Brunswick Square Branch, Lawrenceville (Virginia) 23868, Brunswick Square Shopping Ce
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Brunswick Square Branch, Lawrenceville (Virginia) 23868, Brunswick Square Shopping Ce
Name (Branch)): Brunswick Square Branch
Address(Branch): Brunswick Square Shopping Ce
Zip Code (Branch): 23868
City (Reported)(Branch): Lawrenceville
County Name (Branch): Brunswick
State Name (Branch): Virginia
Address(Branch): Brunswick Square Shopping Ce
Zip Code (Branch): 23868
City (Reported)(Branch): Lawrenceville
County Name (Branch): Brunswick
State Name (Branch): Virginia
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): 0 USD (zero $)
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): 0 USD (zero $)
Industry Specialization Description: COMMERCIAL LENDING
Emporia Branch (First-Citizens Bank & Trust Company)
214 West Atlantic Street
23847 Emporia
Virginia (Emporia (City))
11,246,000 USD (Eleven Million Two Hundred and Fourty-Six Thousand $)
214 West Atlantic Street
23847 Emporia
Virginia (Emporia (City))
11,246,000 USD (Eleven Million Two Hundred and Fourty-Six Thousand $)
Clifton Forge Branch (First-Citizens Bank & Trust Company)
540 Main Street
24422 Clifton Forge
Virginia (Alleghany)
43,359,000 USD (Fourty-Three Million Three Hundred and Fifty-Nine Thousand $)
540 Main Street
24422 Clifton Forge
Virginia (Alleghany)
43,359,000 USD (Fourty-Three Million Three Hundred and Fifty-Nine Thousand $)
Courthouse Branch (Wachovia Bank, National Association)
9210 Church Street
22110 Manassas
Virginia (Manassas (City))
46,595,000 USD (Fourty-Six Million Five Hundred and Ninety-Five Thousand $)
9210 Church Street
22110 Manassas
Virginia (Manassas (City))
46,595,000 USD (Fourty-Six Million Five Hundred and Ninety-Five Thousand $)
Lake Ridge Branch (Wachovia Bank, National Association)
2201 Old Bridge Road
22192 Woodbridge
Virginia (Prince William)
45,614,000 USD (Fourty-Five Million Six Hundred and Fourteen Thousand $)
2201 Old Bridge Road
22192 Woodbridge
Virginia (Prince William)
45,614,000 USD (Fourty-Five Million Six Hundred and Fourteen Thousand $)
Great Falls Branch (Wachovia Bank, National Association)
750 Walker Road
22066 Great Falls
Virginia (Fairfax)
37,318,000 USD (Thirty-Seven Million Three Hundred and Eightteen Thousand $)
750 Walker Road
22066 Great Falls
Virginia (Fairfax)
37,318,000 USD (Thirty-Seven Million Three Hundred and Eightteen Thousand $)
Elden Plaza Branch (Wachovia Bank, National Association)
199 Elden Street
20170 Herndon
Virginia (Fairfax)
23,935,000 USD (Twenty-Three Million Nine Hundred and Thirty-Five Thousand $)
199 Elden Street
20170 Herndon
Virginia (Fairfax)
23,935,000 USD (Twenty-Three Million Nine Hundred and Thirty-Five Thousand $)
Langhorne Road Branch (Bank of America, National Association)
2200 Langhorne Road
24501 Lynchburg
Virginia (Lynchburg (City))
34,672,000 USD (Thirty-Four Million Six Hundred and Seventy-Two Thousand $)
2200 Langhorne Road
24501 Lynchburg
Virginia (Lynchburg (City))
34,672,000 USD (Thirty-Four Million Six Hundred and Seventy-Two Thousand $)
Courthouse Branch (Wachovia Bank, National Association)
2026 Wilson Boulevard
22201 Arlington County
