Providence Road, Charlotte (North Carolina) 28277, 5008 Forbes Drive
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##Szablon_STNAMEBR##
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL (1234)
- MORTGAGE LENDING (11905)
- OTHER < $1 BILLION (1296)
Providence Road, Charlotte (North Carolina) 28277, 5008 Forbes Drive
Nome (Sucursal)): Providence Road
Enderezo (Delegación): 5008 Forbes Drive
Zip Code (Sucursal): 28277
City (reported) (Sucursal): Charlotte
Concello Name (Sucursal): Mecklenburg
Nome do Estado (poder): North Carolina
Enderezo (Delegación): 5008 Forbes Drive
Zip Code (Sucursal): 28277
City (reported) (Sucursal): Charlotte
Concello Name (Sucursal): Mecklenburg
Nome do Estado (poder): North Carolina
Nome da Institución: FIRST-CITIZENS BANK&TRUST CO
Enderezo (Institución): P. O. Box 27131, Mc Ctw07
Zip Code (Institución): 27601
Sede da Institución, Cidade: Raleigh
Concello Name (Institución): Wake
Nome do Estado (sede da institución): North Carolina
Enderezo (Institución): P. O. Box 27131, Mc Ctw07
Zip Code (Institución): 27601
Sede da Institución, Cidade: Raleigh
Concello Name (Institución): Wake
Nome do Estado (sede da institución): North Carolina
Total do Activo: 11,161,748,000 USD (Eleven Thousand One Hundred and Sixty-One Million Seven Hundred and Fourty-Eight Thousand $)
Total de depósitos domésticos: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 25,708,000 USD (Twenty-Five Million Seven Hundred and Eight Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Total de depósitos domésticos: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Total de depósitos domésticos para as institucións: 0 USD (zero $)
Depósitos (Sucursal) (en miles de dólares): 25,708,000 USD (Twenty-Five Million Seven Hundred and Eight Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Lowes - Banner Elk Branch (First-Citizens Bank & Trust Company)
400 Nc Highway 105
28604 Banner Elk
North Carolina (Avery)
6,413,000 USD (Six Million Four Hundred and Thirteen Thousand $)
400 Nc Highway 105
28604 Banner Elk
North Carolina (Avery)
6,413,000 USD (Six Million Four Hundred and Thirteen Thousand $)
Cary Weston Parkway Office Branch (First-Citizens Bank & Trust Company)
12002 Weston Parkway
27513 Cary
North Carolina (Wake)
26,324,000 USD (Twenty-Six Million Three Hundred and Twenty-Four Thousand $)
12002 Weston Parkway
27513 Cary
North Carolina (Wake)
26,324,000 USD (Twenty-Six Million Three Hundred and Twenty-Four Thousand $)
Skyland Office Branch (First-Citizens Bank & Trust Company)
2106 Hendersonville Road
28806 Arden
North Carolina (Buncombe)
22,585,000 USD (Twenty-Two Million Five Hundred and Eigthy-Five Thousand $)
2106 Hendersonville Road
28806 Arden
North Carolina (Buncombe)
22,585,000 USD (Twenty-Two Million Five Hundred and Eigthy-Five Thousand $)
Pavilions Branch (Bank of America, National Association)
698 Hanes Mall Boulevard
27103 Winston-Salem
North Carolina (Forsyth)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)
698 Hanes Mall Boulevard
27103 Winston-Salem
North Carolina (Forsyth)
18,434,000 USD (Eightteen Million Four Hundred and Thirty-Four Thousand $)
Smithfield Branch (The Heritage Bank)
1360 North Bright Leaf Boule
27577 Smithfield
North Carolina (Johnston)
4,146,000 USD (Four Million One Hundred and Fourty-Six Thousand $)
1360 North Bright Leaf Boule
27577 Smithfield
North Carolina (Johnston)
4,146,000 USD (Four Million One Hundred and Fourty-Six Thousand $)
Rosewood Branch (The Heritage Bank)
825 Rosewood Road
