Lynchburg Wards Roadkroger, Lynchburg (Virginia) 24502, 2012 Wards Road
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Lynchburg Wards Roadkroger, Lynchburg (Virginia) 24502, 2012 Wards Road
Name (Branch)): Lynchburg Wards Roadkroger
Address(Branch): 2012 Wards Road
Zip Code (Branch): 24502
City (Reported)(Branch): Lynchburg
County Name (Branch): Campbell
State Name (Branch): Virginia
Address(Branch): 2012 Wards Road
Zip Code (Branch): 24502
City (Reported)(Branch): Lynchburg
County Name (Branch): Campbell
State Name (Branch): Virginia
Institution Name: FIRST-CITIZENS BANK&TRUST CO
Address (Institution): P. O. Box 27131, Mc Ctw07
Zip Code (Institution): 27601
Institution Headquarters, City: Raleigh
County Name(Institution): Wake
State Name (Institution Headquarters): North Carolina
Address (Institution): P. O. Box 27131, Mc Ctw07
Zip Code (Institution): 27601
Institution Headquarters, City: Raleigh
County Name(Institution): Wake
State Name (Institution Headquarters): North Carolina
Total Assets: 11,161,748,000 USD (Eleven Thousand One Hundred and Sixty-One Million Seven Hundred and Fourty-Eight Thousand $)
Total Domestic Deposits: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 2,988,000 USD (Two Million Nine Hundred and Eigthy-Eight 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): 2,988,000 USD (Two Million Nine Hundred and Eigthy-Eight Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Nokes Boulevard Branch (Sequoia Bank)
45975 Nokes Boulevard
20166 Sterling
Virginia (Loudoun)
7,621,000 USD (Seven Million Six Hundred and Twenty-One Thousand $)
45975 Nokes Boulevard
20166 Sterling
Virginia (Loudoun)
7,621,000 USD (Seven Million Six Hundred and Twenty-One Thousand $)
The Freedom Bank Of Virginia (The Freedom Bank of Virginia)
502 Maple Avenue West
22181 Vienna
Virginia (Fairfax)
42,919,000 USD (Fourty-Two Million Nine Hundred and Nineteen Thousand $)
502 Maple Avenue West
22181 Vienna
Virginia (Fairfax)
42,919,000 USD (Fourty-Two Million Nine Hundred and Nineteen Thousand $)
Virginia Center Marketplace Branch (SunTrust Bank)
10170 Brook Road
23060 Glen Allen
Virginia (Henrico)
10,234,000 USD (Ten Million Two Hundred and Thirty-Four Thousand $)
10170 Brook Road
23060 Glen Allen
Virginia (Henrico)
10,234,000 USD (Ten Million Two Hundred and Thirty-Four Thousand $)
Spradlin Farm Branch (SunTrust Bank)
15 Spradlin Farm Drive
24073 Christiansburg
Virginia (Montgomery)
5,206,000 USD (Five Million Two Hundred and Six Thousand $)
15 Spradlin Farm Drive
24073 Christiansburg
Virginia (Montgomery)
5,206,000 USD (Five Million Two Hundred and Six Thousand $)
Old Keene Mills Safeway Branch (SunTrust Bank)
9596 Old Keene Mill Road
22015 Burke
Virginia (Fairfax)
6,989,000 USD (Six Million Nine Hundred and Eigthy-Nine Thousand $)
9596 Old Keene Mill Road
22015 Burke
Virginia (Fairfax)
6,989,000 USD (Six Million Nine Hundred and Eigthy-Nine Thousand $)
Pleasant Valley Branch (SunTrust Bank)
22500 Pleasant Valley Road
22601 Winchester
Virginia (Winchester (City))
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
22500 Pleasant Valley Road
22601 Winchester
Virginia (Winchester (City))
11,126,000 USD (Eleven Million One Hundred and Twenty-Six Thousand $)
Pacific Avenue Branch (RBC Centura Bank)
3012 Pacific Avenue
23451 Virginia Beach
Virginia (Virginia Beach (City))
47,176,000 USD (Fourty-Seven Million One Hundred and Seventy-Six Thousand $)
3012 Pacific Avenue
23451 Virginia Beach
Virginia (Virginia Beach (City))
47,176,000 USD (Fourty-Seven Million One Hundred and Seventy-Six Thousand $)
Williamsburg Branch (Harbor Bank)
1312 Jamestown Road
23185 Williamsburg
Virginia (Williamsburg (City))
21,523,000 USD (Twenty-One Million Five Hundred and Twenty-Three Thousand $)
1312 Jamestown Road
23185 Williamsburg
Virginia (Williamsburg (City))
21,523,000 USD (Twenty-One Million Five Hundred and Twenty-Three Thousand $)
South Craig Avenue Branch (Branch Banking and Trust Company of Virginia)
