Marshall Branch, Marshall (North Carolina) 28753, U.S. Highway 25-70 Bypass
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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)
Marshall Branch, Marshall (North Carolina) 28753, U.S. Highway 25-70 Bypass
Nome (Sucursal)): Marshall Branch
Enderezo (Delegación): U.S. Highway 25-70 Bypass
Zip Code (Sucursal): 28753
City (reported) (Sucursal): Marshall
Concello Name (Sucursal): Madison
Nome do Estado (poder): North Carolina
Enderezo (Delegación): U.S. Highway 25-70 Bypass
Zip Code (Sucursal): 28753
City (reported) (Sucursal): Marshall
Concello Name (Sucursal): Madison
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): 34,900,000 USD (Thirty-Four Million Nine Hundred 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): 34,900,000 USD (Thirty-Four Million Nine Hundred Thousand $)
Industria Descrición Especialización: COMMERCIAL LENDING
Lansing Branch (First-Citizens Bank & Trust Company)
State Highway 194
28643 Lansing
North Carolina (Ashe)
23,454,000 USD (Twenty-Three Million Four Hundred and Fifty-Four Thousand $)
State Highway 194
28643 Lansing
North Carolina (Ashe)
23,454,000 USD (Twenty-Three Million Four Hundred and Fifty-Four Thousand $)
Rutherford College Branch (Wachovia Bank, National Association)
302 Malcolm Boulevard
28671 Valdese
North Carolina (Burke)
0 USD (zero $)
302 Malcolm Boulevard
28671 Valdese
North Carolina (Burke)
0 USD (zero $)
Mount Airy Remote Branch (Wachovia Bank, National Association)
2050 Rockford Street Extensi
27030 Mount Airy
North Carolina (Surry)
0 USD (zero $)
2050 Rockford Street Extensi
27030 Mount Airy
North Carolina (Surry)
0 USD (zero $)
Wilkesboro Boulevard Branch (Wachovia Bank, National Association)
516 Wilkesboro Boulevard
28645 Lenoir
North Carolina (Caldwell)
25,542,000 USD (Twenty-Five Million Five Hundred and Fourty-Two Thousand $)
516 Wilkesboro Boulevard
28645 Lenoir
North Carolina (Caldwell)
25,542,000 USD (Twenty-Five Million Five Hundred and Fourty-Two Thousand $)
Advance Main Branch (Wachovia Bank, National Association)
U.S. Highway 158 & N.c. High
27006 Advance
North Carolina (Davie)
17,609,000 USD (Seventeen Million Six Hundred and Nine Thousand $)
U.S. Highway 158 & N.c. High
27006 Advance
North Carolina (Davie)
17,609,000 USD (Seventeen Million Six Hundred and Nine Thousand $)
Hwy 70 Branch (Wachovia Bank, National Association)
2146 Statesville Blvd Hwy 70
28144 Salisbury
North Carolina (Rowan)
23,894,000 USD (Twenty-Three Million Eight Hundred and Ninety-Four Thousand $)
2146 Statesville Blvd Hwy 70
28144 Salisbury
North Carolina (Rowan)
23,894,000 USD (Twenty-Three Million Eight Hundred and Ninety-Four Thousand $)
Walkertown Main Branch 523 (National Bank of Commerce)
2780 Old Hollow Road
27051 Walkertown
North Carolina (Forsyth)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
2780 Old Hollow Road
27051 Walkertown
North Carolina (Forsyth)
37,092,000 USD (Thirty-Seven Million Ninety-Two Thousand $)
Tower Drive Up Branch (Wachovia Bank, National Association)
3695 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
0 USD (zero $)
3695 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
0 USD (zero $)
Morganton Boulevard Branch (Wachovia Bank, National Association)
676 Morganton Boulevard Sw
28645 Lenoir
North Carolina (Caldwell)
63,286,000 USD (Sixty-Three Million Two Hundred and Eigthy-Six Thousand $)
676 Morganton Boulevard Sw
28645 Lenoir
North Carolina (Caldwell)
63,286,000 USD (Sixty-Three Million Two Hundred and Eigthy-Six Thousand $)
North Ridge Branch (Wachovia Bank, National Association)
6002 Falls Of Neuse Road
27609 Raleigh
North Carolina (Wake)
31,291,000 USD (Thirty-One Million Two Hundred and Ninety-One Thousand $)
6002 Falls Of Neuse Road
27609 Raleigh
North Carolina (Wake)