Virginia (Arlington)
30,332,000 USD (Thirty Million Three Hundred and Thirty-Two Thousand $)
2026 Wilson Boulevard
22201 Arlington County
Virginia (Arlington)
30,332,000 USD (Thirty Million Three Hundred and Thirty-Two 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 $)
Courtland Branch (Branch Banking and Trust Company of Virginia)
22736 Main Street
23837 Courtland
Virginia (Southampton)
16,944,000 USD (Sixteen Million Nine Hundred and Fourty-Four Thousand $)
22736 Main Street
23837 Courtland
Virginia (Southampton)
16,944,000 USD (Sixteen Million Nine Hundred and Fourty-Four 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 $)
Warwick Village Branch (Wachovia Bank, National Association)
11006 Warwick Road
23601 Newport News
Virginia (Newport News (City))
35,615,000 USD (Thirty-Five Million Six Hundred and Fifteen Thousand $)
11006 Warwick Road
23601 Newport News
Virginia (Newport News (City))
35,615,000 USD (Thirty-Five Million Six Hundred and Fifteen Thousand $)
White Oak Branch (Wachovia Bank, National Association)
6000 Technology Boulevard
23150 Sandston
Virginia (Henrico)
3,845,000 USD (Three Million Eight Hundred and Fourty-Five Thousand $)
6000 Technology Boulevard
23150 Sandston
Virginia (Henrico)
3,845,000 USD (Three Million Eight Hundred and Fourty-Five Thousand $)
Atlantic Shores Branch (Wachovia Bank, National Association)
1200 Atlantic Shores Drive
23454 Virginia Beach
Virginia (Virginia Beach (City))
17,550,000 USD (Seventeen Million Five Hundred and Fifty Thousand $)
1200 Atlantic Shores Drive
23454 Virginia Beach
Virginia (Virginia Beach (City))
17,550,000 USD (Seventeen Million Five Hundred and Fifty Thousand $)
Danville Branch (Wachovia Bank, National Association)
3232 Riverside Drive
24541 Danville
Virginia (Danville (City))
25,917,000 USD (Twenty-Five Million Nine Hundred and Seventeen Thousand $)
3232 Riverside Drive
24541 Danville
Virginia (Danville (City))
25,917,000 USD (Twenty-Five Million Nine Hundred and Seventeen Thousand $)
Short Pump Branch (Wachovia Bank, National Association)
330 Pump Road
23233 Richmond
Virginia (Henrico)
37,580,000 USD (Thirty-Seven Million Five Hundred and Eigthy Thousand $)
330 Pump Road
23233 Richmond
Virginia (Henrico)
37,580,000 USD (Thirty-Seven Million Five Hundred and Eigthy Thousand $)
Cedarfield Branch (Wachovia Bank, National Association)
2300 Cedarfield Parkway
23219 Richmond
Virginia (Richmond (City))
19,282,000 USD (Nineteen Million Two Hundred and Eigthy-Two Thousand $)
2300 Cedarfield Parkway
23219 Richmond
Virginia (Richmond (City))
19,282,000 USD (Nineteen Million Two Hundred and Eigthy-Two Thousand $)
Duke's Plaza Branch (Wachovia Bank, National Association)
2169 South Main Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
11,579,000 USD (Eleven Million Five Hundred and Seventy-Nine Thousand $)
2169 South Main Street
22801 Harrisonburg
Virginia (Harrisonburg (City))
11,579,000 USD (Eleven Million Five Hundred and Seventy-Nine Thousand $)
West Churchland Branch (Wachovia Bank, National Association)
3353 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
4,000 USD (Four Thousand $)
3353 Western Branch Boulevar
23321 Chesapeake
Virginia (Chesapeake (City))
