Franklin Branch, Franklin (North Carolina) 28734, 3 Iotla Street
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Franklin Branch, Franklin (North Carolina) 28734, 3 Iotla Street
Name (Branch)): Franklin Branch
Address(Branch): 3 Iotla Street
Zip Code (Branch): 28734
City (Reported)(Branch): Franklin
County Name (Branch): Macon
State Name (Branch): North Carolina
Address(Branch): 3 Iotla Street
Zip Code (Branch): 28734
City (Reported)(Branch): Franklin
County Name (Branch): Macon
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): 22,464,000 USD (Twenty-Two Million Four Hundred and Sixty-Four 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): 22,464,000 USD (Twenty-Two Million Four Hundred and Sixty-Four Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Marshall Branch (First-Citizens Bank & Trust Company)
U.S. Highway 25-70 Bypass
28753 Marshall
North Carolina (Madison)
34,900,000 USD (Thirty-Four Million Nine Hundred Thousand $)
U.S. Highway 25-70 Bypass
28753 Marshall
North Carolina (Madison)
34,900,000 USD (Thirty-Four Million Nine Hundred Thousand $)
Lansing Branch (First-Citizens Bank & Trust Company)
State Highway 194
28643 Lansing
North Carolina (Ashe)
23,454,000 USD (Twenty-Three Million Four Hundred and Fifty-Four Thousand $)
State Highway 194
28643 Lansing
North Carolina (Ashe)
23,454,000 USD (Twenty-Three Million Four Hundred and Fifty-Four Thousand $)
Rutherford College Branch (Wachovia Bank, National Association)
302 Malcolm Boulevard
28671 Valdese
North Carolina (Burke)
0 USD (zero $)
302 Malcolm Boulevard
28671 Valdese
North Carolina (Burke)
0 USD (zero $)
Mount Airy Remote Branch (Wachovia Bank, National Association)
2050 Rockford Street Extensi
27030 Mount Airy
North Carolina (Surry)
0 USD (zero $)
2050 Rockford Street Extensi
27030 Mount Airy
North Carolina (Surry)
0 USD (zero $)
Wilkesboro Boulevard Branch (Wachovia Bank, National Association)
516 Wilkesboro Boulevard
28645 Lenoir
North Carolina (Caldwell)
25,542,000 USD (Twenty-Five Million Five Hundred and Fourty-Two Thousand $)
516 Wilkesboro Boulevard
28645 Lenoir
North Carolina (Caldwell)
25,542,000 USD (Twenty-Five Million Five Hundred and Fourty-Two Thousand $)
Advance Main Branch (Wachovia Bank, National Association)
U.S. Highway 158 & N.c. High
27006 Advance
North Carolina (Davie)
17,609,000 USD (Seventeen Million Six Hundred and Nine Thousand $)
U.S. Highway 158 & N.c. High
27006 Advance
North Carolina (Davie)
17,609,000 USD (Seventeen Million Six Hundred and Nine Thousand $)
Hwy 70 Branch (Wachovia Bank, National Association)
2146 Statesville Blvd Hwy 70
28144 Salisbury
North Carolina (Rowan)
23,894,000 USD (Twenty-Three Million Eight Hundred and Ninety-Four Thousand $)
2146 Statesville Blvd Hwy 70
28144 Salisbury
North Carolina (Rowan)
23,894,000 USD (Twenty-Three Million Eight Hundred and Ninety-Four Thousand $)
Walkertown Main Branch 523 (National Bank of Commerce)
2780 Old Hollow Road
27051 Walkertown
North Carolina (Forsyth)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
2780 Old Hollow Road
27051 Walkertown
North Carolina (Forsyth)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
Tower Drive Up Branch (Wachovia Bank, National Association)
3695 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
0 USD (zero $)
3695 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
0 USD (zero $)
