Merrimon Branch, Asheville (North Carolina) 28802, 525 Merrimon Avenue
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Merrimon Branch, Asheville (North Carolina) 28802, 525 Merrimon Avenue
Name (Branch)): Merrimon Branch
Address(Branch): 525 Merrimon Avenue
Zip Code (Branch): 28802
City (Reported)(Branch): Asheville
County Name (Branch): Buncombe
State Name (Branch): North Carolina
Address(Branch): 525 Merrimon Avenue
Zip Code (Branch): 28802
City (Reported)(Branch): Asheville
County Name (Branch): Buncombe
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): 20,110,000 USD (Twenty Million One Hundred and Ten 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): 20,110,000 USD (Twenty Million One Hundred and Ten Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Avalon Drive Branch 625 (National Bank of Commerce)
105 Avalon Drive
28146 Salisbury
North Carolina (Rowan)
34,763,000 USD (Thirty-Four Million Seven Hundred and Sixty-Three Thousand $)
105 Avalon Drive
28146 Salisbury
North Carolina (Rowan)
34,763,000 USD (Thirty-Four Million Seven Hundred and Sixty-Three Thousand $)
Ramseur Branch (RBC Centura Bank)
1507 Main Street
27316 Ramseur
North Carolina (Randolph)
18,375,000 USD (Eightteen Million Three Hundred and Seventy-Five Thousand $)
1507 Main Street
27316 Ramseur
North Carolina (Randolph)
18,375,000 USD (Eightteen Million Three Hundred and Seventy-Five Thousand $)
Greensboro Branch (RBC Centura Bank)
607 Green Valley Road
27408 Greensboro
North Carolina (Guilford)
22,198,000 USD (Twenty-Two Million One Hundred and Ninety-Eight Thousand $)
607 Green Valley Road
27408 Greensboro
North Carolina (Guilford)
22,198,000 USD (Twenty-Two Million One Hundred and Ninety-Eight Thousand $)
Statesville Branch (RBC Centura Bank)
212 East Broad Street
28677 Statesville
North Carolina (Iredell)
50,188,000 USD (Fifty Million One Hundred and Eigthy-Eight Thousand $)
212 East Broad Street
28677 Statesville
North Carolina (Iredell)
50,188,000 USD (Fifty Million One Hundred and Eigthy-Eight Thousand $)
Pikeville Branch (The Heritage Bank)
100 West Main Street
27863 Pikeville
North Carolina (Wayne)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)
100 West Main Street
27863 Pikeville
North Carolina (Wayne)
7,786,000 USD (Seven Million Seven Hundred and Eigthy-Six Thousand $)
Cape Carteret Branch (RBC Centura Bank)
101 W. B. Mclean Drive
28584 Swansboro
North Carolina (Onslow)
19,883,000 USD (Nineteen Million Eight Hundred and Eigthy-Three Thousand $)
101 W. B. Mclean Drive
28584 Swansboro
North Carolina (Onslow)
19,883,000 USD (Nineteen Million Eight Hundred and Eigthy-Three Thousand $)
Viewmont Branch (Branch Banking and Trust Company)
1342 Second St Ne
28601 Hickory
North Carolina (Catawba)
34,159,000 USD (Thirty-Four Million One Hundred and Fifty-Nine Thousand $)
1342 Second St Ne
28601 Hickory
North Carolina (Catawba)
34,159,000 USD (Thirty-Four Million One Hundred and Fifty-Nine Thousand $)
Longview Branch (Branch Banking and Trust Company)
3201 First Avenue, Southwest
28601 Hickory
North Carolina (Catawba)
28,674,000 USD (Twenty-Eight Million Six Hundred and Seventy-Four Thousand $)
3201 First Avenue, Southwest
28601 Hickory
North Carolina (Catawba)
28,674,000 USD (Twenty-Eight Million Six Hundred and Seventy-Four Thousand $)
Lenior Main Branch (Branch Banking and Trust Company)
201 Mulberry Street, Southwe
28645 Lenoir
North Carolina (Caldwell)
26,192,000 USD (Twenty-Six Million One Hundred and Ninety-Two Thousand $)
201 Mulberry Street, Southwe
28645 Lenoir
North Carolina (Caldwell)
26,192,000 USD (Twenty-Six Million One Hundred and Ninety-Two Thousand $)
