Cherokee Branch, Cherokee (North Carolina) 28719, North U.S. Highway 441
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##Szablon_SPECDESC##
Cherokee Branch, Cherokee (North Carolina) 28719, North U.S. Highway 441
Name (Branch)): Cherokee Branch
Address(Branch): North U.S. Highway 441
Zip Code (Branch): 28719
City (Reported)(Branch): Cherokee
County Name (Branch): Swain
State Name (Branch): North Carolina
Address(Branch): North U.S. Highway 441
Zip Code (Branch): 28719
City (Reported)(Branch): Cherokee
County Name (Branch): Swain
State Name (Branch): North Carolina
Institution Name: FIRST-CITIZENS BANK&TRUST CO
Address (Institution): P. O. Box 27131, Mc Ctw07
Zip Code (Institution): 27601
Institution Headquarters, City: Raleigh
County Name(Institution): Wake
State Name (Institution Headquarters): North Carolina
Address (Institution): P. O. Box 27131, Mc Ctw07
Zip Code (Institution): 27601
Institution Headquarters, City: Raleigh
County Name(Institution): Wake
State Name (Institution Headquarters): North Carolina
Total Assets: 11,161,748,000 USD (Eleven Thousand One Hundred and Sixty-One Million Seven Hundred and Fourty-Eight Thousand $)
Total Domestic Deposits: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 122,249,000 USD (One Hundred and Twenty-Two Million Two Hundred and Fourty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 122,249,000 USD (One Hundred and Twenty-Two Million Two Hundred and Fourty-Nine Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
China Grove Branch (Wachovia Bank, National Association)
125 North Main Street
28023 China Grove
North Carolina (Rowan)
24,903,000 USD (Twenty-Four Million Nine Hundred and Three Thousand $)
125 North Main Street
28023 China Grove
North Carolina (Rowan)
24,903,000 USD (Twenty-Four Million Nine Hundred and Three Thousand $)
Clinton Branch (Wachovia Bank, National Association)
111 East Elizabeth Street
28328 Clinton
North Carolina (Sampson)
28,927,000 USD (Twenty-Eight Million Nine Hundred and Twenty-Seven Thousand $)
111 East Elizabeth Street
28328 Clinton
North Carolina (Sampson)
28,927,000 USD (Twenty-Eight Million Nine Hundred and Twenty-Seven Thousand $)
East Asheville Branch 192 (National Bank of Commerce)
771 Tunnel Road
28805 Asheville
North Carolina (Buncombe)
30,801,000 USD (Thirty Million Eight Hundred and One Thousand $)
771 Tunnel Road
28805 Asheville
North Carolina (Buncombe)
30,801,000 USD (Thirty Million Eight Hundred and One Thousand $)
Fayetteville Main Branch (Wachovia Bank, National Association)
200 Green Street
28301 Fayetteville
North Carolina (Cumberland)
46,964,000 USD (Fourty-Six Million Nine Hundred and Sixty-Four Thousand $)
200 Green Street
28301 Fayetteville
North Carolina (Cumberland)
46,964,000 USD (Fourty-Six Million Nine Hundred and Sixty-Four Thousand $)
Raeford Road Branch (Wachovia Bank, National Association)
4549 Raeford Road
28304 Fayetteville
North Carolina (Cumberland)
21,924,000 USD (Twenty-One Million Nine Hundred and Twenty-Four Thousand $)
4549 Raeford Road
28304 Fayetteville
North Carolina (Cumberland)
21,924,000 USD (Twenty-One Million Nine Hundred and Twenty-Four Thousand $)
Garland Branch (Southern Bank and Trust Company)
96 South Ingold Avenue
28441 Garland
North Carolina (Sampson)
13,160,000 USD (Thirteen Million One Hundred and Sixty Thousand $)
96 South Ingold Avenue
28441 Garland
North Carolina (Sampson)
13,160,000 USD (Thirteen Million One Hundred and Sixty Thousand $)
Greensboro Main Branch (Wachovia Bank, National Association)
300 North Greene Street
27401 Greensboro
North Carolina (Guilford)
1,254,675,000 USD (One Thousand Two Hundred and Fifty-Four Million Six Hundred and Seventy-Five Thousand $)
