Ballantyne, Charlotte (North Carolina) 28277, 15010 John F Delaney Dr
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##Szablon_SPECDESC##
Ballantyne, Charlotte (North Carolina) 28277, 15010 John F Delaney Dr
Name (Branch)): Ballantyne
Address(Branch): 15010 John F Delaney Dr
Zip Code (Branch): 28277
City (Reported)(Branch): Charlotte
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Address(Branch): 15010 John F Delaney Dr
Zip Code (Branch): 28277
City (Reported)(Branch): Charlotte
County Name (Branch): Mecklenburg
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): 15,081,000 USD (Fifteen Million Eigthy-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): 15,081,000 USD (Fifteen Million Eigthy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Glenburnie (First-Citizens Bank & Trust Company)
3490 Claredon Blvd
28562 New Bern
North Carolina (Craven)
67,366,000 USD (Sixty-Seven Million Three Hundred and Sixty-Six Thousand $)
3490 Claredon Blvd
28562 New Bern
North Carolina (Craven)
67,366,000 USD (Sixty-Seven Million Three Hundred and Sixty-Six Thousand $)
Indian Trail (First-Citizens Bank & Trust Company)
424 Indian Trail Rd
28079 Indian Trail
North Carolina (Union)
19,185,000 USD (Nineteen Million One Hundred and Eigthy-Five Thousand $)
424 Indian Trail Rd
28079 Indian Trail
North Carolina (Union)
19,185,000 USD (Nineteen Million One Hundred and Eigthy-Five Thousand $)
Huntersville (First-Citizens Bank & Trust Company)
Hwy 21n Northcross Shopping
28078 Huntersville
North Carolina (Mecklenburg)
8,507,000 USD (Eight Million Five Hundred and Seven Thousand $)
Hwy 21n Northcross Shopping
28078 Huntersville
North Carolina (Mecklenburg)
8,507,000 USD (Eight Million Five Hundred and Seven Thousand $)
Newton Shopping Center Lowes Branch (First-Citizens Bank & Trust Company)
2501 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
3,005,000 USD (Three Million Five Thousand $)
2501 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
3,005,000 USD (Three Million Five Thousand $)
Wendover (First-Citizens Bank & Trust Company)
1220 Bridford Parkway
27407 Greensboro
North Carolina (Guilford)
5,980,000 USD (Five Million Nine Hundred and Eigthy Thousand $)
1220 Bridford Parkway
27407 Greensboro
North Carolina (Guilford)
5,980,000 USD (Five Million Nine Hundred and Eigthy Thousand $)
Cardinal-Lowes (First-Citizens Bank & Trust Company)
6310-G Old Oakridge Rd
27410 Greensboro
North Carolina (Guilford)
0 USD (zero $)
6310-G Old Oakridge Rd
27410 Greensboro
North Carolina (Guilford)
0 USD (zero $)
Chatham Crossing Lowes (First-Citizens Bank & Trust Company)
11312 US 15-501 South
27514 Chapel Hill
North Carolina (Orange)
3,574,000 USD (Three Million Five Hundred and Seventy-Four Thousand $)
11312 US 15-501 South
27514 Chapel Hill
North Carolina (Orange)
3,574,000 USD (Three Million Five Hundred and Seventy-Four Thousand $)
Weaverville (First-Citizens Bank & Trust Company)
489 Weaverville Road
28804 Asheville
North Carolina (Buncombe)
11,490,000 USD (Eleven Million Four Hundred and Ninety Thousand $)
489 Weaverville Road
28804 Asheville
North Carolina (Buncombe)
11,490,000 USD (Eleven Million Four Hundred and Ninety Thousand $)
Mills River Main (First-Citizens Bank & Trust Company)
3 Crossroads Drive
28742 Horseshoe
North Carolina (Henderson)
6,013,000 USD (Six Million Thirteen Thousand $)
3 Crossroads Drive
28742 Horseshoe
North Carolina (Henderson)