300 W State Street Branch (Asheville Savings Bank, S.S.B.)
300 W State Street
28711 Black Mountain
North Carolina (Buncombe)
44,372,000 USD (Fourty-Four Million Three Hundred and Seventy-Two Thousand $)
300 W State Street
28711 Black Mountain
North Carolina (Buncombe)
44,372,000 USD (Fourty-Four Million Three Hundred and Seventy-Two Thousand $)
River Ridge Branch (First-Citizens Bank & Trust Company)
800 Fairview Road
28803 Asheville
North Carolina (Buncombe)
16,904,000 USD (Sixteen Million Nine Hundred and Four Thousand $)
800 Fairview Road
28803 Asheville
North Carolina (Buncombe)
16,904,000 USD (Sixteen Million Nine Hundred and Four Thousand $)
South Main Branch (First-Citizens Bank & Trust Company)
310 South Main Street
28739 Hendersonville
North Carolina (Henderson)
0 USD (zero $)
310 South Main Street
28739 Hendersonville
North Carolina (Henderson)
0 USD (zero $)
Tryon Branch (First-Citizens Bank & Trust Company)
570 South Trade Street
28782 Tryon
North Carolina (Polk)
34,603,000 USD (Thirty-Four Million Six Hundred and Three Thousand $)
570 South Trade Street
28782 Tryon
North Carolina (Polk)
34,603,000 USD (Thirty-Four Million Six Hundred and Three Thousand $)
Four Season's Boulevard Branch (First-Citizens Bank & Trust Company)
1700 Four Season's Boulevard
28739 Hendersonville
North Carolina (Henderson)
61,591,000 USD (Sixty-One Million Five Hundred and Ninety-One Thousand $)
1700 Four Season's Boulevard
28739 Hendersonville
North Carolina (Henderson)
61,591,000 USD (Sixty-One Million Five Hundred and Ninety-One 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 $)
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 $)
Graham - South Main Street Branch (Capital Bank)
227 South Main Street
27253 Graham
North Carolina (Alamance)
25,679,000 USD (Twenty-Five Million Six Hundred and Seventy-Nine Thousand $)
227 South Main Street
27253 Graham
North Carolina (Alamance)
25,679,000 USD (Twenty-Five Million Six Hundred and Seventy-Nine Thousand $)
Burlington - Graham-Hopedale Branch (Capital Bank)
257 South Graham-Hopedale Ro
27215 Burlington
North Carolina (Alamance)
14,813,000 USD (Fourteen Million Eight Hundred and Thirteen Thousand $)
257 South Graham-Hopedale Ro
27215 Burlington
North Carolina (Alamance)
14,813,000 USD (Fourteen Million Eight Hundred and Thirteen Thousand $)
Burlington - Huffman Mill Rd Branch (Capital Bank)
166 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
38,057,000 USD (Thirty-Eight Million Fifty-Seven Thousand $)
166 Huffman Mill Road
27215 Burlington
North Carolina (Alamance)
38,057,000 USD (Thirty-Eight Million Fifty-Seven Thousand $)
Stanleyville Branch (Branch Banking and Trust Company)
6000 University Parkway
27105 Winston-Salem
North Carolina (Forsyth)
42,615,000 USD (Fourty-Two Million Six Hundred and Fifteen Thousand $)
6000 University Parkway
27105 Winston-Salem
North Carolina (Forsyth)
42,615,000 USD (Fourty-Two Million Six Hundred and Fifteen Thousand $)