300 North Greene Street
27401 Greensboro
North Carolina (Guilford)
1,254,675,000 USD (One Thousand Two Hundred and Fifty-Four Million Six Hundred and Seventy-Five Thousand $)
Guilford College Branch (Wachovia Bank, National Association)
5509 West Friendly Avenue
27410 Greensboro
North Carolina (Guilford)
61,914,000 USD (Sixty-One Million Nine Hundred and Fourteen Thousand $)
5509 West Friendly Avenue
27410 Greensboro
North Carolina (Guilford)
61,914,000 USD (Sixty-One Million Nine Hundred and Fourteen Thousand $)
Bessemer Avenue Branch (Wachovia Bank, National Association)
926 East Bessemer Avenue
27405 Greensboro
North Carolina (Guilford)
33,350,000 USD (Thirty-Three Million Three Hundred and Fifty Thousand $)
926 East Bessemer Avenue
27405 Greensboro
North Carolina (Guilford)
33,350,000 USD (Thirty-Three Million Three Hundred and Fifty Thousand $)
Irving Park Branch (Wachovia Bank, National Association)
1800 Battleground Avenue
27408 Greensboro
North Carolina (Guilford)
42,901,000 USD (Fourty-Two Million Nine Hundred and One Thousand $)
1800 Battleground Avenue
27408 Greensboro
North Carolina (Guilford)
42,901,000 USD (Fourty-Two Million Nine Hundred and One Thousand $)
Starmount Branch (Wachovia Bank, National Association)
6101 South Boulevard
28217 Charlotte
North Carolina (Mecklenburg)
23,359,000 USD (Twenty-Three Million Three Hundred and Fifty-Nine Thousand $)
6101 South Boulevard
28217 Charlotte
North Carolina (Mecklenburg)
23,359,000 USD (Twenty-Three Million Three Hundred and Fifty-Nine Thousand $)
Cotswold Branch (Wachovia Bank, National Association)
225 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
37,156,000 USD (Thirty-Seven Million One Hundred and Fifty-Six Thousand $)
225 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
37,156,000 USD (Thirty-Seven Million One Hundred and Fifty-Six Thousand $)
Plaza Branch (Wachovia Bank, National Association)
1616 Central Avenue
28205 Charlotte
North Carolina (Mecklenburg)
21,902,000 USD (Twenty-One Million Nine Hundred and Two Thousand $)
1616 Central Avenue
28205 Charlotte
North Carolina (Mecklenburg)
21,902,000 USD (Twenty-One Million Nine Hundred and Two Thousand $)
Myers Park Branch (Wachovia Bank, National Association)
839 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
43,978,000 USD (Fourty-Three Million Nine Hundred and Seventy-Eight Thousand $)
839 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
43,978,000 USD (Fourty-Three Million Nine Hundred and Seventy-Eight Thousand $)
Dilworth Branch (Wachovia Bank, National Association)
1625 South Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
28,124,000 USD (Twenty-Eight Million One Hundred and Twenty-Four Thousand $)
1625 South Boulevard
28203 Charlotte
North Carolina (Mecklenburg)
28,124,000 USD (Twenty-Eight Million One Hundred and Twenty-Four Thousand $)
Canton Branch 187 (National Bank of Commerce)
101 Main Street
28716 Canton
North Carolina (Haywood)
21,519,000 USD (Twenty-One Million Five Hundred and Nineteen Thousand $)
101 Main Street
28716 Canton
North Carolina (Haywood)
21,519,000 USD (Twenty-One Million Five Hundred and Nineteen Thousand $)
Brevard Main Branch (Wachovia Bank, National Association)
73 West Main Street
28712 Brevard
North Carolina (Transylvania)
52,931,000 USD (Fifty-Two Million Nine Hundred and Thirty-One Thousand $)
73 West Main Street
28712 Brevard
North Carolina (Transylvania)
52,931,000 USD (Fifty-Two Million Nine Hundred and Thirty-One Thousand $)
North Asheville Branch 194 (National Bank of Commerce)
711 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
28,604,000 USD (Twenty-Eight Million Six Hundred and Four Thousand $)
