Marshall Branch, Marshall (North Carolina) 28753, U.S. Highway 25-70 Bypass
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Marshall Branch, Marshall (North Carolina) 28753, U.S. Highway 25-70 Bypass
Name (Branch)): Marshall Branch
Address(Branch): U.S. Highway 25-70 Bypass
Zip Code (Branch): 28753
City (Reported)(Branch): Marshall
County Name (Branch): Madison
State Name (Branch): North Carolina
Address(Branch): U.S. Highway 25-70 Bypass
Zip Code (Branch): 28753
City (Reported)(Branch): Marshall
County Name (Branch): Madison
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): 34,900,000 USD (Thirty-Four Million Nine Hundred 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): 34,900,000 USD (Thirty-Four Million Nine Hundred Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
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 $)
Franklin Branch (First-Citizens Bank & Trust Company)
3 Iotla Street
28734 Franklin
North Carolina (Macon)
22,464,000 USD (Twenty-Two Million Four Hundred and Sixty-Four Thousand $)
3 Iotla Street
28734 Franklin
North Carolina (Macon)
22,464,000 USD (Twenty-Two Million Four Hundred and Sixty-Four 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 $)
Marshall Branch (The Cleburne County Bank)
Nome Street and Highway 27 S
72650 Marshall
Arkansas (Searcy)
14,048,000 USD (Fourteen Million Fourty-Eight Thousand $)
Nome Street and Highway 27 S
72650 Marshall
Arkansas (Searcy)
14,048,000 USD (Fourteen Million Fourty-Eight Thousand $)
Marshall Branch (Longview Bank and Trust Company)
715 East Blvd
75670 Marshall
Texas (Harrison)
39,435,000 USD (Thirty-Nine Million Four Hundred and Thirty-Five Thousand $)
715 East Blvd
75670 Marshall
Texas (Harrison)
39,435,000 USD (Thirty-Nine Million Four Hundred and Thirty-Five Thousand $)
Michigan Avenue Branch (Chemical Bank Shoreline)
131 West Michigan Avenue
49068 Marshall
Michigan (Calhoun)
9,825,000 USD (Nine Million Eight Hundred and Twenty-Five Thousand $)
131 West Michigan Avenue
49068 Marshall
Michigan (Calhoun)
9,825,000 USD (Nine Million Eight Hundred and Twenty-Five Thousand $)
South Odell Branch (COMMUNITY BANK OF MARSHALL)
1255 South Odell
65340 Marshall
Missouri (Saline)
0 USD (zero $)
1255 South Odell
65340 Marshall
Missouri (Saline)
0 USD (zero $)
Marshall Branch (Panola National Bank)
2203 Victory Drive
75672 Marshall
Texas (Harrison)
7,109,000 USD (Seven Million One Hundred and Nine Thousand $)
2203 Victory Drive
75672 Marshall
Texas (Harrison)
7,109,000 USD (Seven Million One Hundred and Nine Thousand $)
Pinecrest Branch (BancorpSouth Bank)
1101 Pinecrest Drive East
75670 Marshall
Texas (Harrison)
22,207,000 USD (Twenty-Two Million Two Hundred and Seven Thousand $)
1101 Pinecrest Drive East
75670 Marshall
Texas (Harrison)
22,207,000 USD (Twenty-Two Million Two Hundred and Seven Thousand $)
Marshall Branch (First Independent Bank)
105 South Market
56258 Marshall
Minnesota (Lyon)
60,802,000 USD (Sixty Million Eight Hundred and Two Thousand $)
105 South Market
56258 Marshall
Minnesota (Lyon)
60,802,000 USD (Sixty Million Eight Hundred and Two Thousand $)
Marshall Branch (Bank Midwest, National Association)
268 South Jefferson
65340 Marshall
Missouri (Saline)
43,340,000 USD (Fourty-Three Million Three Hundred and Fourty Thousand $)
268 South Jefferson
65340 Marshall
Missouri (Saline)
43,340,000 USD (Fourty-Three Million Three Hundred and Fourty Thousand $)
586 West Arrow Branch (Bank 21)
586 West Arrow
65340 Marshall
Missouri (Saline)
5,862,000 USD (Five Million Eight Hundred and Sixty-Two Thousand $)
586 West Arrow
65340 Marshall
Missouri (Saline)
5,862,000 USD (Five Million Eight Hundred and Sixty-Two Thousand $)
South Michigan Avenue (First Bank & Trust, S.B.)
