Mint Hill Branch, Charlotte (North Carolina) 28227, 6908 Matthews-Mint Hill Road
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##Szablon_SPECDESC##
Mint Hill Branch, Charlotte (North Carolina) 28227, 6908 Matthews-Mint Hill Road
Name (Branch)): Mint Hill Branch
Address(Branch): 6908 Matthews-Mint Hill Road
Zip Code (Branch): 28227
City (Reported)(Branch): Charlotte
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Address(Branch): 6908 Matthews-Mint Hill Road
Zip Code (Branch): 28227
City (Reported)(Branch): Charlotte
County Name (Branch): Mecklenburg
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): 21,342,000 USD (Twenty-One Million Three Hundred and Fourty-Two 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): 21,342,000 USD (Twenty-One Million Three Hundred and Fourty-Two Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
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 $)
Hwy Rte 27 Branch (Home Savings Bank of Albemarle, SSB)
602 West Main Street
28097 Locust
North Carolina (Stanly)
35,892,000 USD (Thirty-Five Million Eight Hundred and Ninety-Two Thousand $)
602 West Main Street
28097 Locust
North Carolina (Stanly)
35,892,000 USD (Thirty-Five Million Eight Hundred and Ninety-Two Thousand $)
Elizabeth City Branch (First South Bank)
604 East Ehringhaus Street
27909 Elizabeth City
North Carolina (Pasquotank)
26,010,000 USD (Twenty-Six Million Ten Thousand $)
604 East Ehringhaus Street
27909 Elizabeth City
North Carolina (Pasquotank)
26,010,000 USD (Twenty-Six Million Ten Thousand $)
Market Street Branch (First South Bank)
300 North Market Street
27889 Washington
North Carolina (Beaufort)
68,414,000 USD (Sixty-Eight Million Four Hundred and Fourteen Thousand $)
300 North Market Street
27889 Washington
North Carolina (Beaufort)
68,414,000 USD (Sixty-Eight Million Four Hundred and Fourteen Thousand $)
New Bern Branch (First South Bank)
1725 South Glenburnie Road
28560 New Bern
North Carolina (Craven)
25,878,000 USD (Twenty-Five Million Eight Hundred and Seventy-Eight Thousand $)
1725 South Glenburnie Road
28560 New Bern
North Carolina (Craven)
25,878,000 USD (Twenty-Five Million Eight Hundred and Seventy-Eight Thousand $)
Greenville Branch (First South Bank)
301 East Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
39,426,000 USD (Thirty-Nine Million Four Hundred and Twenty-Six Thousand $)
301 East Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
39,426,000 USD (Thirty-Nine Million Four Hundred and Twenty-Six Thousand $)
Rocky Mount Branch (First South Bank)
300 Sunset Avenue
27804 Rocky Mount
North Carolina (Nash)
54,748,000 USD (Fifty-Four Million Seven Hundred and Fourty-Eight Thousand $)
300 Sunset Avenue
27804 Rocky Mount
North Carolina (Nash)
54,748,000 USD (Fifty-Four Million Seven Hundred and Fourty-Eight Thousand $)
Kinston Branch (First South Bank)
827 Hardee Road
28501 Kinston
North Carolina (Lenoir)
25,806,000 USD (Twenty-Five Million Eight Hundred and Six Thousand $)
827 Hardee Road
28501 Kinston
North Carolina (Lenoir)
25,806,000 USD (Twenty-Five Million Eight Hundred and Six Thousand $)
New Bern Branch (First South Bank)
202 Craven Street
28560 New Bern
North Carolina (Craven)
13,868,000 USD (Thirteen Million Eight Hundred and Sixty-Eight Thousand $)
202 Craven Street
28560 New Bern
North Carolina (Craven)
13,868,000 USD (Thirteen Million Eight Hundred and Sixty-Eight Thousand $)
Carrboro Branch (RBC Centura Bank)
300 Weaver Street
27510 Carrboro
North Carolina (Orange)
33,167,000 USD (Thirty-Three Million One Hundred and Sixty-Seven Thousand $)
300 Weaver Street
27510 Carrboro
North Carolina (Orange)
33,167,000 USD (Thirty-Three Million One Hundred and Sixty-Seven Thousand $)
University Mall Branch (RBC Centura Bank)
841 Willow Drive
27514 Chapel Hill
North Carolina (Orange)
