First-Citizens Bank & Trust Company, Raleigh (North Carolina) 27601, 239 Fayetteville Street
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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)
First-Citizens Bank & Trust Company, Raleigh (North Carolina) 27601, 239 Fayetteville Street
Naam (Branch)): First-Citizens Bank & Trust Company
Adres (Branch): 239 Fayetteville Street
Postcode (Branch): 27601
City (Gerapporteerd) (Tak): Raleigh
Naam County (Tak): Wake
Staat Naam (Tak): North Carolina
Adres (Branch): 239 Fayetteville Street
Postcode (Branch): 27601
City (Gerapporteerd) (Tak): Raleigh
Naam County (Tak): Wake
Staat Naam (Tak): North Carolina
Naam van de instelling: FIRST-CITIZENS BANK&TRUST CO
Adres (Instelling): P. O. Box 27131, Mc Ctw07
Postcode (Instelling): 27601
Instelling hoofdkwartier, City: Raleigh
Naam County (Instelling): Wake
Staat Naam (Institution Hoofdkantoor): North Carolina
Adres (Instelling): 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: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Deposito's (Branch) (in duizenden dollars): 410,798,000 USD (Four Hundred and Ten Million Seven Hundred and Ninety-Eight 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: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Deposito's (Branch) (in duizenden dollars): 410,798,000 USD (Four Hundred and Ten Million Seven Hundred and Ninety-Eight Thousand $)
Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
Pine Level Branch (The Heritage Bank)
109 Peedin Avenue
27568 Pine Level
North Carolina (Johnston)
15,379,000 USD (Fifteen Million Three Hundred and Seventy-Nine Thousand $)
109 Peedin Avenue
27568 Pine Level
North Carolina (Johnston)
15,379,000 USD (Fifteen Million Three Hundred and Seventy-Nine Thousand $)
Belmont Main Branch (Wachovia Bank, National Association)
North Main Street
28012 Belmont
North Carolina (Gaston)
48,870,000 USD (Fourty-Eight Million Eight Hundred and Seventy Thousand $)
North Main Street
28012 Belmont
North Carolina (Gaston)
48,870,000 USD (Fourty-Eight Million Eight Hundred and Seventy Thousand $)
Charlotte Main Branch (Branch Banking and Trust Company)
200 South College Street
28202 Charlotte
North Carolina (Mecklenburg)
314,379,000 USD (Three Hundred and Fourteen Million Three Hundred and Seventy-Nine Thousand $)
200 South College Street
28202 Charlotte
North Carolina (Mecklenburg)
314,379,000 USD (Three Hundred and Fourteen Million Three Hundred and Seventy-Nine Thousand $)
Four Oaks Bank & Trust Company (Four Oaks Bank & Trust Company)
503 North Wellons Street
27524 Four Oaks
North Carolina (Johnston)
84,464,000 USD (Eigthy-Four Million Four Hundred and Sixty-Four Thousand $)
503 North Wellons Street
27524 Four Oaks
North Carolina (Johnston)
84,464,000 USD (Eigthy-Four Million Four Hundred and Sixty-Four Thousand $)
The Fidelity Bank (The Fidelity Bank)
100 South Main Street
27526 Fuquay-Varina
North Carolina (Wake)
72,563,000 USD (Seventy-Two Million Five Hundred and Sixty-Three Thousand $)
100 South Main Street
27526 Fuquay-Varina
North Carolina (Wake)
72,563,000 USD (Seventy-Two Million Five Hundred and Sixty-Three Thousand $)
Pilot Mountain Main Branch (RBC Centura Bank)
800 South Key Street
27041 Pilot Mountain
North Carolina (Surry)
52,208,000 USD (Fifty-Two Million Two Hundred and Eight Thousand $)
800 South Key Street
27041 Pilot Mountain
North Carolina (Surry)
52,208,000 USD (Fifty-Two Million Two Hundred and Eight Thousand $)
Asheville Downtown (Bank of America, National Association)
68 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