6,013,000 USD (Six Million Thirteen Thousand $)
Greenville Main (First-Citizens Bank & Trust Company)
1005 Red Banks Road
27858 Greenville
North Carolina (Pitt)
30,620,000 USD (Thirty Million Six Hundred and Twenty Thousand $)
1005 Red Banks Road
27858 Greenville
North Carolina (Pitt)
30,620,000 USD (Thirty Million Six Hundred and Twenty Thousand $)
Westinghouse (First-Citizens Bank & Trust Company)
2230 Westinghouse Blvd
28273 Charlotte
North Carolina (Mecklenburg)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
2230 Westinghouse Blvd
28273 Charlotte
North Carolina (Mecklenburg)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
Tryon Estates Branch (First-Citizens Bank & Trust Company)
617 Laurel Lake Drive
28722 Columbus
North Carolina (Polk)
4,499,000 USD (Four Million Four Hundred and Ninety-Nine Thousand $)
617 Laurel Lake Drive
28722 Columbus
North Carolina (Polk)
4,499,000 USD (Four Million Four Hundred and Ninety-Nine Thousand $)
Pinehurst Main Branch (First-Citizens Bank & Trust Company)
40 Page Drive
28374 Pinehurst
North Carolina (Moore)
21,187,000 USD (Twenty-One Million One Hundred and Eigthy-Seven Thousand $)
40 Page Drive
28374 Pinehurst
North Carolina (Moore)
21,187,000 USD (Twenty-One Million One Hundred and Eigthy-Seven Thousand $)
Swift Creek Express Branch (First-Citizens Bank & Trust Company)
120 Glen Road
27529 Garner
North Carolina (Wake)
12,216,000 USD (Twelve Million Two Hundred and Sixteen Thousand $)
120 Glen Road
27529 Garner
North Carolina (Wake)
12,216,000 USD (Twelve Million Two Hundred and Sixteen Thousand $)
Oak Hollow Mall Branch (First-Citizens Bank & Trust Company)
940 Mall Loop Road
27262 High Point
North Carolina (Guilford)
22,207,000 USD (Twenty-Two Million Two Hundred and Seven Thousand $)
940 Mall Loop Road
27262 High Point
North Carolina (Guilford)
22,207,000 USD (Twenty-Two Million Two Hundred and Seven Thousand $)
Grove Street Branch (First-Citizens Bank & Trust Company)
130 Grove Street
28301 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
130 Grove Street
28301 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
Morganton Express Branch (First-Citizens Bank & Trust Company)
810 West Fleming Drive
28655 Morganton
North Carolina (Burke)
0 USD (zero $)
810 West Fleming Drive
28655 Morganton
North Carolina (Burke)
0 USD (zero $)
Gastonia - Cox Road Branch (The Fidelity Bank)
610 Cox Road
28054 Gastonia
North Carolina (Gaston)
4,270,000 USD (Four Million Two Hundred and Seventy Thousand $)
610 Cox Road
28054 Gastonia
North Carolina (Gaston)
4,270,000 USD (Four Million Two Hundred and Seventy Thousand $)
Elm Street Branch (First-Citizens Bank & Trust Company)
3600 North Elm Street
27408 Greensboro
North Carolina (Guilford)
31,287,000 USD (Thirty-One Million Two Hundred and Eigthy-Seven Thousand $)
3600 North Elm Street
27408 Greensboro
North Carolina (Guilford)
31,287,000 USD (Thirty-One Million Two Hundred and Eigthy-Seven Thousand $)
Mallard Creek Branch (First-Citizens Bank & Trust Company)
8105 Mallard Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
24,794,000 USD (Twenty-Four Million Seven Hundred and Ninety-Four Thousand $)
8105 Mallard Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
24,794,000 USD (Twenty-Four Million Seven Hundred and Ninety-Four Thousand $)
Providence Road (First-Citizens Bank & Trust Company)
5008 Forbes Drive
28277 Charlotte
North Carolina (Mecklenburg)
