Downtown Branch, Wilmington (North Carolina) 28401, 315 Market Street
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Downtown Branch, Wilmington (North Carolina) 28401, 315 Market Street
Name (Branch)): Downtown Branch
Address(Branch): 315 Market Street
Zip Code (Branch): 28401
City (Reported)(Branch): Wilmington
County Name (Branch): New Hanover
State Name (Branch): North Carolina
Address(Branch): 315 Market Street
Zip Code (Branch): 28401
City (Reported)(Branch): Wilmington
County Name (Branch): New Hanover
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): 41,680,000 USD (Fourty-One Million Six Hundred and Eigthy 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): 41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Marshall Street Branch (Branch Banking and Trust Company)
150 Marshall Street
27104 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
150 Marshall Street
27104 Winston-Salem
North Carolina (Forsyth)
0 USD (zero $)
Smithfield Market Street Branch (Wachovia Bank, National Association)
201 E Market Street
27577 Smithfield
North Carolina (Johnston)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
201 E Market Street
27577 Smithfield
North Carolina (Johnston)
14,601,000 USD (Fourteen Million Six Hundred and One Thousand $)
Tarboro Savings Bank, SSB (Tarboro Savings Bank, SSB)
501 Main Street
27886 Tarboro
North Carolina (Edgecombe)
30,872,000 USD (Thirty Million Eight Hundred and Seventy-Two Thousand $)
501 Main Street
27886 Tarboro
North Carolina (Edgecombe)
30,872,000 USD (Thirty Million Eight Hundred and Seventy-Two Thousand $)
Burlington - Main Office Branch (Capital Bank)
708 South Church Street
27215 Burlington
North Carolina (Alamance)
86,590,000 USD (Eigthy-Six Million Five Hundred and Ninety Thousand $)
708 South Church Street
27215 Burlington
North Carolina (Alamance)
86,590,000 USD (Eigthy-Six Million Five Hundred and Ninety Thousand $)
507 West Innes Street Branch 620 (National Bank of Commerce)
507 West Innes Street
28144 Salisbury
North Carolina (Rowan)
115,809,000 USD (One Hundred and Fifteen Million Eight Hundred and Nine Thousand $)
507 West Innes Street
28144 Salisbury
North Carolina (Rowan)
115,809,000 USD (One Hundred and Fifteen Million Eight Hundred and Nine Thousand $)
Roanoke Valley Savings Bank, SSB (Roanoke Valley Savings Bank, SSB)
828 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
35,131,000 USD (Thirty-Five Million One Hundred and Thirty-One Thousand $)
828 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
35,131,000 USD (Thirty-Five Million One Hundred and Thirty-One Thousand $)
Asheville Savings Bank, S.S.B. (Asheville Savings Bank, S.S.B.)
11 Church Street
28801 Asheville
North Carolina (Buncombe)
59,598,000 USD (Fifty-Nine Million Five Hundred and Ninety-Eight Thousand $)
11 Church Street
28801 Asheville
North Carolina (Buncombe)
59,598,000 USD (Fifty-Nine Million Five Hundred and Ninety-Eight Thousand $)
Ks Bank, Inc. (KS Bank, Inc.)
207 West Second Street
27542 Kenly
North Carolina (Johnston)
0 USD (zero $)
207 West Second Street
27542 Kenly
North Carolina (Johnston)
0 USD (zero $)
Mooresville Savings Bank, SSB (Mooresville Savings Bank, SSB)
347 North Main Street
28115 Mooresville
North Carolina (Iredell)
96,603,000 USD (Ninety-Six Million Six Hundred and Three Thousand $)
347 North Main Street
28115 Mooresville
North Carolina (Iredell)
96,603,000 USD (Ninety-Six Million Six Hundred and Three Thousand $)
66 Academy Branch (RBC Centura Bank)
66 Academy Street
28716 Canton
North Carolina (Haywood)
34,690,000 USD (Thirty-Four Million Six Hundred and Ninety Thousand $)
66 Academy Street
28716 Canton
North Carolina (Haywood)
34,690,000 USD (Thirty-Four Million Six Hundred and Ninety Thousand $)
Weldon Branch (First-Citizens Bank & Trust Company)
11 East Third Street
27890 Weldon
North Carolina (Halifax)
13,007,000 USD (Thirteen Million Seven Thousand $)
11 East Third Street
27890 Weldon
North Carolina (Halifax)