4,000 USD (Four Thousand $)
Annandale Road Branch (Wachovia Bank, National Association)
4235 Annandale Road
22003 Annandale
Virginia (Fairfax)
46,418,000 USD (Fourty-Six Million Four Hundred and Eightteen Thousand $)
4235 Annandale Road
22003 Annandale
Virginia (Fairfax)
46,418,000 USD (Fourty-Six Million Four Hundred and Eightteen Thousand $)
Club Drive Branch (Wachovia Bank, National Association)
3590 Club Drive
30244 Lawrenceville
Georgia (Gwinnett)
68,407,000 USD (Sixty-Eight Million Four Hundred and Seven Thousand $)
3590 Club Drive
30244 Lawrenceville
Georgia (Gwinnett)
68,407,000 USD (Sixty-Eight Million Four Hundred and Seven Thousand $)
Lawrenceville-Suwanee Branch (Wachovia Bank, National Association)
870 Lawrenceville Suwanee Ro
30244 Lawrenceville
Georgia (Gwinnett)
21,130,000 USD (Twenty-One Million One Hundred and Thirty Thousand $)
870 Lawrenceville Suwanee Ro
30244 Lawrenceville
Georgia (Gwinnett)
21,130,000 USD (Twenty-One Million One Hundred and Thirty Thousand $)
Lawrenceville Branch (SunTrust Bank)
4095 Sugarloaf Parkway
30044 Lawrenceville
Georgia (Gwinnett)
74,737,000 USD (Seventy-Four Million Seven Hundred and Thirty-Seven Thousand $)
4095 Sugarloaf Parkway
30044 Lawrenceville
Georgia (Gwinnett)
74,737,000 USD (Seventy-Four Million Seven Hundred and Thirty-Seven Thousand $)
Lawrenceville/Grayson Branch (Fidelity Bank)
415 Grayson Highway
30045 Lawrenceville
Georgia (Gwinnett)
18,839,000 USD (Eightteen Million Eight Hundred and Thirty-Nine Thousand $)
415 Grayson Highway
30045 Lawrenceville
Georgia (Gwinnett)
18,839,000 USD (Eightteen Million Eight Hundred and Thirty-Nine Thousand $)
West Lawrenceville Branch (Fidelity Bank)
2080 Riverside Parkway
30043 Lawrenceville
Georgia (Gwinnett)
22,056,000 USD (Twenty-Two Million Fifty-Six Thousand $)
2080 Riverside Parkway
30043 Lawrenceville
Georgia (Gwinnett)
22,056,000 USD (Twenty-Two Million Fifty-Six Thousand $)
Roy Harris Branch (Peoples Bank & Trust)
2373 Buford Drive
30043 Lawrenceville
Georgia (Gwinnett)
21,228,000 USD (Twenty-One Million Two Hundred and Twenty-Eight Thousand $)
2373 Buford Drive
30043 Lawrenceville
Georgia (Gwinnett)
21,228,000 USD (Twenty-One Million Two Hundred and Twenty-Eight Thousand $)
Lawrenceville Branch (Sun National Bank)
2673 Main Street
08648 Lawrenceville
New Jersey (Mercer)
22,877,000 USD (Twenty-Two Million Eight Hundred and Seventy-Seven Thousand $)
2673 Main Street
08648 Lawrenceville
New Jersey (Mercer)
22,877,000 USD (Twenty-Two Million Eight Hundred and Seventy-Seven Thousand $)
Lawrenceville Branch (Wachovia Bank, National Association)
161 Clayton Road
30045 Lawrenceville
Georgia (Gwinnett)
40,296,000 USD (Fourty Million Two Hundred and Ninety-Six Thousand $)
161 Clayton Road
30045 Lawrenceville
Georgia (Gwinnett)
40,296,000 USD (Fourty Million Two Hundred and Ninety-Six Thousand $)
Lawrenceville Branch (RBC Centura Bank)
395 Grayson Highway
30245 Lawrenceville
Georgia (Gwinnett)
21,511,000 USD (Twenty-One Million Five Hundred and Eleven Thousand $)
395 Grayson Highway
30245 Lawrenceville
Georgia (Gwinnett)
21,511,000 USD (Twenty-One Million Five Hundred and Eleven Thousand $)
Lawrenceville Branch (Benchmark Community Bank)
