Raleigh Wakefield Branch, Raleigh (North Carolina) 27614, 14440 New Falls Of The Neuse
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Raleigh Wakefield Branch, Raleigh (North Carolina) 27614, 14440 New Falls Of The Neuse
Name (Branch)): Raleigh Wakefield Branch
Address(Branch): 14440 New Falls Of The Neuse
Zip Code (Branch): 27614
City (Reported)(Branch): Raleigh
County Name (Branch): Wake
State Name (Branch): North Carolina
Address(Branch): 14440 New Falls Of The Neuse
Zip Code (Branch): 27614
City (Reported)(Branch): Raleigh
County Name (Branch): Wake
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): 8,956,000 USD (Eight Million Nine Hundred and Fifty-Six 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): 8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Ft. Bragg Canopy Lane Branch (First-Citizens Bank & Trust Company)
Building #1017, Canopy Lane
28307 Fort Bragg
North Carolina (Cumberland)
2,340,000 USD (Two Million Three Hundred and Fourty Thousand $)
Building #1017, Canopy Lane
28307 Fort Bragg
North Carolina (Cumberland)
2,340,000 USD (Two Million Three Hundred and Fourty 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 $)
Anderson Creek Branch (First Bank)
3211 Ray Road
28390 Spring Lake
North Carolina (Cumberland)
5,654,000 USD (Five Million Six Hundred and Fifty-Four Thousand $)
3211 Ray Road
28390 Spring Lake
North Carolina (Cumberland)
5,654,000 USD (Five Million Six Hundred and Fifty-Four Thousand $)
Lake Norman Branch (First Commerce Bank)
8222 Village Harbor Drive
28031 Cornelius
North Carolina (Mecklenburg)
14,085,000 USD (Fourteen Million Eigthy-Five Thousand $)
8222 Village Harbor Drive
28031 Cornelius
North Carolina (Mecklenburg)
14,085,000 USD (Fourteen Million Eigthy-Five Thousand $)
Cum Park Plaza Branch (Mid Carolina Bank)
2214 North Church Street
27215 Burlington
North Carolina (Alamance)
6,535,000 USD (Six Million Five Hundred and Thirty-Five Thousand $)
2214 North Church Street
27215 Burlington
North Carolina (Alamance)
6,535,000 USD (Six Million Five Hundred and Thirty-Five 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 $)
Weaverville Branch (MountainBank)
150 Weaver Blvd
28787 Weaverville
North Carolina (Buncombe)
16,464,000 USD (Sixteen Million Four Hundred and Sixty-Four Thousand $)
150 Weaver Blvd
28787 Weaverville
North Carolina (Buncombe)
16,464,000 USD (Sixteen Million Four Hundred and Sixty-Four Thousand $)
Sylva-Main Branch (Macon Bank, Inc.)
498 East Main Street
28779 Sylva
North Carolina (Jackson)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
498 East Main Street
28779 Sylva
North Carolina (Jackson)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
M&f Bank Corporate Branch (Mechanics & Farmers Bank)
2634 Chapel Hill Blvd
27707 Durham
North Carolina (Durham)
0 USD (zero $)
2634 Chapel Hill Blvd
27707 Durham
North Carolina (Durham)
0 USD (zero $)
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 $)
Longleaf Mall Ccb7branch 527 (National Bank of Commerce)
4310 Shipyard Boulevard
28403 Wilmington
North Carolina (New Hanover)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
4310 Shipyard Boulevard
28403 Wilmington
North Carolina (New Hanover)
2,903,000 USD (Two Million Nine Hundred and Three Thousand $)
Sound Banking Company (Sound Banking Company)
5039 Executive Drive
28557 Morehead City
North Carolina (Carteret)
34,197,000 USD (Thirty-Four Million One Hundred and Ninety-Seven Thousand $)
5039 Executive Drive
28557 Morehead City
North Carolina (Carteret)
34,197,000 USD (Thirty-Four Million One Hundred and Ninety-Seven Thousand $)
Stoneville Branch (Patrick Henry National Bank)
107 South Henry Street
27048 Stoneville
North Carolina (Rockingham)
4,695,000 USD (Four Million Six Hundred and Ninety-Five Thousand $)
107 South Henry Street
27048 Stoneville
North Carolina (Rockingham)
4,695,000 USD (Four Million Six Hundred and Ninety-Five Thousand $)
Adams Farm Branch (Patrick Henry National Bank)
5715 High Point Road
27407 Greensboro
North Carolina (Guilford)
6,509,000 USD (Six Million Five Hundred and Nine Thousand $)
5715 High Point Road
27407 Greensboro
North Carolina (Guilford)
6,509,000 USD (Six Million Five Hundred and Nine Thousand $)
Wal-Mart Branch (American Community Bank)
