Reidsville Branch, Reidsville (North Carolina) 27320, 228 Gilmer Street
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Reidsville Branch, Reidsville (North Carolina) 27320, 228 Gilmer Street
Name (Branch)): Reidsville Branch
Address(Branch): 228 Gilmer Street
Zip Code (Branch): 27320
City (Reported)(Branch): Reidsville
County Name (Branch): Rockingham
State Name (Branch): North Carolina
Address(Branch): 228 Gilmer Street
Zip Code (Branch): 27320
City (Reported)(Branch): Reidsville
County Name (Branch): Rockingham
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): 40,441,000 USD (Fourty Million Four Hundred and Fourty-One 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): 40,441,000 USD (Fourty Million Four Hundred and Fourty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
West Asheville Branch (First-Citizens Bank & Trust Company)
1375 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
26,845,000 USD (Twenty-Six Million Eight Hundred and Fourty-Five Thousand $)
1375 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
26,845,000 USD (Twenty-Six Million Eight Hundred and Fourty-Five Thousand $)
East 70 Branch (First-Citizens Bank & Trust Company)
U.S. Highway 70 and Airport
28560 New Bern
North Carolina (Craven)
14,985,000 USD (Fourteen Million Nine Hundred and Eigthy-Five Thousand $)
U.S. Highway 70 and Airport
28560 New Bern
North Carolina (Craven)
14,985,000 USD (Fourteen Million Nine Hundred and Eigthy-Five Thousand $)
King's Center Branch (First-Citizens Bank & Trust Company)
4637 West Market Street
27407 Greensboro
North Carolina (Guilford)
28,039,000 USD (Twenty-Eight Million Thirty-Nine Thousand $)
4637 West Market Street
27407 Greensboro
North Carolina (Guilford)
28,039,000 USD (Twenty-Eight Million Thirty-Nine Thousand $)
Albemarle Road Branch (First-Citizens Bank & Trust Company)
7010 Albemarle Road
28212 Charlotte
North Carolina (Mecklenburg)
15,901,000 USD (Fifteen Million Nine Hundred and One Thousand $)
7010 Albemarle Road
28212 Charlotte
North Carolina (Mecklenburg)
15,901,000 USD (Fifteen Million Nine Hundred and One Thousand $)
Sanford Branch (First-Citizens Bank & Trust Company)
206 Carthage Street
27330 Sanford
North Carolina (Lee)
83,268,000 USD (Eigthy-Three Million Two Hundred and Sixty-Eight Thousand $)
206 Carthage Street
27330 Sanford
North Carolina (Lee)
83,268,000 USD (Eigthy-Three Million Two Hundred and Sixty-Eight Thousand $)
Selma Branch (First-Citizens Bank & Trust Company)
114 North Raeford Street
27576 Selma
North Carolina (Johnston)
13,969,000 USD (Thirteen Million Nine Hundred and Sixty-Nine Thousand $)
114 North Raeford Street
27576 Selma
North Carolina (Johnston)
13,969,000 USD (Thirteen Million Nine Hundred and Sixty-Nine Thousand $)
Gastonia Main Branch (The Fidelity Bank)
145 South Marietta Street
28052 Gastonia
North Carolina (Gaston)
23,220,000 USD (Twenty-Three Million Two Hundred and Twenty Thousand $)
145 South Marietta Street
28052 Gastonia
North Carolina (Gaston)
23,220,000 USD (Twenty-Three Million Two Hundred and Twenty Thousand $)
Shelby Branch (The Fidelity Bank)
331 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
20,941,000 USD (Twenty Million Nine Hundred and Fourty-One Thousand $)
331 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
20,941,000 USD (Twenty Million Nine Hundred and Fourty-One Thousand $)
East Goldsboro Branch (First-Citizens Bank & Trust Company)
2425 East Ash Street
27530 Goldsboro
North Carolina (Wayne)
17,867,000 USD (Seventeen Million Eight Hundred and Sixty-Seven Thousand $)
2425 East Ash Street
27530 Goldsboro
North Carolina (Wayne)