Morganton Boulevard Branch (Wachovia Bank, National Association)
676 Morganton Boulevard Sw
28645 Lenoir
North Carolina (Caldwell)
63,286,000 USD (Sixty-Three Million Two Hundred and Eigthy-Six Thousand $)
676 Morganton Boulevard Sw
28645 Lenoir
North Carolina (Caldwell)
63,286,000 USD (Sixty-Three Million Two Hundred and Eigthy-Six Thousand $)
Clemmons Main Branch (Wachovia Bank, National Association)
2565 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
49,124,000 USD (Fourty-Nine Million One Hundred and Twenty-Four Thousand $)
2565 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
49,124,000 USD (Fourty-Nine Million One Hundred and Twenty-Four Thousand $)
Hayesville Main Branch (First-Citizens Bank & Trust Company)
36 Highway 64
28904 Hayesville
North Carolina (Clay)
34,315,000 USD (Thirty-Four Million Three Hundred and Fifteen Thousand $)
36 Highway 64
28904 Hayesville
North Carolina (Clay)
34,315,000 USD (Thirty-Four Million Three Hundred and Fifteen Thousand $)
Signal Hill Mall Branch (Wachovia Bank, National Association)
1609 East Broad Street
28677 Statesville
North Carolina (Iredell)
17,599,000 USD (Seventeen Million Five Hundred and Ninety-Nine Thousand $)
1609 East Broad Street
28677 Statesville
North Carolina (Iredell)
17,599,000 USD (Seventeen Million Five Hundred and Ninety-Nine Thousand $)
Sylva Branch (First-Citizens Bank & Trust Company)
5 West Main Street
28779 Sylva
North Carolina (Jackson)
24,479,000 USD (Twenty-Four Million Four Hundred and Seventy-Nine Thousand $)
5 West Main Street
28779 Sylva
North Carolina (Jackson)
24,479,000 USD (Twenty-Four Million Four Hundred and Seventy-Nine Thousand $)
West Jefferson Branch (First Charter Bank)
402 South Jefferson Avenue
28694 West Jefferson
North Carolina (Ashe)
22,190,000 USD (Twenty-Two Million One Hundred and Ninety Thousand $)
402 South Jefferson Avenue
28694 West Jefferson
North Carolina (Ashe)
22,190,000 USD (Twenty-Two Million One Hundred and Ninety Thousand $)
Waynesville Main Branch (Wachovia Bank, National Association)
339 Russ Avenue
28786 Waynesville
North Carolina (Haywood)
88,701,000 USD (Eigthy-Eight Million Seven Hundred and One Thousand $)
339 Russ Avenue
28786 Waynesville
North Carolina (Haywood)
88,701,000 USD (Eigthy-Eight Million Seven Hundred and One Thousand $)
Shelby Main Branch (Wachovia Bank, National Association)
231 South Washington Street
28150 Shelby
North Carolina (Cleveland)
32,353,000 USD (Thirty-Two Million Three Hundred and Fifty-Three Thousand $)
231 South Washington Street
28150 Shelby
North Carolina (Cleveland)
32,353,000 USD (Thirty-Two Million Three Hundred and Fifty-Three Thousand $)
Newland Main Branch (Wachovia Bank, National Association)
350 Cranberry Street
28657 Newland
North Carolina (Avery)
33,558,000 USD (Thirty-Three Million Five Hundred and Fifty-Eight Thousand $)
350 Cranberry Street
28657 Newland
North Carolina (Avery)
33,558,000 USD (Thirty-Three Million Five Hundred and Fifty-Eight Thousand $)
Merrimon Avenue Branch (Branch Banking and Trust Company)
850 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
33,921,000 USD (Thirty-Three Million Nine Hundred and Twenty-One Thousand $)
850 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
33,921,000 USD (Thirty-Three Million Nine Hundred and Twenty-One Thousand $)
Robbinsville Main Branch (First-Citizens Bank & Trust Company)
