Timber Drive, Garner (North Carolina) 27529, 2520 Timber Drive
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Timber Drive, Garner (North Carolina) 27529, 2520 Timber Drive
Name (Branch)): Timber Drive
Address(Branch): 2520 Timber Drive
Zip Code (Branch): 27529
City (Reported)(Branch): Garner
County Name (Branch): Wake
State Name (Branch): North Carolina
Address(Branch): 2520 Timber Drive
Zip Code (Branch): 27529
City (Reported)(Branch): Garner
County Name (Branch): Wake
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): 9,166,000 USD (Nine Million One Hundred and Sixty-Six 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): 9,166,000 USD (Nine Million One Hundred and Sixty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
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 $)
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 $)
Abbey Plaza Branch (Wachovia Bank, National Association)
Highway 273, 601 Abbey Plaza
28012 Belmont
North Carolina (Gaston)
33,086,000 USD (Thirty-Three Million Eigthy-Six Thousand $)
Highway 273, 601 Abbey Plaza
28012 Belmont
North Carolina (Gaston)
33,086,000 USD (Thirty-Three Million Eigthy-Six Thousand $)
Four Oaks Branch (Four Oaks Bank & Trust Company)
111 North Main Street
27524 Four Oaks
North Carolina (Johnston)
0 USD (zero $)
111 North Main Street
27524 Four Oaks
North Carolina (Johnston)
0 USD (zero $)
Clayton Branch (Four Oaks Bank & Trust Company)
102 East Main Street
27520 Clayton
North Carolina (Johnston)
42,516,000 USD (Fourty-Two Million Five Hundred and Sixteen Thousand $)
102 East Main Street
27520 Clayton
North Carolina (Johnston)
42,516,000 USD (Fourty-Two Million Five Hundred and Sixteen 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Old Drug Store Branch (Four Oaks Bank & Trust Company)
200 Glen Road
27529 Garner
North Carolina (Wake)
19,630,000 USD (Nineteen Million Six Hundred and Thirty Thousand $)
200 Glen Road
27529 Garner
North Carolina (Wake)
19,630,000 USD (Nineteen Million Six Hundred and Thirty Thousand $)
Garner Branch (Bank of America, National Association)
547 Benson Road
27529 Garner
North Carolina (Wake)
33,310,000 USD (Thirty-Three Million Three Hundred and Ten Thousand $)
547 Benson Road
27529 Garner
North Carolina (Wake)
33,310,000 USD (Thirty-Three Million Three Hundred and Ten Thousand $)
Garner Mm Branch 424 (National Bank of Commerce)
2680 Timber Drive
27529 Garner
North Carolina (Wake)
4,322,000 USD (Four Million Three Hundred and Twenty-Two Thousand $)
2680 Timber Drive
27529 Garner
North Carolina (Wake)
4,322,000 USD (Four Million Three Hundred and Twenty-Two Thousand $)
Garner Branch (RBC Centura Bank)
1027 Highway 70 West, Suite
27529 Garner
North Carolina (Wake)
46,291,000 USD (Fourty-Six Million Two Hundred and Ninety-One Thousand $)
1027 Highway 70 West, Suite
27529 Garner
North Carolina (Wake)
46,291,000 USD (Fourty-Six Million Two Hundred and Ninety-One Thousand $)
Garner Branch (Wachovia Bank, National Association)
1225 US Hwy 70 W
27529 Garner
North Carolina (Wake)
26,013,000 USD (Twenty-Six Million Thirteen Thousand $)
1225 US Hwy 70 W
27529 Garner
North Carolina (Wake)
26,013,000 USD (Twenty-Six Million Thirteen Thousand $)
Garner Branch (Clear Lake Bank and Trust Company)
325 State Street
50438 Garner
Iowa (Hancock)
15,626,000 USD (Fifteen Million Six Hundred and Twenty-Six Thousand $)
325 State Street
50438 Garner
Iowa (Hancock)
15,626,000 USD (Fifteen Million Six Hundred and Twenty-Six Thousand $)
Garner Branch (KS Bank, Inc.)
920 Seventh Avenue
27529 Garner
North Carolina (Wake)
31,214,000 USD (Thirty-One Million Two Hundred and Fourteen Thousand $)
920 Seventh Avenue
27529 Garner
North Carolina (Wake)
31,214,000 USD (Thirty-One Million Two Hundred and Fourteen Thousand $)
Garner Village Shopping Ctr. Branch (North State Bank)
835 Highway 70 West
27529 Garner
North Carolina (Wake)
50,375,000 USD (Fifty Million Three Hundred and Seventy-Five Thousand $)
835 Highway 70 West
27529 Garner
North Carolina (Wake)
50,375,000 USD (Fifty Million Three Hundred and Seventy-Five Thousand $)