27530 Goldsboro
North Carolina (Wayne)
2,400,000 USD (Two Million Four Hundred Thousand $)
825 Rosewood Road
27530 Goldsboro
North Carolina (Wayne)
2,400,000 USD (Two Million Four Hundred Thousand $)
Abbey Plaza Branch (Wachovia Bank, National Association)
Highway 273, 601 Abbey Plaza
28012 Belmont
North Carolina (Gaston)
33,086,000 USD (Thirty-Three Million Eigthy-Six Thousand $)
Highway 273, 601 Abbey Plaza
28012 Belmont
North Carolina (Gaston)
33,086,000 USD (Thirty-Three Million Eigthy-Six Thousand $)
Four Oaks Branch (Four Oaks Bank & Trust Company)
111 North Main Street
27524 Four Oaks
North Carolina (Johnston)
0 USD (zero $)
111 North Main Street
27524 Four Oaks
North Carolina (Johnston)
0 USD (zero $)
Clayton Branch (Four Oaks Bank & Trust Company)
102 East Main Street
27520 Clayton
North Carolina (Johnston)
42,516,000 USD (Fourty-Two Million Five Hundred and Sixteen Thousand $)
102 East Main Street
27520 Clayton
North Carolina (Johnston)
42,516,000 USD (Fourty-Two Million Five Hundred and Sixteen Thousand $)
Smithfield Branch (Four Oaks Bank & Trust Company)
128 North Second Street
27577 Smithfield
North Carolina (Johnston)
56,912,000 USD (Fifty-Six Million Nine Hundred and Twelve Thousand $)
128 North Second Street
27577 Smithfield
North Carolina (Johnston)
56,912,000 USD (Fifty-Six Million Nine Hundred and Twelve Thousand $)
Timber Drive (First-Citizens Bank & Trust Company)
2520 Timber Drive
27529 Garner
North Carolina (Wake)
9,166,000 USD (Nine Million One Hundred and Sixty-Six Thousand $)
2520 Timber Drive
27529 Garner
North Carolina (Wake)
9,166,000 USD (Nine Million One Hundred and Sixty-Six Thousand $)
New Market Lowes (First-Citizens Bank & Trust Company)
540 Highway 105 Extension
28607 Boone
North Carolina (Watauga)
0 USD (zero $)
540 Highway 105 Extension
28607 Boone
North Carolina (Watauga)
0 USD (zero $)
Greenville Main (First-Citizens Bank & Trust Company)
1005 Red Banks Road
27858 Greenville
North Carolina (Pitt)
30,620,000 USD (Thirty Million Six Hundred and Twenty Thousand $)
1005 Red Banks Road
27858 Greenville
North Carolina (Pitt)
30,620,000 USD (Thirty Million Six Hundred and Twenty Thousand $)
Mills River Main (First-Citizens Bank & Trust Company)
3 Crossroads Drive
28742 Horseshoe
North Carolina (Henderson)
6,013,000 USD (Six Million Thirteen Thousand $)
3 Crossroads Drive
28742 Horseshoe
North Carolina (Henderson)
6,013,000 USD (Six Million Thirteen Thousand $)
Weaverville (First-Citizens Bank & Trust Company)
489 Weaverville Road
28804 Asheville
North Carolina (Buncombe)
11,490,000 USD (Eleven Million Four Hundred and Ninety Thousand $)
489 Weaverville Road
28804 Asheville
North Carolina (Buncombe)
11,490,000 USD (Eleven Million Four Hundred and Ninety Thousand $)
Chatham Crossing Lowes (First-Citizens Bank & Trust Company)
11312 US 15-501 South
27514 Chapel Hill
North Carolina (Orange)
3,574,000 USD (Three Million Five Hundred and Seventy-Four Thousand $)
11312 US 15-501 South
27514 Chapel Hill
North Carolina (Orange)
3,574,000 USD (Three Million Five Hundred and Seventy-Four Thousand $)
Cardinal-Lowes (First-Citizens Bank & Trust Company)
6310-G Old Oakridge Rd
27410 Greensboro
North Carolina (Guilford)
0 USD (zero $)
6310-G Old Oakridge Rd
27410 Greensboro
North Carolina (Guilford)
0 USD (zero $)
Wendover (First-Citizens Bank & Trust Company)
1220 Bridford Parkway
27407 Greensboro
North Carolina (Guilford)
5,980,000 USD (Five Million Nine Hundred and Eigthy Thousand $)
1220 Bridford Parkway