100 U.S. Highway 129 By-Pass
28771 Robbinsville
North Carolina (Graham)
21,733,000 USD (Twenty-One Million Seven Hundred and Thirty-Three Thousand $)
100 U.S. Highway 129 By-Pass
28771 Robbinsville
North Carolina (Graham)
21,733,000 USD (Twenty-One Million Seven Hundred and Thirty-Three Thousand $)
Franklin Branch (U.S. Bank National Association)
9109 West Drexel Avenue
53132 Franklin
Wisconsin (Milwaukee)
43,871,000 USD (Fourty-Three Million Eight Hundred and Seventy-One Thousand $)
9109 West Drexel Avenue
53132 Franklin
Wisconsin (Milwaukee)
43,871,000 USD (Fourty-Three Million Eight Hundred and Seventy-One Thousand $)
South Branch (Franklin Bank & Trust Company)
U.S. 31-W South
42134 Franklin
Kentucky (Simpson)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)
U.S. 31-W South
42134 Franklin
Kentucky (Simpson)
47,411,000 USD (Fourty-Seven Million Four Hundred and Eleven Thousand $)
North Branch (Franklin Bank & Trust Company)
801 North Main Street
42134 Franklin
Kentucky (Simpson)
6,539,000 USD (Six Million Five Hundred and Thirty-Nine Thousand $)
801 North Main Street
42134 Franklin
Kentucky (Simpson)
6,539,000 USD (Six Million Five Hundred and Thirty-Nine Thousand $)
Central Street Branch (Franklin Savings Bank)
933 Central Street
03235 Franklin
New Hampshire (Merrimack)
29,763,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Three Thousand $)
933 Central Street
03235 Franklin
New Hampshire (Merrimack)
29,763,000 USD (Twenty-Nine Million Seven Hundred and Sixty-Three Thousand $)
Franklin Star Market Branch (Citizens Bank of Massachusetts)
255 East Central Street
02038 Franklin
Massachusetts (Norfolk)
32,308,000 USD (Thirty-Two Million Three Hundred and Eight Thousand $)
255 East Central Street
02038 Franklin
Massachusetts (Norfolk)
32,308,000 USD (Thirty-Two Million Three Hundred and Eight Thousand $)
Ryan Road Branch (Tri City National Bank)
2555 West Ryan Road
53154 Franklin
Wisconsin (Milwaukee)
22,010,000 USD (Twenty-Two Million Ten Thousand $)
2555 West Ryan Road
53154 Franklin
Wisconsin (Milwaukee)
22,010,000 USD (Twenty-Two Million Ten Thousand $)
13 Mile/Telegraph Branch (Standard Federal Bank National Association)
30777 Telegraph Road
48025 Franklin
Michigan (Oakland)
99,614,000 USD (Ninety-Nine Million Six Hundred and Fourteen Thousand $)
30777 Telegraph Road
48025 Franklin
Michigan (Oakland)
99,614,000 USD (Ninety-Nine Million Six Hundred and Fourteen Thousand $)
Highway 96 Branch (U.S. Bank National Association)
1004 Murfreesboro Road
37064 Franklin
Tennessee (Williamson)
26,755,000 USD (Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
1004 Murfreesboro Road
37064 Franklin
Tennessee (Williamson)
26,755,000 USD (Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
College Drive Branch (Branch Banking and Trust Company of Virginia)
201 North College Drive
23851 Franklin
Virginia (Franklin (City))
11,804,000 USD (Eleven Million Eight Hundred and Four Thousand $)
201 North College Drive
23851 Franklin
Virginia (Franklin (City))
11,804,000 USD (Eleven Million Eight Hundred and Four Thousand $)
Franklin Branch (United Community Bank)
257 East Main Street
28734 Franklin
North Carolina (Macon)
34,511,000 USD (Thirty-Four Million Five Hundred and Eleven Thousand $)
257 East Main Street
28734 Franklin
North Carolina (Macon)
34,511,000 USD (Thirty-Four Million Five Hundred and Eleven Thousand $)