220 W. 5th Avenue
23868 Lawrenceville
Virginia (Brunswick)
11,714,000 USD (Eleven Million Seven Hundred and Fourteen Thousand $)
220 W. 5th Avenue
23868 Lawrenceville
Virginia (Brunswick)
11,714,000 USD (Eleven Million Seven Hundred and Fourteen Thousand $)
Irving Mb Branch (Wells Fargo Bank Texas, National Association)
729 West Airport Freeway
75062 Irving
Texas (Dallas)
0 USD (zero $)
729 West Airport Freeway
75062 Irving
Texas (Dallas)
0 USD (zero $)
Drive-In Facility (Bank One, National Association)
2902 North Beltline Road
75062 Irving
Texas (Dallas)
0 USD (zero $)
2902 North Beltline Road
75062 Irving
Texas (Dallas)
0 USD (zero $)
Auxiliary Tellers' Branch (First National Bank of Omaha)
720 East Court Street
68310 Beatrice
Nebraska (Gage)
0 USD (zero $)
720 East Court Street
68310 Beatrice
Nebraska (Gage)
0 USD (zero $)
Drive-In Branch (Wachovia Bank, National Association)
1801 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
0 USD (zero $)
1801 Palm Beach Lakes Boulev
33401 West Palm Beach
Florida (Palm Beach)
0 USD (zero $)
Firstbank Holding Company Of Colorad (FirstBank of Wheat Ridge)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
12345 West Colfax Avenue
80215 Lakewood
Colorado (Jefferson)
0 USD (zero $)
Drive-In Branch (PNC Bank, National Association)
Route 440 and Clendenny Aven
07304 Jersey City
New Jersey (Hudson)
0 USD (zero $)
Route 440 and Clendenny Aven
07304 Jersey City
New Jersey (Hudson)
0 USD (zero $)
Nitro Branch (Bank One, West Virginia, National Association)
497 First Avenue South (Rout
25143 Nitro
West Virginia (Kanawha)
0 USD (zero $)
497 First Avenue South (Rout
25143 Nitro
West Virginia (Kanawha)
0 USD (zero $)
Detached Facility (Bank One, National Association)
2800 Post Oak Boulevard
77056 Houston
Texas (Harris)
0 USD (zero $)
2800 Post Oak Boulevard
77056 Houston
Texas (Harris)
0 USD (zero $)
Northside Facility (BankFirst)
1211 Riverside Boulevard
68701 Norfolk
Nebraska (Madison)
0 USD (zero $)
1211 Riverside Boulevard
68701 Norfolk
Nebraska (Madison)
0 USD (zero $)
4855 Briarcliff Road Branch (RBC Centura Bank)
4855 Briarcliff Road
30045 Atlanta
Georgia (DeKalb)
82,279,000 USD (Eigthy-Two Million Two Hundred and Seventy-Nine Thousand $)
4855 Briarcliff Road
30045 Atlanta
Georgia (DeKalb)
82,279,000 USD (Eigthy-Two Million Two Hundred and Seventy-Nine Thousand $)
Sugarloaf Crossing Publix Branch (SunTrust Bank)
4850 Sugarloaf Crossing
30044 Lawrenceville
Georgia (Gwinnett)
4,793,000 USD (Four Million Seven Hundred and Ninety-Three Thousand $)
4850 Sugarloaf Crossing
30044 Lawrenceville
Georgia (Gwinnett)
4,793,000 USD (Four Million Seven Hundred and Ninety-Three Thousand $)
Lawrenceville Branch - 992 (National Bank of Commerce)
630 Collins Hill Road
30045 Lawrenceville
Georgia (Gwinnett)
18,201,000 USD (Eightteen Million Two Hundred and One Thousand $)
630 Collins Hill Road
30045 Lawrenceville
Georgia (Gwinnett)
18,201,000 USD (Eightteen Million Two Hundred and One Thousand $)
Lawrenceville Branch (The Bank of Lawrence County)
1300 15th Street
62439 Lawrenceville
Illinois (Lawrence)
3,866,000 USD (Three Million Eight Hundred and Sixty-Six Thousand $)
1300 15th Street
62439 Lawrenceville