17,867,000 USD (Seventeen Million Eight Hundred and Sixty-Seven Thousand $)
Rose Manor Branch (First-Citizens Bank & Trust Company)
Park Avenue and U.S. Highway
27577 Smithfield
North Carolina (Johnston)
23,062,000 USD (Twenty-Three Million Sixty-Two Thousand $)
Park Avenue and U.S. Highway
27577 Smithfield
North Carolina (Johnston)
23,062,000 USD (Twenty-Three Million Sixty-Two Thousand $)
Tenth Street Branch (First-Citizens Bank & Trust Company)
1805 Tenth Street
27870 Roanoke Rapids
North Carolina (Halifax)
15,023,000 USD (Fifteen Million Twenty-Three Thousand $)
1805 Tenth Street
27870 Roanoke Rapids
North Carolina (Halifax)
15,023,000 USD (Fifteen Million Twenty-Three Thousand $)
Saluda Branch (First-Citizens Bank & Trust Company)
Main and Cullipher Streets
28773 Saluda
North Carolina (Polk)
9,054,000 USD (Nine Million Fifty-Four Thousand $)
Main and Cullipher Streets
28773 Saluda
North Carolina (Polk)
9,054,000 USD (Nine Million Fifty-Four Thousand $)
1st Coscom Branch (Tw) (First-Citizens Bank & Trust Company)
Second Street & Gruber Build
28307 Fort Bragg
North Carolina (Cumberland)
0 USD (zero $)
Second Street & Gruber Build
28307 Fort Bragg
North Carolina (Cumberland)
0 USD (zero $)
Boger City Branch (First-Citizens Bank & Trust Company)
2424 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
17,105,000 USD (Seventeen Million One Hundred and Five Thousand $)
2424 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
17,105,000 USD (Seventeen Million One Hundred and Five Thousand $)
Hookerton Branch (First-Citizens Bank & Trust Company)
201 Main Street
28538 Hookerton
North Carolina (Greene)
9,571,000 USD (Nine Million Five Hundred and Seventy-One Thousand $)
201 Main Street
28538 Hookerton
North Carolina (Greene)
9,571,000 USD (Nine Million Five Hundred and Seventy-One Thousand $)
Plaza Branch (First-Citizens Bank & Trust Company)
607 Plaza Boulevard
28501 Kinston
North Carolina (Lenoir)
29,476,000 USD (Twenty-Nine Million Four Hundred and Seventy-Six Thousand $)
607 Plaza Boulevard
28501 Kinston
North Carolina (Lenoir)
29,476,000 USD (Twenty-Nine Million Four Hundred and Seventy-Six Thousand $)
Tokay Branch (First-Citizens Bank & Trust Company)
3604 Ramsey Street
28311 Fayetteville
North Carolina (Cumberland)
30,658,000 USD (Thirty Million Six Hundred and Fifty-Eight Thousand $)
3604 Ramsey Street
28311 Fayetteville
North Carolina (Cumberland)
30,658,000 USD (Thirty Million Six Hundred and Fifty-Eight Thousand $)
Wilson Branch (First-Citizens Bank & Trust Company)
126 West Nash Street
27893 Wilson
North Carolina (Wilson)
38,820,000 USD (Thirty-Eight Million Eight Hundred and Twenty Thousand $)
126 West Nash Street
27893 Wilson
North Carolina (Wilson)
38,820,000 USD (Thirty-Eight Million Eight Hundred and Twenty Thousand $)
Swansboro Branch (First-Citizens Bank & Trust Company)
302 Main Street
28584 Swansboro
North Carolina (Onslow)
34,683,000 USD (Thirty-Four Million Six Hundred and Eigthy-Three Thousand $)
302 Main Street
28584 Swansboro
North Carolina (Onslow)
34,683,000 USD (Thirty-Four Million Six Hundred and Eigthy-Three Thousand $)
Stedman Branch (First-Citizens Bank & Trust Company)
Hillsboro Street and Highway
28391 Stedman
North Carolina (Cumberland)
20,747,000 USD (Twenty Million Seven Hundred and Fourty-Seven Thousand $)
Hillsboro Street and Highway
28391 Stedman
North Carolina (Cumberland)
20,747,000 USD (Twenty Million Seven Hundred and Fourty-Seven Thousand $)
Reidsville Main Branch (Bank of America, National Association)
507 South Main Street
27320 Reidsville
North Carolina (Rockingham)
