First and Citizens Bank, Monterey (Virginia) 24465, Main Street
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First and Citizens Bank, Monterey (Virginia) 24465, Main Street
Name (Branch)): First and Citizens Bank
Address(Branch): Main Street
Zip Code (Branch): 24465
City (Reported)(Branch): Monterey
County Name (Branch): Highland
State Name (Branch): Virginia
Address(Branch): Main Street
Zip Code (Branch): 24465
City (Reported)(Branch): Monterey
County Name (Branch): Highland
State Name (Branch): Virginia
Institution Name: FIRST&CITIZENS BANK
Address (Institution): P. O. Box 529
Zip Code (Institution): 24465
Institution Headquarters, City: Monterey
County Name(Institution): Highland
State Name (Institution Headquarters): Virginia
Address (Institution): P. O. Box 529
Zip Code (Institution): 24465
Institution Headquarters, City: Monterey
County Name(Institution): Highland
State Name (Institution Headquarters): Virginia
Total Assets: 74,290,000 USD (Seventy-Four Million Two Hundred and Ninety Thousand $)
Total Domestic Deposits: 67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)
Total Domestic Deposits for the institutions: 67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)
Total Domestic Deposits for the institutions: 67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)
Deposits (Branch) (in thousand of dollars): 67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
First Community Bank, National Association (First Community Bank, National Association)
29 College Drive
24605 Bluefield
Virginia (Tazewell)
0 USD (zero $)
29 College Drive
24605 Bluefield
Virginia (Tazewell)
0 USD (zero $)
Goochland Branch (Wachovia Bank, National Association)
Route 6
23063 Goochland
Virginia (Goochland)
30,431,000 USD (Thirty Million Four Hundred and Thirty-One Thousand $)
Route 6
23063 Goochland
Virginia (Goochland)
30,431,000 USD (Thirty Million Four Hundred and Thirty-One Thousand $)
Bank Of Northumberland, Incorporated (Bank of Northumberland, Incorporated)
Main Street
22473 Heathsville
Virginia (Northumberland)
79,970,000 USD (Seventy-Nine Million Nine Hundred and Seventy Thousand $)
Main Street
22473 Heathsville
Virginia (Northumberland)
79,970,000 USD (Seventy-Nine Million Nine Hundred and Seventy Thousand $)
The Bank Of Charlotte County (The Bank of Charlotte County)
Berkley & Charlotte St.
23959 Phenix
Virginia (Charlotte)
38,798,000 USD (Thirty-Eight Million Seven Hundred and Ninety-Eight Thousand $)
Berkley & Charlotte St.
23959 Phenix
Virginia (Charlotte)
38,798,000 USD (Thirty-Eight Million Seven Hundred and Ninety-Eight Thousand $)
New Market Branch (SunTrust Bank)
9397 Congress Street
22844 New Market
Virginia (Shenandoah)
33,934,000 USD (Thirty-Three Million Nine Hundred and Thirty-Four Thousand $)
9397 Congress Street
22844 New Market
Virginia (Shenandoah)
33,934,000 USD (Thirty-Three Million Nine Hundred and Thirty-Four Thousand $)
Wall Street Branch (Wachovia Bank, National Association)
102 Wall Street, Southwest
24210 Abingdon
Virginia (Washington)
63,186,000 USD (Sixty-Three Million One Hundred and Eigthy-Six Thousand $)
102 Wall Street, Southwest
24210 Abingdon
Virginia (Washington)
63,186,000 USD (Sixty-Three Million One Hundred and Eigthy-Six Thousand $)
Washington Avenue Branch (Wachovia Bank, National Association)
2700 Washington Avenue
23607 Newport News
Virginia (Newport News (City))
16,466,000 USD (Sixteen Million Four Hundred and Sixty-Six Thousand $)
2700 Washington Avenue
23607 Newport News
Virginia (Newport News (City))
16,466,000 USD (Sixteen Million Four Hundred and Sixty-Six Thousand $)
Herndon Branch (Wachovia Bank, National Association)
501 Elden Street
22070 Herndon
Virginia (Fairfax)
52,000,000 USD (Fifty-Two Million $)
501 Elden Street
22070 Herndon
Virginia (Fairfax)
52,000,000 USD (Fifty-Two Million $)
South Boston Branch (Bank of America, National Association)
606 Broad Street
24592 South Boston
Virginia (Halifax)
69,774,000 USD (Sixty-Nine Million Seven Hundred and Seventy-Four Thousand $)
606 Broad Street
24592 South Boston