25,708,000 USD (Twenty-Five Million Seven Hundred and Eight Thousand $)
5008 Forbes Drive
28277 Charlotte
North Carolina (Mecklenburg)
25,708,000 USD (Twenty-Five Million Seven Hundred and Eight Thousand $)
Charlotte Branch (Mechanics & Farmers Bank)
101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
27,502,000 USD (Twenty-Seven Million Five Hundred and Two Thousand $)
101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
27,502,000 USD (Twenty-Seven Million Five Hundred and Two Thousand $)
University Park Teller's Branch (Mechanics & Farmers Bank)
2101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
5,000 USD (Five Thousand $)
2101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
5,000 USD (Five Thousand $)
Charlotte Branch (Independent Bank - South Michigan)
129 Lansing St
48813 Charlotte
Michigan (Eaton)
14,884,000 USD (Fourteen Million Eight Hundred and Eigthy-Four Thousand $)
129 Lansing St
48813 Charlotte
Michigan (Eaton)
14,884,000 USD (Fourteen Million Eight Hundred and Eigthy-Four Thousand $)
Charlotte Branch (Standard Federal Bank National Association)
122 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
28,035,000 USD (Twenty-Eight Million Thirty-Five Thousand $)
122 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
28,035,000 USD (Twenty-Eight Million Thirty-Five Thousand $)
Southpark Branch (Branch Banking and Trust Company)
6869 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
129,610,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ten Thousand $)
6869 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
129,610,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ten Thousand $)
Queens Road Branch (Branch Banking and Trust Company)
101 Queens Road
28204 Charlotte
North Carolina (Mecklenburg)
44,383,000 USD (Fourty-Four Million Three Hundred and Eigthy-Three Thousand $)
101 Queens Road
28204 Charlotte
North Carolina (Mecklenburg)
44,383,000 USD (Fourty-Four Million Three Hundred and Eigthy-Three Thousand $)
Eastway Branch (Branch Banking and Trust Company)
3059 Eastway Drive
28205 Charlotte
North Carolina (Mecklenburg)
28,673,000 USD (Twenty-Eight Million Six Hundred and Seventy-Three Thousand $)
3059 Eastway Drive
28205 Charlotte
North Carolina (Mecklenburg)
28,673,000 USD (Twenty-Eight Million Six Hundred and Seventy-Three Thousand $)
Coulwood Shopping Center Branch 295 (National Bank of Commerce)
8464 Belhaven Boulevard
28216 Charlotte
North Carolina (Mecklenburg)
23,415,000 USD (Twenty-Three Million Four Hundred and Fifteen Thousand $)
8464 Belhaven Boulevard
28216 Charlotte
North Carolina (Mecklenburg)
23,415,000 USD (Twenty-Three Million Four Hundred and Fifteen Thousand $)
Charlotte Transportation Center Branch (Bank of America, National Association)
310 East Trade Street, Suite
28202 Charlotte
North Carolina (Mecklenburg)
670,000 USD (Six Hundred and Seventy Thousand $)
310 East Trade Street, Suite
28202 Charlotte
North Carolina (Mecklenburg)
670,000 USD (Six Hundred and Seventy Thousand $)
200 East Main Street (Fidelity Federal Savings Bank)
200 East Main Street
46933 Gas City
Indiana (Grant)
15,081,000 USD (Fifteen Million Eigthy-One Thousand $)
200 East Main Street
46933 Gas City
Indiana (Grant)
15,081,000 USD (Fifteen Million Eigthy-One Thousand $)
Harris Teeter #160, Morrocroft (Bank of America, National Association)
6701 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