29,690,000 USD (Twenty-Nine Million Six Hundred and Ninety Thousand $)
507 South Main Street
27320 Reidsville
North Carolina (Rockingham)
29,690,000 USD (Twenty-Nine Million Six Hundred and Ninety Thousand $)
Reidsville Branch (First Citizens Bank)
506 Main Street
30453 Reidsville
Georgia (Tattnall)
16,593,000 USD (Sixteen Million Five Hundred and Ninety-Three Thousand $)
506 Main Street
30453 Reidsville
Georgia (Tattnall)
16,593,000 USD (Sixteen Million Five Hundred and Ninety-Three Thousand $)
Turner Drive Branch (Patrick Henry National Bank)
100 Turner Drive
27320 Reidsville
North Carolina (Rockingham)
11,527,000 USD (Eleven Million Five Hundred and Twenty-Seven Thousand $)
100 Turner Drive
27320 Reidsville
North Carolina (Rockingham)
11,527,000 USD (Eleven Million Five Hundred and Twenty-Seven Thousand $)
Main Street Branch (Patrick Henry National Bank)
305 South Main Street
27320 Reidsville
North Carolina (Rockingham)
5,276,000 USD (Five Million Two Hundred and Seventy-Six Thousand $)
305 South Main Street
27320 Reidsville
North Carolina (Rockingham)
5,276,000 USD (Five Million Two Hundred and Seventy-Six Thousand $)
Reidsville Branch (South Georgia Bank)
221 South Main Street
30453 Reidsville
Georgia (Bacon)
2,455,000 USD (Two Million Four Hundred and Fifty-Five Thousand $)
221 South Main Street
30453 Reidsville
Georgia (Bacon)
2,455,000 USD (Two Million Four Hundred and Fifty-Five Thousand $)
Claiborne Avenue Branch (Bank One, National Association)
2331 South Carrollton Avenue
70118 New Orleans
Louisiana (Orleans)
40,441,000 USD (Fourty Million Four Hundred and Fourty-One Thousand $)
2331 South Carrollton Avenue
70118 New Orleans
Louisiana (Orleans)
40,441,000 USD (Fourty Million Four Hundred and Fourty-One Thousand $)
Wentworth Branch (The Fidelity Bank)
Highways 65 and 85
27320 Wentworth
North Carolina (Rockingham)
10,857,000 USD (Ten Million Eight Hundred and Fifty-Seven Thousand $)
Highways 65 and 85
27320 Wentworth
North Carolina (Rockingham)
10,857,000 USD (Ten Million Eight Hundred and Fifty-Seven Thousand $)
Vernon Park Mall Branch (First-Citizens Bank & Trust Company)
803 Hardee Road
28501 Kinston
North Carolina (Lenoir)
23,587,000 USD (Twenty-Three Million Five Hundred and Eigthy-Seven Thousand $)
803 Hardee Road
28501 Kinston
North Carolina (Lenoir)
23,587,000 USD (Twenty-Three Million Five Hundred and Eigthy-Seven Thousand $)
Medical Center Branch (First-Citizens Bank & Trust Company)
2200 South 17th Street
28402 Wilmington
North Carolina (New Hanover)
43,771,000 USD (Fourty-Three Million Seven Hundred and Seventy-One Thousand $)
2200 South 17th Street
28402 Wilmington
North Carolina (New Hanover)
43,771,000 USD (Fourty-Three Million Seven Hundred and Seventy-One Thousand $)
Harrells Branch (First-Citizens Bank & Trust Company)
North Carolina Highway 41
28444 Harrells
North Carolina (Sampson)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
North Carolina Highway 41
28444 Harrells
North Carolina (Sampson)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
Pittsboro Branch (First-Citizens Bank & Trust Company)
102 Hanks Street
27312 Pittsboro
North Carolina (Chatham)
34,178,000 USD (Thirty-Four Million One Hundred and Seventy-Eight Thousand $)
102 Hanks Street
27312 Pittsboro
North Carolina (Chatham)
34,178,000 USD (Thirty-Four Million One Hundred and Seventy-Eight Thousand $)
Hickory-Viewmont Branch (First-Citizens Bank & Trust Company)
1855 North Center Street
28601 Hickory
North Carolina (Catawba)
22,987,000 USD (Twenty-Two Million Nine Hundred and Eigthy-Seven Thousand $)
1855 North Center Street
28601 Hickory