1113 S. Craig Avenue
24426 Covington
Virginia (Alleghany)
9,497,000 USD (Nine Million Four Hundred and Ninety-Seven Thousand $)
1113 S. Craig Avenue
24426 Covington
Virginia (Alleghany)
9,497,000 USD (Nine Million Four Hundred and Ninety-Seven Thousand $)
Dulles Crossing Branch (Bank of America, National Association)
45470 Dulles Crossing Plaza
20166 Dulles
Virginia (Loudoun)
18,797,000 USD (Eightteen Million Seven Hundred and Ninety-Seven Thousand $)
45470 Dulles Crossing Plaza
20166 Dulles
Virginia (Loudoun)
18,797,000 USD (Eightteen Million Seven Hundred and Ninety-Seven 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 $)
Springfield Branch (Burke & Herbert Bank & Trust Company)
6200 Backlick Road
22150 Springfield
Virginia (Fairfax)
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
6200 Backlick Road
22150 Springfield
Virginia (Fairfax)
10,864,000 USD (Ten Million Eight Hundred and Sixty-Four Thousand $)
Monterey Branch (The Blue Grass Valley Bank)
East Main Street
24465 Monterey
Virginia (Highland)
7,743,000 USD (Seven Million Seven Hundred and Fourty-Three Thousand $)
East Main Street
24465 Monterey
Virginia (Highland)
7,743,000 USD (Seven Million Seven Hundred and Fourty-Three Thousand $)
Portsmouth Boulevard Branch (Towne Bank)
6201 Portsmouth Boulevard
23701 Portsmouth
Virginia (Portsmouth (City))
74,810,000 USD (Seventy-Four Million Eight Hundred and Ten Thousand $)
6201 Portsmouth Boulevard
23701 Portsmouth
Virginia (Portsmouth (City))
74,810,000 USD (Seventy-Four Million Eight Hundred and Ten Thousand $)
Bridgewater Retirement Community Branch (SunTrust Bank)
210 Virginia Avenue
22812 Bridgewater
Virginia (Rockingham)
6,973,000 USD (Six Million Nine Hundred and Seventy-Three Thousand $)
210 Virginia Avenue
22812 Bridgewater
Virginia (Rockingham)
6,973,000 USD (Six Million Nine Hundred and Seventy-Three Thousand $)
Hull and Hicks Hannafor Kroger Branch (SunTrust Bank)
2736 Hannaford Plaza
23235 Richmond
Virginia (Richmond (City))
7,959,000 USD (Seven Million Nine Hundred and Fifty-Nine Thousand $)
2736 Hannaford Plaza
23235 Richmond
Virginia (Richmond (City))
7,959,000 USD (Seven Million Nine Hundred and Fifty-Nine Thousand $)
Herndon Branch (Manufacturers and Traders Trust Company)
1025 Herndon Parkway
20170 Herndon
Virginia (Fairfax (City))
22,159,000 USD (Twenty-Two Million One Hundred and Fifty-Nine Thousand $)
1025 Herndon Parkway
20170 Herndon
Virginia (Fairfax (City))
22,159,000 USD (Twenty-Two Million One Hundred and Fifty-Nine Thousand $)
Brandon Oaks Branch (FNB Salem Bank and Trust, National Association)
3804 Brandon Avenue, Sw
24018 Roanoke
Virginia (Roanoke (City))
9,312,000 USD (Nine Million Three Hundred and Twelve Thousand $)
3804 Brandon Avenue, Sw
24018 Roanoke
Virginia (Roanoke (City))
9,312,000 USD (Nine Million Three Hundred and Twelve Thousand $)
Arlington Drive In Branch (Bank of America, National Association)
3401 Columbia Pike
22204 Arlington
Virginia (Arlington)
0 USD (zero $)
3401 Columbia Pike
22204 Arlington
Virginia (Arlington)
0 USD (zero $)
Lynchburg Main Drive In Branch (Bank of America, National Association)
801 Main Street
24504 Lynchburg
Virginia (Lynchburg (City))
0 USD (zero $)
801 Main Street
24504 Lynchburg
Virginia (Lynchburg (City))
0 USD (zero $)
Timberlake Plaza (Brookville) Branch (The First National Bank of Altavista)
7805 Timberlake Road
24502 Lynchburg
Virginia (Lunenburg)
7,125,000 USD (Seven Million One Hundred and Twenty-Five Thousand $)
7805 Timberlake Road
24502 Lynchburg
Virginia (Lunenburg)
7,125,000 USD (Seven Million One Hundred and Twenty-Five Thousand $)
Fort Avenue Branch (Bank of the James)
5204 Fort Avenue
24502 Lynchburg
Virginia (Lynchburg (City))
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
5204 Fort Avenue
24502 Lynchburg
Virginia (Lynchburg (City))
37,239,000 USD (Thirty-Seven Million Two Hundred and Thirty-Nine Thousand $)
Lynchburg Branch (First Community Bank of Bedford County)