11,044,000 USD (Eleven Million Fourty-Four Thousand $)
6701 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
11,044,000 USD (Eleven Million Fourty-Four Thousand $)
Harris Teeter #30 Arboretum Branch (Bank of America, National Association)
3333 Pineville-Matthews Road
28226 Charlotte
North Carolina (Mecklenburg)
9,044,000 USD (Nine Million Fourty-Four Thousand $)
3333 Pineville-Matthews Road
28226 Charlotte
North Carolina (Mecklenburg)
9,044,000 USD (Nine Million Fourty-Four Thousand $)
Harris Teeter #45, Providence Common (Bank of America, National Association)
10616 Providence Road
28277 Charlotte
North Carolina (Mecklenburg)
10,500,000 USD (Ten Million Five Hundred Thousand $)
10616 Providence Road
28277 Charlotte
North Carolina (Mecklenburg)
10,500,000 USD (Ten Million Five Hundred Thousand $)
Harris Teeter #167 Branch (Bank of America, National Association)
2201 Wt Harris Boulevard
28269 Charlotte
North Carolina (Mecklenburg)
10,992,000 USD (Ten Million Nine Hundred and Ninety-Two Thousand $)
2201 Wt Harris Boulevard
28269 Charlotte
North Carolina (Mecklenburg)
10,992,000 USD (Ten Million Nine Hundred and Ninety-Two Thousand $)
Harris Teeter #166, Mtn. Island Lake (Bank of America, National Association)
3540 Mount Holly Huntersvill
28216 Charlotte
North Carolina (Mecklenburg)
6,609,000 USD (Six Million Six Hundred and Nine Thousand $)
3540 Mount Holly Huntersvill
28216 Charlotte
North Carolina (Mecklenburg)
6,609,000 USD (Six Million Six Hundred and Nine Thousand $)
Harris Teeter #211 University Branch (Bank of America, National Association)
8514 University City Bouleva
28213 Charlotte
North Carolina (Mecklenburg)
5,164,000 USD (Five Million One Hundred and Sixty-Four Thousand $)
8514 University City Bouleva
28213 Charlotte
North Carolina (Mecklenburg)
5,164,000 USD (Five Million One Hundred and Sixty-Four Thousand $)
Harris Teeter #88,steelecroft Branch (Bank of America, National Association)
13000 York Road
28288 Charlotte
North Carolina (Mecklenburg)
7,893,000 USD (Seven Million Eight Hundred and Ninety-Three Thousand $)
13000 York Road
28288 Charlotte
North Carolina (Mecklenburg)
7,893,000 USD (Seven Million Eight Hundred and Ninety-Three Thousand $)
Harris Teeter #208, Cotswold Branch (Bank of America, National Association)
112 S. Sharon Amity
28211 Charlotte
North Carolina (Mecklenburg)
3,322,000 USD (Three Million Three Hundred and Twenty-Two Thousand $)
112 S. Sharon Amity
28211 Charlotte
North Carolina (Mecklenburg)
3,322,000 USD (Three Million Three Hundred and Twenty-Two Thousand $)
Harris Teeter #148/Piper Glen Branch (Bank of America, National Association)
6418 Rea Road
28277 Charlotte
North Carolina (Mecklenburg)
5,263,000 USD (Five Million Two Hundred and Sixty-Three Thousand $)
6418 Rea Road
28277 Charlotte
North Carolina (Mecklenburg)
5,263,000 USD (Five Million Two Hundred and Sixty-Three Thousand $)
Harris Teeter #204 Quail Corners (Bank of America, National Association)
8538 Park Road
28210 Charlotte
North Carolina (Mecklenburg)
7,076,000 USD (Seven Million Seventy-Six Thousand $)
8538 Park Road
28210 Charlotte
North Carolina (Mecklenburg)
7,076,000 USD (Seven Million Seventy-Six Thousand $)
Boonsboro - Harris Teeter (First-Citizens Bank & Trust Company)
4119 Boonsboro Rd
24503 Lynchburg
Virginia (Lynchburg (City))
0 USD (zero $)
4119 Boonsboro Rd
24503 Lynchburg
Virginia (Lynchburg (City))
0 USD (zero $)
Piedmont Drive (First-Citizens Bank & Trust Company)
