First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100
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First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100
Name (Branch)): First Trust Bank
Address(Branch): 100 Queens Road, Suite 100
Zip Code (Branch): 28204
City (Reported)(Branch): Charlotte
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Address(Branch): 100 Queens Road, Suite 100
Zip Code (Branch): 28204
City (Reported)(Branch): Charlotte
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Institution Name: FIRST TRUST BANK
Address (Institution): 100 Queens Road, Suite 100
Zip Code (Institution): 28204
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Address (Institution): 100 Queens Road, Suite 100
Zip Code (Institution): 28204
Institution Headquarters, City: Charlotte
County Name(Institution): Mecklenburg
State Name (Institution Headquarters): North Carolina
Total Assets: 198,515,000 USD (One Hundred and Ninety-Eight Million Five Hundred and Fifteen Thousand $)
Total Domestic Deposits: 178,686,000 USD (One Hundred and Seventy-Eight Million Six Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 178,686,000 USD (One Hundred and Seventy-Eight Million Six Hundred and Eigthy-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 178,686,000 USD (One Hundred and Seventy-Eight Million Six Hundred and Eigthy-Six Thousand $)
Total Domestic Deposits for the institutions: 178,686,000 USD (One Hundred and Seventy-Eight Million Six Hundred and Eigthy-Six Thousand $)
Deposits (Branch) (in thousand of dollars): 121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
High Country Bank (High Country Bank)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)
American Community Bank (American Community Bank)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)
Bank Of The Carolinas (Bank of the Carolinas)
135 Boxwood Village
27028 Mocksville
North Carolina (Davie)
66,645,000 USD (Sixty-Six Million Six Hundred and Fourty-Five Thousand $)
135 Boxwood Village
27028 Mocksville
North Carolina (Davie)
66,645,000 USD (Sixty-Six Million Six Hundred and Fourty-Five Thousand $)
The Little Bank, Incorporated (The Little Bank, Incorporated)
1101 West Vernon Avenue
28501 Kinston
North Carolina (Lenoir)
52,197,000 USD (Fifty-Two Million One Hundred and Ninety-Seven Thousand $)
1101 West Vernon Avenue
28501 Kinston
North Carolina (Lenoir)
52,197,000 USD (Fifty-Two Million One Hundred and Ninety-Seven Thousand $)
Crescent State Bank (Crescent State Bank)
1005 High House Road
27513 Cary
North Carolina (Wake)
51,596,000 USD (Fifty-One Million Five Hundred and Ninety-Six Thousand $)
1005 High House Road
27513 Cary
North Carolina (Wake)
51,596,000 USD (Fifty-One Million Five Hundred and Ninety-Six Thousand $)
Paragon Commercial Bank (Paragon Commercial Bank)
3605 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
210,272,000 USD (Two Hundred and Ten Million Two Hundred and Seventy-Two Thousand $)
3605 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
210,272,000 USD (Two Hundred and Ten Million Two Hundred and Seventy-Two Thousand $)
Millennia Community Bank (Millennia Community Bank)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)
Centennial Bank (Centennial Bank)
185 West Morganton Road
28387 Southern Pines
North Carolina (Moore)
55,572,000 USD (Fifty-Five Million Five Hundred and Seventy-Two Thousand $)
185 West Morganton Road
28387 Southern Pines
North Carolina (Moore)