27407 Greensboro
North Carolina (Guilford)
5,980,000 USD (Five Million Nine Hundred and Eigthy Thousand $)
Newton Shopping Center Lowes Branch (First-Citizens Bank & Trust Company)
2501 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
3,005,000 USD (Three Million Five Thousand $)
2501 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
3,005,000 USD (Three Million Five Thousand $)
Huntersville (First-Citizens Bank & Trust Company)
Hwy 21n Northcross Shopping
28078 Huntersville
North Carolina (Mecklenburg)
8,507,000 USD (Eight Million Five Hundred and Seven Thousand $)
Hwy 21n Northcross Shopping
28078 Huntersville
North Carolina (Mecklenburg)
8,507,000 USD (Eight Million Five Hundred and Seven Thousand $)
Charlotte Branch (Mechanics & Farmers Bank)
101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
27,502,000 USD (Twenty-Seven Million Five Hundred and Two Thousand $)
101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
27,502,000 USD (Twenty-Seven Million Five Hundred and Two Thousand $)
University Park Teller's Branch (Mechanics & Farmers Bank)
2101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
5,000 USD (Five Thousand $)
2101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
5,000 USD (Five Thousand $)
Charlotte Branch (Independent Bank - South Michigan)
129 Lansing St
48813 Charlotte
Michigan (Eaton)
14,884,000 USD (Fourteen Million Eight Hundred and Eigthy-Four Thousand $)
129 Lansing St
48813 Charlotte
Michigan (Eaton)
14,884,000 USD (Fourteen Million Eight Hundred and Eigthy-Four Thousand $)
Charlotte Branch (Standard Federal Bank National Association)
122 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
28,035,000 USD (Twenty-Eight Million Thirty-Five Thousand $)
122 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
28,035,000 USD (Twenty-Eight Million Thirty-Five Thousand $)
Southpark Branch (Branch Banking and Trust Company)
6869 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
129,610,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ten Thousand $)
6869 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
129,610,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ten Thousand $)
Queens Road Branch (Branch Banking and Trust Company)
101 Queens Road
28204 Charlotte
North Carolina (Mecklenburg)
44,383,000 USD (Fourty-Four Million Three Hundred and Eigthy-Three Thousand $)
101 Queens Road
28204 Charlotte
North Carolina (Mecklenburg)
44,383,000 USD (Fourty-Four Million Three Hundred and Eigthy-Three Thousand $)
Eastway Branch (Branch Banking and Trust Company)
3059 Eastway Drive
28205 Charlotte
North Carolina (Mecklenburg)
28,673,000 USD (Twenty-Eight Million Six Hundred and Seventy-Three Thousand $)
3059 Eastway Drive
28205 Charlotte
North Carolina (Mecklenburg)
28,673,000 USD (Twenty-Eight Million Six Hundred and Seventy-Three Thousand $)
Coulwood Shopping Center Branch 295 (National Bank of Commerce)
8464 Belhaven Boulevard
28216 Charlotte
North Carolina (Mecklenburg)
23,415,000 USD (Twenty-Three Million Four Hundred and Fifteen Thousand $)
8464 Belhaven Boulevard
28216 Charlotte
North Carolina (Mecklenburg)
23,415,000 USD (Twenty-Three Million Four Hundred and Fifteen Thousand $)
Charlotte Transportation Center Branch (Bank of America, National Association)
310 East Trade Street, Suite
28202 Charlotte
North Carolina (Mecklenburg)
670,000 USD (Six Hundred and Seventy Thousand $)
310 East Trade Street, Suite
28202 Charlotte
North Carolina (Mecklenburg)