778 Merimon Ave Branch (Asheville Savings Bank, S.S.B.)
778 Merrimon Ave
28804 Asheville
North Carolina (Buncombe)
37,838,000 USD (Thirty-Seven Million Eight Hundred and Thirty-Eight Thousand $)
778 Merrimon Ave
28804 Asheville
North Carolina (Buncombe)
37,838,000 USD (Thirty-Seven Million Eight Hundred and Thirty-Eight Thousand $)
1012 Patton Avenue Branch (Asheville Savings Bank, S.S.B.)
1012 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
46,146,000 USD (Fourty-Six Million One Hundred and Fourty-Six Thousand $)
1012 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
46,146,000 USD (Fourty-Six Million One Hundred and Fourty-Six Thousand $)
North Asheville Branch (Capital Bank)
918 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
26,427,000 USD (Twenty-Six Million Four Hundred and Twenty-Seven Thousand $)
918 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
26,427,000 USD (Twenty-Six Million Four Hundred and Twenty-Seven Thousand $)
Asheville Patton Avenue Branch (MountainBank)
74 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
35,486,000 USD (Thirty-Five Million Four Hundred and Eigthy-Six Thousand $)
74 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
35,486,000 USD (Thirty-Five Million Four Hundred and Eigthy-Six Thousand $)
Leicester Branch (The Bank of Asheville)
557 New Leicester Highway
28806 Asheville
North Carolina (Buncombe)
8,596,000 USD (Eight Million Five Hundred and Ninety-Six Thousand $)
557 New Leicester Highway
28806 Asheville
North Carolina (Buncombe)
8,596,000 USD (Eight Million Five Hundred and Ninety-Six Thousand $)
Biltmore Forest Branch (RBC Centura Bank)
900 Hendersonville Road, Sui
28803 Asheville
North Carolina (Vance)
2,683,000 USD (Two Million Six Hundred and Eigthy-Three Thousand $)
900 Hendersonville Road, Sui
28803 Asheville
North Carolina (Vance)
2,683,000 USD (Two Million Six Hundred and Eigthy-Three Thousand $)
Reynolds Branch (Asheville Savings Bank, S.S.B.)
5 Olde Eastwood Village Blvd
28803 Asheville
North Carolina (Buncombe)
7,416,000 USD (Seven Million Four Hundred and Sixteen Thousand $)
5 Olde Eastwood Village Blvd
28803 Asheville
North Carolina (Buncombe)
7,416,000 USD (Seven Million Four Hundred and Sixteen Thousand $)
Skyland Branch (MountainBank)
1871 Hendersonville Road
28801 Asheville
North Carolina (Buncombe)
23,874,000 USD (Twenty-Three Million Eight Hundred and Seventy-Four Thousand $)
1871 Hendersonville Road
28801 Asheville
North Carolina (Buncombe)
23,874,000 USD (Twenty-Three Million Eight Hundred and Seventy-Four Thousand $)
West Asheville Branch (Branch Banking and Trust Company)
1343 Parkwood Road
28806 Asheville
North Carolina (Buncombe)
4,755,000 USD (Four Million Seven Hundred and Fifty-Five Thousand $)
1343 Parkwood Road
28806 Asheville
North Carolina (Buncombe)
4,755,000 USD (Four Million Seven Hundred and Fifty-Five Thousand $)
Biltmore Park Branch (RBC Centura Bank)
1 Towne Square Boulevard, Su
28803 Asheville
North Carolina (Buncombe)
6,229,000 USD (Six Million Two Hundred and Twenty-Nine Thousand $)
1 Towne Square Boulevard, Su
28803 Asheville
North Carolina (Buncombe)
6,229,000 USD (Six Million Two Hundred and Twenty-Nine Thousand $)