71,911,000 USD (Seventy-One Million Nine Hundred and Eleven Thousand $)
68 Patton Avenue
28801 Asheville
North Carolina (Buncombe)
71,911,000 USD (Seventy-One Million Nine Hundred and Eleven Thousand $)
Macclesfield Branch (Southern Bank and Trust Company)
105 North Railroad Street
27852 Macclesfield
North Carolina (Edgecombe)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
105 North Railroad Street
27852 Macclesfield
North Carolina (Edgecombe)
13,280,000 USD (Thirteen Million Two Hundred and Eigthy Thousand $)
Elizabethtown Branch (Wachovia Bank, National Association)
164 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
48,235,000 USD (Fourty-Eight Million Two Hundred and Thirty-Five Thousand $)
164 West Broad Street
28337 Elizabethtown
North Carolina (Bladen)
48,235,000 USD (Fourty-Eight Million Two Hundred and Thirty-Five Thousand $)
Conway Branch (First-Citizens Bank & Trust Company)
U.S. Highway 158
27820 Conway
North Carolina (Northampton)
14,000,000 USD (Fourteen Million $)
U.S. Highway 158
27820 Conway
North Carolina (Northampton)
14,000,000 USD (Fourteen Million $)
Oxford Main Branch (Branch Banking and Trust Company)
154 Hillsboro Street
27565 Oxford
North Carolina (Granville)
94,654,000 USD (Ninety-Four Million Six Hundred and Fifty-Four Thousand $)
154 Hillsboro Street
27565 Oxford
North Carolina (Granville)
94,654,000 USD (Ninety-Four Million Six Hundred and Fifty-Four Thousand $)
High Point Branch (First Bank)
1200 North Main Street
27262 High Point
North Carolina (Guilford)
30,844,000 USD (Thirty Million Eight Hundred and Fourty-Four Thousand $)
1200 North Main Street
27262 High Point
North Carolina (Guilford)
30,844,000 USD (Thirty Million Eight Hundred and Fourty-Four Thousand $)
Elizabeth City Branch (RBC Centura Bank)
606 East Main Street
27909 Elizabeth City
North Carolina (Pasquotank)
41,234,000 USD (Fourty-One Million Two Hundred and Thirty-Four Thousand $)
606 East Main Street
27909 Elizabeth City
North Carolina (Pasquotank)
41,234,000 USD (Fourty-One Million Two Hundred and Thirty-Four Thousand $)
Davidson Main Branch (Wachovia Bank, National Association)
112 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
27,527,000 USD (Twenty-Seven Million Five Hundred and Twenty-Seven Thousand $)
112 South Main Street
28036 Davidson
North Carolina (Mecklenburg)
27,527,000 USD (Twenty-Seven Million Five Hundred and Twenty-Seven Thousand $)
Branch Banking and Trust Company (Branch Banking and Trust Company)
200 West Second Street
27101 Winston-Salem
North Carolina (Forsyth)
4,240,523,000 USD (Four Thousand Two Hundred and Fourty Million Five Hundred and Twenty-Three Thousand $)
200 West Second Street
27101 Winston-Salem
North Carolina (Forsyth)
4,240,523,000 USD (Four Thousand Two Hundred and Fourty Million Five Hundred and Twenty-Three Thousand $)
Woodland Branch (Capital Bank)
123 East Main Street
27897 Woodland
North Carolina (Northampton)
9,279,000 USD (Nine Million Two Hundred and Seventy-Nine Thousand $)
123 East Main Street
27897 Woodland
North Carolina (Northampton)
9,279,000 USD (Nine Million Two Hundred and Seventy-Nine Thousand $)
Morris Plan Savings Bank Branch (Randolph Bank & Trust Company)
523 South Worth Street
27216 Burlington
North Carolina (Alamance)
33,874,000 USD (Thirty-Three Million Eight Hundred and Seventy-Four Thousand $)
523 South Worth Street
27216 Burlington
North Carolina (Alamance)
33,874,000 USD (Thirty-Three Million Eight Hundred and Seventy-Four Thousand $)
The Heritage Bank (The Heritage Bank)
106 South Main Street
27851 Lucama
North Carolina (Wilson)