34,999,000 USD (Thirty-Four Million Nine Hundred and Ninety-Nine Thousand $)
841 Willow Drive
27514 Chapel Hill
North Carolina (Orange)
34,999,000 USD (Thirty-Four Million Nine Hundred and Ninety-Nine Thousand $)
Taylorsville Branch (Branch Banking and Trust Company)
21 Main Avenue Drive
28681 Taylorsville
North Carolina (Alexander)
32,573,000 USD (Thirty-Two Million Five Hundred and Seventy-Three Thousand $)
21 Main Avenue Drive
28681 Taylorsville
North Carolina (Alexander)
32,573,000 USD (Thirty-Two Million Five Hundred and Seventy-Three Thousand $)
Troutman Branch (Branch Banking and Trust Company)
183 Wagner Street
28166 Troutman
North Carolina (Iredell)
19,907,000 USD (Nineteen Million Nine Hundred and Seven Thousand $)
183 Wagner Street
28166 Troutman
North Carolina (Iredell)
19,907,000 USD (Nineteen Million Nine Hundred and Seven 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 $)
Fairmont Branch (Lumbee Guaranty Bank)
401 South Main Street
28340 Fairmont
North Carolina (Robeson)
11,916,000 USD (Eleven Million Nine Hundred and Sixteen Thousand $)
401 South Main Street
28340 Fairmont
North Carolina (Robeson)
11,916,000 USD (Eleven Million Nine Hundred and Sixteen Thousand $)
Rowland Branch (Lumbee Guaranty Bank)
201 N. Bond Street
28383 Rowland
North Carolina (Robeson)
6,922,000 USD (Six Million Nine Hundred and Twenty-Two Thousand $)
201 N. Bond Street
28383 Rowland
North Carolina (Robeson)
6,922,000 USD (Six Million Nine Hundred and Twenty-Two Thousand $)
Red Springs Branch (Lumbee Guaranty Bank)
301 South Main Street
28377 Red Springs
North Carolina (Robeson)
11,158,000 USD (Eleven Million One Hundred and Fifty-Eight Thousand $)
301 South Main Street
28377 Red Springs
North Carolina (Robeson)
11,158,000 USD (Eleven Million One Hundred and Fifty-Eight Thousand $)
Boiling Springs Branch (First Charter Bank)
128 North Main Street
28017 Boiling Springs
North Carolina (Cleveland)
25,459,000 USD (Twenty-Five Million Four Hundred and Fifty-Nine Thousand $)
128 North Main Street
28017 Boiling Springs
North Carolina (Cleveland)
25,459,000 USD (Twenty-Five Million Four Hundred and Fifty-Nine Thousand $)
Bethlehem Branch (Branch Banking and Trust Company)
9541 Nc Highway 127
28601 Hickory
North Carolina (Alexander)
13,487,000 USD (Thirteen Million Four Hundred and Eigthy-Seven Thousand $)
9541 Nc Highway 127
28601 Hickory
North Carolina (Alexander)
13,487,000 USD (Thirteen Million Four Hundred and Eigthy-Seven Thousand $)
University Executive Park Branch (SouthTrust Bank)
8700 University Execuitve Pa
28262 Charlotte
North Carolina (Mecklenburg)
30,205,000 USD (Thirty Million Two Hundred and Five Thousand $)
8700 University Execuitve Pa
28262 Charlotte
North Carolina (Mecklenburg)
30,205,000 USD (Thirty Million Two Hundred and Five Thousand $)
Crown Pointe Office (SouthTrust Bank)
1710 Sardis Road, North
28270 Charlotte
North Carolina (Mecklenburg)
17,046,000 USD (Seventeen Million Fourty-Six Thousand $)
1710 Sardis Road, North
28270 Charlotte
North Carolina (Mecklenburg)
17,046,000 USD (Seventeen Million Fourty-Six Thousand $)
Arrowood Road Branch (SouthTrust Bank)
800 East Arrowood Road
28273 Charlotte
North Carolina (Mecklenburg)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)
800 East Arrowood Road
28273 Charlotte
North Carolina (Mecklenburg)
13,817,000 USD (Thirteen Million Eight Hundred and Seventeen Thousand $)
Albemarle Road Branch (SouthTrust Bank)
6011 Albemarle Road
28212 Charlotte
North Carolina (Mecklenburg)
11,534,000 USD (Eleven Million Five Hundred and Thirty-Four Thousand $)
6011 Albemarle Road
28212 Charlotte
North Carolina (Mecklenburg)
11,534,000 USD (Eleven Million Five Hundred and Thirty-Four Thousand $)
Park Road Branch (SouthTrust Bank)
4011 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