1322 Madonna Rd. (Los Padres Bank)
1322 Madonna Rd.
93405 San Luis Obispo
California (San Luis Obispo)
22,464,000 USD (Twenty-Two Million Four Hundred and Sixty-Four Thousand $)
1322 Madonna Rd.
93405 San Luis Obispo
California (San Luis Obispo)
22,464,000 USD (Twenty-Two Million Four Hundred and Sixty-Four Thousand $)
Franklin Drive Branch (Franklin State Bank)
9719 South Franklin Drive
53132 Franklin
Wisconsin (Milwaukee)
9,530,000 USD (Nine Million Five Hundred and Thirty Thousand $)
9719 South Franklin Drive
53132 Franklin
Wisconsin (Milwaukee)
9,530,000 USD (Nine Million Five Hundred and Thirty Thousand $)
Carlisle Branch (The Community National Bank)
500 Central Avenue
45005 Carlisle
Ohio (Warren)
8,306,000 USD (Eight Million Three Hundred and Six Thousand $)
500 Central Avenue
45005 Carlisle
Ohio (Warren)
8,306,000 USD (Eight Million Three Hundred and Six Thousand $)
Cool Springs Mm 831 (National Bank of Commerce)
2020 Mallory Lane
37067 Franklin
Tennessee (Williamson)
8,300,000 USD (Eight Million Three Hundred Thousand $)
2020 Mallory Lane
37067 Franklin
Tennessee (Williamson)
8,300,000 USD (Eight Million Three Hundred Thousand $)
Tri-County Vocational High School Br (Dean Co-operative Bank)
401 Pond Street
02038 Franklin
Massachusetts (Norfolk)
531,000 USD (Five Hundred and Thirty-One Thousand $)
401 Pond Street
02038 Franklin
Massachusetts (Norfolk)
531,000 USD (Five Hundred and Thirty-One Thousand $)
Cool Springs Office (SouthTrust Bank)
2030 Mallory Lane
37064 Franklin
Tennessee (Williamson)
10,319,000 USD (Ten Million Three Hundred and Nineteen Thousand $)
2030 Mallory Lane
37064 Franklin
Tennessee (Williamson)
10,319,000 USD (Ten Million Three Hundred and Nineteen Thousand $)
Beverly Hills Branch (Midwest Guaranty Bank)
32800 Southfield Road
48025 Beverly Hills
Michigan (Oakland)
21,479,000 USD (Twenty-One Million Four Hundred and Seventy-Nine Thousand $)
32800 Southfield Road
48025 Beverly Hills
Michigan (Oakland)
21,479,000 USD (Twenty-One Million Four Hundred and Seventy-Nine Thousand $)
Franklin Branch (South Central Bank of Bowling Green, Inc.)
204 South Main Street
42134 Franklin
Kentucky (Simpson)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)
204 South Main Street
42134 Franklin
Kentucky (Simpson)
9,899,000 USD (Nine Million Eight Hundred and Ninety-Nine Thousand $)
Main Street Branch (Mutual Savings Bank)
1124 North Main Street
46131 Franklin
Indiana (Johnson)
14,943,000 USD (Fourteen Million Nine Hundred and Fourty-Three Thousand $)
1124 North Main Street
46131 Franklin
Indiana (Johnson)
14,943,000 USD (Fourteen Million Nine Hundred and Fourty-Three Thousand $)
Methodist Home Branch (Mutual Savings Bank)
1070 West Jefferson Street
46131 Franklin
Indiana (Johnson)
10,323,000 USD (Ten Million Three Hundred and Twenty-Three Thousand $)
1070 West Jefferson Street
46131 Franklin
Indiana (Johnson)
10,323,000 USD (Ten Million Three Hundred and Twenty-Three Thousand $)
Towne Boulevard Branch (Fifth Third Bank)
3484 Towne Boulevard
45005 Franklin
Ohio (Warren)
14,732,000 USD (Fourteen Million Seven Hundred and Thirty-Two Thousand $)
3484 Towne Boulevard
45005 Franklin
Ohio (Warren)
14,732,000 USD (Fourteen Million Seven Hundred and Thirty-Two Thousand $)
Riverside Branch (First-Citizens Bank & Trust Company)
3320 Riverside Drive
24541 Danville
Virginia (Danville (City))
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
3320 Riverside Drive
24541 Danville
Virginia (Danville (City))
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