55,572,000 USD (Fifty-Five Million Five Hundred and Seventy-Two Thousand $)
Cornerstone Bank (Cornerstone Bank)
3710 West Nash Street
27896 Wilson
North Carolina (Wilson)
80,474,000 USD (Eigthy Million Four Hundred and Seventy-Four Thousand $)
3710 West Nash Street
27896 Wilson
North Carolina (Wilson)
80,474,000 USD (Eigthy Million Four Hundred and Seventy-Four Thousand $)
Trinity Bank (Trinity Bank)
310 West Franklin Street
28112 Monroe
North Carolina (Union)
65,859,000 USD (Sixty-Five Million Eight Hundred and Fifty-Nine Thousand $)
310 West Franklin Street
28112 Monroe
North Carolina (Union)
65,859,000 USD (Sixty-Five Million Eight Hundred and Fifty-Nine Thousand $)
Gateway Bank & Trust Company (Gateway Bank & Trust Company)
1143 North Road Street
27906 Elizabeth City
North Carolina (Pasquotank)
124,940,000 USD (One Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)
1143 North Road Street
27906 Elizabeth City
North Carolina (Pasquotank)
124,940,000 USD (One Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)
The Scottish Bank (The Scottish Bank)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)
Alamance National Bank (Alamance National Bank)
1128 South Main Street
27253 Graham
North Carolina (Alamance)
74,106,000 USD (Seventy-Four Million One Hundred and Six Thousand $)
1128 South Main Street
27253 Graham
North Carolina (Alamance)
74,106,000 USD (Seventy-Four Million One Hundred and Six 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 $)
Burnsville (MountainBank)
600 West By-Pass
28714 Burnsville
North Carolina (Yancey)
49,269,000 USD (Fourty-Nine Million Two Hundred and Sixty-Nine Thousand $)
600 West By-Pass
28714 Burnsville
North Carolina (Yancey)
49,269,000 USD (Fourty-Nine Million Two Hundred and Sixty-Nine Thousand $)
The Bank Of Asheville (The Bank of Asheville)
79 Woodfin Place
28801 Asheville
North Carolina (Buncombe)
68,383,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Three Thousand $)
79 Woodfin Place
28801 Asheville
North Carolina (Buncombe)
68,383,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Three Thousand $)
Waccamaw Bank (Waccamaw Bank)
110 N. J.k. Powell Blvd.
28472 Whiteville
North Carolina (Columbus)
66,216,000 USD (Sixty-Six Million Two Hundred and Sixteen Thousand $)
110 N. J.k. Powell Blvd.
28472 Whiteville
North Carolina (Columbus)
66,216,000 USD (Sixty-Six Million Two Hundred and Sixteen Thousand $)
Independence Bank Branch (Bank of North Carolina)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)
South Asheville Branch (Capital Bank)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)
Mid Carolina Bank (Mid Carolina Bank)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)
Providence Road Branch (Wachovia Bank, National Association)
1065 Providence Road
28209 Charlotte
North Carolina (Mecklenburg)
39,479,000 USD (Thirty-Nine Million Four Hundred and Seventy-Nine Thousand $)
1065 Providence Road
28209 Charlotte
North Carolina (Mecklenburg)
39,479,000 USD (Thirty-Nine Million Four Hundred and Seventy-Nine Thousand $)
Kenilworth Avenue Branch (Wachovia Bank, National Association)
801 Kenilworth Avenue
28204 Charlotte
North Carolina (Mecklenburg)
23,748,000 USD (Twenty-Three Million Seven Hundred and Fourty-Eight Thousand $)
801 Kenilworth Avenue
28204 Charlotte
North Carolina (Mecklenburg)
23,748,000 USD (Twenty-Three Million Seven Hundred and Fourty-Eight Thousand $)
Park Road Branch (Wachovia Bank, National Association)
4501 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