10 South Tunnel Road Branch (Asheville Savings Bank, S.S.B.)
10 South Tunnel Road
28805 Adheville
North Carolina (Buncombe)
41,385,000 USD (Fourty-One Million Three Hundred and Eigthy-Five Thousand $)
10 South Tunnel Road
28805 Adheville
North Carolina (Buncombe)
41,385,000 USD (Fourty-One Million Three Hundred and Eigthy-Five Thousand $)
Asheville Main Remote Drive-Up Branch (Wachovia Bank, National Association)
75 Coxe Avenue
28801 Asheville
North Carolina (Buncombe)
176,338,000 USD (One Hundred and Seventy-Six Million Three Hundred and Thirty-Eight Thousand $)
75 Coxe Avenue
28801 Asheville
North Carolina (Buncombe)
176,338,000 USD (One Hundred and Seventy-Six Million Three Hundred and Thirty-Eight Thousand $)
Pack Square Branch (National Bank of Commerce)
10 South Pack Square
28801 Asheville
North Carolina (Buncombe)
11,724,000 USD (Eleven Million Seven Hundred and Twenty-Four Thousand $)
10 South Pack Square
28801 Asheville
North Carolina (Buncombe)
11,724,000 USD (Eleven Million Seven Hundred and Twenty-Four Thousand $)
Asheville Branch (National Bank of Commerce)
20 Town Mountain Road
28801 Asheville
North Carolina (Buncombe)
4,064,000 USD (Four Million Sixty-Four Thousand $)
20 Town Mountain Road
28801 Asheville
North Carolina (Buncombe)
4,064,000 USD (Four Million Sixty-Four Thousand $)
10 Woodfin St (The Hometown Bank)
10 Woodfin St
28801 Asheville
North Carolina (Buncombe)
47,660,000 USD (Fourty-Seven Million Six Hundred and Sixty Thousand $)
10 Woodfin St
28801 Asheville
North Carolina (Buncombe)
47,660,000 USD (Fourty-Seven Million Six Hundred and Sixty Thousand $)
1999 Hendersonville Rd (The Hometown Bank)
1999 Hendersonville Rd
28803 Asheville
North Carolina (Buncombe)
29,110,000 USD (Twenty-Nine Million One Hundred and Ten Thousand $)
1999 Hendersonville Rd
28803 Asheville
North Carolina (Buncombe)
29,110,000 USD (Twenty-Nine Million One Hundred and Ten Thousand $)
20 S Pack Sq (Blue Ridge Savings Bank, Inc.)
20 S Pack Sq
28801 Asheville
North Carolina (Buncombe)
20,885,000 USD (Twenty Million Eight Hundred and Eigthy-Five Thousand $)
20 S Pack Sq
28801 Asheville
North Carolina (Buncombe)
20,885,000 USD (Twenty Million Eight Hundred and Eigthy-Five Thousand $)
290 Smoky Park Hwy. (Blue Ridge Savings Bank, Inc.)
290 Smoky Park Hwy.
28806 Asheville
North Carolina (Buncombe)
37,331,000 USD (Thirty-Seven Million Three Hundred and Thirty-One Thousand $)