670,000 USD (Six Hundred and Seventy Thousand $)
Harris Teeter #160, Morrocroft (Bank of America, National Association)
6701 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
11,044,000 USD (Eleven Million Fourty-Four Thousand $)
6701 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
11,044,000 USD (Eleven Million Fourty-Four Thousand $)
Crestview Branch (Vanguard Bank & Trust Company)
1139 Industrial Drive
32539 Crestview
Florida (Okaloosa)
25,708,000 USD (Twenty-Five Million Seven Hundred and Eight Thousand $)
1139 Industrial Drive
32539 Crestview
Florida (Okaloosa)
25,708,000 USD (Twenty-Five Million Seven Hundred and Eight Thousand $)
Harris Teeter #30 Arboretum Branch (Bank of America, National Association)
3333 Pineville-Matthews Road
28226 Charlotte
North Carolina (Mecklenburg)
9,044,000 USD (Nine Million Fourty-Four Thousand $)
3333 Pineville-Matthews Road
28226 Charlotte
North Carolina (Mecklenburg)
9,044,000 USD (Nine Million Fourty-Four Thousand $)
Harris Teeter #45, Providence Common (Bank of America, National Association)
10616 Providence Road
28277 Charlotte
North Carolina (Mecklenburg)
10,500,000 USD (Ten Million Five Hundred Thousand $)
10616 Providence Road
28277 Charlotte
North Carolina (Mecklenburg)
10,500,000 USD (Ten Million Five Hundred Thousand $)
Harris Teeter #167 Branch (Bank of America, National Association)
2201 Wt Harris Boulevard
28269 Charlotte
North Carolina (Mecklenburg)
10,992,000 USD (Ten Million Nine Hundred and Ninety-Two Thousand $)
2201 Wt Harris Boulevard
28269 Charlotte
North Carolina (Mecklenburg)
10,992,000 USD (Ten Million Nine Hundred and Ninety-Two Thousand $)
Harris Teeter #166, Mtn. Island Lake (Bank of America, National Association)
3540 Mount Holly Huntersvill
28216 Charlotte
North Carolina (Mecklenburg)
6,609,000 USD (Six Million Six Hundred and Nine Thousand $)
3540 Mount Holly Huntersvill
28216 Charlotte
North Carolina (Mecklenburg)
6,609,000 USD (Six Million Six Hundred and Nine Thousand $)
Harris Teeter #211 University Branch (Bank of America, National Association)
8514 University City Bouleva
28213 Charlotte
North Carolina (Mecklenburg)
5,164,000 USD (Five Million One Hundred and Sixty-Four Thousand $)
8514 University City Bouleva
28213 Charlotte
North Carolina (Mecklenburg)
5,164,000 USD (Five Million One Hundred and Sixty-Four Thousand $)
Harris Teeter #88,steelecroft Branch (Bank of America, National Association)
13000 York Road
28288 Charlotte
North Carolina (Mecklenburg)
7,893,000 USD (Seven Million Eight Hundred and Ninety-Three Thousand $)
13000 York Road
28288 Charlotte
North Carolina (Mecklenburg)
7,893,000 USD (Seven Million Eight Hundred and Ninety-Three Thousand $)
Harris Teeter #208, Cotswold Branch (Bank of America, National Association)
112 S. Sharon Amity
28211 Charlotte
North Carolina (Mecklenburg)
3,322,000 USD (Three Million Three Hundred and Twenty-Two Thousand $)
112 S. Sharon Amity
28211 Charlotte
North Carolina (Mecklenburg)
3,322,000 USD (Three Million Three Hundred and Twenty-Two Thousand $)
Harris Teeter #148/Piper Glen Branch (Bank of America, National Association)
6418 Rea Road
28277 Charlotte
North Carolina (Mecklenburg)
5,263,000 USD (Five Million Two Hundred and Sixty-Three Thousand $)
6418 Rea Road
28277 Charlotte
North Carolina (Mecklenburg)
5,263,000 USD (Five Million Two Hundred and Sixty-Three Thousand $)
Harris Teeter #204 Quail Corners (Bank of America, National Association)
8538 Park Road
28210 Charlotte
North Carolina (Mecklenburg)