20,898,000 USD (Twenty Million Eight Hundred and Ninety-Eight Thousand $)
106 South Main Street
27851 Lucama
North Carolina (Wilson)
20,898,000 USD (Twenty Million Eight Hundred and Ninety-Eight Thousand $)
Hilltop Plaza Branch (Bank of America, National Association)
901 East Roosevelt Boulevard
28112 Monroe
North Carolina (Union)
19,940,000 USD (Nineteen Million Nine Hundred and Fourty Thousand $)
901 East Roosevelt Boulevard
28112 Monroe
North Carolina (Union)
19,940,000 USD (Nineteen Million Nine Hundred and Fourty Thousand $)
Rocky Mount Main Branch (Wachovia Bank, National Association)
100 North Church Street
27804 Rocky Mount
North Carolina (Nash)
51,472,000 USD (Fifty-One Million Four Hundred and Seventy-Two Thousand $)
100 North Church Street
27804 Rocky Mount
North Carolina (Nash)
51,472,000 USD (Fifty-One Million Four Hundred and Seventy-Two Thousand $)
Raleigh Main Branch (Trustmark National Bank)
118 Main Street
39153 Raleigh
Mississippi (Smith)
15,613,000 USD (Fifteen Million Six Hundred and Thirteen Thousand $)
118 Main Street
39153 Raleigh
Mississippi (Smith)
15,613,000 USD (Fifteen Million Six Hundred and Thirteen Thousand $)
Barrett Branch (Branch Banking and Trust Company)
3701 Barrett Drive
27609 Raleigh
North Carolina (Wake)
43,329,000 USD (Fourty-Three Million Three Hundred and Twenty-Nine Thousand $)
3701 Barrett Drive
27609 Raleigh
North Carolina (Wake)
43,329,000 USD (Fourty-Three Million Three Hundred and Twenty-Nine Thousand $)
Glenwood Avenue Branch (RBC Centura Bank)
4300 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
242,971,000 USD (Two Hundred and Fourty-Two Million Nine Hundred and Seventy-One Thousand $)
4300 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
242,971,000 USD (Two Hundred and Fourty-Two Million Nine Hundred and Seventy-One Thousand $)
Main Office (SouthTrust Bank)
4505 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
29,836,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Six Thousand $)
4505 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
29,836,000 USD (Twenty-Nine Million Eight Hundred and Thirty-Six Thousand $)
Capital Bank (Capital Bank)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
4901 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
80,244,000 USD (Eigthy Million Two Hundred and Fourty-Four Thousand $)
Paragon Commercial Bank (Paragon Commercial Bank)
3605 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
210,272,000 USD (Two Hundred and Ten Million Two Hundred and Seventy-Two Thousand $)
3605 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
210,272,000 USD (Two Hundred and Ten Million Two Hundred and Seventy-Two Thousand $)
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 $)
Cameron Village Branch (Wachovia Bank, National Association)
2100 Clark Avenue
27605 Raleigh
North Carolina (Wake)
68,321,000 USD (Sixty-Eight Million Three Hundred and Twenty-One Thousand $)
2100 Clark Avenue
27605 Raleigh
North Carolina (Wake)
68,321,000 USD (Sixty-Eight Million Three Hundred and Twenty-One Thousand $)
North Hills Branch (Wachovia Bank, National Association)
4220 Lassiter Mill Road
27609 Raleigh
North Carolina (Wake)
59,332,000 USD (Fifty-Nine Million Three Hundred and Thirty-Two Thousand $)
4220 Lassiter Mill Road
27609 Raleigh
North Carolina (Wake)
59,332,000 USD (Fifty-Nine Million Three Hundred and Thirty-Two Thousand $)
Hays Barton Branch (Wachovia Bank, National Association)
2016 Fairview Road
27608 Raleigh
North Carolina (Wake)
67,041,000 USD (Sixty-Seven Million Fourty-One Thousand $)
2016 Fairview Road
27608 Raleigh
North Carolina (Wake)