535 Majors Blvd.
37352 Lynchburg
Tennessee (Moore)
6,945,000 USD (Six Million Nine Hundred and Fourty-Five Thousand $)
535 Majors Blvd.
37352 Lynchburg
Tennessee (Moore)
6,945,000 USD (Six Million Nine Hundred and Fourty-Five Thousand $)
Langhorne Road Branch (Community First Bank)
2301 Langhorne Road
24502 Lynchburg
Virginia (Lynchburg (City))
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)
2301 Langhorne Road
24502 Lynchburg
Virginia (Lynchburg (City))
27,208,000 USD (Twenty-Seven Million Two Hundred and Eight Thousand $)
223 North Main Street (The Home Builders Association)
223 North Main Street
45142 Lynchburg
Ohio (Highland)
17,711,000 USD (Seventeen Million Seven Hundred and Eleven Thousand $)
223 North Main Street
45142 Lynchburg
Ohio (Highland)
17,711,000 USD (Seventeen Million Seven Hundred and Eleven Thousand $)
111 South Main Street (Liberty Savings Bank, F.S.B.)
111 South Main Street
45142 Lynchburg
Ohio (Highland)
9,298,000 USD (Nine Million Two Hundred and Ninety-Eight Thousand $)
111 South Main Street
45142 Lynchburg
Ohio (Highland)
9,298,000 USD (Nine Million Two Hundred and Ninety-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 $)
East Lincoln Branch (First-Citizens Bank & Trust Company)
219 North Hwy 16 South
28037 Denver
North Carolina (Lincoln)
6,989,000 USD (Six Million Nine Hundred and Eigthy-Nine Thousand $)
219 North Hwy 16 South
28037 Denver
North Carolina (Lincoln)
6,989,000 USD (Six Million Nine Hundred and Eigthy-Nine Thousand $)
Fairlea Express Branch (First-Citizens Bank & Trust Company)
U.S. Highway 219 South
24902 Fairlea
West Virginia (Greenbrier)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)
U.S. Highway 219 South
24902 Fairlea
West Virginia (Greenbrier)
1,667,000 USD (One Million Six Hundred and Sixty-Seven Thousand $)
Pocono Green Branch (First-Citizens Bank & Trust Company)
10439 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
3,169,000 USD (Three Million One Hundred and Sixty-Nine Thousand $)
10439 Midlothian Turnpike
23235 Richmond
Virginia (Chesterfield)
3,169,000 USD (Three Million One Hundred and Sixty-Nine 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 $)
Cary Mill Pond Village Branch (First-Citizens Bank & Trust Company)
3402 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
0 USD (zero $)
3402 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
0 USD (zero $)
Sacramento Pcs Branch (Wells Fargo Bank, National Association)
1512 Eureka Road, Suite 300
95661 Roseville
California (Placer)
57,361,000 USD (Fifty-Seven Million Three Hundred and Sixty-One Thousand $)
1512 Eureka Road, Suite 300
95661 Roseville
California (Placer)
57,361,000 USD (Fifty-Seven Million Three Hundred and Sixty-One Thousand $)
Grover Beach Branch (Wells Fargo Bank, National Association)
1580 Grand Avenue
93433 Grover Beach
California (San Luis Obispo)
25,095,000 USD (Twenty-Five Million Ninety-Five Thousand $)
1580 Grand Avenue
93433 Grover Beach
California (San Luis Obispo)
25,095,000 USD (Twenty-Five Million Ninety-Five Thousand $)
1025 Northeast 4th Street Branch (First Bank & Trust Company)
1025 Northeast 4th Street
76648 Hubbard
Texas (Hill)
5,261,000 USD (Five Million Two Hundred and Sixty-One Thousand $)
1025 Northeast 4th Street
76648 Hubbard
Texas (Hill)
5,261,000 USD (Five Million Two Hundred and Sixty-One Thousand $)
Ocotillo Branch (Wells Fargo Bank Arizona, National Association)
1100 West Queen Creek Road
85248 Chandler
Arizona (Maricopa)
20,753,000 USD (Twenty Million Seven Hundred and Fifty-Three Thousand $)
1100 West Queen Creek Road
85248 Chandler
Arizona (Maricopa)
20,753,000 USD (Twenty Million Seven Hundred and Fifty-Three Thousand $)
Lake Lure Branch (MountainBank)
2564 Memorial Highway