130 Collins Drive
24543 Danville
Virginia (Danville (City))
16,237,000 USD (Sixteen Million Two Hundred and Thirty-Seven Thousand $)
130 Collins Drive
24543 Danville
Virginia (Danville (City))
16,237,000 USD (Sixteen Million Two Hundred and Thirty-Seven Thousand $)
Barrracks Road - Harris Teeter (First-Citizens Bank & Trust Company)
975 Emmet Street
22903 Charlottesville
Virginia (Charlottesville (City))
6,876,000 USD (Six Million Eight Hundred and Seventy-Six Thousand $)
975 Emmet Street
22903 Charlottesville
Virginia (Charlottesville (City))
6,876,000 USD (Six Million Eight Hundred and Seventy-Six Thousand $)
Vinton Branch (First-Citizens Bank & Trust Company)
970 Hardy Road
24179 Vinton
Virginia (Roanoke)
23,018,000 USD (Twenty-Three Million Eightteen Thousand $)
970 Hardy Road
24179 Vinton
Virginia (Roanoke)
23,018,000 USD (Twenty-Three Million Eightteen Thousand $)
Roanoke Drive-Up Branch (First-Citizens Bank & Trust Company)
5301 Bernard Drive, Sw
24018 Roanoke
Virginia (Roanoke)
0 USD (zero $)
5301 Bernard Drive, Sw
24018 Roanoke
Virginia (Roanoke)
0 USD (zero $)
South 11 Branch (First-Citizens Bank & Trust Company)
2393 South Main Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
14,413,000 USD (Fourteen Million Four Hundred and Thirteen Thousand $)
2393 South Main Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
14,413,000 USD (Fourteen Million Four Hundred and Thirteen Thousand $)
Charlottesville Main Branch (First-Citizens Bank & Trust Company)
U.S. Route 29 At Dominion Dr
22901 Charlottesville
Virginia (Charlottesville (City))
18,858,000 USD (Eightteen Million Eight Hundred and Fifty-Eight Thousand $)
U.S. Route 29 At Dominion Dr
22901 Charlottesville
Virginia (Charlottesville (City))
18,858,000 USD (Eightteen Million Eight Hundred and Fifty-Eight Thousand $)
New Market Lowes (First-Citizens Bank & Trust Company)
540 Highway 105 Extension
28607 Boone
North Carolina (Watauga)
0 USD (zero $)
540 Highway 105 Extension
28607 Boone
North Carolina (Watauga)
0 USD (zero $)
Timber Drive (First-Citizens Bank & Trust Company)
2520 Timber Drive
27529 Garner
North Carolina (Wake)
9,166,000 USD (Nine Million One Hundred and Sixty-Six Thousand $)
2520 Timber Drive
27529 Garner
North Carolina (Wake)
9,166,000 USD (Nine Million One Hundred and Sixty-Six Thousand $)
Christiansburg Main (First-Citizens Bank & Trust Company)
250 Peppers Ferry Road
24073 Chirstiansburg
Virginia (Montgomery)
4,961,000 USD (Four Million Nine Hundred and Sixty-One Thousand $)
250 Peppers Ferry Road
24073 Chirstiansburg
Virginia (Montgomery)
4,961,000 USD (Four Million Nine Hundred and Sixty-One Thousand $)
Forest Lakes (First-Citizens Bank & Trust Company)
1815 Fortune Park Road
22911 Charlottesville
Virginia (Albemarle)
12,463,000 USD (Twelve Million Four Hundred and Sixty-Three Thousand $)
1815 Fortune Park Road
22911 Charlottesville
Virginia (Albemarle)
12,463,000 USD (Twelve Million Four Hundred and Sixty-Three Thousand $)
Harrisonburg Main (First-Citizens Bank & Trust Company)
320 University Blvd
22801 Harrisonburg
Virginia (Rockingham)
15,047,000 USD (Fifteen Million Fourty-Seven Thousand $)
320 University Blvd
22801 Harrisonburg
Virginia (Rockingham)
15,047,000 USD (Fifteen Million Fourty-Seven Thousand $)
Lowes - Banner Elk Branch (First-Citizens Bank & Trust Company)
400 Nc Highway 105
28604 Banner Elk
North Carolina (Avery)