North Carolina (Catawba)
22,987,000 USD (Twenty-Two Million Nine Hundred and Eigthy-Seven Thousand $)
Plaza Branch (First-Citizens Bank & Trust Company)
1717 West Cumberland Street
28334 Dunn
North Carolina (Harnett)
7,909,000 USD (Seven Million Nine Hundred and Nine Thousand $)
1717 West Cumberland Street
28334 Dunn
North Carolina (Harnett)
7,909,000 USD (Seven Million Nine Hundred and Nine Thousand $)
Benson Branch (First-Citizens Bank & Trust Company)
100 West Main Street
27504 Benson
North Carolina (Johnston)
49,116,000 USD (Fourty-Nine Million One Hundred and Sixteen Thousand $)
100 West Main Street
27504 Benson
North Carolina (Johnston)
49,116,000 USD (Fourty-Nine Million One Hundred and Sixteen Thousand $)
Richlands Branch (First-Citizens Bank & Trust Company)
110 North Richland Bouldevar
28574 Richlands
North Carolina (Onslow)
25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
110 North Richland Bouldevar
28574 Richlands
North Carolina (Onslow)
25,789,000 USD (Twenty-Five Million Seven Hundred and Eigthy-Nine Thousand $)
Oteen Branch (First-Citizens Bank & Trust Company)
1201 Tunnel Road
28805 Oteen
North Carolina (Buncombe)
24,027,000 USD (Twenty-Four Million Twenty-Seven Thousand $)
1201 Tunnel Road
28805 Oteen
North Carolina (Buncombe)
24,027,000 USD (Twenty-Four Million Twenty-Seven Thousand $)
Biltmore Forest Branch (First-Citizens Bank & Trust Company)
768 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
32,461,000 USD (Thirty-Two Million Four Hundred and Sixty-One Thousand $)
768 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
32,461,000 USD (Thirty-Two Million Four Hundred and Sixty-One Thousand $)
Gibsonville Branch (The Fidelity Bank)
237 East Main Street
27249 Gibsonville
North Carolina (Guilford)
13,066,000 USD (Thirteen Million Sixty-Six Thousand $)
237 East Main Street
27249 Gibsonville
North Carolina (Guilford)
13,066,000 USD (Thirteen Million Sixty-Six Thousand $)
Morehead City Main Branch (First-Citizens Bank & Trust Company)
3412 Bridges Street
28557 Morehead City
North Carolina (Carteret)
43,480,000 USD (Fourty-Three Million Four Hundred and Eigthy Thousand $)
3412 Bridges Street
28557 Morehead City
North Carolina (Carteret)
43,480,000 USD (Fourty-Three Million Four Hundred and Eigthy Thousand $)
Chapel Hill Express (First-Citizens Bank & Trust Company)
157 East Franklin Street
27514 Chapel Hill
North Carolina (Orange)
60,530,000 USD (Sixty Million Five Hundred and Thirty Thousand $)
157 East Franklin Street
27514 Chapel Hill
North Carolina (Orange)
60,530,000 USD (Sixty Million Five Hundred and Thirty Thousand $)
Sneads Ferry Branch (First-Citizens Bank & Trust Company)
960 Highway 210
28460 Sneads Ferry
North Carolina (Onslow)
35,021,000 USD (Thirty-Five Million Twenty-One Thousand $)
960 Highway 210
28460 Sneads Ferry
North Carolina (Onslow)
35,021,000 USD (Thirty-Five Million Twenty-One Thousand $)
Snow Hill Branch (First-Citizens Bank & Trust Company)
110 North Greene Street
28580 Snow Hill
North Carolina (Greene)
34,237,000 USD (Thirty-Four Million Two Hundred and Thirty-Seven Thousand $)
110 North Greene Street
28580 Snow Hill
North Carolina (Greene)
34,237,000 USD (Thirty-Four Million Two Hundred and Thirty-Seven Thousand $)
Southport Branch (First-Citizens Bank & Trust Company)
212 Howe Street
28461 Southport
North Carolina (Brunswick)
32,837,000 USD (Thirty-Two Million Eight Hundred and Thirty-Seven Thousand $)
212 Howe Street
28461 Southport
North Carolina (Brunswick)
32,837,000 USD (Thirty-Two Million Eight Hundred and Thirty-Seven Thousand $)
Washington Branch (First-Citizens Bank & Trust Company)