67,041,000 USD (Sixty-Seven Million Fourty-One Thousand $)
University Branch (Wachovia Bank, National Association)
2600 Hillsborough Street
27607 Raleigh
North Carolina (Wake)
28,846,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Six Thousand $)
2600 Hillsborough Street
27607 Raleigh
North Carolina (Wake)
28,846,000 USD (Twenty-Eight Million Eight Hundred and Fourty-Six Thousand $)
Beacon Plaza Branch (Wachovia Bank, National Association)
3959 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
24,722,000 USD (Twenty-Four Million Seven Hundred and Twenty-Two Thousand $)
3959 New Bern Avenue
27610 Raleigh
North Carolina (Wake)
24,722,000 USD (Twenty-Four Million Seven Hundred and Twenty-Two Thousand $)
Western Boulevard Branch (Wachovia Bank, National Association)
4530 Western Boulevard
27606 Raleigh
North Carolina (Wake)
23,685,000 USD (Twenty-Three Million Six Hundred and Eigthy-Five Thousand $)
4530 Western Boulevard
27606 Raleigh
North Carolina (Wake)
23,685,000 USD (Twenty-Three Million Six Hundred and Eigthy-Five Thousand $)
Cameron Village Drive-In Facility (Wachovia Bank, National Association)
2001 Clark Avenue
27605 Raleigh
North Carolina (Wake)
0 USD (zero $)
2001 Clark Avenue
27605 Raleigh
North Carolina (Wake)
0 USD (zero $)
Falls Village Branch (Wachovia Bank, National Association)
6623 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
49,489,000 USD (Fourty-Nine Million Four Hundred and Eigthy-Nine Thousand $)
6623 Falls Of The Neuse Road
27609 Raleigh
North Carolina (Wake)
49,489,000 USD (Fourty-Nine Million Four Hundred and Eigthy-Nine Thousand $)
Six Forks Branch (Wachovia Bank, National Association)
8901 Six Forks Road
27609 Raleigh
North Carolina (Wake)
50,456,000 USD (Fifty Million Four Hundred and Fifty-Six Thousand $)
8901 Six Forks Road
27609 Raleigh
North Carolina (Wake)
50,456,000 USD (Fifty Million Four Hundred and Fifty-Six Thousand $)
Stonehenge Branch (Wachovia Bank, National Association)
2312 Bridgeport Drive
27615 Raleigh
North Carolina (Wake)
33,814,000 USD (Thirty-Three Million Eight Hundred and Fourteen Thousand $)
2312 Bridgeport Drive
27615 Raleigh
North Carolina (Wake)
33,814,000 USD (Thirty-Three Million Eight Hundred and Fourteen Thousand $)
Mini-City Branch (Wachovia Bank, National Association)
3400 Spring Forest Road
27604 Raleigh
North Carolina (Wake)
24,384,000 USD (Twenty-Four Million Three Hundred and Eigthy-Four Thousand $)
3400 Spring Forest Road
27604 Raleigh
North Carolina (Wake)
24,384,000 USD (Twenty-Four Million Three Hundred and Eigthy-Four Thousand $)
Blue Ridge Branch (Wachovia Bank, National Association)
2501 Blue Ridge Road, Suite
27607 Raleigh
North Carolina (Wake)
4,000 USD (Four Thousand $)
2501 Blue Ridge Road, Suite
27607 Raleigh
North Carolina (Wake)
4,000 USD (Four Thousand $)
Olde Raleigh Branch (SouthTrust Bank)
3301 Edwards Mill Road
27612 Raleigh
North Carolina (Wake)
11,921,000 USD (Eleven Million Nine Hundred and Twenty-One Thousand $)
3301 Edwards Mill Road
27612 Raleigh
North Carolina (Wake)
11,921,000 USD (Eleven Million Nine Hundred and Twenty-One 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 $)
Boonville Branch (First-Citizens Bank & Trust Company)
East Main Street
27011 Boonville
North Carolina (Yadkin)
41,562,000 USD (Fourty-One Million Five Hundred and Sixty-Two Thousand $)
East Main Street
27011 Boonville
North Carolina (Yadkin)
41,562,000 USD (Fourty-One Million Five Hundred and Sixty-Two 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 $)
Lawrenceville Branch (First-Citizens Bank & Trust Company)
112 East Hicks Street
23868 Lawrenceville