Virginia (Halifax)
69,774,000 USD (Sixty-Nine Million Seven Hundred and Seventy-Four Thousand $)
Danville Main Street Branch (First-Citizens Bank & Trust Company)
530 Main Street
24541 Danville
Virginia (Danville (City))
21,736,000 USD (Twenty-One Million Seven Hundred and Thirty-Six Thousand $)
530 Main Street
24541 Danville
Virginia (Danville (City))
21,736,000 USD (Twenty-One Million Seven Hundred and Thirty-Six Thousand $)
Eagle Rock Branch (Bank of Botetourt)
58 Railroad Ave
24085 Eagle Rock
Virginia (Botetourt)
15,521,000 USD (Fifteen Million Five Hundred and Twenty-One Thousand $)
58 Railroad Ave
24085 Eagle Rock
Virginia (Botetourt)
15,521,000 USD (Fifteen Million Five Hundred and Twenty-One Thousand $)
Gretna Office (American National Bank and Trust Company)
109 Main Street
24557 Gretna
Virginia (Pittsylvania)
48,809,000 USD (Fourty-Eight Million Eight Hundred and Nine Thousand $)
109 Main Street
24557 Gretna
Virginia (Pittsylvania)
48,809,000 USD (Fourty-Eight Million Eight Hundred and Nine Thousand $)
Richmond/East Main Branch (SunTrust Bank)
919 East Main Street
23219 Richmond
Virginia (Richmond (City))
83,992,000 USD (Eigthy-Three Million Nine Hundred and Ninety-Two Thousand $)
919 East Main Street
23219 Richmond
Virginia (Richmond (City))
83,992,000 USD (Eigthy-Three Million Nine Hundred and Ninety-Two Thousand $)
Chatham Branch (First-Citizens Bank & Trust Company)
1 South Main Street
24531 Chatham
Virginia (Pittsylvania)
55,187,000 USD (Fifty-Five Million One Hundred and Eigthy-Seven Thousand $)
1 South Main Street
24531 Chatham
Virginia (Pittsylvania)
55,187,000 USD (Fifty-Five Million One Hundred and Eigthy-Seven Thousand $)
Urbana Branch (First Virginia Bank - Hampton Roads)
Cross and Prince George Stre
23175 Urbanna
Virginia (Middlesex)
19,489,000 USD (Nineteen Million Four Hundred and Eigthy-Nine Thousand $)
Cross and Prince George Stre
23175 Urbanna
Virginia (Middlesex)
19,489,000 USD (Nineteen Million Four Hundred and Eigthy-Nine Thousand $)
Main Street Branch (Wachovia Bank, National Association)
800 East Main Street
23219 Richmond
Virginia (Richmond (City))
30,916,000 USD (Thirty Million Nine Hundred and Sixteen Thousand $)
800 East Main Street
23219 Richmond
Virginia (Richmond (City))
30,916,000 USD (Thirty Million Nine Hundred and Sixteen Thousand $)
Southside Bank (Southside Bank)
307 Church Lane
22560 Tappahannock
Virginia (Essex)
68,955,000 USD (Sixty-Eight Million Nine Hundred and Fifty-Five Thousand $)
307 Church Lane
22560 Tappahannock
Virginia (Essex)
68,955,000 USD (Sixty-Eight Million Nine Hundred and Fifty-Five Thousand $)
Consolidated Bank and Trust Company (Consolidated Bank and Trust Company)
320 North First Street
23219 Richmond
Virginia (Richmond (City))
57,943,000 USD (Fifty-Seven Million Nine Hundred and Fourty-Three Thousand $)
320 North First Street
23219 Richmond
Virginia (Richmond (City))
57,943,000 USD (Fifty-Seven Million Nine Hundred and Fourty-Three Thousand $)
Lee Bank and Trust Company (Lee Bank and Trust Company)
600 West Morgan Avenue
24277 Pennington Gap
Virginia (Lee)
78,766,000 USD (Seventy-Eight Million Seven Hundred and Sixty-Six Thousand $)
600 West Morgan Avenue
24277 Pennington Gap
Virginia (Lee)
78,766,000 USD (Seventy-Eight Million Seven Hundred and Sixty-Six Thousand $)
The Bank Of Southside Virginia (The Bank of Southside Virginia)
Main Street
23830 Carson
Virginia (Dinwiddie)
21,788,000 USD (Twenty-One Million Seven Hundred and Eigthy-Eight Thousand $)
Main Street
23830 Carson
Virginia (Dinwiddie)
21,788,000 USD (Twenty-One Million Seven Hundred and Eigthy-Eight Thousand $)
Monterey Branch (Bank of Putnam County)
100 Commercial Avenue
38574 Monterey
Tennessee (Putnam)
32,327,000 USD (Thirty-Two Million Three Hundred and Twenty-Seven Thousand $)
100 Commercial Avenue
38574 Monterey
Tennessee (Putnam)
32,327,000 USD (Thirty-Two Million Three Hundred and Twenty-Seven Thousand $)
Monterey County Bank (Monterey County Bank)
601 Munras Avenue
93942 Monterey
California (Monterey)