7,076,000 USD (Seven Million Seventy-Six Thousand $)
8538 Park Road
28210 Charlotte
North Carolina (Mecklenburg)
7,076,000 USD (Seven Million Seventy-Six Thousand $)
South Boulevard Branch 253 (National Bank of Commerce)
5301 South Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
26,575,000 USD (Twenty-Six Million Five Hundred and Seventy-Five Thousand $)
5301 South Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
26,575,000 USD (Twenty-Six Million Five Hundred and Seventy-Five Thousand $)
Christiansburg Main (First-Citizens Bank & Trust Company)
250 Peppers Ferry Road
24073 Chirstiansburg
Virginia (Montgomery)
4,961,000 USD (Four Million Nine Hundred and Sixty-One Thousand $)
250 Peppers Ferry Road
24073 Chirstiansburg
Virginia (Montgomery)
4,961,000 USD (Four Million Nine Hundred and Sixty-One Thousand $)
Forest Lakes (First-Citizens Bank & Trust Company)
1815 Fortune Park Road
22911 Charlottesville
Virginia (Albemarle)
12,463,000 USD (Twelve Million Four Hundred and Sixty-Three Thousand $)
1815 Fortune Park Road
22911 Charlottesville
Virginia (Albemarle)
12,463,000 USD (Twelve Million Four Hundred and Sixty-Three Thousand $)
Harrisonburg Main (First-Citizens Bank & Trust Company)
320 University Blvd
22801 Harrisonburg
Virginia (Rockingham)
15,047,000 USD (Fifteen Million Fourty-Seven Thousand $)
320 University Blvd
22801 Harrisonburg
Virginia (Rockingham)
15,047,000 USD (Fifteen Million Fourty-Seven Thousand $)
Old Forest Road Branch (First-Citizens Bank & Trust Company)
3021 Old Forest Road
24503 Lynchburg
Virginia (Lynchburg (City))
11,618,000 USD (Eleven Million Six Hundred and Eightteen Thousand $)
3021 Old Forest Road
24503 Lynchburg
Virginia (Lynchburg (City))
11,618,000 USD (Eleven Million Six Hundred and Eightteen Thousand $)
Salem Main Office Branch (First-Citizens Bank & Trust Company)
106 Roanoke Boulevard
24153 Salem
Virginia (Roanoke)
6,352,000 USD (Six Million Three Hundred and Fifty-Two Thousand $)
106 Roanoke Boulevard
24153 Salem
Virginia (Roanoke)
6,352,000 USD (Six Million Three Hundred and Fifty-Two Thousand $)
Roanoke Main (First-Citizens Bank & Trust Company)
110 Church Avenue
24011 Roanoke
Virginia (Roanoke (City))
27,720,000 USD (Twenty-Seven Million Seven Hundred and Twenty Thousand $)
110 Church Avenue
24011 Roanoke
Virginia (Roanoke (City))
27,720,000 USD (Twenty-Seven Million Seven Hundred and Twenty Thousand $)
Boydton Branch (First-Citizens Bank & Trust Company)
Bank Street
23917 Boydton
Virginia (Mecklenburg)
29,269,000 USD (Twenty-Nine Million Two Hundred and Sixty-Nine Thousand $)
Bank Street
23917 Boydton
Virginia (Mecklenburg)
29,269,000 USD (Twenty-Nine Million Two Hundred and Sixty-Nine Thousand $)
The Crossings (First-Citizens Bank & Trust Company)
1145 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
31,288,000 USD (Thirty-One Million Two Hundred and Eigthy-Eight Thousand $)
1145 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
31,288,000 USD (Thirty-One Million Two Hundred and Eigthy-Eight Thousand $)
South Hill Main Branch (First-Citizens Bank & Trust Company)
222 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
0 USD (zero $)
222 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
0 USD (zero $)
Valley View Mall Branch (First-Citizens Bank & Trust Company)
1959 Valley View Boulevard W
24012 Roanoke
Virginia (Roanoke (City))
22,136,000 USD (Twenty-Two Million One Hundred and Thirty-Six Thousand $)
1959 Valley View Boulevard W
24012 Roanoke
Virginia (Roanoke (City))