2406 West Roosevelt Blvd.
28110 Monroe
North Carolina (Union)
9,403,000 USD (Nine Million Four Hundred and Three Thousand $)
2406 West Roosevelt Blvd.
28110 Monroe
North Carolina (Union)
9,403,000 USD (Nine Million Four Hundred and Three Thousand $)
Marshville Branch (American Community Bank)
7001 East Marshville Blvd.
28103 Marshville
North Carolina (Union)
27,342,000 USD (Twenty-Seven Million Three Hundred and Fourty-Two Thousand $)
7001 East Marshville Blvd.
28103 Marshville
North Carolina (Union)
27,342,000 USD (Twenty-Seven Million Three Hundred and Fourty-Two Thousand $)
Falls Of The Neuse Road Branch (Capital Bank)
4400 Falls Of The Neuse Road
27612 Raleigh
North Carolina (Wake)
32,256,000 USD (Thirty-Two Million Two Hundred and Fifty-Six Thousand $)
4400 Falls Of The Neuse Road
27612 Raleigh
North Carolina (Wake)
32,256,000 USD (Thirty-Two Million Two Hundred and Fifty-Six Thousand $)
Tramway Crossing Branch (Capital Bank)
2222 Jefferson Davis Hwy
27332 Sanford
North Carolina (Lee)
13,526,000 USD (Thirteen Million Five Hundred and Twenty-Six Thousand $)
2222 Jefferson Davis Hwy
27332 Sanford
North Carolina (Lee)
13,526,000 USD (Thirteen Million Five Hundred and Twenty-Six Thousand $)
Salisbury Branch (First Bank)
1503 Old Concord Road
28145 Salisbury
North Carolina (Rowan)
10,929,000 USD (Ten Million Nine Hundred and Twenty-Nine Thousand $)
1503 Old Concord Road
28145 Salisbury
North Carolina (Rowan)
10,929,000 USD (Ten Million Nine Hundred and Twenty-Nine Thousand $)
Pittsboro Branch (First Bank)
18 Chatham Corner
27312 Pittsboro
North Carolina (Chowan)
17,598,000 USD (Seventeen Million Five Hundred and Ninety-Eight Thousand $)
18 Chatham Corner
27312 Pittsboro
North Carolina (Chowan)
17,598,000 USD (Seventeen Million Five Hundred and Ninety-Eight Thousand $)
4000 West Chase Boulevard Raleigh Branch (U.S. Trust Company of North Carolina)
4000 West Chase Boulevard,
27607 Raleigh
North Carolina (Wake)
0 USD (zero $)
4000 West Chase Boulevard,
27607 Raleigh
North Carolina (Wake)
0 USD (zero $)
Stonehenge Ccb7 Branch 431 (National Bank of Commerce)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
Ccb Salem Raleigh Branch 562 (National Bank of Commerce)
4101 Lakeboone Trial, Suite1
27607 Raleigh
North Carolina (Wake)
82,136,000 USD (Eigthy-Two Million One Hundred and Thirty-Six Thousand $)
4101 Lakeboone Trial, Suite1
27607 Raleigh
North Carolina (Wake)
82,136,000 USD (Eigthy-Two Million One Hundred and Thirty-Six Thousand $)
Six Forks Branch (Capital Bank)
8816 Six Forks Road, Suite 1
27615 Raleigh
North Carolina (Wake)
28,129,000 USD (Twenty-Eight Million One Hundred and Twenty-Nine Thousand $)
8816 Six Forks Road, Suite 1
27615 Raleigh
North Carolina (Wake)
28,129,000 USD (Twenty-Eight Million One Hundred and Twenty-Nine Thousand $)
