Caribou Branch, Caribou (Maine) 04736, 142 Bennett Drive
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Caribou Branch, Caribou (Maine) 04736, 142 Bennett Drive
Name (Branch)): Caribou Branch
Address(Branch): 142 Bennett Drive
Zip Code (Branch): 04736
City (Reported)(Branch): Caribou
County Name (Branch): Aroostook
State Name (Branch): Maine
Address(Branch): 142 Bennett Drive
Zip Code (Branch): 04736
City (Reported)(Branch): Caribou
County Name (Branch): Aroostook
State Name (Branch): Maine
Institution Name: FIRST CITIZENS BANK
Address (Institution): P. O. Box 231
Zip Code (Institution): 04769
Institution Headquarters, City: Presque Isle
County Name(Institution): Aroostook
State Name (Institution Headquarters): Maine
Address (Institution): P. O. Box 231
Zip Code (Institution): 04769
Institution Headquarters, City: Presque Isle
County Name(Institution): Aroostook
State Name (Institution Headquarters): Maine
Total Assets: 141,426,000 USD (One Hundred and Fourty-One Million Four Hundred and Twenty-Six Thousand $)
Total Domestic Deposits: 128,050,000 USD (One Hundred and Twenty-Eight Million Fifty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 33,208,000 USD (Thirty-Three Million Two Hundred and Eight Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Total Domestic Deposits: 128,050,000 USD (One Hundred and Twenty-Eight Million Fifty Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 33,208,000 USD (Thirty-Three Million Two Hundred and Eight Thousand $)
Industry Specialization Description: ALL OTHER < $1 BILLION
Lincoln Branch (First Citizens Bank)
U.S. Route 2 and Penobscot A
04457 Lincoln
Maine (Penobscot)
12,010,000 USD (Twelve Million Ten Thousand $)
U.S. Route 2 and Penobscot A
04457 Lincoln
Maine (Penobscot)
12,010,000 USD (Twelve Million Ten Thousand $)
Fort Kent Branch (First Citizens Bank)
32 West Main Street
04743 Fort Kent
Maine (Aroostook)
11,859,000 USD (Eleven Million Eight Hundred and Fifty-Nine Thousand $)
32 West Main Street
04743 Fort Kent
Maine (Aroostook)
11,859,000 USD (Eleven Million Eight Hundred and Fifty-Nine Thousand $)
Houlton Branch (First Citizens Bank)
76 North Street
04730 Houlton
Maine (Aroostook)
15,839,000 USD (Fifteen Million Eight Hundred and Thirty-Nine Thousand $)
76 North Street
04730 Houlton
Maine (Aroostook)
15,839,000 USD (Fifteen Million Eight Hundred and Thirty-Nine Thousand $)
Falmouth Branch (Maine Bank & Trust Company)
188 U.S. Route 1
04105 Falmouth
Maine (Cumberland)
27,939,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Nine Thousand $)
188 U.S. Route 1
04105 Falmouth
Maine (Cumberland)
27,939,000 USD (Twenty-Seven Million Nine Hundred and Thirty-Nine Thousand $)
South Portland Branch (Maine Bank & Trust Company)
15 Hinckley Drive
04106 South Portland
Maine (Cumberland)
27,542,000 USD (Twenty-Seven Million Five Hundred and Fourty-Two Thousand $)
15 Hinckley Drive
04106 South Portland
Maine (Cumberland)
27,542,000 USD (Twenty-Seven Million Five Hundred and Fourty-Two Thousand $)
Brunswick Branch (Maine Bank & Trust Company)
112 Maine Street
04011 Brunswick
Maine (Cumberland)
23,159,000 USD (Twenty-Three Million One Hundred and Fifty-Nine Thousand $)
112 Maine Street
04011 Brunswick
Maine (Cumberland)
23,159,000 USD (Twenty-Three Million One Hundred and Fifty-Nine Thousand $)
Scarborough Branch (Maine Bank & Trust Company)
439 U.S. Route One
04074 Scarborough
Maine (Cumberland)
12,342,000 USD (Twelve Million Three Hundred and Fourty-Two Thousand $)
439 U.S. Route One
04074 Scarborough
Maine (Cumberland)