711 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
28,604,000 USD (Twenty-Eight Million Six Hundred and Four Thousand $)
West Asheville Branch 191 (National Bank of Commerce)
700 Haywood Road
28806 Asheville
North Carolina (Buncombe)
32,948,000 USD (Thirty-Two Million Nine Hundred and Fourty-Eight Thousand $)
700 Haywood Road
28806 Asheville
North Carolina (Buncombe)
32,948,000 USD (Thirty-Two Million Nine Hundred and Fourty-Eight Thousand $)
Biltmore Branch 193 (National Bank of Commerce)
One Angle Street
28803 Asheville
North Carolina (Buncombe)
26,982,000 USD (Twenty-Six Million Nine Hundred and Eigthy-Two Thousand $)
One Angle Street
28803 Asheville
North Carolina (Buncombe)
26,982,000 USD (Twenty-Six Million Nine Hundred and Eigthy-Two Thousand $)
Cherokee Branch (Colonial Bank)
1045 First Street
35616 Cherokee
Alabama (Colbert)
12,547,000 USD (Twelve Million Five Hundred and Fourty-Seven Thousand $)
1045 First Street
35616 Cherokee
Alabama (Colbert)
12,547,000 USD (Twelve Million Five Hundred and Fourty-Seven Thousand $)
Cherokee Branch (Bank Independent)
First and Main Streets
35616 Cherokee
Alabama (Colbert)
4,253,000 USD (Four Million Two Hundred and Fifty-Three Thousand $)
First and Main Streets
35616 Cherokee
Alabama (Colbert)
4,253,000 USD (Four Million Two Hundred and Fifty-Three Thousand $)
Lcsb-Cherokee Branch (Labette Bank)
K-7 and Us-160 Highways
66724 Cherokee
Kansas (Crawford)
9,422,000 USD (Nine Million Four Hundred and Twenty-Two Thousand $)
K-7 and Us-160 Highways
66724 Cherokee
Kansas (Crawford)
9,422,000 USD (Nine Million Four Hundred and Twenty-Two Thousand $)
Cherokee Branch (Central Bank)
2 Bow Drive
51012 Cherokee
Iowa (Cherokee)
4,418,000 USD (Four Million Four Hundred and Eightteen Thousand $)
2 Bow Drive
51012 Cherokee
Iowa (Cherokee)
4,418,000 USD (Four Million Four Hundred and Eightteen Thousand $)
Northgate Branch (First-Citizens Bank & Trust Company)
1700 Asheville Highway
28739 Hendersonville
North Carolina (Henderson)
25,488,000 USD (Twenty-Five Million Four Hundred and Eigthy-Eight Thousand $)
1700 Asheville Highway
28739 Hendersonville
North Carolina (Henderson)
25,488,000 USD (Twenty-Five Million Four Hundred and Eigthy-Eight Thousand $)
Hudson Branch (First-Citizens Bank & Trust Company)
US 321-4 Central Street and
28638 Hudson
North Carolina (Caldwell)
20,931,000 USD (Twenty Million Nine Hundred and Thirty-One Thousand $)
US 321-4 Central Street and
28638 Hudson
North Carolina (Caldwell)
20,931,000 USD (Twenty Million Nine Hundred and Thirty-One Thousand $)
Boone Branch (First-Citizens Bank & Trust Company)
Blowing Rock Road & Shadowli
28607 Boone
North Carolina (Watauga)
30,007,000 USD (Thirty Million Seven Thousand $)
Blowing Rock Road & Shadowli
28607 Boone
North Carolina (Watauga)
30,007,000 USD (Thirty Million Seven Thousand $)
Valley Hills Mall Branch (First-Citizens Bank & Trust Company)
1862 Highway 70 Southeast
28602 Hickory
North Carolina (Catawba)
10,416,000 USD (Ten Million Four Hundred and Sixteen Thousand $)
1862 Highway 70 Southeast
28602 Hickory
North Carolina (Catawba)
10,416,000 USD (Ten Million Four Hundred and Sixteen Thousand $)
Henrietta Branch (First-Citizens Bank & Trust Company)
Main Street and U.S. Highway
28076 Henrietta
North Carolina (Rutherford)
27,416,000 USD (Twenty-Seven Million Four Hundred and Sixteen Thousand $)
Main Street and U.S. Highway
28076 Henrietta
North Carolina (Rutherford)
27,416,000 USD (Twenty-Seven Million Four Hundred and Sixteen Thousand $)
Verona Branch (First-Citizens Bank & Trust Company)
5004 Lee Highway
24482 Verona
Virginia (Augusta)
20,789,000 USD (Twenty Million Seven Hundred and Eigthy-Nine Thousand $)
