Trade Street Branch, Greenville (North Carolina) 27834, 3109 South Memorial Drive
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Trade Street Branch, Greenville (North Carolina) 27834, 3109 South Memorial Drive
Naam (Branch)): Trade Street Branch
Adres (Branch): 3109 South Memorial Drive
Postcode (Branch): 27834
City (Gerapporteerd) (Tak): Greenville
Naam County (Tak): Pitt
Staat Naam (Tak): North Carolina
Adres (Branch): 3109 South Memorial Drive
Postcode (Branch): 27834
City (Gerapporteerd) (Tak): Greenville
Naam County (Tak): Pitt
Staat Naam (Tak): North Carolina
Naam van de instelling: FIRST-CITIZENS BANK&TRUST CO
: P. O. Box 27131, Mc Ctw07
Postcode (Instelling): 27601
Instelling hoofdkwartier, City: Raleigh
Naam County (Instelling): Wake
Staat Naam (Institution Hoofdkantoor): North Carolina
: P. O. Box 27131, Mc Ctw07
Postcode (Instelling): 27601
Instelling hoofdkwartier, City: Raleigh
Naam County (Instelling): Wake
Staat Naam (Institution Hoofdkantoor): North Carolina
Totaal Activa: 11,161,748,000 USD (Eleven Thousand One Hundred and Sixty-One Million Seven Hundred and Fourty-Eight Thousand $)
Totaal Binnenlandse Deposito: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 28,735,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Five Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Totaal Binnenlandse Deposito: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Totaal Binnenlandse Deposito's voor de instellingen: 0 USD (zero $)
Deposito's (Branch) (in duizenden dollars): 28,735,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Five Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Greenville Medical Center Branch (First-Citizens Bank & Trust Company)
2405 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
2405 Stantonsburg Road
27834 Greenville
North Carolina (Pitt)
33,679,000 USD (Thirty-Three Million Six Hundred and Seventy-Nine Thousand $)
Greenville Downtown Branch (First-Citizens Bank & Trust Company)
203 West Third Street
27858 Greenville
North Carolina (Pitt)
26,495,000 USD (Twenty-Six Million Four Hundred and Ninety-Five Thousand $)
203 West Third Street
27858 Greenville
North Carolina (Pitt)
26,495,000 USD (Twenty-Six Million Four Hundred and Ninety-Five Thousand $)
Wil-Mar Park Branch (First Charter Bank)
871 Church Street North
28025 Concord
North Carolina (Cabarrus)
73,682,000 USD (Seventy-Three Million Six Hundred and Eigthy-Two Thousand $)
871 Church Street North
28025 Concord
North Carolina (Cabarrus)
73,682,000 USD (Seventy-Three Million Six Hundred and Eigthy-Two Thousand $)
South Union Branch (First Charter Bank)
3410 Nc Highway 601 South
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
3410 Nc Highway 601 South
28025 Concord
North Carolina (Cabarrus)
0 USD (zero $)
Midland Branch (First Charter Bank)
4411 Nc Highway 23/27 East
28107 Midland
North Carolina (Cabarrus)
34,553,000 USD (Thirty-Four Million Five Hundred and Fifty-Three Thousand $)
4411 Nc Highway 23/27 East
28107 Midland
North Carolina (Cabarrus)
34,553,000 USD (Thirty-Four Million Five Hundred and Fifty-Three Thousand $)
Kannapolis Branch (First Charter Bank)
1408 South Main Street
28081 Kannapolis
North Carolina (Cabarrus)
29,312,000 USD (Twenty-Nine Million Three Hundred and Twelve Thousand $)
1408 South Main Street
28081 Kannapolis
North Carolina (Cabarrus)
29,312,000 USD (Twenty-Nine Million Three Hundred and Twelve Thousand $)
Hot Springs Branch (Greene County Bank)
110 Bridge Street
28743 Hot Springs
North Carolina (Madison)
5,842,000 USD (Five Million Eight Hundred and Fourty-Two Thousand $)
110 Bridge Street
28743 Hot Springs
North Carolina (Madison)
5,842,000 USD (Five Million Eight Hundred and Fourty-Two Thousand $)
Uptown Branch (Wachovia Bank, National Association)
#1 Cascade Street
28754 Mars Hill
North Carolina (Madison)
38,888,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Eight Thousand $)
#1 Cascade Street
28754 Mars Hill