31,291,000 USD (Thirty-One Million Two Hundred and Ninety-One Thousand $)
Franklin Branch (First-Citizens Bank & Trust Company)
3 Iotla Street
28734 Franklin
North Carolina (Macon)
22,464,000 USD (Twenty-Two Million Four Hundred and Sixty-Four Thousand $)
3 Iotla Street
28734 Franklin
North Carolina (Macon)
22,464,000 USD (Twenty-Two Million Four Hundred and Sixty-Four Thousand $)
Clemmons Main Branch (Wachovia Bank, National Association)
2565 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
49,124,000 USD (Fourty-Nine Million One Hundred and Twenty-Four Thousand $)
2565 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
49,124,000 USD (Fourty-Nine Million One Hundred and Twenty-Four Thousand $)
Hayesville Main Branch (First-Citizens Bank & Trust Company)
36 Highway 64
28904 Hayesville
North Carolina (Clay)
34,315,000 USD (Thirty-Four Million Three Hundred and Fifteen Thousand $)
36 Highway 64
28904 Hayesville
North Carolina (Clay)
34,315,000 USD (Thirty-Four Million Three Hundred and Fifteen Thousand $)
Signal Hill Mall Branch (Wachovia Bank, National Association)
1609 East Broad Street
28677 Statesville
North Carolina (Iredell)
17,599,000 USD (Seventeen Million Five Hundred and Ninety-Nine Thousand $)
1609 East Broad Street
28677 Statesville
North Carolina (Iredell)
17,599,000 USD (Seventeen Million Five Hundred and Ninety-Nine Thousand $)
Sylva Branch (First-Citizens Bank & Trust Company)
5 West Main Street
28779 Sylva
North Carolina (Jackson)
24,479,000 USD (Twenty-Four Million Four Hundred and Seventy-Nine Thousand $)
5 West Main Street
28779 Sylva
North Carolina (Jackson)
24,479,000 USD (Twenty-Four Million Four Hundred and Seventy-Nine Thousand $)
West Jefferson Branch (First Charter Bank)
402 South Jefferson Avenue
28694 West Jefferson
North Carolina (Ashe)
22,190,000 USD (Twenty-Two Million One Hundred and Ninety Thousand $)
402 South Jefferson Avenue
28694 West Jefferson
North Carolina (Ashe)
22,190,000 USD (Twenty-Two Million One Hundred and Ninety Thousand $)
Waynesville Main Branch (Wachovia Bank, National Association)
339 Russ Avenue
28786 Waynesville
North Carolina (Haywood)
88,701,000 USD (Eigthy-Eight Million Seven Hundred and One Thousand $)
339 Russ Avenue
28786 Waynesville
North Carolina (Haywood)
88,701,000 USD (Eigthy-Eight Million Seven Hundred and One Thousand $)
Shelby Main Branch (Wachovia Bank, National Association)
231 South Washington Street
28150 Shelby
North Carolina (Cleveland)
32,353,000 USD (Thirty-Two Million Three Hundred and Fifty-Three Thousand $)
231 South Washington Street
28150 Shelby
North Carolina (Cleveland)
32,353,000 USD (Thirty-Two Million Three Hundred and Fifty-Three Thousand $)
Newland Main Branch (Wachovia Bank, National Association)
350 Cranberry Street
28657 Newland
North Carolina (Avery)
33,558,000 USD (Thirty-Three Million Five Hundred and Fifty-Eight Thousand $)
350 Cranberry Street
28657 Newland
North Carolina (Avery)
33,558,000 USD (Thirty-Three Million Five Hundred and Fifty-Eight Thousand $)
Merrimon Avenue Branch (Branch Banking and Trust Company)
850 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
33,921,000 USD (Thirty-Three Million Nine Hundred and Twenty-One Thousand $)
850 Merrimon Avenue
28804 Asheville
North Carolina (Buncombe)
33,921,000 USD (Thirty-Three Million Nine Hundred and Twenty-One Thousand $)
Marshall Branch (The Cleburne County Bank)
Nome Street and Highway 27 S
72650 Marshall
Arkansas (Searcy)
14,048,000 USD (Fourteen Million Fourty-Eight Thousand $)
Nome Street and Highway 27 S
72650 Marshall
Arkansas (Searcy)
14,048,000 USD (Fourteen Million Fourty-Eight Thousand $)
Marshall Branch (Longview Bank and Trust Company)
715 East Blvd
75670 Marshall
Texas (Harrison)
39,435,000 USD (Thirty-Nine Million Four Hundred and Thirty-Five Thousand $)