45,822,000 USD (Fourty-Five Million Eight Hundred and Twenty-Two Thousand $)
601 Munras Avenue
93942 Monterey
California (Monterey)
45,822,000 USD (Fourty-Five Million Eight Hundred and Twenty-Two Thousand $)
Monterey Branch (Wells Fargo Bank, National Association)
399 Alvarado Avenue
93940 Monterey
California (Monterey)
84,967,000 USD (Eigthy-Four Million Nine Hundred and Sixty-Seven Thousand $)
399 Alvarado Avenue
93940 Monterey
California (Monterey)
84,967,000 USD (Eigthy-Four Million Nine Hundred and Sixty-Seven Thousand $)
Monterey Branch (First Volunteer Bank of Tennessee)
210 East Commercial Avenue
38574 Monterey
Tennessee (Putnam)
8,712,000 USD (Eight Million Seven Hundred and Twelve Thousand $)
210 East Commercial Avenue
38574 Monterey
Tennessee (Putnam)
8,712,000 USD (Eight Million Seven Hundred and Twelve Thousand $)
Monterey Main Branch (Bank of America, National Association)
200 East Franklin Street
93940 Monterey
California (Monterey)
154,127,000 USD (One Hundred and Fifty-Four Million One Hundred and Twenty-Seven Thousand $)
200 East Franklin Street
93940 Monterey
California (Monterey)
154,127,000 USD (One Hundred and Fifty-Four Million One Hundred and Twenty-Seven Thousand $)
Fremont and Canyon Del Rey Branch (Wells Fargo Bank, National Association)
2370 North Fremont Boulevard
93940 Monterey
California (Monterey)
7,106,000 USD (Seven Million One Hundred and Six Thousand $)
2370 North Fremont Boulevard
93940 Monterey
California (Monterey)
7,106,000 USD (Seven Million One Hundred and Six Thousand $)
Monterey Branch (Peoples Bank & Trust Company)
35 Worth Street
40359 Monterey
Kentucky (Owen)
3,601,000 USD (Three Million Six Hundred and One Thousand $)
35 Worth Street
40359 Monterey
Kentucky (Owen)
3,601,000 USD (Three Million Six Hundred and One Thousand $)
Monterey Branch (Concordia Bank & Trust Company)
6292 Highway 129
71354 Monterey
Louisiana (Concordia)
15,513,000 USD (Fifteen Million Five Hundred and Thirteen Thousand $)
6292 Highway 129
71354 Monterey
Louisiana (Concordia)
15,513,000 USD (Fifteen Million Five Hundred and Thirteen Thousand $)
Monterey Branch (Pacific Capital Bank, National Association)
495 Washington Street
93940 Monterey
California (Monterey)
236,023,000 USD (Two Hundred and Thirty-Six Million Twenty-Three Thousand $)
495 Washington Street
93940 Monterey
California (Monterey)
236,023,000 USD (Two Hundred and Thirty-Six Million Twenty-Three Thousand $)
Monterey Branch (Comerica Bank)
35 Bonifacio Plaza
93940 Monterey
California (Monterey)
27,037,000 USD (Twenty-Seven Million Thirty-Seven Thousand $)
35 Bonifacio Plaza
93940 Monterey
California (Monterey)
27,037,000 USD (Twenty-Seven Million Thirty-Seven Thousand $)
Monterey Branch (Community Bank of Central California)
599 Lighthouse Avenue
93940 Monterey
California (Monterey)
24,391,000 USD (Twenty-Four Million Three Hundred and Ninety-One Thousand $)
599 Lighthouse Avenue
93940 Monterey
California (Monterey)
24,391,000 USD (Twenty-Four Million Three Hundred and Ninety-One 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 $)
Stone Creek Village (Wells Fargo Bank, National Association)
447 Canyon Del Rey Boulevard
93940 Del Rey Oaks
California (Monterey)
8,945,000 USD (Eight Million Nine Hundred and Fourty-Five Thousand $)
447 Canyon Del Rey Boulevard
93940 Del Rey Oaks
California (Monterey)
8,945,000 USD (Eight Million Nine Hundred and Fourty-Five Thousand $)
Alvarado Branch (Community Bank of Central California)
439 Alvarado Street
93940 Monterey
California (Monterey)
15,469,000 USD (Fifteen Million Four Hundred and Sixty-Nine Thousand $)
439 Alvarado Street
93940 Monterey
California (Monterey)
15,469,000 USD (Fifteen Million Four Hundred and Sixty-Nine Thousand $)
1050 Del Monte Center (World Savings Bank, FSB)
1050 Del Monte Center
93940 Monterey
California (Monterey)
208,805,000 USD (Two Hundred and Eight Million Eight Hundred and Five Thousand $)
1050 Del Monte Center
93940 Monterey
California (Monterey)
208,805,000 USD (Two Hundred and Eight Million Eight Hundred and Five Thousand $)