22,136,000 USD (Twenty-Two Million One Hundred and Thirty-Six Thousand $)
Toronto Branch (Sky Bank)
Main and Fourth Streets
43964 Toronto
Ohio (Jefferson)
40,674,000 USD (Fourty Million Six Hundred and Seventy-Four Thousand $)
Main and Fourth Streets
43964 Toronto
Ohio (Jefferson)
40,674,000 USD (Fourty Million Six Hundred and Seventy-Four Thousand $)
Hollywood Branch (Sky Bank)
325 South Hollywood Blvd
43952 Steubenville
Ohio (Jefferson)
32,089,000 USD (Thirty-Two Million Eigthy-Nine Thousand $)
325 South Hollywood Blvd
43952 Steubenville
Ohio (Jefferson)
32,089,000 USD (Thirty-Two Million Eigthy-Nine Thousand $)
Springdale Drive Thru Branch (Sky Bank)
120 Springdale Avenue
43953 Wintersville
Ohio (Jefferson)
0 USD (zero $)
120 Springdale Avenue
43953 Wintersville
Ohio (Jefferson)
0 USD (zero $)
Navarre Branch (Sky Bank)
1210 N Main Street
44662 Navarre
Ohio (Stark)
56,605,000 USD (Fifty-Six Million Six Hundred and Five Thousand $)
1210 N Main Street
44662 Navarre
Ohio (Stark)
56,605,000 USD (Fifty-Six Million Six Hundred and Five Thousand $)
Brewster Branch (Sky Bank)
301 South Wabash Avenue
44613 Brewster
Ohio (Stark)
13,112,000 USD (Thirteen Million One Hundred and Twelve Thousand $)
301 South Wabash Avenue
44613 Brewster
Ohio (Stark)
13,112,000 USD (Thirteen Million One Hundred and Twelve Thousand $)
Richville Branch (Sky Bank)
6248 Navarre Road Southwest
44706 Canton
Ohio (Stark)
26,816,000 USD (Twenty-Six Million Eight Hundred and Sixteen Thousand $)
6248 Navarre Road Southwest
44706 Canton
Ohio (Stark)
26,816,000 USD (Twenty-Six Million Eight Hundred and Sixteen Thousand $)
Jackson Branch (The Milton Banking Company)
400 East Main Street
45640 Jackson
Ohio (Jackson)
30,101,000 USD (Thirty Million One Hundred and One Thousand $)
400 East Main Street
45640 Jackson
Ohio (Jackson)
30,101,000 USD (Thirty Million One Hundred and One Thousand $)
Gibsonburg Branch (The Union Bank Company)
230 West Main Street
43431 Gibsonburg
Ohio (Sandusky)
20,921,000 USD (Twenty Million Nine Hundred and Twenty-One Thousand $)
230 West Main Street
43431 Gibsonburg
Ohio (Sandusky)
20,921,000 USD (Twenty Million Nine Hundred and Twenty-One Thousand $)
Otterbein-Portage Valley Branch (The Union Bank Company)
20311 Pemberville Road
43450 Pemberville
Ohio (Wood)
1,311,000 USD (One Million Three Hundred and Eleven Thousand $)
20311 Pemberville Road
43450 Pemberville
Ohio (Wood)
1,311,000 USD (One Million Three Hundred and Eleven Thousand $)
Hubbard Branch (National City Bank)
70 West Liberty
44425 Hubbard
Ohio (Trumbull)
53,146,000 USD (Fifty-Three Million One Hundred and Fourty-Six Thousand $)
70 West Liberty
44425 Hubbard
Ohio (Trumbull)
53,146,000 USD (Fifty-Three Million One Hundred and Fourty-Six Thousand $)
Original information:
# FDIC Número de Certificado: 11063
# FRB Número de Identificación: 491224.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: FIRST-CITIZENS BANK&TRUST CO
# Nome da Institución: First-Citizens Bank & Trust Company
# FRB Número de Identificación (Banda Holding Company): 1075612.00000000
# Nome do soto alto regulamentar (BHC): FIRST CITIZENS BANCSHARES, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): RALEIGH
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 5.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da institución): North Carolina