610 South Michigan Avenue
62441 Marshall
Illinois (Clark)
53,400,000 USD (Fifty-Three Million Four Hundred Thousand $)
610 South Michigan Avenue
62441 Marshall
Illinois (Clark)
53,400,000 USD (Fifty-Three Million Four Hundred Thousand $)
Marshall Branch (Citizens National Bank)
1708 East End Boulevard Nort
75670 Marshall
Texas (Harrison)
19,636,000 USD (Nineteen Million Six Hundred and Thirty-Six Thousand $)
1708 East End Boulevard Nort
75670 Marshall
Texas (Harrison)
19,636,000 USD (Nineteen Million Six Hundred and Thirty-Six Thousand $)
Marshall Wal-Mart Branch (Woodforest National Bank)
1701 E. End Blvd. North
75670 Marshall
Texas (Harrison)
891,000 USD (Eight Hundred and Ninety-One Thousand $)
1701 E. End Blvd. North
75670 Marshall
Texas (Harrison)
891,000 USD (Eight Hundred and Ninety-One Thousand $)
Marshall Branch (Home Bank of Arkansas)
Highway 65 North and Nome St
72650 Marshall
Arkansas (Searcy)
3,493,000 USD (Three Million Four Hundred and Ninety-Three Thousand $)
Highway 65 North and Nome St
72650 Marshall
Arkansas (Searcy)
3,493,000 USD (Three Million Four Hundred and Ninety-Three Thousand $)
412 E. Grand (Guaranty Bank)
412 E. Grand
75670 Marshall
Texas (Harrison)
38,593,000 USD (Thirty-Eight Million Five Hundred and Ninety-Three Thousand $)
412 E. Grand
75670 Marshall
Texas (Harrison)
38,593,000 USD (Thirty-Eight Million Five Hundred and Ninety-Three Thousand $)
900 E. Main St., Suite 101 (Home Federal Bank)
900 E. Main St., Suite 101
56258 Marshall
Minnesota (Lyon)
3,951,000 USD (Three Million Nine Hundred and Fifty-One Thousand $)
900 E. Main St., Suite 101
56258 Marshall
Minnesota (Lyon)
3,951,000 USD (Three Million Nine Hundred and Fifty-One Thousand $)
107 N Park (Marshall Savings Bank, F.S.B.)
107 N Park
49068 Marshall
Michigan (Calhoun)
43,758,000 USD (Fourty-Three Million Seven Hundred and Fifty-Eight Thousand $)
107 N Park
49068 Marshall
Michigan (Calhoun)
43,758,000 USD (Fourty-Three Million Seven Hundred and Fifty-Eight Thousand $)
15975 W Michigan Ave. (Marshall Savings Bank, F.S.B.)
15975 W Michigan Ave.
49068 Marshall
Michigan (Calhoun)
16,221,000 USD (Sixteen Million Two Hundred and Twenty-One Thousand $)
15975 W Michigan Ave.
49068 Marshall
Michigan (Calhoun)
16,221,000 USD (Sixteen Million Two Hundred and Twenty-One Thousand $)
801 West Michigan (Marshall Savings Bank, F.S.B.)
801 West Michigan
49068 Marshall
Michigan (Calhoun)
13,911,000 USD (Thirteen Million Nine Hundred and Eleven Thousand $)
801 West Michigan
49068 Marshall
Michigan (Calhoun)
13,911,000 USD (Thirteen Million Nine Hundred and Eleven 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 $)
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 $)
Mulberry Branch (Bank of the Ozarks)
Highway 64 and Church Street
72947 Mulberry
Arkansas (Crawford)
7,490,000 USD (Seven Million Four Hundred and Ninety Thousand $)
Highway 64 and Church Street
72947 Mulberry
Arkansas (Crawford)
7,490,000 USD (Seven Million Four Hundred and Ninety 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): 34900.00000000
# 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: 303
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234387.00000000
# Name (Branch)): Marshall Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Madison
# Country Number (Branch): 115.00000000
# State and County Number (Branch): 37115
# City (Reported)(Branch): Marshall
# City (USPS)(Branch): Marshall
# Address(Branch): U.S. Highway 25-70 Bypass
# Zip Code (Branch): 28753
# 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: 37115010500
# Combined Statistical Area Name (Institution): Asheville-Brevard, NC
# Core Based Statistical Area Name (Institution): Asheville, NC
# Combined Statistical Areas (Institution): 120
# Core Based Statistical Areas (Institution): 11700
# Metropolitan Statistical Areas (Branch): 11700
# Metropolitan Statistical Area Name (Branch): Asheville, NC
# Combined Statistical Areas (Branch): 120
# Combined Statistical Area Name (Branch): Asheville-Brevard, NC
# Core Based Statistical Areas (Branch): 11700
# Core Based Statistical Area Name (Branch): Asheville, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 11700
# Metropolitan Statistical Area Name (Institution): Asheville, 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): 34900.00000000
# 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: 303
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234387.00000000
# Name (Branch)): Marshall Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Madison
# Country Number (Branch): 115.00000000
# State and County Number (Branch): 37115
# City (Reported)(Branch): Marshall
# City (USPS)(Branch): Marshall
# Address(Branch): U.S. Highway 25-70 Bypass
# Zip Code (Branch): 28753
# 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: 37115010500
# Combined Statistical Area Name (Institution): Asheville-Brevard, NC
# Core Based Statistical Area Name (Institution): Asheville, NC
# Combined Statistical Areas (Institution): 120
# Core Based Statistical Areas (Institution): 11700
# Metropolitan Statistical Areas (Branch): 11700
# Metropolitan Statistical Area Name (Branch): Asheville, NC
# Combined Statistical Areas (Branch): 120
# Combined Statistical Area Name (Branch): Asheville-Brevard, NC
# Core Based Statistical Areas (Branch): 11700
# Core Based Statistical Area Name (Branch): Asheville, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 11700
# Metropolitan Statistical Area Name (Institution): Asheville, 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