715 East Blvd
75670 Marshall
Texas (Harrison)
39,435,000 USD (Thirty-Nine Million Four Hundred and Thirty-Five Thousand $)
Michigan Avenue Branch (Chemical Bank Shoreline)
131 West Michigan Avenue
49068 Marshall
Michigan (Calhoun)
9,825,000 USD (Nine Million Eight Hundred and Twenty-Five Thousand $)
131 West Michigan Avenue
49068 Marshall
Michigan (Calhoun)
9,825,000 USD (Nine Million Eight Hundred and Twenty-Five Thousand $)
South Odell Branch (COMMUNITY BANK OF MARSHALL)
1255 South Odell
65340 Marshall
Missouri (Saline)
0 USD (zero $)
1255 South Odell
65340 Marshall
Missouri (Saline)
0 USD (zero $)
Marshall Branch (Panola National Bank)
2203 Victory Drive
75672 Marshall
Texas (Harrison)
7,109,000 USD (Seven Million One Hundred and Nine Thousand $)
2203 Victory Drive
75672 Marshall
Texas (Harrison)
7,109,000 USD (Seven Million One Hundred and Nine Thousand $)
Pinecrest Branch (BancorpSouth Bank)
1101 Pinecrest Drive East
75670 Marshall
Texas (Harrison)
22,207,000 USD (Twenty-Two Million Two Hundred and Seven Thousand $)
1101 Pinecrest Drive East
75670 Marshall
Texas (Harrison)
22,207,000 USD (Twenty-Two Million Two Hundred and Seven Thousand $)
Marshall Branch (First Independent Bank)
105 South Market
56258 Marshall
Minnesota (Lyon)
60,802,000 USD (Sixty Million Eight Hundred and Two Thousand $)
105 South Market
56258 Marshall
Minnesota (Lyon)
60,802,000 USD (Sixty Million Eight Hundred and Two Thousand $)
Marshall Branch (Bank Midwest, National Association)
268 South Jefferson
65340 Marshall
Missouri (Saline)
43,340,000 USD (Fourty-Three Million Three Hundred and Fourty Thousand $)
268 South Jefferson
65340 Marshall
Missouri (Saline)
43,340,000 USD (Fourty-Three Million Three Hundred and Fourty Thousand $)
586 West Arrow Branch (Bank 21)
586 West Arrow
65340 Marshall
Missouri (Saline)
5,862,000 USD (Five Million Eight Hundred and Sixty-Two Thousand $)
586 West Arrow
65340 Marshall
Missouri (Saline)
5,862,000 USD (Five Million Eight Hundred and Sixty-Two Thousand $)
South Michigan Avenue (First Bank & Trust, S.B.)
610 South Michigan Avenue
62441 Marshall
Illinois (Clark)
53,400,000 USD (Fifty-Three Million Four Hundred Thousand $)
610 South Michigan Avenue
62441 Marshall
Illinois (Clark)
53,400,000 USD (Fifty-Three Million Four Hundred Thousand $)
Marshall Branch (Citizens National Bank)
1708 East End Boulevard Nort
75670 Marshall
Texas (Harrison)
19,636,000 USD (Nineteen Million Six Hundred and Thirty-Six Thousand $)
1708 East End Boulevard Nort
75670 Marshall
Texas (Harrison)
19,636,000 USD (Nineteen Million Six Hundred and Thirty-Six Thousand $)
Marshall Wal-Mart Branch (Woodforest National Bank)
1701 E. End Blvd. North
75670 Marshall
Texas (Harrison)
891,000 USD (Eight Hundred and Ninety-One Thousand $)
1701 E. End Blvd. North
75670 Marshall
Texas (Harrison)
891,000 USD (Eight Hundred and Ninety-One Thousand $)
Marshall Branch (Home Bank of Arkansas)
Highway 65 North and Nome St
72650 Marshall
Arkansas (Searcy)
3,493,000 USD (Three Million Four Hundred and Ninety-Three Thousand $)
Highway 65 North and Nome St
72650 Marshall
Arkansas (Searcy)
3,493,000 USD (Three Million Four Hundred and Ninety-Three Thousand $)
412 E. Grand (Guaranty Bank)
412 E. Grand
75670 Marshall
Texas (Harrison)
38,593,000 USD (Thirty-Eight Million Five Hundred and Ninety-Three Thousand $)
412 E. Grand
75670 Marshall
Texas (Harrison)
38,593,000 USD (Thirty-Eight Million Five Hundred and Ninety-Three Thousand $)
900 E. Main St., Suite 101 (Home Federal Bank)
900 E. Main St., Suite 101
56258 Marshall
Minnesota (Lyon)
3,951,000 USD (Three Million Nine Hundred and Fifty-One Thousand $)
900 E. Main St., Suite 101
56258 Marshall
Minnesota (Lyon)
3,951,000 USD (Three Million Nine Hundred and Fifty-One Thousand $)