# Número de Estado (institución): 37
# Concello Name (Institución): Wake
# Número County (Institución): 183.00000000
# Estado e Número County (Institución): 37183.00000000
# Sede da Institución, Cidade: Raleigh
# Sede da Institución, Cidade (USPS): Raleigh
# Enderezo (Institución): P. O. Box 27131, Mc Ctw07
# Zip Code (Institución): 27601
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 9758891.00000000
# Depósitos (Sucursal) (en miles de dólares): 25708.00000000
# Total do Activo: 11161748.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 588
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 223943.00000000
# Nome (Sucursal)): Providence Road
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Mecklenburg
# País Number (Sucursal): 119.00000000
# Estado e Número County (Sucursal): 37119
# City (reported) (Sucursal): Charlotte
# City (USPS) (Sucursal): Charlotte
# Enderezo (Delegación): 5008 Forbes Drive
# Zip Code (Sucursal): 28277
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 371190058222
# Combinada Nome da Área de Estatística (Institución): Charlotte-Gastonia-Salisbury, NC-SC
# Core Name Baseado na Área de Estatística (Institución): Charlotte-Gastonia-Concord, NC-SC
# Combinada Áreas de Estatística (Institución): 172
# Core Baseado Áreas de Estatística (Institución): 16740
# Áreas metropolitanas de Estatística (Sucursal): 16740
# Nome da Área Metropolitana de Estatística (Sucursal): Charlotte-Gastonia-Concord, NC-SC
# Combinada Áreas de Estatística (Sucursal): 172
# Combinada Nome da Área de Estatística (Sucursal): Charlotte-Gastonia-Salisbury, NC-SC
# Core Baseado Áreas de Estatística (Sucursal): 16740
# Core Name Baseado na Área de Estatística (Sucursal): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 16740
# Nome da Área Metropolitana de Estatística (Institución): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000
# FDIC Número de Certificado: 11063
# FRB Número de Identificación: 491224.00000000
# OTS Número Docket: 0.00000000
# Nome da Institución: FIRST-CITIZENS BANK&TRUST CO
# Nome da Institución: First-Citizens Bank & Trust Company
# FRB Número de Identificación (Banda Holding Company): 1075612.00000000
# Nome do soto alto regulamentar (BHC): FIRST CITIZENS BANCSHARES, INC.
# Múltiples Bank Holding Company bandeira: 1.00000000
# Ningún Bank Holding Company bandeira: 0.00000000
# One Bank Holding Company bandeira: 0.00000000
# Código do Estado (BHC): NC
# City (holding do Banco): RALEIGH
# Unidade bandeira Bank: 0.00000000
# Regulador Federal Primaria: FDIC
# Fondo de Seguro Imprimación: BIF
# bandeira Dacar: 1.00000000
# Carta Código do Axente: STATE
# Carta Nome do axente: State Agency
# FRB Número Distrito: 5.00000000
# Institución de Clase: NM
# Número da Clase: 21
# Número QBP Rexión: 2.00000000
# QBP Nome da rexión: Southeast
# Número FDIC Rexión: 5
# FDIC Nome da rexión: Atlanta
# Nome do Distrito Federal Reserve: Richmond
# OCC Número Distrito: 5
# OCC Nome da rexión: Southwest District
# OTS Nome da rexión: Southeast
# Número OTS Rexión: 2.00000000
# Código do Estado: NC
# Nome do Estado (sede da institución): North Carolina
# Número de Estado (institución): 37
# Concello Name (Institución): Wake
# Número County (Institución): 183.00000000
# Estado e Número County (Institución): 37183.00000000
# Sede da Institución, Cidade: Raleigh
# Sede da Institución, Cidade (USPS): Raleigh
# Enderezo (Institución): P. O. Box 27131, Mc Ctw07
# Zip Code (Institución): 27601
# Número de código Place: 0.00000000
# Código FIPS CMSA (Sede): 0
# MSA Código (Instituto): 0
# FIPS Nome País: United States
# Novo ladrillo e morteiro bandeira: 0.00000000
# Carta Federal de