12,342,000 USD (Twelve Million Three Hundred and Fourty-Two Thousand $)
Western Avenue Branch (Maine Bank & Trust Company)
434 Western Avenue
04106 South Portland
Maine (Cumberland)
6,158,000 USD (Six Million One Hundred and Fifty-Eight Thousand $)
434 Western Avenue
04106 South Portland
Maine (Cumberland)
6,158,000 USD (Six Million One Hundred and Fifty-Eight Thousand $)
North Windham Branch (Maine Bank & Trust Company)
780 Roosevelt Trail
04062 North Windham
Maine (Cumberland)
9,982,000 USD (Nine Million Nine Hundred and Eigthy-Two Thousand $)
780 Roosevelt Trail
04062 North Windham
Maine (Cumberland)
9,982,000 USD (Nine Million Nine Hundred and Eigthy-Two Thousand $)
Yarmouth Branch (Maine Bank & Trust Company)
88 Main Street
04096 Yarmouth
Maine (Cumberland)
20,197,000 USD (Twenty Million One Hundred and Ninety-Seven Thousand $)
88 Main Street
04096 Yarmouth
Maine (Cumberland)
20,197,000 USD (Twenty Million One Hundred and Ninety-Seven Thousand $)
Starrett Drive Branch (Union Trust Company)
3 Starrett Drive
04915 Belfast
Maine (Waldo)
4,811,000 USD (Four Million Eight Hundred and Eleven Thousand $)
3 Starrett Drive
04915 Belfast
Maine (Waldo)
4,811,000 USD (Four Million Eight Hundred and Eleven Thousand $)
Rockland Branch (Union Trust Company)
73 Camden Street
04841 Rockland
Maine (Knox)
11,460,000 USD (Eleven Million Four Hundred and Sixty Thousand $)
73 Camden Street
04841 Rockland
Maine (Knox)
11,460,000 USD (Eleven Million Four Hundred and Sixty Thousand $)
Oak Hill Plaza Branch (BankNorth, National Association)
4 Hannaford Drive
04074 Scarborough
Maine (Cumberland)
93,185,000 USD (Ninety-Three Million One Hundred and Eigthy-Five Thousand $)
4 Hannaford Drive
04074 Scarborough
Maine (Cumberland)
93,185,000 USD (Ninety-Three Million One Hundred and Eigthy-Five Thousand $)
Gray Branch (BankNorth, National Association)
Gray Plaza, Route 100
04039 Gray
Maine (Cumberland)
45,015,000 USD (Fourty-Five Million Fifteen Thousand $)
Gray Plaza, Route 100
04039 Gray
Maine (Cumberland)
45,015,000 USD (Fourty-Five Million Fifteen Thousand $)
Augusta Maine Trust Branch (Keybank National Association)
286 Water Street
04330 Augusta
Maine (Kennebec)
0 USD (zero $)
286 Water Street
04330 Augusta
Maine (Kennebec)
0 USD (zero $)
Northgate Branch (BankNorth, National Association)
362 Allen Avenue, Northgate
04103 Portland
Maine (Cumberland)
96,989,000 USD (Ninety-Six Million Nine Hundred and Eigthy-Nine Thousand $)
362 Allen Avenue, Northgate
04103 Portland
Maine (Cumberland)
96,989,000 USD (Ninety-Six Million Nine Hundred and Eigthy-Nine Thousand $)
Falmouth Branch (BankNorth, National Association)
200 Route 1
04105 Falmouth
Maine (Cumberland)
78,533,000 USD (Seventy-Eight Million Five Hundred and Thirty-Three Thousand $)
200 Route 1
04105 Falmouth
Maine (Cumberland)
78,533,000 USD (Seventy-Eight Million Five Hundred and Thirty-Three Thousand $)
Market Street (BankNorth, National Association)
9 Market Street
04106 South Portland
Maine (Cumberland)
60,944,000 USD (Sixty Million Nine Hundred and Fourty-Four Thousand $)
9 Market Street
04106 South Portland
Maine (Cumberland)
60,944,000 USD (Sixty Million Nine Hundred and Fourty-Four Thousand $)
Portland Branch (Norway Savings Bank)
120 Exchange Street
04101 Portland
Maine (Cumberland)
18,725,000 USD (Eightteen Million Seven Hundred and Twenty-Five Thousand $)
120 Exchange Street
04101 Portland
Maine (Cumberland)
18,725,000 USD (Eightteen Million Seven Hundred and Twenty-Five Thousand $)
Topsham Fair Branch (Norway Savings Bank)