5004 Lee Highway
24482 Verona
Virginia (Augusta)
20,789,000 USD (Twenty Million Seven Hundred and Eigthy-Nine Thousand $)
Staunton Branch (First-Citizens Bank & Trust Company)
239 North Central Avenue
24401 Staunton
Virginia (Staunton (City))
33,418,000 USD (Thirty-Three Million Four Hundred and Eightteen Thousand $)
239 North Central Avenue
24401 Staunton
Virginia (Staunton (City))
33,418,000 USD (Thirty-Three Million Four Hundred and Eightteen Thousand $)
Crewe Branch (First-Citizens Bank & Trust Company)
116 West Carolina Avenue
23930 Crewe
Virginia (Nottoway)
33,958,000 USD (Thirty-Three Million Nine Hundred and Fifty-Eight Thousand $)
116 West Carolina Avenue
23930 Crewe
Virginia (Nottoway)
33,958,000 USD (Thirty-Three Million Nine Hundred and Fifty-Eight Thousand $)
Victoria Branch (First-Citizens Bank & Trust Company)
1809 Main Street
23974 Victoria
Virginia (Lunenburg)
24,324,000 USD (Twenty-Four Million Three Hundred and Twenty-Four Thousand $)
1809 Main Street
23974 Victoria
Virginia (Lunenburg)
24,324,000 USD (Twenty-Four Million Three Hundred and Twenty-Four Thousand $)
Alberta Branch (First-Citizens Bank & Trust Company)
561 Main Street
23821 Alberta
Virginia (Brunswick)
14,792,000 USD (Fourteen Million Seven Hundred and Ninety-Two Thousand $)
561 Main Street
23821 Alberta
Virginia (Brunswick)
14,792,000 USD (Fourteen Million Seven Hundred and Ninety-Two Thousand $)
Downtown Remote (Wachovia Bank, National Association)
401 West Washington Street
27401 Greensboro
North Carolina (Guilford)
0 USD (zero $)
401 West Washington Street
27401 Greensboro
North Carolina (Guilford)
0 USD (zero $)
Highlands Main Branch (Wachovia Bank, National Association)
234 South Fourth Street
28741 Highlands
North Carolina (Macon)
21,315,000 USD (Twenty-One Million Three Hundred and Fifteen Thousand $)
234 South Fourth Street
28741 Highlands
North Carolina (Macon)
21,315,000 USD (Twenty-One Million Three Hundred and Fifteen Thousand $)
High Point Main Branch (Wachovia Bank, National Association)
200 N Main Street
27260 High Point
North Carolina (Guilford)
293,172,000 USD (Two Hundred and Ninety-Three Million One Hundred and Seventy-Two Thousand $)
200 N Main Street
27260 High Point
North Carolina (Guilford)
293,172,000 USD (Two Hundred and Ninety-Three Million One Hundred and Seventy-Two Thousand $)
Jackson Park Branch (Wachovia Bank, National Association)
704 North Cannon Boulevard
28081 Kannapolis
North Carolina (Cabarrus)
25,978,000 USD (Twenty-Five Million Nine Hundred and Seventy-Eight Thousand $)
704 North Cannon Boulevard
28081 Kannapolis
North Carolina (Cabarrus)
25,978,000 USD (Twenty-Five Million Nine Hundred and Seventy-Eight Thousand $)
Kings Mountain Branch (Wachovia Bank, National Association)
125 South Battleground Avenu
28086 Kings Mountain
North Carolina (Cleveland)
35,923,000 USD (Thirty-Five Million Nine Hundred and Twenty-Three Thousand $)
125 South Battleground Avenu
28086 Kings Mountain
North Carolina (Cleveland)
35,923,000 USD (Thirty-Five Million Nine Hundred and Twenty-Three Thousand $)
Lexington Main Branch (Wachovia Bank, National Association)
100 South State Street
27292 Lexington
North Carolina (Davidson)
109,861,000 USD (One Hundred and Nine Million Eight Hundred and Sixty-One Thousand $)
100 South State Street
27292 Lexington
North Carolina (Davidson)
109,861,000 USD (One Hundred and Nine Million Eight Hundred and Sixty-One Thousand $)
Liberty Main Branch (Wachovia Bank, National Association)
100 South Fayetteville Stree
27298 Liberty
North Carolina (Randolph)
33,393,000 USD (Thirty-Three Million Three Hundred and Ninety-Three Thousand $)
100 South Fayetteville Stree
