Apex Main Branch, Apex (North Carolina) 27502, 1070 Vision Drive
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##Szablon_SPECDESC##
Apex Main Branch, Apex (North Carolina) 27502, 1070 Vision Drive
Name (Branch)): Apex Main Branch
Address(Branch): 1070 Vision Drive
Zip Code (Branch): 27502
City (Reported)(Branch): Apex
County Name (Branch): Wake
State Name (Branch): North Carolina
Address(Branch): 1070 Vision Drive
Zip Code (Branch): 27502
City (Reported)(Branch): Apex
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): 5,413,000 USD (Five Million Four Hundred and Thirteen 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): 5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Newton Branch (Peoples Bank)
420 West A Street
28658 Newton
North Carolina (Catawba)
156,566,000 USD (One Hundred and Fifty-Six Million Five Hundred and Sixty-Six Thousand $)
420 West A Street
28658 Newton
North Carolina (Catawba)
156,566,000 USD (One Hundred and Fifty-Six Million Five Hundred and Sixty-Six Thousand $)
Currituck Branch (The East Carolina Bank)
2878 Caratoke Highway
27929 Currituck
North Carolina (Currituck)
26,699,000 USD (Twenty-Six Million Six Hundred and Ninety-Nine Thousand $)
2878 Caratoke Highway
27929 Currituck
North Carolina (Currituck)
26,699,000 USD (Twenty-Six Million Six Hundred and Ninety-Nine Thousand $)
Clemmons Branch (Lexington State Bank)
2386 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
11,979,000 USD (Eleven Million Nine Hundred and Seventy-Nine Thousand $)
2386 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
11,979,000 USD (Eleven Million Nine Hundred and Seventy-Nine Thousand $)
Chestnut Square Shopping Ctr. Branch (Asheville Savings Bank, S.S.B.)
4 Chestnut Square
28712 Brevard
North Carolina (Transylvania)
8,213,000 USD (Eight Million Two Hundred and Thirteen Thousand $)
4 Chestnut Square
28712 Brevard
North Carolina (Transylvania)
8,213,000 USD (Eight Million Two Hundred and Thirteen Thousand $)
Ccb Salem Group - Cary Branch 563 (National Bank of Commerce)
1400 Crescent Green, Suite 1
27511 Cary
North Carolina (Wake)
19,019,000 USD (Nineteen Million Nineteen Thousand $)
1400 Crescent Green, Suite 1
27511 Cary
North Carolina (Wake)
19,019,000 USD (Nineteen Million Nineteen Thousand $)
Arboretum Branch 268 (National Bank of Commerce)
3315 Springbank Lane, Suite
28266 Charlotte
North Carolina (Mecklenburg)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)
3315 Springbank Lane, Suite
28266 Charlotte
North Carolina (Mecklenburg)
7,914,000 USD (Seven Million Nine Hundred and Fourteen Thousand $)
Biltmore Forest Branch (RBC Centura Bank)
900 Hendersonville Road, Sui
28803 Asheville
North Carolina (Vance)
2,683,000 USD (Two Million Six Hundred and Eigthy-Three Thousand $)
900 Hendersonville Road, Sui
28803 Asheville
North Carolina (Vance)
2,683,000 USD (Two Million Six Hundred and Eigthy-Three Thousand $)
Hope Mills Wal-Mart #2929 Branch (The Fort Sill National Bank)
3030 North Main Street
28348 Hope Mills
North Carolina (Wake)
1,877,000 USD (One Million Eight Hundred and Seventy-Seven Thousand $)
3030 North Main Street
28348 Hope Mills
North Carolina (Wake)
1,877,000 USD (One Million Eight Hundred and Seventy-Seven Thousand $)
Wilmington Wal-Mart #1392 Branch (The Fort Sill National Bank)
5226 Sigmon Road
28403 Wilmington
North Carolina (Brunswick)
2,119,000 USD (Two Million One Hundred and Nineteen Thousand $)
5226 Sigmon Road
28403 Wilmington
North Carolina (Brunswick)
2,119,000 USD (Two Million One Hundred and Nineteen Thousand $)
Governors Village Branch (RBC Centura Bank)
50001 Governors Drive
27514 Chapel Hill
North Carolina (Chatham)
14,454,000 USD (Fourteen Million Four Hundred and Fifty-Four Thousand $)
50001 Governors Drive
27514 Chapel Hill
North Carolina (Chatham)
14,454,000 USD (Fourteen Million Four Hundred and Fifty-Four Thousand $)
Lincolnton Branch (Peoples Bank)
1910 E Main Street
28092 Lincolnton
North Carolina (Lincoln)