6,413,000 USD (Six Million Four Hundred and Thirteen Thousand $)
400 Nc Highway 105
28604 Banner Elk
North Carolina (Avery)
6,413,000 USD (Six Million Four Hundred and Thirteen Thousand $)
Old Forest Road Branch (First-Citizens Bank & Trust Company)
3021 Old Forest Road
24503 Lynchburg
Virginia (Lynchburg (City))
11,618,000 USD (Eleven Million Six Hundred and Eightteen Thousand $)
3021 Old Forest Road
24503 Lynchburg
Virginia (Lynchburg (City))
11,618,000 USD (Eleven Million Six Hundred and Eightteen Thousand $)
Cary Weston Parkway Office Branch (First-Citizens Bank & Trust Company)
12002 Weston Parkway
27513 Cary
North Carolina (Wake)
26,324,000 USD (Twenty-Six Million Three Hundred and Twenty-Four Thousand $)
12002 Weston Parkway
27513 Cary
North Carolina (Wake)
26,324,000 USD (Twenty-Six Million Three Hundred and Twenty-Four Thousand $)
Salem Main Office Branch (First-Citizens Bank & Trust Company)
106 Roanoke Boulevard
24153 Salem
Virginia (Roanoke)
6,352,000 USD (Six Million Three Hundred and Fifty-Two Thousand $)
106 Roanoke Boulevard
24153 Salem
Virginia (Roanoke)
6,352,000 USD (Six Million Three Hundred and Fifty-Two Thousand $)
Skyland Office Branch (First-Citizens Bank & Trust Company)
2106 Hendersonville Road
28806 Arden
North Carolina (Buncombe)
22,585,000 USD (Twenty-Two Million Five Hundred and Eigthy-Five Thousand $)
2106 Hendersonville Road
28806 Arden
North Carolina (Buncombe)
22,585,000 USD (Twenty-Two Million Five Hundred and Eigthy-Five Thousand $)
Pavilions Branch (Bank of America, National Association)
698 Hanes Mall Boulevard
27103 Winston-Salem
North Carolina (Forsyth)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)
698 Hanes Mall Boulevard
27103 Winston-Salem
North Carolina (Forsyth)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)
Smithfield Branch (The Heritage Bank)
1360 North Bright Leaf Boule
27577 Smithfield
North Carolina (Johnston)
4,146,000 USD (Four Million One Hundred and Fourty-Six Thousand $)
1360 North Bright Leaf Boule
27577 Smithfield
North Carolina (Johnston)
4,146,000 USD (Four Million One Hundred and Fourty-Six Thousand $)
Rosewood Branch (The Heritage Bank)
825 Rosewood Road
27530 Goldsboro
North Carolina (Wayne)
2,400,000 USD (Two Million Four Hundred Thousand $)
825 Rosewood Road
27530 Goldsboro
North Carolina (Wayne)
2,400,000 USD (Two Million Four Hundred 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): 15081.00000000
# 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: 545
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 223905.00000000
# Name (Branch)): Ballantyne
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Charlotte
# City (USPS)(Branch): Charlotte
# Address(Branch): 15010 John F Delaney Dr
# Zip Code (Branch): 28277
# 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: 37119005819
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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): 15081.00000000
# 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: 545
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 223905.00000000
# Name (Branch)): Ballantyne
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Charlotte
# City (USPS)(Branch): Charlotte
# Address(Branch): 15010 John F Delaney Dr
# Zip Code (Branch): 28277
# 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: 37119005819
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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