Wakefield Branch (Bank of America, National Association)
14500 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
10,623,000 USD (Ten Million Six Hundred and Twenty-Three Thousand $)
14500 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
10,623,000 USD (Ten Million Six Hundred and Twenty-Three Thousand $)
Highwoods Branch (RBC Centura Bank)
3201 Beechleaf Court
27604 Raleigh
North Carolina (Wake)
58,466,000 USD (Fifty-Eight Million Four Hundred and Sixty-Six Thousand $)
3201 Beechleaf Court
27604 Raleigh
North Carolina (Wake)
58,466,000 USD (Fifty-Eight Million Four Hundred and Sixty-Six Thousand $)
Six Forks Branch (RBC Centura Bank)
8809 Six Forks Road
27615 Raleigh
North Carolina (Wake)
20,490,000 USD (Twenty Million Four Hundred and Ninety Thousand $)
8809 Six Forks Road
27615 Raleigh
North Carolina (Wake)
20,490,000 USD (Twenty Million Four Hundred and Ninety Thousand $)
Wakefield Plantation Branch 442 (National Bank of Commerce)
13341 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
13341 New Falls Of Neuse Roa
27614 Raleigh
North Carolina (Wake)
36,791,000 USD (Thirty-Six Million Seven Hundred and Ninety-One Thousand $)
Raleigh Data Center Branch (First-Citizens Bank & Trust Company)
100 East Tryon Road
27603 Raleigh
North Carolina (Wake)
0 USD (zero $)
100 East Tryon Road
27603 Raleigh
North Carolina (Wake)
0 USD (zero $)
Wheeler Road Branch (SouthTrust Bank)
3535 Wheeler Road
30909 Augusta
Georgia (Richmond)
8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
3535 Wheeler Road
30909 Augusta
Georgia (Richmond)
8,956,000 USD (Eight Million Nine Hundred and Fifty-Six Thousand $)
Cherokee Crossing (First-Citizens Bank & Trust Company)
111 Cherokee Crossing, Hwy 4
28789 Whittier
North Carolina (Cherokee)
4,848,000 USD (Four Million Eight Hundred and Fourty-Eight Thousand $)
111 Cherokee Crossing, Hwy 4
28789 Whittier
North Carolina (Cherokee)
4,848,000 USD (Four Million Eight Hundred and Fourty-Eight Thousand $)
Lewisville-Lowes Food (First-Citizens Bank & Trust Company)
6219 Shallowford Road
27023 Lewisville
North Carolina (Forsyth)
1,947,000 USD (One Million Nine Hundred and Fourty-Seven Thousand $)
6219 Shallowford Road
27023 Lewisville
North Carolina (Forsyth)
1,947,000 USD (One Million Nine Hundred and Fourty-Seven Thousand $)
Fort Bragg Womack Medical Center Branch (First-Citizens Bank & Trust Company)
4-T-2132 Reilly Road, Px Mal
28307 Fort Bragg
North Carolina (Cumberland)
1,726,000 USD (One Million Seven Hundred and Twenty-Six Thousand $)
4-T-2132 Reilly Road, Px Mal
28307 Fort Bragg
North Carolina (Cumberland)
1,726,000 USD (One Million Seven Hundred and Twenty-Six Thousand $)
Lynchburg Timberlake Branch (First-Citizens Bank & Trust Company)
8433 Timberlake Road
24502 Lynchburg
Virginia (Campbell)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