13,007,000 USD (Thirteen Million Seven Thousand $)
Laurinburg Branch (RBC Centura Bank)
505 South Main Street
28352 Laurinburg
North Carolina (Scotland)
33,168,000 USD (Thirty-Three Million One Hundred and Sixty-Eight Thousand $)
505 South Main Street
28352 Laurinburg
North Carolina (Scotland)
33,168,000 USD (Thirty-Three Million One Hundred and Sixty-Eight Thousand $)
Tarboro Branch (The Heritage Bank)
422 Main Street
27886 Tarboro
North Carolina (Edgecombe)
25,252,000 USD (Twenty-Five Million Two Hundred and Fifty-Two Thousand $)
422 Main Street
27886 Tarboro
North Carolina (Edgecombe)
25,252,000 USD (Twenty-Five Million Two Hundred and Fifty-Two Thousand $)
Roxboro Savings Bank, SSB (Roxboro Savings Bank, SSB)
313 South Main Street
27573 Roxboro
North Carolina (Person)
106,328,000 USD (One Hundred and Six Million Three Hundred and Twenty-Eight Thousand $)
313 South Main Street
27573 Roxboro
North Carolina (Person)
106,328,000 USD (One Hundred and Six Million Three Hundred and Twenty-Eight Thousand $)
Spence Avenue Branch (Branch Banking and Trust Company)
201 North Spence Avenue
27534 Goldsboro
North Carolina (Wayne)
42,018,000 USD (Fourty-Two Million Eightteen Thousand $)
201 North Spence Avenue
27534 Goldsboro
North Carolina (Wayne)
42,018,000 USD (Fourty-Two Million Eightteen Thousand $)
West Main Street Branch (Branch Banking and Trust Company)
201 West Main Street
28621 Elkin
North Carolina (Surry)
0 USD (zero $)
201 West Main Street
28621 Elkin
North Carolina (Surry)
0 USD (zero $)
Roanoke Rapids Savings Bank, SSB (Roanoke Rapids Savings Bank, SSB)
325 Becker Drive
27870 Roanoke Rapids
North Carolina (Halifax)
43,786,000 USD (Fourty-Three Million Seven Hundred and Eigthy-Six Thousand $)
325 Becker Drive
27870 Roanoke Rapids
North Carolina (Halifax)
43,786,000 USD (Fourty-Three Million Seven Hundred and Eigthy-Six Thousand $)
Enfield (Southern Bank and Trust Company)
201 Batchelor Avenue
27823 Enfield
North Carolina (Halifax)
10,263,000 USD (Ten Million Two Hundred and Sixty-Three Thousand $)
201 Batchelor Avenue
27823 Enfield
North Carolina (Halifax)
10,263,000 USD (Ten Million Two Hundred and Sixty-Three Thousand $)
Main Branch (Branch Banking and Trust Company)
541 North Main Street
27030 Mount Airy
North Carolina (Surry)
147,559,000 USD (One Hundred and Fourty-Seven Million Five Hundred and Fifty-Nine Thousand $)
541 North Main Street
27030 Mount Airy
North Carolina (Surry)
147,559,000 USD (One Hundred and Fourty-Seven Million Five Hundred and Fifty-Nine Thousand $)
Lexington Branch (The Fidelity Bank)
114 West Second Avenue
27292 Lexington
North Carolina (Davidson)
22,157,000 USD (Twenty-Two Million One Hundred and Fifty-Seven Thousand $)
114 West Second Avenue
27292 Lexington
North Carolina (Davidson)
22,157,000 USD (Twenty-Two Million One Hundred and Fifty-Seven Thousand $)
Wilmington Branch (Delaware National Bank)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
600 South Harrison Street
19805 Wilmington
Delaware (New Castle)
18,837,000 USD (Eightteen Million Eight Hundred and Thirty-Seven Thousand $)
The Wilmington Savings Bank (The Wilmington Savings Bank)
184 North South Street
45177 Wilmington
Ohio (Clinton)
74,013,000 USD (Seventy-Four Million Thirteen Thousand $)
184 North South Street
45177 Wilmington
Ohio (Clinton)
74,013,000 USD (Seventy-Four Million Thirteen Thousand $)
MBNA America Bank, National Association (MBNA America Bank, National Association)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
1100 North King Street
19801 Wilmington
Delaware (New Castle)
31,022,684,000 USD (Thirty-One Thousand and Twenty-Two Million Six Hundred and Eigthy-Four Thousand $)
Wachovia Bank Of Delaware, National Association (Wachovia Bank of Delaware, National Association)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
920 King Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
Cross Country Bank (Cross Country Bank)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