North Carolina (Madison)
38,888,000 USD (Thirty-Eight Million Eight Hundred and Eigthy-Eight Thousand $)
Washington Square Branch (Bank of America, National Association)
1313 Carolina Avenue
27889 Washington
North Carolina (Beaufort)
37,248,000 USD (Thirty-Seven Million Two Hundred and Fourty-Eight Thousand $)
1313 Carolina Avenue
27889 Washington
North Carolina (Beaufort)
37,248,000 USD (Thirty-Seven Million Two Hundred and Fourty-Eight Thousand $)
Asheboro Branch (Wachovia Bank, National Association)
15 South Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
42,530,000 USD (Fourty-Two Million Five Hundred and Thirty Thousand $)
15 South Fayetteville Street
27203 Asheboro
North Carolina (Randolph)
42,530,000 USD (Fourty-Two Million Five Hundred and Thirty Thousand $)
Elizabeth City Branch (First-Citizens Bank & Trust Company)
310-312 South Road Street
27909 Elizabeth City
North Carolina (Pasquotank)
27,178,000 USD (Twenty-Seven Million One Hundred and Seventy-Eight Thousand $)
310-312 South Road Street
27909 Elizabeth City
North Carolina (Pasquotank)
27,178,000 USD (Twenty-Seven Million One Hundred and Seventy-Eight Thousand $)
Morgan's Corner Branch (First-Citizens Bank & Trust Company)
1598 Northside Road
27909 Morgan's Corner
North Carolina (Pasquotank)
16,586,000 USD (Sixteen Million Five Hundred and Eigthy-Six Thousand $)
1598 Northside Road
27909 Morgan's Corner
North Carolina (Pasquotank)
16,586,000 USD (Sixteen Million Five Hundred and Eigthy-Six Thousand $)
Sterlingsouth Bank & Trust Company (SterlingSouth Bank & Trust Company)
1110 Dover Road
27404 Greensboro
North Carolina (Guilford)
62,750,000 USD (Sixty-Two Million Seven Hundred and Fifty Thousand $)
1110 Dover Road
27404 Greensboro
North Carolina (Guilford)
62,750,000 USD (Sixty-Two Million Seven Hundred and Fifty Thousand $)
First Carolina State Bank (First Carolina State bank)
137 North Winstead Avenue
27804 Rocky Mount
North Carolina (Nash)
49,879,000 USD (Fourty-Nine Million Eight Hundred and Seventy-Nine Thousand $)
137 North Winstead Avenue
27804 Rocky Mount
North Carolina (Nash)
49,879,000 USD (Fourty-Nine Million Eight Hundred and Seventy-Nine Thousand $)
North State Bank (North State Bank)
6200 Falls Of The Neuse Rd.
27609 Raleigh
North Carolina (Wake)
164,525,000 USD (One Hundred and Sixty-Four Million Five Hundred and Twenty-Five Thousand $)
6200 Falls Of The Neuse Rd.
27609 Raleigh
North Carolina (Wake)
164,525,000 USD (One Hundred and Sixty-Four Million Five Hundred and Twenty-Five Thousand $)
New Century Bank (New Century Bank)
700 West Cumberland Street
28335 Dunn
North Carolina (Harnett)
118,438,000 USD (One Hundred and Eightteen Million Four Hundred and Thirty-Eight Thousand $)
700 West Cumberland Street
28335 Dunn
North Carolina (Harnett)
118,438,000 USD (One Hundred and Eightteen Million Four Hundred and Thirty-Eight Thousand $)
Bank Of Oak Ridge (BANK OF OAK RIDGE)
1684 Highway 68 North
27310 Oak Ridge
North Carolina (Guilford)
59,650,000 USD (Fifty-Nine Million Six Hundred and Fifty Thousand $)
1684 Highway 68 North
27310 Oak Ridge
North Carolina (Guilford)
59,650,000 USD (Fifty-Nine Million Six Hundred and Fifty 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 $)
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 $)
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 $)
Original information:
# CERT: 11063
# RSSDID: 491224.00000000
# DOCKET: 0.00000000
# NAME: FIRST-CITIZENS BANK&TRUST CO
# NAMEFULL: First-Citizens Bank & Trust Company
# RSSDHCR: 1075612.00000000
# NAMEHCR: FIRST CITIZENS BANCSHARES, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: RALEIGH
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Wake
# CNTYNUM: 183.00000000
# STCNTY: 37183.00000000
# CITY: Raleigh
# Instelling hoofdkwartier City (USPS): Raleigh
# Adres (Instelling): P. O. Box 27131, Mc Ctw07
# Postcode (Instelling): 27601
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 9758891.00000000