22,499,000 USD (Twenty-Two Million Four Hundred and Ninety-Nine Thousand $)
4011 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
22,499,000 USD (Twenty-Two Million Four Hundred and Ninety-Nine Thousand $)
Providence Commons Branch (SouthTrust Bank)
10630 Providence Road
28277 Charlotte
North Carolina (Mecklenburg)
19,684,000 USD (Nineteen Million Six Hundred and Eigthy-Four Thousand $)
10630 Providence Road
28277 Charlotte
North Carolina (Mecklenburg)
19,684,000 USD (Nineteen Million Six Hundred and Eigthy-Four Thousand $)
Carmel Branch (Wachovia Bank, National Association)
7530 Pineville-Matthews Road
28226 Charlotte
North Carolina (Mecklenburg)
41,369,000 USD (Fourty-One Million Three Hundred and Sixty-Nine Thousand $)
7530 Pineville-Matthews Road
28226 Charlotte
North Carolina (Mecklenburg)
41,369,000 USD (Fourty-One Million Three Hundred and Sixty-Nine 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 $)
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 $)
Charlotte South Park Branch (First-Citizens Bank & Trust Company)
6501 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
37,973,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Three Thousand $)
6501 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
37,973,000 USD (Thirty-Seven Million Nine Hundred and Seventy-Three Thousand $)
Carmel Commons Branch (First-Citizens Bank & Trust Company)
7837 Pineville-Matthews Road
28210 Charlotte
North Carolina (Mecklenburg)
23,259,000 USD (Twenty-Three Million Two Hundred and Fifty-Nine Thousand $)
7837 Pineville-Matthews Road
28210 Charlotte
North Carolina (Mecklenburg)
23,259,000 USD (Twenty-Three Million Two Hundred and Fifty-Nine Thousand $)
Morrocroft Branch (RBC Centura Bank)
3920 Colony Road
28212 Charlotte
North Carolina (Mecklenburg)
45,454,000 USD (Fourty-Five Million Four Hundred and Fifty-Four Thousand $)
3920 Colony Road
28212 Charlotte
North Carolina (Mecklenburg)
45,454,000 USD (Fourty-Five Million Four Hundred and Fifty-Four Thousand $)
Eastover Branch (Regions Bank)
1045 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
29,425,000 USD (Twenty-Nine Million Four Hundred and Twenty-Five Thousand $)
1045 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
29,425,000 USD (Twenty-Nine Million Four Hundred and Twenty-Five Thousand $)
Sharon Road Branch (First Commerce Bank)
4415 Sharon Road
28211 Charlotte
North Carolina (Mecklenburg)
66,709,000 USD (Sixty-Six Million Seven Hundred and Nine Thousand $)
4415 Sharon Road
28211 Charlotte
North Carolina (Mecklenburg)
66,709,000 USD (Sixty-Six Million Seven Hundred and Nine Thousand $)
Cotswold Branch (The Scottish Bank)
325 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
24,578,000 USD (Twenty-Four Million Five Hundred and Seventy-Eight Thousand $)
325 South Sharon Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
24,578,000 USD (Twenty-Four Million Five Hundred and Seventy-Eight Thousand $)
Southpark Branch (First Trust Bank)
2245 Rexford Road
28211 Charlotte
North Carolina (Mecklenburg)
57,268,000 USD (Fifty-Seven Million Two Hundred and Sixty-Eight Thousand $)
2245 Rexford Road
28211 Charlotte
North Carolina (Mecklenburg)
57,268,000 USD (Fifty-Seven Million Two Hundred and Sixty-Eight Thousand $)
Charlotte Branch (U.S. Trust Company of North Carolina)
525 N. Tryon Street
28211 Charlotte
North Carolina (Mecklenburg)
56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
525 N. Tryon Street
28211 Charlotte
North Carolina (Mecklenburg)
56,560,000 USD (Fifty-Six Million Five Hundred and Sixty Thousand $)
Wilmington/First Union Branch (Wachovia Bank of Delaware, National Association)
128 South Tryon Street
28288 Charlotte
North Carolina (Mecklenburg)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
128 South Tryon Street
28288 Charlotte