28746 Lake Lure
North Carolina (Rutherford)
15,718,000 USD (Fifteen Million Seven Hundred and Eightteen Thousand $)
2564 Memorial Highway
28746 Lake Lure
North Carolina (Rutherford)
15,718,000 USD (Fifteen Million Seven Hundred and Eightteen Thousand $)
North 20th Street (Heritage Bank)
301 North 20th Street
35203 Birmingham
Alabama (Jefferson)
18,731,000 USD (Eightteen Million Seven Hundred and Thirty-One Thousand $)
301 North 20th Street
35203 Birmingham
Alabama (Jefferson)
18,731,000 USD (Eightteen Million Seven Hundred and Thirty-One 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 $)
Apex Branch (The Fidelity Bank)
804 East Williams Street
27502 Apex
North Carolina (Wake)
3,688,000 USD (Three Million Six Hundred and Eigthy-Eight Thousand $)
804 East Williams Street
27502 Apex
North Carolina (Wake)
3,688,000 USD (Three Million Six Hundred and Eigthy-Eight Thousand $)
Fuquay - Varina Branch (Four Oaks Bank & Trust Company)
325 N Judd Parkway, N.E.
27526 Fuquay Varina
North Carolina (Wake)
32,634,000 USD (Thirty-Two Million Six Hundred and Thirty-Four Thousand $)
325 N Judd Parkway, N.E.
27526 Fuquay Varina
North Carolina (Wake)
32,634,000 USD (Thirty-Two Million Six Hundred and Thirty-Four Thousand $)
New Bern Branch (The East Carolina Bank)
1801 South Glenburnie Road
28561 New Bern
North Carolina (Craven)
9,210,000 USD (Nine Million Two Hundred and Ten Thousand $)
1801 South Glenburnie Road
28561 New Bern
North Carolina (Craven)
9,210,000 USD (Nine Million Two Hundred and Ten 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): 2988.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 618
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358891.00000000
# Name (Branch)): Lynchburg Wards Roadkroger
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Campbell
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 51031
# City (Reported)(Branch): Lynchburg
# City (USPS)(Branch): Lynchburg
# Address(Branch): 2012 Wards Road
# Zip Code (Branch): 24502
# 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: 516800010001
# Core Based Statistical Area Name (Institution): Lynchburg, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 31340
# Metropolitan Statistical Areas (Branch): 31340
# Metropolitan Statistical Area Name (Branch): Lynchburg, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 31340
# Core Based Statistical Area Name (Branch): Lynchburg, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31340
# Metropolitan Statistical Area Name (Institution): Lynchburg, VA
# 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): 2988.00000000
# 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: 0.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 618
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358891.00000000
# Name (Branch)): Lynchburg Wards Roadkroger
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Campbell
# Country Number (Branch): 31.00000000
# State and County Number (Branch): 51031
# City (Reported)(Branch): Lynchburg
# City (USPS)(Branch): Lynchburg
# Address(Branch): 2012 Wards Road
# Zip Code (Branch): 24502
# 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: 516800010001
# Core Based Statistical Area Name (Institution): Lynchburg, VA
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 31340
# Metropolitan Statistical Areas (Branch): 31340
# Metropolitan Statistical Area Name (Branch): Lynchburg, VA
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 31340
# Core Based Statistical Area Name (Branch): Lynchburg, VA
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 31340
# Metropolitan Statistical Area Name (Institution): Lynchburg, VA
# 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