800 Delaware Ave., 1st Fl.
19801 Wilmington
Delaware (New Castle)
739,773,000 USD (Seven Hundred and Thirty-Nine Million Seven Hundred and Seventy-Three Thousand $)
Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)
MBNA America Delaware, National Association (MBNA AMERICA DELAWARE, NATIONAL ASSOCIATION)
1100 North King Street
19884 Wilmington
Delaware (New Castle)
8,981,000 USD (Eight Million Nine Hundred and Eigthy-One Thousand $)
1100 North King Street
19884 Wilmington
Delaware (New Castle)
8,981,000 USD (Eight Million Nine Hundred and Eigthy-One Thousand $)
Commerce Bank/Delaware, National Association (Commerce Bank/Delaware, National Association)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)
First Bank Of Delaware (First Bank of Delaware)
1000 Rocky Run Parkway
19803 Wilmington
Delaware (New Castle)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
1000 Rocky Run Parkway
19803 Wilmington
Delaware (New Castle)
29,522,000 USD (Twenty-Nine Million Five Hundred and Twenty-Two Thousand $)
Sun National Bank, Delaware Branch (Sun National Bank)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
1300 North Market Street
19801 Wilmington
Delaware (New Castle)
0 USD (zero $)
3460 N. College (First Federal Bank of Arkansas, FA)
3460 N. College
72702 Fayetteville
Arkansas (Washington)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
3460 N. College
72702 Fayetteville
Arkansas (Washington)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
Christiana Bank & Trust Company (Christiana Bank & Trust Company)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
3801 Kennett Pike, # C-200
19807 Greenville
Delaware (New Castle)
84,597,000 USD (Eigthy-Four Million Five Hundred and Ninety-Seven Thousand $)
The Bancorp Bank (The Bancorp Bank)
405 Silverside Road
19809 Wilmington
Delaware (New Castle)
226,755,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
405 Silverside Road
19809 Wilmington
Delaware (New Castle)
226,755,000 USD (Two Hundred and Twenty-Six Million Seven Hundred and Fifty-Five Thousand $)
Brandywine Bkng. Ctr. Branch (PNC Bank, Delaware)
1704 Marsh Road
19810 Wilmington
Delaware (New Castle)
129,546,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fourty-Six Thousand $)
1704 Marsh Road
19810 Wilmington
Delaware (New Castle)
129,546,000 USD (One Hundred and Twenty-Nine Million Five Hundred and Fourty-Six Thousand $)
Lea Boulevard Branch (PNC Bank, Delaware)
301 East Lea Blvd.
19802 Wilmington
Delaware (New Castle)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
301 East Lea Blvd.
19802 Wilmington
Delaware (New Castle)
21,703,000 USD (Twenty-One Million Seven Hundred and Three Thousand $)
Midway Branch (PNC Bank, Delaware)
4725 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
83,622,000 USD (Eigthy-Three Million Six Hundred and Twenty-Two Thousand $)
4725 Kirkwood Highway
19808 Wilmington
Delaware (New Castle)
83,622,000 USD (Eigthy-Three Million Six Hundred and Twenty-Two Thousand $)
Second and Union Branch (PNC Bank, Delaware)
201 North Union Street
19805 Wilmington
Delaware (New Castle)
24,989,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Nine Thousand $)
201 North Union Street
19805 Wilmington
Delaware (New Castle)
24,989,000 USD (Twenty-Four Million Nine Hundred and Eigthy-Nine Thousand $)
Talleyville Branch (PNC Bank, Delaware)
4111 Concord Pike
19803 Wilmington
Delaware (New Castle)
80,419,000 USD (Eigthy Million Four Hundred and Nineteen Thousand $)
4111 Concord Pike
19803 Wilmington
Delaware (New Castle)
80,419,000 USD (Eigthy Million Four Hundred and Nineteen Thousand $)
Market Street Branch (PNC Bank, Delaware)
901 Market Street
19801 Wilmington
Delaware (New Castle)
39,916,000 USD (Thirty-Nine Million Nine Hundred and Sixteen Thousand $)
901 Market Street
19801 Wilmington
Delaware (New Castle)
39,916,000 USD (Thirty-Nine Million Nine Hundred and Sixteen Thousand $)
Tenth and Union Street Branch (PNC Bank, Delaware)
1009 North Union Street
19805 Wilmington
Delaware (New Castle)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
1009 North Union Street
19805 Wilmington
Delaware (New Castle)
33,014,000 USD (Thirty-Three Million Fourteen Thousand $)
Greenville Branch (PNC Bank, Delaware)
3840 Kennett Pike
19807 Wilmington
Delaware (New Castle)