107 N Park (Marshall Savings Bank, F.S.B.)
107 N Park
49068 Marshall
Michigan (Calhoun)
43,758,000 USD (Fourty-Three Million Seven Hundred and Fifty-Eight Thousand $)
107 N Park
49068 Marshall
Michigan (Calhoun)
43,758,000 USD (Fourty-Three Million Seven Hundred and Fifty-Eight Thousand $)
15975 W Michigan Ave. (Marshall Savings Bank, F.S.B.)
15975 W Michigan Ave.
49068 Marshall
Michigan (Calhoun)
16,221,000 USD (Sixteen Million Two Hundred and Twenty-One Thousand $)
15975 W Michigan Ave.
49068 Marshall
Michigan (Calhoun)
16,221,000 USD (Sixteen Million Two Hundred and Twenty-One Thousand $)
801 West Michigan (Marshall Savings Bank, F.S.B.)
801 West Michigan
49068 Marshall
Michigan (Calhoun)
13,911,000 USD (Thirteen Million Nine Hundred and Eleven Thousand $)
801 West Michigan
49068 Marshall
Michigan (Calhoun)
13,911,000 USD (Thirteen Million Nine Hundred and Eleven Thousand $)
Riverside Branch (First-Citizens Bank & Trust Company)
3320 Riverside Drive
24541 Danville
Virginia (Danville (City))
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
3320 Riverside Drive
24541 Danville
Virginia (Danville (City))
26,251,000 USD (Twenty-Six Million Two Hundred and Fifty-One Thousand $)
Ballou Park Branch (First-Citizens Bank & Trust Company)
605 West Main Street
24541 Danville
Virginia (Danville (City))
33,670,000 USD (Thirty-Three Million Six Hundred and Seventy Thousand $)
605 West Main Street
24541 Danville
Virginia (Danville (City))
33,670,000 USD (Thirty-Three Million Six Hundred and Seventy Thousand $)
Piney Forest Branch (First-Citizens Bank & Trust Company)
1500 Piney Forest Road
24541 Danville
Virginia (Danville (City))
30,507,000 USD (Thirty Million Five Hundred and Seven Thousand $)
1500 Piney Forest Road
24541 Danville
Virginia (Danville (City))
30,507,000 USD (Thirty Million Five Hundred and Seven Thousand $)
Walnut Cove Branch (First-Citizens Bank & Trust Company)
416 North Main Street
27052 Walnut Cove
North Carolina (Stokes)
26,195,000 USD (Twenty-Six Million One Hundred and Ninety-Five Thousand $)
416 North Main Street
27052 Walnut Cove
North Carolina (Stokes)
26,195,000 USD (Twenty-Six Million One Hundred and Ninety-Five Thousand $)
King Branch (First-Citizens Bank & Trust Company)
604 South Main Street
27021 King
North Carolina (Stokes)
28,725,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Five Thousand $)
604 South Main Street
27021 King
North Carolina (Stokes)
28,725,000 USD (Twenty-Eight Million Seven Hundred and Twenty-Five Thousand $)
Dobson Branch (First-Citizens Bank & Trust Company)
217 North Main Street
27017 Dobson
North Carolina (Surry)
14,955,000 USD (Fourteen Million Nine Hundred and Fifty-Five Thousand $)
217 North Main Street
27017 Dobson
North Carolina (Surry)
14,955,000 USD (Fourteen Million Nine Hundred and Fifty-Five Thousand $)
Tobacco Warehouse Branch (Seasonal) (First-Citizens Bank & Trust Company)
U.S. Highway 220
27025 Rockingham Count
North Carolina (Rockingham)
0 USD (zero $)
U.S. Highway 220
27025 Rockingham Count
North Carolina (Rockingham)
0 USD (zero $)
Ayersville Road Branch (First-Citizens Bank & Trust Company)