Ballou Park Branch (First-Citizens Bank & Trust Company)
605 West Main Street
24541 Danville
Virginia (Danville (City))
33,670,000 USD (Thirty-Three Million Six Hundred and Seventy Thousand $)
605 West Main Street
24541 Danville
Virginia (Danville (City))
33,670,000 USD (Thirty-Three Million Six Hundred and Seventy Thousand $)
Piney Forest Branch (First-Citizens Bank & Trust Company)
1500 Piney Forest Road
24541 Danville
Virginia (Danville (City))
30,507,000 USD (Thirty Million Five Hundred and Seven Thousand $)
1500 Piney Forest Road
24541 Danville
Virginia (Danville (City))
30,507,000 USD (Thirty Million Five Hundred and Seven Thousand $)
Walnut Cove Branch (First-Citizens Bank & Trust Company)
416 North Main Street
27052 Walnut Cove
North Carolina (Stokes)
26,195,000 USD (Twenty-Six Million One Hundred and Ninety-Five Thousand $)
416 North Main Street
27052 Walnut Cove
North Carolina (Stokes)
26,195,000 USD (Twenty-Six Million One Hundred and Ninety-Five Thousand $)
King Branch (First-Citizens Bank & Trust Company)
604 South Main Street
27021 King
North Carolina (Stokes)
28,725,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Five Thousand $)
604 South Main Street
27021 King
North Carolina (Stokes)
28,725,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Five Thousand $)
Dobson Branch (First-Citizens Bank & Trust Company)
217 North Main Street
27017 Dobson
North Carolina (Surry)
14,955,000 USD (Fourteen Million Nine Hundred and Fifty-Five Thousand $)
217 North Main Street
27017 Dobson
North Carolina (Surry)
14,955,000 USD (Fourteen Million Nine Hundred and Fifty-Five Thousand $)
Tobacco Warehouse Branch (Seasonal) (First-Citizens Bank & Trust Company)
U.S. Highway 220
27025 Rockingham Count
North Carolina (Rockingham)
0 USD (zero $)
U.S. Highway 220
27025 Rockingham Count
North Carolina (Rockingham)
0 USD (zero $)
Ayersville Road Branch (First-Citizens Bank & Trust Company)
815 Ayersville Road, N.W.
27025 Madison
North Carolina (Rockingham)
4,508,000 USD (Four Million Five Hundred and Eight Thousand $)
815 Ayersville Road, N.W.
27025 Madison
North Carolina (Rockingham)
4,508,000 USD (Four Million Five Hundred and Eight Thousand $)
Px/Commissary Branch (First-Citizens Bank & Trust Company)
Second St. and Butner Rd. -
28307 Fort Bragg
North Carolina (Cumberland)
14,175,000 USD (Fourteen Million One Hundred and Seventy-Five Thousand $)
Second St. and Butner Rd. -
28307 Fort Bragg
North Carolina (Cumberland)
14,175,000 USD (Fourteen Million One Hundred and Seventy-Five Thousand $)
South Hill Branch (First-Citizens Bank & Trust Company)
622 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
49,167,000 USD (Fourty-Nine Million One Hundred and Sixty-Seven Thousand $)
622 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
49,167,000 USD (Fourty-Nine Million One Hundred and Sixty-Seven Thousand $)
North Ridge Branch (Wachovia Bank, National Association)
6002 Falls Of Neuse Road
27609 Raleigh
North Carolina (Wake)
31,291,000 USD (Thirty-One Million Two Hundred and Ninety-One Thousand $)
6002 Falls Of Neuse Road
27609 Raleigh
North Carolina (Wake)
31,291,000 USD (Thirty-One Million Two Hundred and Ninety-One Thousand $)
Carolina Place Branch (Wachovia Bank, National Association)
9420 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
39,091,000 USD (Thirty-Nine Million Ninety-One Thousand $)
9420 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
39,091,000 USD (Thirty-Nine Million Ninety-One Thousand $)
Banner Elk Branch (First Charter Bank)