57,899,000 USD (Fifty-Seven Million Eight Hundred and Ninety-Nine Thousand $)
3840 Kennett Pike
19807 Wilmington
Delaware (New Castle)
57,899,000 USD (Fifty-Seven Million Eight Hundred and Ninety-Nine Thousand $)
Roanoke Rapids Branch (First-Citizens Bank & Trust Company)
948 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
51,132,000 USD (Fifty-One Million One Hundred and Thirty-Two Thousand $)
948 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
51,132,000 USD (Fifty-One Million One Hundred and Thirty-Two Thousand $)
Wilkesboro Branch (First-Citizens Bank & Trust Company)
1905 Highway 21 North
28697 Wilkesboro
North Carolina (Wilkes)
26,143,000 USD (Twenty-Six Million One Hundred and Fourty-Three Thousand $)
1905 Highway 21 North
28697 Wilkesboro
North Carolina (Wilkes)
26,143,000 USD (Twenty-Six Million One Hundred and Fourty-Three Thousand $)
Monroe Branch (First-Citizens Bank & Trust Company)
111 East Jefferson Street
28110 Monroe
North Carolina (Union)
41,068,000 USD (Fourty-One Million Sixty-Eight Thousand $)
111 East Jefferson Street
28110 Monroe
North Carolina (Union)
41,068,000 USD (Fourty-One Million Sixty-Eight Thousand $)
Wendell Branch (First-Citizens Bank & Trust Company)
10 East Wilson Avenue
27591 Wendell
North Carolina (Wake)
33,970,000 USD (Thirty-Three Million Nine Hundred and Seventy Thousand $)
10 East Wilson Avenue
27591 Wendell
North Carolina (Wake)
33,970,000 USD (Thirty-Three Million Nine Hundred and Seventy Thousand $)
Lenoir Branch (First-Citizens Bank & Trust Company)
115 Blowing Rock Boulevard
28645 Lenoir
North Carolina (Caldwell)
55,240,000 USD (Fifty-Five Million Two Hundred and Fourty Thousand $)
115 Blowing Rock Boulevard
28645 Lenoir
North Carolina (Caldwell)
55,240,000 USD (Fifty-Five Million Two Hundred and Fourty Thousand $)
Morganton Branch (First-Citizens Bank & Trust Company)
217 North Sterling Street
28655 Morganton
North Carolina (Burke)
84,612,000 USD (Eigthy-Four Million Six Hundred and Twelve Thousand $)
217 North Sterling Street
28655 Morganton
North Carolina (Burke)
84,612,000 USD (Eigthy-Four Million Six Hundred and Twelve Thousand $)
Morgan's Corner Branch (First-Citizens Bank & Trust Company)
1598 Northside Road
27909 Morgan's Corner
North Carolina (Pasquotank)
16,586,000 USD (Sixteen Million Five Hundred and Eigthy-Six Thousand $)
1598 Northside Road
27909 Morgan's Corner
North Carolina (Pasquotank)
16,586,000 USD (Sixteen Million Five Hundred and Eigthy-Six Thousand $)
Elizabeth City Branch (First-Citizens Bank & Trust Company)
310-312 South Road Street
27909 Elizabeth City
North Carolina (Pasquotank)
27,178,000 USD (Twenty-Seven Million One Hundred and Seventy-Eight Thousand $)
310-312 South Road Street
27909 Elizabeth City
North Carolina (Pasquotank)
27,178,000 USD (Twenty-Seven Million One Hundred and Seventy-Eight Thousand $)
Trade Street Branch (First-Citizens Bank & Trust Company)
3109 South Memorial Drive
27834 Greenville
North Carolina (Pitt)
28,735,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Five Thousand $)
3109 South Memorial Drive
27834 Greenville
North Carolina (Pitt)
28,735,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Five Thousand $)
Greenville Medical Center Branch (First-Citizens Bank & Trust Company)
2405 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
2405 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
Cascade Bank (Cascade Bank)
2828 Colby Avenue
98201 Everett
Washington (Snohomish)
169,794,000 USD (One Hundred and Sixty-Nine Million Seven Hundred and Ninety-Four Thousand $)
2828 Colby Avenue
98201 Everett
Washington (Snohomish)
169,794,000 USD (One Hundred and Sixty-Nine Million Seven Hundred and Ninety-Four Thousand $)
551 East 10th Street Branch (Integra Bank National Association)
1018 Chestnut Street
42101 Bowling Green
Kentucky (Warren)
77,065,000 USD (Seventy-Seven Million Sixty-Five Thousand $)
1018 Chestnut Street
42101 Bowling Green
Kentucky (Warren)
77,065,000 USD (Seventy-Seven Million Sixty-Five Thousand $)
Middlesboro Federal Bank, FSB Branch (Commercial Bank)
1431 Cumberland Avenue
40965 Middlesboro
Kentucky (Bell)
40,459,000 USD (Fourty Million Four Hundred and Fifty-Nine Thousand $)
1431 Cumberland Avenue
40965 Middlesboro
Kentucky (Bell)
40,459,000 USD (Fourty Million Four Hundred and Fifty-Nine Thousand $)
Batavia Branch (Fifth Third Bank)