North Carolina (Mecklenburg)
41,534,000 USD (Fourty-One Million Five Hundred and Thirty-Four Thousand $)
Matthews-Mint Hill Branch (American Community Bank)
4300 Lebanon Road
28227 Charlotte
North Carolina (Mecklenburg)
22,717,000 USD (Twenty-Two Million Seven Hundred and Seventeen Thousand $)
4300 Lebanon Road
28227 Charlotte
North Carolina (Mecklenburg)
22,717,000 USD (Twenty-Two Million Seven Hundred and Seventeen Thousand $)
Harris Teeter #11, Ballantyne Branch (Bank of America, National Association)
15007 John J. Delaney Drive
28277 Charlotte
North Carolina (Mecklenburg)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
15007 John J. Delaney Drive
28277 Charlotte
North Carolina (Mecklenburg)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen 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 $)
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 $)
Monroe Mall Branch (First-Citizens Bank & Trust Company)
2111 Roosevelt Boulevard Wes
28110 Monroe
North Carolina (Union)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
2111 Roosevelt Boulevard Wes
28110 Monroe
North Carolina (Union)
17,824,000 USD (Seventeen Million Eight Hundred and Twenty-Four Thousand $)
Healy Branch (First-Citizens Bank & Trust Company)
3306 Healy Drive
27103 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
3306 Healy Drive
27103 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
Concord Branch (First-Citizens Bank & Trust Company)
789 Highway 29 North
28025 Concord
North Carolina (Cabarrus)
34,739,000 USD (Thirty-Four Million Seven Hundred and Thirty-Nine Thousand $)
789 Highway 29 North
28025 Concord
North Carolina (Cabarrus)
34,739,000 USD (Thirty-Four Million Seven Hundred and Thirty-Nine Thousand $)
Horner Boulevard Branch (First-Citizens Bank & Trust Company)
2108 South Horner Boulevard
27330 Sanford
North Carolina (Lee)
18,431,000 USD (Eightteen Million Four Hundred and Thirty-One Thousand $)
2108 South Horner Boulevard
27330 Sanford
North Carolina (Lee)
18,431,000 USD (Eightteen Million Four Hundred and Thirty-One Thousand $)
Fuquay-Varina Branch (First-Citizens Bank & Trust Company)
1344 North Main Street
27526 Fuquay-Varina
North Carolina (Wake)
11,360,000 USD (Eleven Million Three Hundred and Sixty Thousand $)
1344 North Main Street
27526 Fuquay-Varina
North Carolina (Wake)
11,360,000 USD (Eleven Million Three Hundred and Sixty Thousand $)
Shallote Branch (First-Citizens Bank & Trust Company)
Coastal Plaza, Highway 17 So
28459 Shallotte
North Carolina (Brunswick)
16,938,000 USD (Sixteen Million Nine Hundred and Thirty-Eight Thousand $)
Coastal Plaza, Highway 17 So
28459 Shallotte
North Carolina (Brunswick)
16,938,000 USD (Sixteen Million Nine Hundred and Thirty-Eight Thousand $)
Rutherford College Branch (First-Citizens Bank & Trust Company)
711 Malcolm Boulevard
28671 Rutherford Colle
North Carolina (Burke)
14,308,000 USD (Fourteen Million Three Hundred and Eight Thousand $)
711 Malcolm Boulevard
28671 Rutherford Colle
North Carolina (Burke)
14,308,000 USD (Fourteen Million Three Hundred and Eight Thousand $)
Raleigh Wakefield Branch (First-Citizens Bank & Trust Company)
14440 New Falls Of The Neuse
27614 Raleigh
North Carolina (Wake)
8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
14440 New Falls Of The Neuse
27614 Raleigh
North Carolina (Wake)
8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
Shelbyville Branch (Union Planters Bank, National Association)
318 West Main Street
62565 Shelbyville
Illinois (Shelby)
12,007,000 USD (Twelve Million Seven Thousand $)
318 West Main Street
62565 Shelbyville
Illinois (Shelby)
12,007,000 USD (Twelve Million Seven Thousand $)
Kroger - Mt Zion Branch (Union Planters Bank, National Association)
2340 South Mt. Zion Road
62521 Decatur
Illinois (Macon)