290 Smoky Park Hwy.
28806 Asheville
North Carolina (Buncombe)
37,331,000 USD (Thirty-Seven Million Three Hundred and Thirty-One Thousand $)
Myers Park Branch (First-Citizens Bank & Trust Company)
802 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
46,326,000 USD (Fourty-Six Million Three Hundred and Twenty-Six Thousand $)
802 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
46,326,000 USD (Fourty-Six Million Three Hundred and Twenty-Six Thousand $)
Matthews Branch (First-Citizens Bank & Trust Company)
1300 Matthews Township Parkw
28105 Charlotte
North Carolina (Mecklenburg)
29,876,000 USD (Twenty-Nine Million Eight Hundred and Seventy-Six Thousand $)
1300 Matthews Township Parkw
28105 Charlotte
North Carolina (Mecklenburg)
29,876,000 USD (Twenty-Nine Million Eight Hundred and Seventy-Six Thousand $)
Woodcroft Branch (First-Citizens Bank & Trust Company)
1308 Highway 54
27707 Durham
North Carolina (Durham)
7,819,000 USD (Seven Million Eight Hundred and Nineteen Thousand $)
1308 Highway 54
27707 Durham
North Carolina (Durham)
7,819,000 USD (Seven Million Eight Hundred and Nineteen Thousand $)
Mint Hill Branch (First-Citizens Bank & Trust Company)
6908 Matthews-Mint Hill Road
28227 Charlotte
North Carolina (Mecklenburg)
21,342,000 USD (Twenty-One Million Three Hundred and Fourty-Two Thousand $)
6908 Matthews-Mint Hill Road
28227 Charlotte
North Carolina (Mecklenburg)
21,342,000 USD (Twenty-One Million Three Hundred and Fourty-Two Thousand $)
High Point Branch (First-Citizens Bank & Trust Company)
101 South Main Street
27261 High Point
North Carolina (Guilford)
35,518,000 USD (Thirty-Five Million Five Hundred and Eightteen Thousand $)
101 South Main Street
27261 High Point
North Carolina (Guilford)
35,518,000 USD (Thirty-Five Million Five Hundred and Eightteen Thousand $)
Archdale Branch (First-Citizens Bank & Trust Company)
11213 North Main Street
27263 Archdale
North Carolina (Randolph)
12,061,000 USD (Twelve Million Sixty-One Thousand $)
11213 North Main Street
27263 Archdale
North Carolina (Randolph)
12,061,000 USD (Twelve Million Sixty-One Thousand $)
Albemarle Branch (First-Citizens Bank & Trust Company)
351 North First Street
28002 Albemarle
North Carolina (Stanly)
103,166,000 USD (One Hundred and Three Million One Hundred and Sixty-Six Thousand $)
351 North First Street
28002 Albemarle
North Carolina (Stanly)
103,166,000 USD (One Hundred and Three Million One Hundred and Sixty-Six Thousand $)
Independence Branch (First-Citizens Bank & Trust Company)
3801 East Independence Boule
28212 Charlotte
North Carolina (Mecklenburg)
21,159,000 USD (Twenty-One Million One Hundred and Fifty-Nine Thousand $)
3801 East Independence Boule
28212 Charlotte
North Carolina (Mecklenburg)
21,159,000 USD (Twenty-One Million One Hundred and Fifty-Nine Thousand $)
Marshville Branch (First-Citizens Bank & Trust Company)
Main Street & Highway 74
28103 Marshville
North Carolina (Union)
21,515,000 USD (Twenty-One Million Five Hundred and Fifteen Thousand $)
Main Street & Highway 74
28103 Marshville
North Carolina (Union)
21,515,000 USD (Twenty-One Million Five Hundred and Fifteen Thousand $)
North Gate Mall Branch (First-Citizens Bank & Trust Company)
6709 North Tryon Street
28213 Charlotte
North Carolina (Mecklenburg)
17,880,000 USD (Seventeen Million Eight Hundred and Eigthy Thousand $)
6709 North Tryon Street
28213 Charlotte
North Carolina (Mecklenburg)
17,880,000 USD (Seventeen Million Eight Hundred and Eigthy Thousand $)
College At Drake Branch (Keybank National Association)
College At Drake
80521 Fort Collins
Colorado (Larimer)
23,491,000 USD (Twenty-Three Million Four Hundred and Ninety-One Thousand $)
College At Drake
80521 Fort Collins
Colorado (Larimer)
23,491,000 USD (Twenty-Three Million Four Hundred and Ninety-One Thousand $)