815 Ayersville Road, N.W.
27025 Madison
North Carolina (Rockingham)
4,508,000 USD (Four Million Five Hundred and Eight Thousand $)
815 Ayersville Road, N.W.
27025 Madison
North Carolina (Rockingham)
4,508,000 USD (Four Million Five Hundred and Eight Thousand $)
Px/Commissary Branch (First-Citizens Bank & Trust Company)
Second St. and Butner Rd. -
28307 Fort Bragg
North Carolina (Cumberland)
14,175,000 USD (Fourteen Million One Hundred and Seventy-Five Thousand $)
Second St. and Butner Rd. -
28307 Fort Bragg
North Carolina (Cumberland)
14,175,000 USD (Fourteen Million One Hundred and Seventy-Five Thousand $)
South Hill Branch (First-Citizens Bank & Trust Company)
622 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
49,167,000 USD (Fourty-Nine Million One Hundred and Sixty-Seven Thousand $)
622 East Atlantic Street
23970 South Hill
Virginia (Mecklenburg)
49,167,000 USD (Fourty-Nine Million One Hundred and Sixty-Seven Thousand $)
Carolina Place Branch (Wachovia Bank, National Association)
9420 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
39,091,000 USD (Thirty-Nine Million Ninety-One Thousand $)
9420 Pineville-Matthews Road
28134 Pineville
North Carolina (Mecklenburg)
39,091,000 USD (Thirty-Nine Million Ninety-One Thousand $)
Banner Elk Branch (First Charter Bank)
North Carolina Highway 184,
28604 Banner Elk
North Carolina (Avery)
18,914,000 USD (Eightteen Million Nine Hundred and Fourteen Thousand $)
North Carolina Highway 184,
28604 Banner Elk
North Carolina (Avery)
18,914,000 USD (Eightteen Million Nine Hundred and Fourteen Thousand $)
Springmoor Branch (Wachovia Bank, National Association)
1500 Sawmill Road
27615 Raleigh
North Carolina (Wake)
8,605,000 USD (Eight Million Six Hundred and Five Thousand $)
1500 Sawmill Road
27615 Raleigh
North Carolina (Wake)
8,605,000 USD (Eight Million Six Hundred and Five Thousand $)
Kildaire Branch (Wachovia Bank, National Association)
1122 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
21,723,000 USD (Twenty-One Million Seven Hundred and Twenty-Three Thousand $)
1122 Kildaire Farm Road
27511 Cary
North Carolina (Wake)
21,723,000 USD (Twenty-One Million Seven Hundred and Twenty-Three Thousand $)
Altus Teller's Window Branch (Bank of the Ozarks)
U.S. Highway 64
72821 Altus
Arkansas (Franklin)
6,124,000 USD (Six Million One Hundred and Twenty-Four Thousand $)
U.S. Highway 64
72821 Altus
Arkansas (Franklin)
6,124,000 USD (Six Million One Hundred and Twenty-Four Thousand $)
Westside Branch (Bank of the Ozarks)
2011 West Commercial Street
72949 Ozark
Arkansas (Franklin)
5,528,000 USD (Five Million Five Hundred and Twenty-Eight Thousand $)
2011 West Commercial Street
72949 Ozark
Arkansas (Franklin)
5,528,000 USD (Five Million Five Hundred and Twenty-Eight Thousand $)
Clarksville Branch (Bank of the Ozarks)
1010 West Main
72830 Clarksville
Arkansas (Johnson)
16,582,000 USD (Sixteen Million Five Hundred and Eigthy-Two Thousand $)
1010 West Main
72830 Clarksville
Arkansas (Johnson)
16,582,000 USD (Sixteen Million Five Hundred and Eigthy-Two Thousand $)
Rogers Avenue Branch (Bank of the Ozarks)
1150 Rogers Avenue
72830 Clarksville
Arkansas (Johnson)
15,118,000 USD (Fifteen Million One Hundred and Eightteen Thousand $)
1150 Rogers Avenue
72830 Clarksville
Arkansas (Johnson)
15,118,000 USD (Fifteen Million One Hundred and Eightteen Thousand $)
Van Buren Branch (Bank of the Ozarks)
515 Pointer Trail East
72956 Van Buren
Arkansas (Crawford)
23,588,000 USD (Twenty-Three Million Five Hundred and Eigthy-Eight Thousand $)