Illinois (Lawrence)
3,866,000 USD (Three Million Eight Hundred and Sixty-Six Thousand $)
Lawrenceville Banking Center Branch (Casey State Bank)
907 15th Street
62439 Lawrenceville
Illinois (Lawrence)
9,690,000 USD (Nine Million Six Hundred and Ninety Thousand $)
907 15th Street
62439 Lawrenceville
Illinois (Lawrence)
9,690,000 USD (Nine Million Six Hundred and Ninety Thousand $)
Lawrenceville Branch (Main Street Bank)
850 Lawrenceville Suwanee Ro
30043 Lawrenceville
Georgia (Gwinnett)
37,978,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Eight Thousand $)
850 Lawrenceville Suwanee Ro
30043 Lawrenceville
Georgia (Gwinnett)
37,978,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Eight Thousand $)
1032 Old Peachtree Rd, Ste 402 (Washington Mutual Bank, FA)
1032 Old Peachtree Rd, Ste 4
30043 Lawrenceville
Georgia (Gwinnett)
548,000 USD (Five Hundred and Fourty-Eight Thousand $)
1032 Old Peachtree Rd, Ste 4
30043 Lawrenceville
Georgia (Gwinnett)
548,000 USD (Five Hundred and Fourty-Eight Thousand $)
690 Collins Hill Rd (Washington Mutual Bank, FA)
690 Collins Hill Rd
30045 Lawrenceville
Georgia (Gwinnett)
3,153,000 USD (Three Million One Hundred and Fifty-Three Thousand $)
690 Collins Hill Rd
30045 Lawrenceville
Georgia (Gwinnett)
3,153,000 USD (Three Million One Hundred and Fifty-Three Thousand $)
1404 Lawrenceville & Suwanee (Atlantic States Bank)
1404 Lawrenceville & Suwanee
30043 Lawrenceville
Georgia (Gwinnett)
7,967,000 USD (Seven Million Nine Hundred and Sixty-Seven Thousand $)
1404 Lawrenceville & Suwanee
30043 Lawrenceville
Georgia (Gwinnett)
7,967,000 USD (Seven Million Nine Hundred and Sixty-Seven Thousand $)
Highway 120 & Mckendree Church Road (Atlantic States Bank)
Highway 120 & Mckendree Chur
30243 Lawrenceville
Georgia (Gwinnett)
25,859,000 USD (Twenty-Five Million Eight Hundred and Fifty-Nine Thousand $)
Highway 120 & Mckendree Chur
30243 Lawrenceville
Georgia (Gwinnett)
25,859,000 USD (Twenty-Five Million Eight Hundred and Fifty-Nine Thousand $)
Chase City Branch (First-Citizens Bank & Trust Company)
242 North Main Street
23924 Chase City
Virginia (Mecklenburg)
20,011,000 USD (Twenty Million Eleven Thousand $)
242 North Main Street
23924 Chase City
Virginia (Mecklenburg)
20,011,000 USD (Twenty Million Eleven Thousand $)
Drakes Branch Branch (First-Citizens Bank & Trust Company)
Main Street
23937 Drakes Branch
Virginia (Charlotte)
12,330,000 USD (Twelve Million Three Hundred and Thirty Thousand $)
Main Street
23937 Drakes Branch
Virginia (Charlotte)
12,330,000 USD (Twelve Million Three Hundred and Thirty Thousand $)
17 North Branch (First-Citizens Bank & Trust Company)
2005 North Marine Boulevard
28546 Jacksonville
North Carolina (Onslow)
0 USD (zero $)
2005 North Marine Boulevard
28546 Jacksonville
North Carolina (Onslow)
0 USD (zero $)
Whiteville Main (First-Citizens Bank & Trust Company)
415 South Madison Street
28472 Whiteville
North Carolina (Columbus)
40,221,000 USD (Fourty Million Two Hundred and Twenty-One Thousand $)
415 South Madison Street
28472 Whiteville
North Carolina (Columbus)
40,221,000 USD (Fourty Million Two Hundred and Twenty-One Thousand $)
Bladenboro Branch (First-Citizens Bank & Trust Company)