71,847,000 USD (Seventy-One Million Eight Hundred and Fourty-Seven Thousand $)
4501 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
71,847,000 USD (Seventy-One Million Eight Hundred and Fourty-Seven Thousand $)
Cotswold Branch (Wachovia Bank, National Association)
176 South Sharon-Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
34,674,000 USD (Thirty-Four Million Six Hundred and Seventy-Four Thousand $)
176 South Sharon-Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
34,674,000 USD (Thirty-Four Million Six Hundred and Seventy-Four Thousand $)
West Branch (Wachovia Bank, National Association)
1527 West Morehead Street
28208 Charlotte
North Carolina (Mecklenburg)
32,127,000 USD (Thirty-Two Million One Hundred and Twenty-Seven Thousand $)
1527 West Morehead Street
28208 Charlotte
North Carolina (Mecklenburg)
32,127,000 USD (Thirty-Two Million One Hundred and Twenty-Seven Thousand $)
South Boulevard Branch (Wachovia Bank, National Association)
2910 South Boulevard
28209 Charlotte
North Carolina (Mecklenburg)
9,262,000 USD (Nine Million Two Hundred and Sixty-Two Thousand $)
2910 South Boulevard
28209 Charlotte
North Carolina (Mecklenburg)
9,262,000 USD (Nine Million Two Hundred and Sixty-Two Thousand $)
Westinghouse Boulevard Branch (Wachovia Bank, National Association)
1500 Westinghouse Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
40,471,000 USD (Fourty Million Four Hundred and Seventy-One Thousand $)
1500 Westinghouse Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
40,471,000 USD (Fourty Million Four Hundred and Seventy-One Thousand $)
Sugar Creek Branch (Wachovia Bank, National Association)
4111 North Tryon Street
28206 Charlotte
North Carolina (Mecklenburg)
26,649,000 USD (Twenty-Six Million Six Hundred and Fourty-Nine Thousand $)
4111 North Tryon Street
28206 Charlotte
North Carolina (Mecklenburg)
26,649,000 USD (Twenty-Six Million Six Hundred and Fourty-Nine Thousand $)
Hovis Road Branch (Wachovia Bank, National Association)
5641 Hovis Road
28216 Charlotte
North Carolina (Mecklenburg)
13,320,000 USD (Thirteen Million Three Hundred and Twenty Thousand $)
5641 Hovis Road
28216 Charlotte
North Carolina (Mecklenburg)
13,320,000 USD (Thirteen Million Three Hundred and Twenty Thousand $)
Parkview Branch (Wachovia Bank, National Association)
5821 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
5821 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
South Park Branch (Wachovia Bank, National Association)
6555 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
55,805,000 USD (Fifty-Five Million Eight Hundred and Five Thousand $)
6555 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
55,805,000 USD (Fifty-Five Million Eight Hundred and Five Thousand $)
Tyvola Road Branch (Wachovia Bank, National Association)
712 Tyvola Road
28217 Charlotte
North Carolina (Mecklenburg)
21,877,000 USD (Twenty-One Million Eight Hundred and Seventy-Seven Thousand $)
712 Tyvola Road
28217 Charlotte
North Carolina (Mecklenburg)
21,877,000 USD (Twenty-One Million Eight Hundred and Seventy-Seven Thousand $)
University Place Branch (Wachovia Bank, National Association)
8800 J.m. Keynes Drive
28213 Charlotte
North Carolina (Mecklenburg)
44,045,000 USD (Fourty-Four Million Fourty-Five Thousand $)
8800 J.m. Keynes Drive
28213 Charlotte
North Carolina (Mecklenburg)
44,045,000 USD (Fourty-Four Million Fourty-Five Thousand $)
Arboretum Branch (Wachovia Bank, National Association)
7939 Providence Road