515 Pointer Trail East
72956 Van Buren
Arkansas (Crawford)
23,588,000 USD (Twenty-Three Million Five Hundred and Eigthy-Eight Thousand $)
Mulberry Branch (Bank of the Ozarks)
Highway 64 and Church Street
72947 Mulberry
Arkansas (Crawford)
7,490,000 USD (Seven Million Four Hundred and Ninety Thousand $)
Highway 64 and Church Street
72947 Mulberry
Arkansas (Crawford)
7,490,000 USD (Seven Million Four Hundred and Ninety 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): 34900.00000000
# 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: 303
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 234387.00000000
# Nome (Sucursal)): Marshall Branch
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Madison
# País Number (Sucursal): 115.00000000
# Estado e Número County (Sucursal): 37115
# City (reported) (Sucursal): Marshall
# City (USPS) (Sucursal): Marshall
# Enderezo (Delegación): U.S. Highway 25-70 Bypass
# Zip Code (Sucursal): 28753
# 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: 37115010500
# Combinada Nome da Área de Estatística (Institución): Asheville-Brevard, NC
# Core Name Baseado na Área de Estatística (Institución): Asheville, NC
# Combinada Áreas de Estatística (Institución): 120
# Core Baseado Áreas de Estatística (Institución): 11700
# Áreas metropolitanas de Estatística (Sucursal): 11700
# Nome da Área Metropolitana de Estatística (Sucursal): Asheville, NC
# Combinada Áreas de Estatística (Sucursal): 120
# Combinada Nome da Área de Estatística (Sucursal): Asheville-Brevard, NC
# Core Baseado Áreas de Estatística (Sucursal): 11700
# Core Name Baseado na Área de Estatística (Sucursal): Asheville, NC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 11700
# Nome da Área Metropolitana de Estatística (Institución): Asheville, NC
# 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): 34900.00000000
# 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: 303
# Office Type: OO
# Páxina Office bandeira Designación: 0.00000000
# Branch bandeira Designación: 1.00000000
# Número de identificación único (Sucursal): 234387.00000000
# Nome (Sucursal)): Marshall Branch
# Código do Estado (poder): NC
# Nome do Estado (poder): North Carolina
# Número de Estado (Poder): 37
# Concello Name (Sucursal): Madison
# País Number (Sucursal): 115.00000000
# Estado e Número County (Sucursal): 37115
# City (reported) (Sucursal): Marshall
# City (USPS) (Sucursal): Marshall
# Enderezo (Delegación): U.S. Highway 25-70 Bypass
# Zip Code (Sucursal): 28753
# 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: 37115010500
# Combinada Nome da Área de Estatística (Institución): Asheville-Brevard, NC
# Core Name Baseado na Área de Estatística (Institución): Asheville, NC
# Combinada Áreas de Estatística (Institución): 120
# Core Baseado Áreas de Estatística (Institución): 11700
# Áreas metropolitanas de Estatística (Sucursal): 11700
# Nome da Área Metropolitana de Estatística (Sucursal): Asheville, NC
# Combinada Áreas de Estatística (Sucursal): 120
# Combinada Nome da Área de Estatística (Sucursal): Asheville-Brevard, NC
# Core Baseado Áreas de Estatística (Sucursal): 11700
# Core Name Baseado na Área de Estatística (Sucursal): Asheville, NC
# Metropolitan Bandeira divisións (Sucursal): 0
# Metropolitan Bandeira divisións (Sucursal): 1
# Micropolitan Bandeira divisións (Sucursal): 0
# Áreas metropolitanas de Estatística (Institución): 11700
# Nome da Área Metropolitana de Estatística (Institución): Asheville, NC
# 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