8433 Timberlake Road
24502 Lynchburg
Virginia (Campbell)
10,032,000 USD (Ten Million Thirty-Two Thousand $)
Lynchburg Wards Roadkroger (First-Citizens Bank & Trust Company)
2012 Wards Road
24502 Lynchburg
Virginia (Campbell)
2,988,000 USD (Two Million Nine Hundred and Eigthy-Eight Thousand $)
2012 Wards Road
24502 Lynchburg
Virginia (Campbell)
2,988,000 USD (Two Million Nine Hundred and Eigthy-Eight Thousand $)
Apex Main Branch (First-Citizens Bank & Trust Company)
1070 Vision Drive
27502 Apex
North Carolina (Wake)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
1070 Vision Drive
27502 Apex
North Carolina (Wake)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
Concord Mills Branch (First-Citizens Bank & Trust Company)
8541 Concord Mills Boulevard
28027 Concord
North Carolina (Cabarrus)
6,924,000 USD (Six Million Nine Hundred and Twenty-Four Thousand $)
8541 Concord Mills Boulevard
28027 Concord
North Carolina (Cabarrus)
6,924,000 USD (Six Million Nine Hundred and Twenty-Four Thousand $)
Mooresville Main Branch (First-Citizens Bank & Trust Company)
150 Williamson Road
28117 Mooresville
North Carolina (Iredell)
12,074,000 USD (Twelve Million Seventy-Four Thousand $)
150 Williamson Road
28117 Mooresville
North Carolina (Iredell)
12,074,000 USD (Twelve Million Seventy-Four Thousand $)
New Garden Lowers Branch (First-Citizens Bank & Trust Company)
1581 New Garden Road
27410 Greensboro
North Carolina (Guilford)
3,195,000 USD (Three Million One Hundred and Ninety-Five Thousand $)
1581 New Garden Road
27410 Greensboro
North Carolina (Guilford)
3,195,000 USD (Three Million One Hundred and Ninety-Five Thousand $)
Emporia Branch (First-Citizens Bank & Trust Company)
524 N. Main Street
23847 Emporia
Virginia (Emporia (City))
12,191,000 USD (Twelve Million One Hundred and Ninety-One Thousand $)
524 N. Main Street
23847 Emporia
Virginia (Emporia (City))
12,191,000 USD (Twelve Million One Hundred and Ninety-One Thousand $)
Virginia Beach Branch (Gateway Bank & Trust Company)
4460 Corporation Lane
23462 Virginia Beach
Virginia (Virginia Beach (City))
37,572,000 USD (Thirty-Seven Million Five Hundred and Seventy-Two Thousand $)
4460 Corporation Lane
23462 Virginia Beach
Virginia (Virginia Beach (City))
37,572,000 USD (Thirty-Seven Million Five Hundred and Seventy-Two Thousand $)
Seattle Branch (Washington Trust Bank)
601 Union St. Ste 4747
98101 Seattle
Washington (King)
101,455,000 USD (One Hundred and One Million Four Hundred and Fifty-Five Thousand $)
601 Union St. Ste 4747
98101 Seattle
Washington (King)
101,455,000 USD (One Hundred and One Million Four Hundred and Fifty-Five Thousand $)
Newport News Branch (Resource Bank)
735 Thimble Shoals Blvd.
23606 Newport News
Virginia (Newport News (City))
18,198,000 USD (Eightteen Million One Hundred and Ninety-Eight Thousand $)