North Carolina Highway 184,
28604 Banner Elk
North Carolina (Avery)
18,914,000 USD (Eightteen Million Nine Hundred and Fourteen Thousand $)
North Carolina Highway 184,
28604 Banner Elk
North Carolina (Avery)
18,914,000 USD (Eightteen Million Nine Hundred and Fourteen Thousand $)
Springmoor Branch (Wachovia Bank, National Association)
1500 Sawmill Road
27615 Raleigh
North Carolina (Wake)
8,605,000 USD (Eight Million Six Hundred and Five Thousand $)
1500 Sawmill Road
27615 Raleigh
North Carolina (Wake)
8,605,000 USD (Eight Million Six Hundred and Five Thousand $)
Kildaire Branch (Wachovia Bank, National Association)
1122 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
21,723,000 USD (Twenty-One Million Seven Hundred and Twenty-Three Thousand $)
1122 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
21,723,000 USD (Twenty-One Million Seven Hundred and Twenty-Three Thousand $)
Altus Teller's Window Branch (Bank of the Ozarks)
U.S. Highway 64
72821 Altus
Arkansas (Franklin)
6,124,000 USD (Six Million One Hundred and Twenty-Four Thousand $)
U.S. Highway 64
72821 Altus
Arkansas (Franklin)
6,124,000 USD (Six Million One Hundred and Twenty-Four Thousand $)
Westside Branch (Bank of the Ozarks)
2011 West Commercial Street
72949 Ozark
Arkansas (Franklin)
5,528,000 USD (Five Million Five Hundred and Twenty-Eight Thousand $)
2011 West Commercial Street
72949 Ozark
Arkansas (Franklin)
5,528,000 USD (Five Million Five Hundred and Twenty-Eight Thousand $)
Clarksville Branch (Bank of the Ozarks)
1010 West Main
72830 Clarksville
Arkansas (Johnson)
16,582,000 USD (Sixteen Million Five Hundred and Eigthy-Two Thousand $)
1010 West Main
72830 Clarksville
Arkansas (Johnson)
16,582,000 USD (Sixteen Million Five Hundred and Eigthy-Two Thousand $)
Rogers Avenue Branch (Bank of the Ozarks)
1150 Rogers Avenue
72830 Clarksville
Arkansas (Johnson)
15,118,000 USD (Fifteen Million One Hundred and Eightteen Thousand $)
1150 Rogers Avenue
72830 Clarksville
Arkansas (Johnson)
15,118,000 USD (Fifteen Million One Hundred and Eightteen Thousand $)
Van Buren Branch (Bank of the Ozarks)
515 Pointer Trail East
72956 Van Buren
Arkansas (Crawford)
23,588,000 USD (Twenty-Three Million Five Hundred and Eigthy-Eight Thousand $)
515 Pointer Trail East
72956 Van Buren
Arkansas (Crawford)
23,588,000 USD (Twenty-Three Million Five Hundred and Eigthy-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): 22464.00000000
# 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: 302
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234383.00000000
# Name (Branch)): Franklin Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Macon
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 37113
# City (Reported)(Branch): Franklin
# City (USPS)(Branch): Franklin
# Address(Branch): 3 Iotla Street
# Zip Code (Branch): 28734
# 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: 371139703002
# 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): 22464.00000000
# 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: 302
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234383.00000000
# Name (Branch)): Franklin Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Macon
# Country Number (Branch): 113.00000000
# State and County Number (Branch): 37113
# City (Reported)(Branch): Franklin
# City (USPS)(Branch): Franklin
# Address(Branch): 3 Iotla Street
# Zip Code (Branch): 28734
# 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: 371139703002
# 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