1400 Munras Ave. (Monterey Bay Bank)
1400 Munras Ave.
93940 Monterey
California (Monterey)
80,101,000 USD (Eigthy Million One Hundred and One Thousand $)
1400 Munras Ave.
93940 Monterey
California (Monterey)
80,101,000 USD (Eigthy Million One Hundred and One Thousand $)
291 Alvarado St (Washington Mutual Bank, FA)
291 Alvarado St
93940 Monterey
California (Monterey)
153,561,000 USD (One Hundred and Fifty-Three Million Five Hundred and Sixty-One Thousand $)
291 Alvarado St
93940 Monterey
California (Monterey)
153,561,000 USD (One Hundred and Fifty-Three Million Five Hundred and Sixty-One Thousand $)
Athens Branch (Branch Banking and Trust Company)
202 State Street
24712 Athens
West Virginia (Mercer)
36,725,000 USD (Thirty-Six Million Seven Hundred and Twenty-Five Thousand $)
202 State Street
24712 Athens
West Virginia (Mercer)
36,725,000 USD (Thirty-Six Million Seven Hundred and Twenty-Five Thousand $)
Clendenin Branch (Bank One, West Virginia, National Association)
2 Main Street
25045 Clendenin
West Virginia (Kanawha)
25,010,000 USD (Twenty-Five Million Ten Thousand $)
2 Main Street
25045 Clendenin
West Virginia (Kanawha)
25,010,000 USD (Twenty-Five Million Ten Thousand $)
New Haven Branch (City National Bank of West Virginia)
Fifth Street
25265 New Haven
West Virginia (Mason)
15,200,000 USD (Fifteen Million Two Hundred Thousand $)
Fifth Street
25265 New Haven
West Virginia (Mason)
15,200,000 USD (Fifteen Million Two Hundred Thousand $)
Bank Of Mount Hope, Inc. (Bank of Mount Hope, Inc.)
602 Main Street
25880 Mount Hope
West Virginia (Fayette)
29,632,000 USD (Twenty-Nine Million Six Hundred and Thirty-Two Thousand $)
602 Main Street
25880 Mount Hope
West Virginia (Fayette)
29,632,000 USD (Twenty-Nine Million Six Hundred and Thirty-Two Thousand $)
Miners & Merchants Bank (Miners & Merchants Bank)
Main Street
26292 Thomas
West Virginia (Tucker)
25,012,000 USD (Twenty-Five Million Twelve Thousand $)
Main Street
26292 Thomas
West Virginia (Tucker)
25,012,000 USD (Twenty-Five Million Twelve Thousand $)
Wellsburg Branch (Progressive Bank, National Association)
744 Charles Street
26070 Wellsburg
West Virginia (Brooke)
21,899,000 USD (Twenty-One Million Eight Hundred and Ninety-Nine Thousand $)
744 Charles Street
26070 Wellsburg
West Virginia (Brooke)
21,899,000 USD (Twenty-One Million Eight Hundred and Ninety-Nine Thousand $)
First Exchange Bank (First Exchange Bank)
11 West Main Street
26582 Mannington
West Virginia (Marion)
42,204,000 USD (Fourty-Two Million Two Hundred and Four Thousand $)
11 West Main Street
26582 Mannington
West Virginia (Marion)
42,204,000 USD (Fourty-Two Million Two Hundred and Four Thousand $)
Dairyland State Bank (Dairyland State Bank)
719 North Main Street
54819 Bruce
Wisconsin (Rusk)
18,743,000 USD (Eightteen Million Seven Hundred and Fourty-Three Thousand $)
719 North Main Street
54819 Bruce
Wisconsin (Rusk)
18,743,000 USD (Eightteen Million Seven Hundred and Fourty-Three Thousand $)
Wisconsin Community Bank (Wisconsin Community Bank)
580 North Main Street
53527 Cottage Grove
Wisconsin (Dane)
63,041,000 USD (Sixty-Three Million Fourty-One Thousand $)
580 North Main Street
53527 Cottage Grove
Wisconsin (Dane)
63,041,000 USD (Sixty-Three Million Fourty-One Thousand $)
Rice Lake Cumberland Branch (U.S. Bank National Association)
1485 Second Avenue
54829 Cumberland
Wisconsin (Barron)
45,893,000 USD (Fourty-Five Million Eight Hundred and Ninety-Three Thousand $)
1485 Second Avenue
54829 Cumberland
Wisconsin (Barron)
45,893,000 USD (Fourty-Five Million Eight Hundred and Ninety-Three Thousand $)
Original information:
# FDIC Certificate Number: 13011
# FRB ID Number: 762625.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST&CITIZENS BANK
# Institution Name: First and Citizens Bank
# FRB ID Number (Band Holding Company): 2496241.00000000
# Name of regulatory high hold (BHC): HIGHLAND COUNTY BANKSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): VA
# City (Bank Holding Company): MONTEREY
# Unit Bank flag: 1.00000000
# 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: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Highland
# County Number (Institution): 91.00000000
# State and County Number (Institution): 51091.00000000
# Institution Headquarters, City: Monterey
# Institution Headquarters, City (USPS): Monterey
# Address (Institution): P. O. Box 529
# Zip Code (Institution): 24465
# 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: 67325.00000000
# Total Domestic Deposits: 67325.00000000
# Deposits (Branch) (in thousand of dollars): 67325.00000000
# Total Assets: 74290.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# 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): 8219.00000000
# Name (Branch)): First and Citizens Bank
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Highland
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 51091
# City (Reported)(Branch): Monterey
# City (USPS)(Branch): Monterey
# Address(Branch): Main Street
# Zip Code (Branch): 24465
# 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: 51091970100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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: 13011
# FRB ID Number: 762625.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST&CITIZENS BANK
# Institution Name: First and Citizens Bank
# FRB ID Number (Band Holding Company): 2496241.00000000
# Name of regulatory high hold (BHC): HIGHLAND COUNTY BANKSHARES, INC.
# Multi-Bank Holding Company flag: 0.00000000
# No Bank Holding Company flag: 0.00000000
# One Bank Holding Company flag: 1.00000000
# State Code(BHC): VA
# City (Bank Holding Company): MONTEREY
# Unit Bank flag: 1.00000000
# 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: VA
# State Name (Institution Headquarters): Virginia
# State Number (Institution): 51
# County Name(Institution): Highland
# County Number (Institution): 91.00000000
# State and County Number (Institution): 51091.00000000
# Institution Headquarters, City: Monterey
# Institution Headquarters, City (USPS): Monterey
# Address (Institution): P. O. Box 529
# Zip Code (Institution): 24465
# 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: 67325.00000000
# Total Domestic Deposits: 67325.00000000
# Deposits (Branch) (in thousand of dollars): 67325.00000000
# Total Assets: 74290.00000000
# Assets Size Indicator: 3.00000000
# Assets 100M to 300M flag: 0.00000000
# 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: 1.00000000
# 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): 8219.00000000
# Name (Branch)): First and Citizens Bank
# State Code (Branch): VA
# State Name (Branch): Virginia
# State Number (Branch): 51
# County Name (Branch): Highland
# Country Number (Branch): 91.00000000
# State and County Number (Branch): 51091
# City (Reported)(Branch): Monterey
# City (USPS)(Branch): Monterey
# Address(Branch): Main Street
# Zip Code (Branch): 24465
# 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: 51091970100
# Combined Statistical Areas (Institution): 0
# Core Based Statistical Areas (Institution): 0
# Metropolitan Statistical Areas (Branch): 0
# Combined Statistical Areas (Branch): 0
# Core Based Statistical Areas (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 0
# 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