735 Thimble Shoals Blvd.
23606 Newport News
Virginia (Newport News (City))
18,198,000 USD (Eightteen Million One Hundred and Ninety-Eight Thousand $)
South Main Branch (American State Bank)
700 South Main
72401 Jonesboro
Arkansas (Craighead)
59,245,000 USD (Fifty-Nine Million Two Hundred and Fourty-Five Thousand $)
700 South Main
72401 Jonesboro
Arkansas (Craighead)
59,245,000 USD (Fifty-Nine Million Two Hundred and Fourty-Five Thousand $)
Union Branch (Montgomery First National Bank)
3803 Union Road
63109 Saint Louis
Missouri (St. Louis)
27,708,000 USD (Twenty-Seven Million Seven Hundred and Eight Thousand $)
3803 Union Road
63109 Saint Louis
Missouri (St. Louis)
27,708,000 USD (Twenty-Seven Million Seven Hundred and Eight Thousand $)
5029 Broadway Branch (International Bank of Commerce)
5029 Broadway
78209 San Antonio
Texas (Bexar)
17,165,000 USD (Seventeen Million One Hundred and Sixty-Five Thousand $)
5029 Broadway
78209 San Antonio
Texas (Bexar)
17,165,000 USD (Seventeen Million One Hundred and Sixty-Five Thousand $)
Califon Valley Branch (United Trust Bank)
431 Route 513
07830 Califon
New Jersey (Hunterdon)
75,313,000 USD (Seventy-Five Million Three Hundred and Thirteen Thousand $)
431 Route 513
07830 Califon
New Jersey (Hunterdon)
75,313,000 USD (Seventy-Five Million Three Hundred and Thirteen Thousand $)
Cortez Commons Branch (The Provident Bank)
5530 Cortez Road West
34210 Bradenton
Florida (Manatee)
34,168,000 USD (Thirty-Four Million One Hundred and Sixty-Eight Thousand $)
5530 Cortez Road West
34210 Bradenton
Florida (Manatee)
34,168,000 USD (Thirty-Four Million One Hundred and Sixty-Eight Thousand $)
Cortez Plaza Branch (The Provident Bank)
4565 14th Street, West, Suit
34207 Bradenton
Florida (Manatee)
24,318,000 USD (Twenty-Four Million Three Hundred and Eightteen Thousand $)
4565 14th Street, West, Suit
34207 Bradenton
Florida (Manatee)
24,318,000 USD (Twenty-Four Million Three Hundred and Eightteen Thousand $)
Coral Gables Branch (First Bank of Miami)
2317 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
49,375,000 USD (Fourty-Nine Million Three Hundred and Seventy-Five Thousand $)
2317 Ponce De Leon Boulevard
33134 Coral Gables
Florida (Miami-Dade)
49,375,000 USD (Fourty-Nine Million Three Hundred and Seventy-Five 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): 8956.00000000
# 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: 611
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357536.00000000
# Name (Branch)): Raleigh Wakefield Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Raleigh
# City (USPS)(Branch): Raleigh
# Address(Branch): 14440 New Falls Of The Neuse
# Zip Code (Branch): 27614
# 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: 37183053801
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, 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): 8956.00000000
# 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: 611
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 357536.00000000
# Name (Branch)): Raleigh Wakefield Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Wake
# Country Number (Branch): 183.00000000
# State and County Number (Branch): 37183
# City (Reported)(Branch): Raleigh
# City (USPS)(Branch): Raleigh
# Address(Branch): 14440 New Falls Of The Neuse
# Zip Code (Branch): 27614
# 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: 37183053801
# Combined Statistical Area Name (Institution): Raleigh-Durham-Cary, NC
# Core Based Statistical Area Name (Institution): Raleigh-Cary, NC
# Combined Statistical Areas (Institution): 450
# Core Based Statistical Areas (Institution): 39580
# Metropolitan Statistical Areas (Branch): 39580
# Metropolitan Statistical Area Name (Branch): Raleigh-Cary, NC
# Combined Statistical Areas (Branch): 450
# Combined Statistical Area Name (Branch): Raleigh-Durham-Cary, NC
# Core Based Statistical Areas (Branch): 39580
# Core Based Statistical Area Name (Branch): Raleigh-Cary, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 39580
# Metropolitan Statistical Area Name (Institution): Raleigh-Cary, 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