13,261,000 USD (Thirteen Million Two Hundred and Sixty-One Thousand $)
1910 E Main Street
28092 Lincolnton
North Carolina (Lincoln)
13,261,000 USD (Thirteen Million Two Hundred and Sixty-One Thousand $)
Stonecrest Branch (RBC Centura Bank)
7808 D Rea Road
28277 Charlotte
North Carolina (Mecklenburg)
5,951,000 USD (Five Million Nine Hundred and Fifty-One Thousand $)
7808 D Rea Road
28277 Charlotte
North Carolina (Mecklenburg)
5,951,000 USD (Five Million Nine Hundred and Fifty-One Thousand $)
Carrillon Wachovia/Offitbank Branch (Wachovia Bank, National Association)
277 West Trade Street
28202 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
277 West Trade Street
28202 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
Clayton Corners Branch (Bank of America, National Association)
11601 US 70 Highway West
27520 Clayton
North Carolina (Johnston)
5,284,000 USD (Five Million Two Hundred and Eigthy-Four Thousand $)
11601 US 70 Highway West
27520 Clayton
North Carolina (Johnston)
5,284,000 USD (Five Million Two Hundred and Eigthy-Four 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 $)
Harris Teeter #209, Gilead Road (Bank of America, National Association)
9925 Rose Commons Drive
28078 Huntersville
North Carolina (Mecklenburg)
4,355,000 USD (Four Million Three Hundred and Fifty-Five Thousand $)
9925 Rose Commons Drive
28078 Huntersville
North Carolina (Mecklenburg)
4,355,000 USD (Four Million Three Hundred and Fifty-Five Thousand $)
Cardinal State Bank (Cardinal State Bank)
3400 Westgate Drive
27707 Durham
North Carolina (Durham)
49,062,000 USD (Fourty-Nine Million Sixty-Two Thousand $)
3400 Westgate Drive
27707 Durham
North Carolina (Durham)
49,062,000 USD (Fourty-Nine Million Sixty-Two Thousand $)
Greenville Main Branch (Southern Bank and Trust Company)
2310 South Charles Boulevard
27858 Greenville
North Carolina (Pitt)
35,109,000 USD (Thirty-Five Million One Hundred and Nine Thousand $)
2310 South Charles Boulevard
27858 Greenville
North Carolina (Pitt)
35,109,000 USD (Thirty-Five Million One Hundred and Nine Thousand $)
Leicester Branch (The Bank of Asheville)
557 New Leicester Highway
28806 Asheville
North Carolina (Buncombe)
8,596,000 USD (Eight Million Five Hundred and Ninety-Six Thousand $)
557 New Leicester Highway
28806 Asheville
North Carolina (Buncombe)
8,596,000 USD (Eight Million Five Hundred and Ninety-Six Thousand $)
Graham Main Branch (1st State Bank)
1203 South Main Street
27253 Graham
North Carolina (Alamance)
22,098,000 USD (Twenty-Two Million Ninety-Eight Thousand $)
1203 South Main Street
27253 Graham
North Carolina (Alamance)
22,098,000 USD (Twenty-Two Million Ninety-Eight Thousand $)
Apex Branch (Bank of America, National Association)
5496 Apex Peakway Dr
27502 Apex
North Carolina (Wake)
6,312,000 USD (Six Million Three Hundred and Twelve Thousand $)
5496 Apex Peakway Dr
27502 Apex
North Carolina (Wake)
6,312,000 USD (Six Million Three Hundred and Twelve Thousand $)
Apex Branch (First Bank)
402 East Williams Street
27502 Apex
North Carolina (Wake)
7,933,000 USD (Seven Million Nine Hundred and Thirty-Three Thousand $)
402 East Williams Street
27502 Apex
North Carolina (Wake)
7,933,000 USD (Seven Million Nine Hundred and Thirty-Three Thousand $)
San Antonio Branch (First National Bank)
722 Southwest Military Drive
78221 San Antonio
Texas (Bexar)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
722 Southwest Military Drive
78221 San Antonio
Texas (Bexar)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
1 S Main St At Bank St (Farmers and Mechanics Bank)
1 S Main St At Bank St
08055 Medford
New Jersey (Burlington)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
1 S Main St At Bank St
08055 Medford
New Jersey (Burlington)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
2100 12th Avenue Rd. (Home Federal Savings and Loan Association)
2100 12th Avenue Rd.
83686 Nampa
Idaho (Canyon)
5,413,000 USD (Five Million Four Hundred and Thirteen Thousand $)
2100 12th Avenue Rd.