28227 Charlotte
North Carolina (Mecklenburg)
64,111,000 USD (Sixty-Four Million One Hundred and Eleven Thousand $)
7939 Providence Road
28227 Charlotte
North Carolina (Mecklenburg)
64,111,000 USD (Sixty-Four Million One Hundred and Eleven Thousand $)
Charlotte Rotunda Bkg Ctr Branch (Wachovia Bank, National Association)
4201 Congress Street
28211 Charlotte
North Carolina (Mecklenburg)
1,077,000 USD (One Million Seventy-Seven Thousand $)
4201 Congress Street
28211 Charlotte
North Carolina (Mecklenburg)
1,077,000 USD (One Million Seventy-Seven Thousand $)
Mint Hill Office (SouthTrust Bank)
9125 Lawyers Road
28227 Mint Hill
North Carolina (Mecklenburg)
20,701,000 USD (Twenty Million Seven Hundred and One Thousand $)
9125 Lawyers Road
28227 Mint Hill
North Carolina (Mecklenburg)
20,701,000 USD (Twenty Million Seven Hundred and One Thousand $)
Paw Creek Branch (Branch Banking and Trust Company)
419 Little Rock Road
28214 Charlotte
North Carolina (Mecklenburg)
22,675,000 USD (Twenty-Two Million Six Hundred and Seventy-Five Thousand $)
419 Little Rock Road
28214 Charlotte
North Carolina (Mecklenburg)
22,675,000 USD (Twenty-Two Million Six Hundred and Seventy-Five Thousand $)
Tryon Street Branch (Branch Banking and Trust Company)
4500 South Tryon Street
28213 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
4500 South Tryon Street
28213 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)
Carriage Branch (Branch Banking and Trust Company)
5800 Old Providence Road
28226 Charlotte
North Carolina (Mecklenburg)
7,726,000 USD (Seven Million Seven Hundred and Twenty-Six Thousand $)
5800 Old Providence Road
28226 Charlotte
North Carolina (Mecklenburg)
7,726,000 USD (Seven Million Seven Hundred and Twenty-Six Thousand $)
Sardis Road Branch 275 (National Bank of Commerce)
1935 Galleria Boulevard
28270 Charlotte
North Carolina (Mecklenburg)
14,612,000 USD (Fourteen Million Six Hundred and Twelve Thousand $)
1935 Galleria Boulevard
28270 Charlotte
North Carolina (Mecklenburg)
14,612,000 USD (Fourteen Million Six Hundred and Twelve Thousand $)
Southpark Branch (First Trust Bank)
2245 Rexford Road
28211 Charlotte
North Carolina (Mecklenburg)
57,268,000 USD (Fifty-Seven Million Two Hundred and Sixty-Eight Thousand $)
2245 Rexford Road
28211 Charlotte
North Carolina (Mecklenburg)
57,268,000 USD (Fifty-Seven Million Two Hundred and Sixty-Eight Thousand $)
Reliance Bank (RELIANCE BANK)
112 North Jefferson Street
35611 Athens
Alabama (Limestone)
56,425,000 USD (Fifty-Six Million Four Hundred and Twenty-Five Thousand $)
112 North Jefferson Street
35611 Athens
Alabama (Limestone)
56,425,000 USD (Fifty-Six Million Four Hundred and Twenty-Five Thousand $)
Florida Citizens Bank (Florida Citizens Bank)
3919 West Newberry Road
32607 Gainesville
Florida (Alachua)
28,367,000 USD (Twenty-Eight Million Three Hundred and Sixty-Seven Thousand $)
3919 West Newberry Road
32607 Gainesville
Florida (Alachua)
28,367,000 USD (Twenty-Eight Million Three Hundred and Sixty-Seven Thousand $)
First Peoples Bank (First Peoples Bank)
1301 S.e Port St Lucie Blvd
34952 Port St. Lucie
Florida (St. Lucie)
62,180,000 USD (Sixty-Two Million One Hundred and Eigthy Thousand $)
1301 S.e Port St Lucie Blvd
34952 Port St. Lucie
Florida (St. Lucie)
62,180,000 USD (Sixty-Two Million One Hundred and Eigthy Thousand $)
Bay Bank (Bay Bank)
10861 Dauphin Island Pkwy.
36582 Theodore
Alabama (Mobile)
14,770,000 USD (Fourteen Million Seven Hundred and Seventy Thousand $)