# Deposito's (Branch) (in duizenden dollars): 28735.00000000
# Totaal Activa: 11161748.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 281
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 181583.00000000
# Naam (Branch)): Trade Street Branch
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Pitt
# Land-nummer (Branch): 147.00000000
# Staat en County nummer (Branch): 37147
# City (Gerapporteerd) (Tak): Greenville
# City (USPS) (Branch): Greenville
# Adres (Branch): 3109 South Memorial Drive
# Postcode (Branch): 27834
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 371470006001
# CBSANAME: Greenville, NC
# CSA: 0
# CBSA: 24780
# CBSA_METROB: 24780
# CBSA_METRO_NAMEB: Greenville, NC
# CSABR: 0
# CBSABR: 24780
# CBSANAMB: Greenville, NC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 24780
# CBSA_METRO_NAME: Greenville, NC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000
# CERT: 11063
# RSSDID: 491224.00000000
# DOCKET: 0.00000000
# NAME: FIRST-CITIZENS BANK&TRUST CO
# NAMEFULL: First-Citizens Bank & Trust Company
# RSSDHCR: 1075612.00000000
# NAMEHCR: FIRST CITIZENS BANCSHARES, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# CITYHCR: RALEIGH
# UNIT: 0.00000000
# REGAGNT: FDIC
# INSAGNT1: BIF
# OAKAR: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FED: 5.00000000
# BKCLASS: NM
# CLCODE: 21
# QBPRCOML: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Wake
# CNTYNUM: 183.00000000
# STCNTY: 37183.00000000
# CITY: Raleigh
# Instelling hoofdkwartier City (USPS): Raleigh
# Adres (Instelling): P. O. Box 27131, Mc Ctw07
# Postcode (Instelling): 27601
# Plaats codenummer: 0.00000000
# FIPS CMSA Code (Hoofdkantoor): 0
# MSA-code (Instelling): 0
# FIPS Landnaam: United States
# Nieuwe vlag baksteen en mortel: 0.00000000
# Federale vlag: 0.00000000
# Staat Handvest vlag: 1.00000000
# TFR Verslag vlag: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# Verzekerd Sparen instelling vlag: 0.00000000
# Verzekerde instelling vlag: 1.00000000
# Verzekerde FDIC vlag: 1.00000000
# Escrow-accounts (TFR): 0.00000000
# International Banking Act entiteit vlag: 0.00000000
# Amerikaanse filialen van buitenlandse instellingen vlag: 0.00000000
# Sasser-vlag: 0.00000000
# Opvraagbare depositorekening in verzekerde Branches: 0.00000000
# Tijd en opslaan Borg in verzekerde Branches: 0.00000000
# Totaal Binnenlandse Deposito's voor de instellingen: 0.00000000
# Totaal Binnenlandse Deposito: 9758891.00000000
# Deposito's (Branch) (in duizenden dollars): 28735.00000000
# Totaal Activa: 11161748.00000000
# Activa Grootte Indicator: 9.00000000
# Activa 100M tot 300m vlag: 0.00000000
# Activa ten opzichte van 10B vlag: 1.00000000
# Activa 1B van de 3B vlag: 0.00000000
# Activa onder 25M vlag: 0.00000000
# Activa 25M naar 50M vlag: 0.00000000
# Activa 300m tot 500M vlag: 0.00000000
# Activa 3B van 10B vlag: 0.00000000
# Activa 500M naar 1B vlag: 0.00000000
# Activa 50M tot 100m vlag: 0.00000000
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 281
# Office Type: OO
# Hoofdkantoor Aanwijzing vlag: 0.00000000
# Branch Aanwijzing vlag: 1.00000000
# Uniek identificatienummer (Branch): 181583.00000000
# Naam (Branch)): Trade Street Branch
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Pitt
# Land-nummer (Branch): 147.00000000
# Staat en County nummer (Branch): 37147
# City (Gerapporteerd) (Tak): Greenville
# City (USPS) (Branch): Greenville
# Adres (Branch): 3109 South Memorial Drive
# Postcode (Branch): 27834
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
# FORMTFRB: 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 371470006001
# CBSANAME: Greenville, NC
# CSA: 0
# CBSA: 24780
# CBSA_METROB: 24780
# CBSA_METRO_NAMEB: Greenville, NC
# CSABR: 0
# CBSABR: 24780
# CBSANAMB: Greenville, NC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 24780
# CBSA_METRO_NAME: Greenville, NC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000