27298 Liberty
North Carolina (Randolph)
33,393,000 USD (Thirty-Three Million Three Hundred and Ninety-Three Thousand $)
Lumberton North Elm Branch (First Bank)
2801 North Elm Street
28358 Lumberton
North Carolina (Robeson)
38,371,000 USD (Thirty-Eight Million Three Hundred and Seventy-One Thousand $)
2801 North Elm Street
28358 Lumberton
North Carolina (Robeson)
38,371,000 USD (Thirty-Eight Million Three Hundred and Seventy-One Thousand $)
Marion Main Branch (Wachovia Bank, National Association)
145 North Main Street
28752 Marion
North Carolina (McDowell)
50,584,000 USD (Fifty Million Five Hundred and Eigthy-Four Thousand $)
145 North Main Street
28752 Marion
North Carolina (McDowell)
50,584,000 USD (Fifty Million Five Hundred and Eigthy-Four Thousand $)
Pembroke Branch (First Bank)
210 West 3rd Street
28372 Pembroke
North Carolina (Robeson)
27,104,000 USD (Twenty-Seven Million One Hundred and Four Thousand $)
210 West 3rd Street
28372 Pembroke
North Carolina (Robeson)
27,104,000 USD (Twenty-Seven Million One Hundred and Four Thousand $)
Original information:
# FDIC Certificate Number: 11063
# FRB ID Number: 491224.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS BANK&TRUST CO
# Institution Name: First-Citizens Bank & Trust Company
# FRB ID Number (Band Holding Company): 1075612.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Wake
# County Number (Institution): 183.00000000
# State and County Number (Institution): 37183.00000000
# Institution Headquarters, City: Raleigh
# Institution Headquarters, City (USPS): Raleigh
# Address (Institution): P. O. Box 27131, Mc Ctw07
# Zip Code (Institution): 27601
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 9758891.00000000
# Deposits (Branch) (in thousand of dollars): 122249.00000000
# Total Assets: 11161748.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 307
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 204769.00000000
# Name (Branch)): Cherokee Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Swain
# Country Number (Branch): 173.00000000
# State and County Number (Branch): 37173
# City (Reported)(Branch): Cherokee
# City (USPS)(Branch): Cherokee
# Address(Branch): North U.S. Highway 441
# Zip Code (Branch): 28719
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 37173960100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 11063
# FRB ID Number: 491224.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS BANK&TRUST CO
# Institution Name: First-Citizens Bank & Trust Company
# FRB ID Number (Band Holding Company): 1075612.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Wake
# County Number (Institution): 183.00000000
# State and County Number (Institution): 37183.00000000
# Institution Headquarters, City: Raleigh
# Institution Headquarters, City (USPS): Raleigh
# Address (Institution): P. O. Box 27131, Mc Ctw07
# Zip Code (Institution): 27601
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 0.00000000
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 9758891.00000000
# Deposits (Branch) (in thousand of dollars): 122249.00000000
# Total Assets: 11161748.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 307
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 204769.00000000
# Name (Branch)): Cherokee Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Swain
# Country Number (Branch): 173.00000000
# State and County Number (Branch): 37173
# City (Reported)(Branch): Cherokee
# City (USPS)(Branch): Cherokee
# Address(Branch): North U.S. Highway 441
# Zip Code (Branch): 28719
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 37173960100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000