Loveland Downtown Branch (Keybank National Association)
125 East 7th Street
80537 Loveland
Colorado (Larimer)
18,095,000 USD (Eightteen Million Ninety-Five Thousand $)
125 East 7th Street
80537 Loveland
Colorado (Larimer)
18,095,000 USD (Eightteen Million Ninety-Five Thousand $)
Estes Park Branch (Keybank National Association)
300 East Elkhorn Avenue
80517 Estes Park
Colorado (Larimer)
12,603,000 USD (Twelve Million Six Hundred and Three Thousand $)
300 East Elkhorn Avenue
80517 Estes Park
Colorado (Larimer)
12,603,000 USD (Twelve Million Six Hundred and Three Thousand $)
Highland Heights Branch (PNC Bank, National Association)
124 Marshall Lane
41075 Highland Heights
Kentucky (Campbell)
17,350,000 USD (Seventeen Million Three Hundred and Fifty Thousand $)
124 Marshall Lane
41075 Highland Heights
Kentucky (Campbell)
17,350,000 USD (Seventeen Million Three Hundred and Fifty Thousand $)
Taylor Mill Branch (PNC Bank, National Association)
5512 Taylor Mill Road
41015 Taylor Mill
Kentucky (Kenton)
13,163,000 USD (Thirteen Million One Hundred and Sixty-Three Thousand $)
5512 Taylor Mill Road
41015 Taylor Mill
Kentucky (Kenton)
13,163,000 USD (Thirteen Million One Hundred and Sixty-Three Thousand $)
5540 Poplar Ave Branch (BankTennessee)
5540 Poplar Ave
38119 Memphis
Tennessee (Shelby)
52,327,000 USD (Fifty-Two Million Three Hundred and Twenty-Seven Thousand $)
5540 Poplar Ave
38119 Memphis
Tennessee (Shelby)
52,327,000 USD (Fifty-Two Million Three Hundred and Twenty-Seven Thousand $)
Court Square Branch (BankTennessee)
150 East Court Avenue
38103 Memphis
Tennessee (Shelby)
34,100,000 USD (Thirty-Four Million One Hundred Thousand $)
150 East Court Avenue
38103 Memphis
Tennessee (Shelby)
34,100,000 USD (Thirty-Four Million One Hundred Thousand $)
Ripley Branch (BankTennessee)
312 Cleveland Street
38063 Ripley
Tennessee (Lauderdale)
16,419,000 USD (Sixteen Million Four Hundred and Nineteen Thousand $)
312 Cleveland Street
38063 Ripley
Tennessee (Lauderdale)
16,419,000 USD (Sixteen Million Four Hundred and Nineteen Thousand $)
Mulberry Street Branch (BankTennessee)
100 West Mulberry Street
38017 Collierville
Tennessee (Shelby)
6,557,000 USD (Six Million Five Hundred and Fifty-Seven Thousand $)
100 West Mulberry Street
38017 Collierville
Tennessee (Shelby)
6,557,000 USD (Six Million Five Hundred and Fifty-Seven Thousand $)
Roseville Branch (Bremer Bank, National Association)
1715 West County Road B2
55113 Roseville
Minnesota (Ramsey)
30,173,000 USD (Thirty Million One Hundred and Seventy-Three Thousand $)
1715 West County Road B2
55113 Roseville
Minnesota (Ramsey)
30,173,000 USD (Thirty Million One Hundred and Seventy-Three 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): 20110.00000000
# 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: 406
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 273282.00000000
# Name (Branch)): Merrimon Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Buncombe
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 37021
# City (Reported)(Branch): Asheville
# City (USPS)(Branch): Asheville
# Address(Branch): 525 Merrimon Avenue
# Zip Code (Branch): 28802
# 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: 370210005003
# 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): 20110.00000000
# 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: 406
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 273282.00000000
# Name (Branch)): Merrimon Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Buncombe
# Country Number (Branch): 21.00000000
# State and County Number (Branch): 37021
# City (Reported)(Branch): Asheville
# City (USPS)(Branch): Asheville
# Address(Branch): 525 Merrimon Avenue
# Zip Code (Branch): 28802
# 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: 370210005003
# 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