} | 2001-03-31 | ffiec_call |
| mdrm:RCON1607 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1607 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1607 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1608 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1608 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1608 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1616 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1616 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1616 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1651 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1651 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1651 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1658 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1658 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1658 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1659 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1659 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1659 | {"value": 0} | 2001-03-31 | ffiec_call |
| mdrm:RCON1661 | {"value": 0} | 2001-09-30 | ffiec_call |
| mdrm:RCON1661 | {"value": 0} | 2001-06-30 | ffiec_call |
| mdrm:RCON1661 | {"value": 0} | 2001-03-31 | ffiec_call |