165 West Wilson Street
60510 Batavia
Illinois (Kane)
40,037,000 USD (Fourty Million Thirty-Seven Thousand $)
165 West Wilson Street
60510 Batavia
Illinois (Kane)
40,037,000 USD (Fourty Million Thirty-Seven Thousand $)
Valparaiso Washington St Branch (Fifth Third Bank)
56 South Washington Street
46383 Valparaiso
Indiana (Porter)
103,568,000 USD (One Hundred and Three Million Five Hundred and Sixty-Eight Thousand $)
56 South Washington Street
46383 Valparaiso
Indiana (Porter)
103,568,000 USD (One Hundred and Three Million Five Hundred and Sixty-Eight Thousand $)
Davenport Main Branch (First Midwest Bank)
101 West Third Street
52801 Davenport
Iowa (Scott)
113,530,000 USD (One Hundred and Thirteen Million Five Hundred and Thirty Thousand $)
101 West Third Street
52801 Davenport
Iowa (Scott)
113,530,000 USD (One Hundred and Thirteen Million Five Hundred and Thirty Thousand $)
United Savings Bank (United Savings Bank)
1510 Packer Avenue
19145 Philadelphia
Pennsylvania (Philadelphia)
86,469,000 USD (Eigthy-Six Million Four Hundred and Sixty-Nine Thousand $)
1510 Packer Avenue
19145 Philadelphia
Pennsylvania (Philadelphia)
86,469,000 USD (Eigthy-Six Million Four Hundred and Sixty-Nine Thousand $)
Bonne Terre Branch (First State Community Bank)
20 East School Street
63628 Bonne Terre
Missouri (St. Francois)
52,376,000 USD (Fifty-Two Million Three Hundred and Seventy-Six Thousand $)
20 East School Street
63628 Bonne Terre
Missouri (St. Francois)
52,376,000 USD (Fifty-Two Million Three Hundred and Seventy-Six Thousand $)
Southampton Branch (Fleet National Bank)
723 Street Road
18966 Southampton
Pennsylvania (Bucks)
58,226,000 USD (Fifty-Eight Million Two Hundred and Twenty-Six Thousand $)
723 Street Road
18966 Southampton
Pennsylvania (Bucks)
58,226,000 USD (Fifty-Eight Million Two Hundred and Twenty-Six Thousand $)
Community Savings Bank (Community Savings Bank)
4801 West Belmont Street
60641 Chicago
Illinois (Cook)
338,336,000 USD (Three Hundred and Thirty-Eight Million Three Hundred and Thirty-Six Thousand $)
4801 West Belmont Street
60641 Chicago
Illinois (Cook)
338,336,000 USD (Three Hundred and Thirty-Eight Million Three Hundred and Thirty-Six 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): 41680.00000000
# 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: 499
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 41651.00000000
# Name (Branch)): Downtown Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): New Hanover
# Country Number (Branch): 129.00000000
# State and County Number (Branch): 37129
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 315 Market Street
# Zip Code (Branch): 28401
# 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: 371290101003
# Core Based Statistical Area Name (Institution): Wilmington, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48900
# Metropolitan Statistical Areas (Branch): 48900
# Metropolitan Statistical Area Name (Branch): Wilmington, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48900
# Core Based Statistical Area Name (Branch): Wilmington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 48900
# Metropolitan Statistical Area Name (Institution): Wilmington, 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): 41680.00000000
# 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: 499
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 41651.00000000
# Name (Branch)): Downtown Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): New Hanover
# Country Number (Branch): 129.00000000
# State and County Number (Branch): 37129
# City (Reported)(Branch): Wilmington
# City (USPS)(Branch): Wilmington
# Address(Branch): 315 Market Street
# Zip Code (Branch): 28401
# 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: 371290101003
# Core Based Statistical Area Name (Institution): Wilmington, NC
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 48900
# Metropolitan Statistical Areas (Branch): 48900
# Metropolitan Statistical Area Name (Branch): Wilmington, NC
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 48900
# Core Based Statistical Area Name (Branch): Wilmington, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 48900
# Metropolitan Statistical Area Name (Institution): Wilmington, 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