175 E 3rd Street (Liberty Bank, F.S.B.)
175 E 3rd Street
50438 Garner
Iowa (Hancock)
95,147,000 USD (Ninety-Five Million One Hundred and Fourty-Seven Thousand $)
175 E 3rd Street
50438 Garner
Iowa (Hancock)
95,147,000 USD (Ninety-Five Million One Hundred and Fourty-Seven 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 $)
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 $)
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 $)
Roanoke Main (First-Citizens Bank & Trust Company)
110 Church Avenue
24011 Roanoke
Virginia (Roanoke (City))
27,720,000 USD (Twenty-Seven Million Seven Hundred and Twenty Thousand $)
110 Church Avenue
24011 Roanoke
Virginia (Roanoke (City))
27,720,000 USD (Twenty-Seven Million Seven Hundred and Twenty Thousand $)
Boydton Branch (First-Citizens Bank & Trust Company)
Bank Street
23917 Boydton
Virginia (Mecklenburg)
29,269,000 USD (Twenty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Bank Street
23917 Boydton
Virginia (Mecklenburg)
29,269,000 USD (Twenty-Nine Million Two Hundred and Sixty-Nine Thousand $)
The Crossings (First-Citizens Bank & Trust Company)
1145 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
31,288,000 USD (Thirty-One Million Two Hundred and Eigthy-Eight Thousand $)
1145 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
31,288,000 USD (Thirty-One Million Two Hundred and Eigthy-Eight Thousand $)
South Hill Main Branch (First-Citizens Bank & Trust Company)
222 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
0 USD (zero $)
222 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
0 USD (zero $)
Valley View Mall Branch (First-Citizens Bank & Trust Company)
1959 Valley View Boulevard W
24012 Roanoke
Virginia (Roanoke (City))
22,136,000 USD (Twenty-Two Million One Hundred and Thirty-Six Thousand $)
1959 Valley View Boulevard W
24012 Roanoke
Virginia (Roanoke (City))
22,136,000 USD (Twenty-Two Million One Hundred and Thirty-Six Thousand $)
Toronto Branch (Sky Bank)
Main and Fourth Streets
43964 Toronto
Ohio (Jefferson)
40,674,000 USD (Fourty Million Six Hundred and Seventy-Four Thousand $)
Main and Fourth Streets
43964 Toronto
Ohio (Jefferson)
40,674,000 USD (Fourty Million Six Hundred and Seventy-Four Thousand $)
Hollywood Branch (Sky Bank)
325 South Hollywood Blvd
43952 Steubenville
Ohio (Jefferson)
32,089,000 USD (Thirty-Two Million Eigthy-Nine Thousand $)
325 South Hollywood Blvd
43952 Steubenville
Ohio (Jefferson)
32,089,000 USD (Thirty-Two Million Eigthy-Nine Thousand $)
Springdale Drive Thru Branch (Sky Bank)
120 Springdale Avenue
43953 Wintersville
Ohio (Jefferson)
0 USD (zero $)
120 Springdale Avenue
43953 Wintersville
Ohio (Jefferson)
0 USD (zero $)
Navarre Branch (Sky Bank)
1210 N Main Street
44662 Navarre
Ohio (Stark)
56,605,000 USD (Fifty-Six Million Six Hundred and Five Thousand $)
1210 N Main Street
44662 Navarre
Ohio (Stark)
56,605,000 USD (Fifty-Six Million Six Hundred and Five Thousand $)
Brewster Branch (Sky Bank)
301 South Wabash Avenue
44613 Brewster
Ohio (Stark)
13,112,000 USD (Thirteen Million One Hundred and Twelve Thousand $)
301 South Wabash Avenue
44613 Brewster
Ohio (Stark)
13,112,000 USD (Thirteen Million One Hundred and Twelve Thousand $)
Richville Branch (Sky Bank)
6248 Navarre Road Southwest
44706 Canton
Ohio (Stark)
26,816,000 USD (Twenty-Six Million Eight Hundred and Sixteen Thousand $)
6248 Navarre Road Southwest
44706 Canton
Ohio (Stark)
26,816,000 USD (Twenty-Six Million Eight Hundred and Sixteen Thousand $)
Jackson Branch (The Milton Banking Company)
400 East Main Street
45640 Jackson
Ohio (Jackson)
30,101,000 USD (Thirty Million One Hundred and One Thousand $)
400 East Main Street
45640 Jackson
Ohio (Jackson)
30,101,000 USD (Thirty Million One Hundred and One Thousand $)
Gibsonburg Branch (The Union Bank Company)
230 West Main Street
43431 Gibsonburg
Ohio (Sandusky)
20,921,000 USD (Twenty Million Nine Hundred and Twenty-One Thousand $)
230 West Main Street
43431 Gibsonburg
Ohio (Sandusky)
20,921,000 USD (Twenty Million Nine Hundred and Twenty-One Thousand $)
Otterbein-Portage Valley Branch (The Union Bank Company)
20311 Pemberville Road
43450 Pemberville
Ohio (Wood)
1,311,000 USD (One Million Three Hundred and Eleven Thousand $)
20311 Pemberville Road
43450 Pemberville
Ohio (Wood)
1,311,000 USD (One Million Three Hundred and Eleven Thousand $)
Hubbard Branch (National City Bank)
70 West Liberty
44425 Hubbard
Ohio (Trumbull)
53,146,000 USD (Fifty-Three Million One Hundred and Fourty-Six Thousand $)
70 West Liberty
44425 Hubbard
Ohio (Trumbull)
53,146,000 USD (Fifty-Three Million One Hundred and Fourty-Six 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): 9166.00000000
# 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: 587
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 223942.00000000
# Name (Branch)): Timber Drive
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Garner
# City (USPS)(Branch): Garner
# Address(Branch): 2520 Timber Drive
# Zip Code (Branch): 27529
# 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: 371830528012
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, 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): 9166.00000000
# 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: 587
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 223942.00000000
# Name (Branch)): Timber Drive
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Garner
# City (USPS)(Branch): Garner
# Address(Branch): 2520 Timber Drive
# Zip Code (Branch): 27529
# 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: 371830528012
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, 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