1411 Carolina Avenue
27889 Washington
North Carolina (Beaufort)
41,985,000 USD (Fourty-One Million Nine Hundred and Eigthy-Five Thousand $)
1411 Carolina Avenue
27889 Washington
North Carolina (Beaufort)
41,985,000 USD (Fourty-One Million Nine Hundred and Eigthy-Five Thousand $)
New Market Square Branch (First-Citizens Bank & Trust Company)
1082 Henderson Drive
28540 Jacksonville
North Carolina (Onslow)
26,136,000 USD (Twenty-Six Million One Hundred and Thirty-Six Thousand $)
1082 Henderson Drive
28540 Jacksonville
North Carolina (Onslow)
26,136,000 USD (Twenty-Six Million One Hundred and Thirty-Six Thousand $)
Park Road Branch (First-Citizens Bank & Trust Company)
1531 Woodlawn Road
28209 Charlotte
North Carolina (Mecklenburg)
23,972,000 USD (Twenty-Three Million Nine Hundred and Seventy-Two Thousand $)
1531 Woodlawn Road
28209 Charlotte
North Carolina (Mecklenburg)
23,972,000 USD (Twenty-Three Million Nine Hundred and Seventy-Two Thousand $)
Winston Salem Branch (First-Citizens Bank & Trust Company)
3001 Trentwood Drive
27104 Winston Salem
North Carolina (Forsyth)
165,278,000 USD (One Hundred and Sixty-Five Million Two Hundred and Seventy-Eight Thousand $)
3001 Trentwood Drive
27104 Winston Salem
North Carolina (Forsyth)
165,278,000 USD (One Hundred and Sixty-Five Million Two Hundred and Seventy-Eight 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): 40441.00000000
# 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: 107
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 223693.00000000
# Name (Branch)): Reidsville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Rockingham
# Country Number (Branch): 157.00000000
# State and County Number (Branch): 37157
# City (Reported)(Branch): Reidsville
# City (USPS)(Branch): Reidsville
# Address(Branch): 228 Gilmer Street
# Zip Code (Branch): 27320
# 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: 371570412005
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Greensboro-High Point, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 24660
# Metropolitan Statistical Areas (Branch): 24660
# Metropolitan Statistical Area Name (Branch): Greensboro-High Point, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 24660
# Core Based Statistical Area Name (Branch): Greensboro-High Point, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24660
# Metropolitan Statistical Area Name (Institution): Greensboro-High Point, NC
# 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): 40441.00000000
# 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: 107
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 223693.00000000
# Name (Branch)): Reidsville Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Rockingham
# Country Number (Branch): 157.00000000
# State and County Number (Branch): 37157
# City (Reported)(Branch): Reidsville
# City (USPS)(Branch): Reidsville
# Address(Branch): 228 Gilmer Street
# Zip Code (Branch): 27320
# 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: 371570412005
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Greensboro-High Point, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 24660
# Metropolitan Statistical Areas (Branch): 24660
# Metropolitan Statistical Area Name (Branch): Greensboro-High Point, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 24660
# Core Based Statistical Area Name (Branch): Greensboro-High Point, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 24660
# Metropolitan Statistical Area Name (Institution): Greensboro-High Point, NC
# 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