117 East Seaboard
28320 Bladenboro
North Carolina (Bladen)
30,645,000 USD (Thirty Million Six Hundred and Fourty-Five Thousand $)
117 East Seaboard
28320 Bladenboro
North Carolina (Bladen)
30,645,000 USD (Thirty Million Six Hundred and Fourty-Five Thousand $)
Elizabethtown Branch (First-Citizens Bank & Trust Company)
301 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
19,757,000 USD (Nineteen Million Seven Hundred and Fifty-Seven Thousand $)
301 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
19,757,000 USD (Nineteen Million Seven Hundred and Fifty-Seven Thousand $)
Littleton Main (First-Citizens Bank & Trust Company)
111 Mosby Avenue
27850 Littleton
North Carolina (Halifax)
18,528,000 USD (Eightteen Million Five Hundred and Twenty-Eight Thousand $)
111 Mosby Avenue
27850 Littleton
North Carolina (Halifax)
18,528,000 USD (Eightteen Million Five Hundred and Twenty-Eight Thousand $)
Hampstead Branch (First-Citizens Bank & Trust Company)
Highway 17 North
28443 Hampstead
North Carolina (Pender)
20,185,000 USD (Twenty Million One Hundred and Eigthy-Five Thousand $)
Highway 17 North
28443 Hampstead
North Carolina (Pender)
20,185,000 USD (Twenty Million One Hundred and Eigthy-Five Thousand $)
Fletcher Branch (First-Citizens Bank & Trust Company)
6021 Hendersonville Road
28732 Fletcher
North Carolina (Henderson)
30,154,000 USD (Thirty Million One Hundred and Fifty-Four Thousand $)
6021 Hendersonville Road
28732 Fletcher
North Carolina (Henderson)
30,154,000 USD (Thirty Million One Hundred and Fifty-Four Thousand $)
Southside Branch (First-Citizens Bank & Trust Company)
1004 Spartanburg Highway
28739 Hendersonville
North Carolina (Henderson)
44,737,000 USD (Fourty-Four Million Seven Hundred and Thirty-Seven Thousand $)
1004 Spartanburg Highway
28739 Hendersonville
North Carolina (Henderson)
44,737,000 USD (Fourty-Four Million Seven Hundred and Thirty-Seven Thousand $)
Chevy Chase Center Branch (SunTrust Bank)
49 Wisconsin Circle
20815 Chevy Chase
Maryland (Montgomery)
57,164,000 USD (Fifty-Seven Million One Hundred and Sixty-Four Thousand $)
49 Wisconsin Circle
20815 Chevy Chase
Maryland (Montgomery)
57,164,000 USD (Fifty-Seven Million One Hundred and Sixty-Four Thousand $)
West Covina Branch (Pacific Western National Bank)
220 South Vincent Avenue
91790 West Covina
California (Los Angeles)
36,512,000 USD (Thirty-Six Million Five Hundred and Twelve Thousand $)
220 South Vincent Avenue
91790 West Covina
California (Los Angeles)
36,512,000 USD (Thirty-Six Million Five Hundred and Twelve Thousand $)
Garden Grove Branch (Union Bank of California, National Association)
11900 Brookhurst Street
92640 Garden Grove
California (Orange)
48,006,000 USD (Fourty-Eight Million Six Thousand $)
11900 Brookhurst Street
92640 Garden Grove
California (Orange)
48,006,000 USD (Fourty-Eight Million Six Thousand $)
Streamwood Facility (Bank One, National Association)
151 East Irving Park Road
60107 Streamwood
Illinois (Cook)
42,890,000 USD (Fourty-Two Million Eight Hundred and Ninety Thousand $)
151 East Irving Park Road
60107 Streamwood
Illinois (Cook)
42,890,000 USD (Fourty-Two Million Eight Hundred and Ninety Thousand $)
Jacksonville Branch (Compass Bank)