bandeira: 0.00000000
# Estado de bandeira Carta: 1.00000000
# TFR bandeira Report: 0.00000000
# Call bandeira Report: 1.00000000
# Seguro Commercial Bank bandeira: 1.00000000
# Seguro Aforro bandeira Institución: 0.00000000
# Seguro bandeira Institución: 1.00000000
# Seguro bandeira FDIC: 1.00000000
# Contas de Custodia (TFR): 0.00000000
# International Banking Act bandeira entidade: 0.00000000
# sucursais de institucións estranxeiras E.U. bandeira: 0.00000000
# bandeira Sassou: 0.00000000
# Depósitos á vista en Ramos seguro: 0.00000000
# Saving Time e Depósito en Axencias seguro: 0.00000000
# Total de depósitos domésticos para as institucións: 0.00000000
# Total de depósitos domésticos: 9758891.00000000
# Depósitos (Sucursal) (en miles de dólares): 25708.00000000
# Total do Activo: 11161748.00000000
# Activos indicador de tamaño: 9.00000000
# Activos 100m para 300M bandeira: 0.00000000
# Activos bandeira sobre 10B: 1.00000000
# Activos 1B 3B bandeira: 0.00000000
# Activos baixo bandeira 25M: 0.00000000
# Activos 25M para 50M bandeira: 0.00000000
# Activos 300M a 500m bandeira: 0.00000000
# Activos pavillón 3B 10B: 0.00000000
# Activos 500m a 1B bandeira: 0.00000000
# Activos 50M para 100m bandeira: 0.00000000
# Branch Indicador domicilio: 1.00000000
# SOD Book Number Rexión: 2
# Doméstica bandeira Institución: 1.00000000
# Número Office: 588
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 223943.00000000
# Nome (Sucursal)): Providence Road
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Mecklenburg
# País Number (Sucursal): 119.00000000
# Estado e Número County (Sucursal): 37119
# City (reported) (Sucursal): Charlotte
# City (USPS) (Sucursal): Charlotte
# Enderezo (Delegación): 5008 Forbes Drive
# Zip Code (Sucursal): 28277
# Código FIPS CMSA (Sucursal): 0
# MSA Code (Sucursal): 0
# FIPS Nome País (Sucursal): United States
# Branch Tipo de Servizo: 11
# Consola / estimado / dep non fumadores: 0
# FDIC Branch Number Rexión): 5
# FDIC Nome da rexión (Sucursal): Atlanta
# Call bandeira Report (Sucursal): 1.00000000
# TFR bandeira Report (Sucursal): 0.00000000
# Data do informe: 0000-00-00 00:00:00
# Data do informe (YYMMDD): 2003-06-30
# Data do informe (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 371190058222
# Combinada Nome da Área de Estatística (Institución): Charlotte-Gastonia-Salisbury, NC-SC
# Core Name Baseado na Área de Estatística (Institución): Charlotte-Gastonia-Concord, NC-SC
# Combinada Áreas de Estatística (Institución): 172
# Core Baseado Áreas de Estatística (Institución): 16740
# Áreas metropolitanas de Estatística (Sucursal): 16740
# Nome da Área Metropolitana de Estatística (Sucursal): Charlotte-Gastonia-Concord, NC-SC
# Combinada Áreas de Estatística (Sucursal): 172
# Combinada Nome da Área de Estatística (Sucursal): Charlotte-Gastonia-Salisbury, NC-SC
# Core Baseado Áreas de Estatística (Sucursal): 16740
# Core Name Baseado na Área de Estatística (Sucursal): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 16740
# Nome da Área Metropolitana de Estatística (Institución): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Bandeira divisións (Institución): 0
# Metropolitan Bandeira divisións (Institución): 1
# Micropolitan Bandeira divisións (Institución): 0
# Industry Group Especialización: 4.00000000
# Industria Descrición Especialización: COMMERCIAL LENDING
# Condado de New England Áreas Metro (Sucursal): 0.00000000
# Condado de New England áreas metropolitanas (Institución): 0.00000000