7,613,000 USD (Seven Million Six Hundred and Thirteen Thousand $)
2340 South Mt. Zion Road
62521 Decatur
Illinois (Macon)
7,613,000 USD (Seven Million Six Hundred and Thirteen Thousand $)
Champaign Branch (Union Planters Bank, National Association)
111 South State Street
61820 Champaign
Illinois (Champaign)
7,317,000 USD (Seven Million Three Hundred and Seventeen Thousand $)
111 South State Street
61820 Champaign
Illinois (Champaign)
7,317,000 USD (Seven Million Three Hundred and Seventeen Thousand $)
20599 Mack Ave Branch (Standard Federal Bank National Association)
20599 Mack Avenue
48236 Grosse Pointe Wo
Michigan (Wayne)
74,071,000 USD (Seventy-Four Million Seventy-One Thousand $)
20599 Mack Avenue
48236 Grosse Pointe Wo
Michigan (Wayne)
74,071,000 USD (Seventy-Four Million Seventy-One Thousand $)
15751 E Nine Mile Rd Branch (Standard Federal Bank National Association)
15751 Nine Mile Road
48021 Eastpointe
Michigan (Macomb)
76,939,000 USD (Seventy-Six Million Nine Hundred and Thirty-Nine Thousand $)
15751 Nine Mile Road
48021 Eastpointe
Michigan (Macomb)
76,939,000 USD (Seventy-Six Million Nine Hundred and Thirty-Nine Thousand $)
18901 Kelly Rd Branch (Standard Federal Bank National Association)
18901 Kelly Road
48224 Detroit
Michigan (Wayne)
9,729,000 USD (Nine Million Seven Hundred and Twenty-Nine Thousand $)
18901 Kelly Road
48224 Detroit
Michigan (Wayne)
9,729,000 USD (Nine Million Seven Hundred and Twenty-Nine Thousand $)
28201 Harper Ave Branch (Standard Federal Bank National Association)
28201 Harper Avenue
48081 St. Clair Shores
Michigan (Macomb)
30,827,000 USD (Thirty Million Eight Hundred and Twenty-Seven Thousand $)
28201 Harper Avenue
48081 St. Clair Shores
Michigan (Macomb)
30,827,000 USD (Thirty Million Eight Hundred and Twenty-Seven Thousand $)
Romeo Plank Road Branch (Standard Federal Bank National Association)
45194 Romeo Plank Road
48044 Mt. Clemens
Michigan (Macomb)
47,624,000 USD (Fourty-Seven Million Six Hundred and Twenty-Four Thousand $)
45194 Romeo Plank Road
48044 Mt. Clemens
Michigan (Macomb)
47,624,000 USD (Fourty-Seven Million Six Hundred and Twenty-Four Thousand $)
Lapel Branch (Community Bank)
825 Main Street
46051 Lapel
Indiana (Madison)
10,521,000 USD (Ten Million Five Hundred and Twenty-One Thousand $)
825 Main Street
46051 Lapel
Indiana (Madison)
10,521,000 USD (Ten Million Five Hundred and Twenty-One Thousand $)
Noblesville Branch (First Indiana Bank, National Association)
225 North 9th Street
46060 Noblesville
Indiana (Hamilton)
44,589,000 USD (Fourty-Four Million Five Hundred and Eigthy-Nine Thousand $)
225 North 9th Street
46060 Noblesville
Indiana (Hamilton)
44,589,000 USD (Fourty-Four Million Five Hundred and Eigthy-Nine 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): 21342.00000000
# 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: 357
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 281166.00000000
# Name (Branch)): Mint Hill Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Charlotte
# City (USPS)(Branch): Charlotte
# Address(Branch): 6908 Matthews-Mint Hill Road
# Zip Code (Branch): 28227
# 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: 371190057131
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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): 21342.00000000
# 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: 357
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 281166.00000000
# Name (Branch)): Mint Hill Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Charlotte
# City (USPS)(Branch): Charlotte
# Address(Branch): 6908 Matthews-Mint Hill Road
# Zip Code (Branch): 28227
# 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: 371190057131
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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