47 Topsham Fair Mall Road
04086 Topsham
Maine (Sagadahoc)
11,401,000 USD (Eleven Million Four Hundred and One Thousand $)
47 Topsham Fair Mall Road
04086 Topsham
Maine (Sagadahoc)
11,401,000 USD (Eleven Million Four Hundred and One Thousand $)
43 High Street (Aroostook County Federal Savings and Loan Association)
43 High Street
04736 Caribou
Maine (Aroostook)
36,679,000 USD (Thirty-Six Million Six Hundred and Seventy-Nine Thousand $)
43 High Street
04736 Caribou
Maine (Aroostook)
36,679,000 USD (Thirty-Six Million Six Hundred and Seventy-Nine Thousand $)
Westside Branch (Bank of the West)
6700 North Mesa
79912 El Paso
Texas (El Paso)
79,046,000 USD (Seventy-Nine Million Fourty-Six Thousand $)
6700 North Mesa
79912 El Paso
Texas (El Paso)
79,046,000 USD (Seventy-Nine Million Fourty-Six Thousand $)
Eastside Branch (Bank of the West)
8340 Gateway East
79907 El Paso
Texas (El Paso)
30,499,000 USD (Thirty Million Four Hundred and Ninety-Nine Thousand $)
8340 Gateway East
79907 El Paso
Texas (El Paso)
30,499,000 USD (Thirty Million Four Hundred and Ninety-Nine Thousand $)
Zaragosa Branch (Bank of the West)
12101 Montwood Drive
79936 El Paso
Texas (El Paso)
13,408,000 USD (Thirteen Million Four Hundred and Eight Thousand $)
12101 Montwood Drive
79936 El Paso
Texas (El Paso)
13,408,000 USD (Thirteen Million Four Hundred and Eight Thousand $)
New Smyrna Branch (Colonial Bank)
161 North Causeway
32169 New Smyrna Beach
Florida (Volusia)
17,743,000 USD (Seventeen Million Seven Hundred and Fourty-Three Thousand $)
161 North Causeway
32169 New Smyrna Beach
Florida (Volusia)
17,743,000 USD (Seventeen Million Seven Hundred and Fourty-Three Thousand $)
Pierson Branch (Colonial Bank)
106 North Center Street
32180 Pierson
Florida (Volusia)
5,664,000 USD (Five Million Six Hundred and Sixty-Four Thousand $)
106 North Center Street
32180 Pierson
Florida (Volusia)
5,664,000 USD (Five Million Six Hundred and Sixty-Four Thousand $)
Whitlock Branch (Main Street Bank)
751 Whitlock Avenue
30064 Marietta
Georgia (Cobb)
70,860,000 USD (Seventy Million Eight Hundred and Sixty Thousand $)
751 Whitlock Avenue
30064 Marietta
Georgia (Cobb)
70,860,000 USD (Seventy Million Eight Hundred and Sixty Thousand $)
Town Park Branch (Main Street Bank)
676 Chastain Road
30144 Kennesaw
Georgia (Cobb)
32,540,000 USD (Thirty-Two Million Five Hundred and Fourty Thousand $)
676 Chastain Road
30144 Kennesaw
Georgia (Cobb)
32,540,000 USD (Thirty-Two Million Five Hundred and Fourty Thousand $)
International District Branch (Washington First International Bank)
668 South Lane Street
98104 Seattle
Washington (King)
57,226,000 USD (Fifty-Seven Million Two Hundred and Twenty-Six Thousand $)
668 South Lane Street
98104 Seattle
Washington (King)
57,226,000 USD (Fifty-Seven Million Two Hundred and Twenty-Six Thousand $)
Eastside Branch (Washington First International Bank)
2331 103th Avenue Northeast
98005 Bellevue
Washington (King)
58,044,000 USD (Fifty-Eight Million Fourty-Four Thousand $)
2331 103th Avenue Northeast
98005 Bellevue
Washington (King)
58,044,000 USD (Fifty-Eight Million Fourty-Four Thousand $)
Federal Way Branch (Washington First International Bank)
1035 S 320th Street
98003 Federal Way
Washington (King)
11,770,000 USD (Eleven Million Seven Hundred and Seventy Thousand $)
1035 S 320th Street
98003 Federal Way
Washington (King)
11,770,000 USD (Eleven Million Seven Hundred and Seventy Thousand $)
Original information:
# FDIC Certificate Number: 32940
# FRB ID Number: 1448636.00000000
# OTS Docket Number: 10004.00000000
# Institution Name: FIRST CITIZENS BANK
# Institution Name: First Citizens Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 1.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: ME
# State Name (Institution Headquarters): Maine
# State Number (Institution): 23
# County Name(Institution): Aroostook
# County Number (Institution): 3.00000000
# State and County Number (Institution): 23003.00000000
# Institution Headquarters, City: Presque Isle
# Institution Headquarters, City (USPS): Presque Isle
# Address (Institution): P. O. Box 231
# Zip Code (Institution): 04769
# 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: 128050.00000000
# Deposits (Branch) (in thousand of dollars): 33208.00000000
# Total Assets: 141426.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289089.00000000
# Name (Branch)): Caribou Branch
# State Code (Branch): ME
# State Name (Branch): Maine
# State Number (Branch): 23
# County Name (Branch): Aroostook
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 23003
# City (Reported)(Branch): Caribou
# City (USPS)(Branch): Caribou
# Address(Branch): 142 Bennett Drive
# Zip Code (Branch): 04736
# 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): 1
# FDIC Region Name (Branch): Boston
# 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: 230039513003
# 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): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000
# FDIC Certificate Number: 32940
# FRB ID Number: 1448636.00000000
# OTS Docket Number: 10004.00000000
# Institution Name: FIRST CITIZENS BANK
# Institution Name: First Citizens Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 1.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 1.00000000
# QBP Region Name: Northeast
# FDIC Region Number: 1
# FDIC Region Name: Boston
# Federal Reserve District Name: Boston
# OCC District Number: 1
# OCC Region Name: Northeast District
# OTS Region Name: Northeast
# OTS Region Number: 1.00000000
# State Code: ME
# State Name (Institution Headquarters): Maine
# State Number (Institution): 23
# County Name(Institution): Aroostook
# County Number (Institution): 3.00000000
# State and County Number (Institution): 23003.00000000
# Institution Headquarters, City: Presque Isle
# Institution Headquarters, City (USPS): Presque Isle
# Address (Institution): P. O. Box 231
# Zip Code (Institution): 04769
# 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: 128050.00000000
# Deposits (Branch) (in thousand of dollars): 33208.00000000
# Total Assets: 141426.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# 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: 1
# Domestic Institution flag: 1.00000000
# Office Number: 1
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 289089.00000000
# Name (Branch)): Caribou Branch
# State Code (Branch): ME
# State Name (Branch): Maine
# State Number (Branch): 23
# County Name (Branch): Aroostook
# Country Number (Branch): 3.00000000
# State and County Number (Branch): 23003
# City (Reported)(Branch): Caribou
# City (USPS)(Branch): Caribou
# Address(Branch): 142 Bennett Drive
# Zip Code (Branch): 04736
# 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): 1
# FDIC Region Name (Branch): Boston
# 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: 230039513003
# 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): 0
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 8.00000000
# Industry Specialization Description: ALL OTHER < $1 BILLION
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000