817 South Pelham Road
36265 Jacksonville
Alabama (Calhoun)
36,772,000 USD (Thirty-Six Million Seven Hundred and Seventy-Two Thousand $)
817 South Pelham Road
36265 Jacksonville
Alabama (Calhoun)
36,772,000 USD (Thirty-Six Million Seven Hundred and Seventy-Two Thousand $)
Anniston Branch (Compass Bank)
801 Noble Street
36201 Anniston
Alabama (Calhoun)
13,927,000 USD (Thirteen Million Nine Hundred and Twenty-Seven Thousand $)
801 Noble Street
36201 Anniston
Alabama (Calhoun)
13,927,000 USD (Thirteen Million Nine Hundred and Twenty-Seven Thousand $)
North Gables Branch (Eastern National Bank)
866 Ponce De Leon Boulevard
33122 Coral Gables
Florida (Miami-Dade)
21,362,000 USD (Twenty-One Million Three Hundred and Sixty-Two Thousand $)
866 Ponce De Leon Boulevard
33122 Coral Gables
Florida (Miami-Dade)
21,362,000 USD (Twenty-One Million Three Hundred and Sixty-Two Thousand $)
84th Street Branch (Eastern National Bank)
1584 West 84th Street
33014 Hialeah
Florida (Miami-Dade)
18,994,000 USD (Eightteen Million Nine Hundred and Ninety-Four Thousand $)
1584 West 84th Street
33014 Hialeah
Florida (Miami-Dade)
18,994,000 USD (Eightteen Million Nine Hundred and Ninety-Four Thousand $)
M.i.c.c. Branch (Eastern National Bank)
8190 N.W. 25th Street
33122 Miami
Florida (Miami-Dade)
29,757,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Seven Thousand $)
8190 N.W. 25th Street
33122 Miami
Florida (Miami-Dade)
29,757,000 USD (Twenty-Nine Million Seven Hundred and Fifty-Seven Thousand $)
Chicago Facility (Cole Taylor Bank)
1965 Milwaukee Avenue
60647 Chicago
Illinois (Cook)
32,237,000 USD (Thirty-Two Million Two Hundred and Thirty-Seven Thousand $)
1965 Milwaukee Avenue
60647 Chicago
Illinois (Cook)
32,237,000 USD (Thirty-Two Million Two Hundred and Thirty-Seven 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 484
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250163.00000000
# Name (Branch)): Brunswick Square Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Brunswick
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 51025
# City (Reported)(Branch): Lawrenceville
# City (USPS)(Branch): Lawrenceville
# Address(Branch): Brunswick Square Shopping Ce
# Zip Code (Branch): 23868
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 2
# 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: 51025990200
# 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): 0.00000000
# 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
# CENCODES C,E,N, or M: C
# Branch Domicile Indicator: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 484
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 250163.00000000
# Name (Branch)): Brunswick Square Branch
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Brunswick
# Country Number (Branch): 25.00000000
# State and County Number (Branch): 51025
# City (Reported)(Branch): Lawrenceville
# City (USPS)(Branch): Lawrenceville
# Address(Branch): Brunswick Square Shopping Ce
# Zip Code (Branch): 23868
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 23
# Consol/Estimated/Non-Dep: 2
# 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: 51025990200
# 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