10861 Dauphin Island Pkwy.
36582 Theodore
Alabama (Mobile)
14,770,000 USD (Fourteen Million Seven Hundred and Seventy Thousand $)
Bank Of The San Juans (Bank of the San Juans)
144 East Eighth Street
81301 Durango
Colorado (La Plata)
39,797,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Seven Thousand $)
144 East Eighth Street
81301 Durango
Colorado (La Plata)
39,797,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Seven Thousand $)
First State Bank (First State Bank)
822 North Humphreys Street
86001 Flagstaff
Arizona (Coconino)
35,085,000 USD (Thirty-Five Million Eigthy-Five Thousand $)
822 North Humphreys Street
86001 Flagstaff
Arizona (Coconino)
35,085,000 USD (Thirty-Five Million Eigthy-Five Thousand $)
Westport National Bank (Westport National Bank)
1495 Post Road East
06880 Westport
Connecticut (Fairfield)
59,682,000 USD (Fifty-Nine Million Six Hundred and Eigthy-Two Thousand $)
1495 Post Road East
06880 Westport
Connecticut (Fairfield)
59,682,000 USD (Fifty-Nine Million Six Hundred and Eigthy-Two 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 $)
Lakeside Community Bank (Lakeside Community Bank)
43850 Schoenherr Road
48313 Sterling Heights
Michigan (Macomb)
41,575,000 USD (Fourty-One Million Five Hundred and Seventy-Five Thousand $)
43850 Schoenherr Road
48313 Sterling Heights
Michigan (Macomb)
41,575,000 USD (Fourty-One Million Five Hundred and Seventy-Five Thousand $)
North Oakland Community Bank (North Oakland Community Bank)
1467 North Rochester Road
48307 Rochester Hills
Michigan (Oakland)
28,835,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Five Thousand $)
1467 North Rochester Road
48307 Rochester Hills
Michigan (Oakland)
28,835,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Five Thousand $)
Original information:
# FDIC Certificate Number: 34864
# FRB ID Number: 2761912.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST TRUST BANK
# Institution Name: First Trust Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 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): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 100 Queens Road, Suite 100
# Zip Code (Institution): 28204
# 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: 178686.00000000
# Total Domestic Deposits: 178686.00000000
# Deposits (Branch) (in thousand of dollars): 121418.00000000
# Total Assets: 198515.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 61926.00000000
# Name (Branch)): First Trust Bank
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Charlotte
# City (USPS)(Branch): Charlotte
# Address(Branch): 100 Queens Road, Suite 100
# Zip Code (Branch): 28204
# 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_I
# GEO_Census_Block_Group: 371190026002
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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: 34864
# FRB ID Number: 2761912.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST TRUST BANK
# Institution Name: First Trust Bank
# FRB ID Number (Band Holding Company): 0.00000000
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 1.00000000
# One Bank Holding Company flag: 0.00000000
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 0.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 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): Mecklenburg
# County Number (Institution): 119.00000000
# State and County Number (Institution): 37119.00000000
# Institution Headquarters, City: Charlotte
# Institution Headquarters, City (USPS): Charlotte
# Address (Institution): 100 Queens Road, Suite 100
# Zip Code (Institution): 28204
# 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: 178686.00000000
# Total Domestic Deposits: 178686.00000000
# Deposits (Branch) (in thousand of dollars): 121418.00000000
# Total Assets: 198515.00000000
# Assets Size Indicator: 4.00000000
# Assets 100M to 300M flag: 1.00000000
# Assets Over 10B flag: 0.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# CENCODES C,E,N, or M: M
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 0
# Office Type: MO
# Main Office Designation flag: 1.00000000
# Branch Designation flag: 0.00000000
# Unique Identification Number (Branch): 61926.00000000
# Name (Branch)): First Trust Bank
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Charlotte
# City (USPS)(Branch): Charlotte
# Address(Branch): 100 Queens Road, Suite 100
# Zip Code (Branch): 28204
# 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_I
# GEO_Census_Block_Group: 371190026002
# Combined Statistical Area Name (Institution): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Institution): 172
# Core Based Statistical Areas (Institution): 16740
# Metropolitan Statistical Areas (Branch): 16740
# Metropolitan Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Combined Statistical Areas (Branch): 172
# Combined Statistical Area Name (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Based Statistical Areas (Branch): 16740
# Core Based Statistical Area Name (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 16740
# Metropolitan Statistical Area Name (Institution): Charlotte-Gastonia-Concord, NC-SC
# 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