83686 Nampa
Idaho (Canyon)
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 $)
Peace Haven Branch (First-Citizens Bank & Trust Company)
1920 Peace Haven Road
27106 Winston Salem
North Carolina (Forsyth)
0 USD (zero $)
1920 Peace Haven Road
27106 Winston Salem
North Carolina (Forsyth)
0 USD (zero $)
Savannah 204/Wal-Mart 635 Branch (The Heritage Bank)
6000 Ogeechee Road
31419 Savannah
Georgia (Chatham)
1,663,000 USD (One Million Six Hundred and Sixty-Three Thousand $)
6000 Ogeechee Road
31419 Savannah
Georgia (Chatham)
1,663,000 USD (One Million Six Hundred and Sixty-Three Thousand $)
Lake Butler Branch (Community State Bank)
255 Southeast 6th Street
32054 Lake Butler
Florida (Union)
5,498,000 USD (Five Million Four Hundred and Ninety-Eight Thousand $)
255 Southeast 6th Street
32054 Lake Butler
Florida (Union)
5,498,000 USD (Five Million Four Hundred and Ninety-Eight Thousand $)
Chulio Commons Mall Branch (Bartow County Bank)
12 Euharlee Road, Suite A
30120 Cartersville
Georgia (Bartow)
7,484,000 USD (Seven Million Four Hundred and Eigthy-Four Thousand $)
12 Euharlee Road, Suite A
30120 Cartersville
Georgia (Bartow)
7,484,000 USD (Seven Million Four Hundred and Eigthy-Four Thousand $)
Miller Branch (Ocean Bank)
14702 Southwest 56th Street
33175 Miami
Florida (Miami-Dade)
17,686,000 USD (Seventeen Million Six Hundred and Eigthy-Six Thousand $)
14702 Southwest 56th Street
33175 Miami
Florida (Miami-Dade)
17,686,000 USD (Seventeen Million Six Hundred and Eigthy-Six Thousand $)
Boca Raton Branch (Union Bank of Florida)
1180 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
22,265,000 USD (Twenty-Two Million Two Hundred and Sixty-Five Thousand $)
1180 North Federal Highway
33432 Boca Raton
Florida (Palm Beach)
22,265,000 USD (Twenty-Two Million Two Hundred and Sixty-Five Thousand $)
Trenton Branch (Drummond Community Bank)
408 East Wade Street
32693 Trenton
Florida (Gilchrist)
3,957,000 USD (Three Million Nine Hundred and Fifty-Seven Thousand $)
408 East Wade Street
32693 Trenton
Florida (Gilchrist)
3,957,000 USD (Three Million Nine Hundred and Fifty-Seven Thousand $)
Sugar Hill Branch (The Peachtree Bank)
1400 Buford Highway, Suite 4
30518 Sugar Hill
Georgia (Gwinnett)
17,111,000 USD (Seventeen Million One Hundred and Eleven Thousand $)
1400 Buford Highway, Suite 4
30518 Sugar Hill
Georgia (Gwinnett)
17,111,000 USD (Seventeen Million One Hundred and Eleven Thousand $)
Byron Branch (First Community Bank of Georgia)
202 W White Rd
31008 Byron
Georgia (Peach)
10,659,000 USD (Ten Million Six Hundred and Fifty-Nine Thousand $)
202 W White Rd
31008 Byron
Georgia (Peach)
10,659,000 USD (Ten Million Six Hundred and Fifty-Nine Thousand $)
Port Orange Branch (Southern Community Bank, Atlantic)
5100 Clyde Morris Boulevard
32119 Port Orange
Florida (Volusia)
29,647,000 USD (Twenty-Nine Million Six Hundred and Fourty-Seven Thousand $)
5100 Clyde Morris Boulevard
32119 Port Orange
Florida (Volusia)
29,647,000 USD (Twenty-Nine Million Six Hundred and Fourty-Seven Thousand $)
Downtown Branch (Florida Gulf Bank)
2247 First Street
33919 Fort Myers
Florida (Lee)
45,851,000 USD (Fourty-Five Million Eight Hundred and Fifty-One Thousand $)
2247 First Street
33919 Fort Myers
Florida (Lee)
45,851,000 USD (Fourty-Five Million Eight Hundred and Fifty-One 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): 5413.00000000
# 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: 627
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359699.00000000
# Name (Branch)): Apex Main 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): Apex
# City (USPS)(Branch): Apex
# Address(Branch): 1070 Vision Drive
# Zip Code (Branch): 27502
# 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: 37183054402
# 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): 5413.00000000
# 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: 627
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 359699.00000000
# Name (Branch)): Apex Main 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): Apex
# City (USPS)(Branch): Apex
# Address(Branch): 1070 Vision Drive
# Zip Code (Branch): 27502
# 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: 37183054402
# 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