Virginia (Brunswick)
43,370,000 USD (Fourty-Three Million Three Hundred and Seventy Thousand $)
112 East Hicks Street
23868 Lawrenceville
Virginia (Brunswick)
43,370,000 USD (Fourty-Three Million Three Hundred and Seventy Thousand $)
Fayetteville/Westwood Branch (First-Citizens Bank & Trust Company)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
520 Westwood Shopping Center
28304 Fayetteville
North Carolina (Cumberland)
28,685,000 USD (Twenty-Eight Million Six Hundred and Eigthy-Five Thousand $)
Weldon Branch (First-Citizens Bank & Trust Company)
11 East Third Street
27890 Weldon
North Carolina (Halifax)
13,007,000 USD (Thirteen Million Seven Thousand $)
11 East Third Street
27890 Weldon
North Carolina (Halifax)
13,007,000 USD (Thirteen Million Seven Thousand $)
Downtown Branch (First-Citizens Bank & Trust Company)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
315 Market Street
28401 Wilmington
North Carolina (New Hanover)
41,680,000 USD (Fourty-One Million Six Hundred and Eigthy Thousand $)
Roanoke Rapids Branch (First-Citizens Bank & Trust Company)
948 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
51,132,000 USD (Fifty-One Million One Hundred and Thirty-Two Thousand $)
948 Roanoke Avenue
27870 Roanoke Rapids
North Carolina (Halifax)
51,132,000 USD (Fifty-One Million One Hundred and Thirty-Two Thousand $)
Wilkesboro Branch (First-Citizens Bank & Trust Company)
1905 Highway 21 North
28697 Wilkesboro
North Carolina (Wilkes)
26,143,000 USD (Twenty-Six Million One Hundred and Fourty-Three Thousand $)
1905 Highway 21 North
28697 Wilkesboro
North Carolina (Wilkes)
26,143,000 USD (Twenty-Six Million One Hundred and Fourty-Three Thousand $)
Monroe Branch (First-Citizens Bank & Trust Company)
111 East Jefferson Street
28110 Monroe
North Carolina (Union)
41,068,000 USD (Fourty-One Million Sixty-Eight Thousand $)
111 East Jefferson Street
28110 Monroe
North Carolina (Union)
41,068,000 USD (Fourty-One Million Sixty-Eight Thousand $)
Farmers Bank Branch (The Commercial Bank)
Main and Greenlawn
45807 Elida
Ohio (Allen)
34,265,000 USD (Thirty-Four Million Two Hundred and Sixty-Five Thousand $)
Main and Greenlawn
45807 Elida
Ohio (Allen)
34,265,000 USD (Thirty-Four Million Two Hundred and Sixty-Five Thousand $)
Scio Branch (National City Bank)
210 Main Street
43988 Scio
Ohio (Harrison)
14,533,000 USD (Fourteen Million Five Hundred and Thirty-Three Thousand $)
210 Main Street
43988 Scio
Ohio (Harrison)
14,533,000 USD (Fourteen Million Five Hundred and Thirty-Three Thousand $)
The Milton Banking Company (The Milton Banking Company)
123 South Ohio Avenue
45692 Wellston
Ohio (Jackson)
33,459,000 USD (Thirty-Three Million Four Hundred and Fifty-Nine Thousand $)
123 South Ohio Avenue
45692 Wellston
Ohio (Jackson)
33,459,000 USD (Thirty-Three Million Four Hundred and Fifty-Nine Thousand $)
The Bank Of Leipsic Company Branch (The Union Bank Company)
318 South Belmore Street
45856 Leipsic
Ohio (Putnam)
54,209,000 USD (Fifty-Four Million Two Hundred and Nine Thousand $)
318 South Belmore Street
45856 Leipsic
Ohio (Putnam)
54,209,000 USD (Fifty-Four Million Two Hundred and Nine Thousand $)
The Castalia Banking Company Branch (The Citizens Banking Company)
208 South Washington Street
44824 Castalia
Ohio (Erie)
43,069,000 USD (Fourty-Three Million Sixty-Nine Thousand $)
208 South Washington Street
44824 Castalia
Ohio (Erie)
43,069,000 USD (Fourty-Three Million Sixty-Nine Thousand $)
The Citizens Savings Bank Company Branch (The Union Bank Company)
132 Front Street
43450 Pemberville
Ohio (Wood)
45,170,000 USD (Fourty-Five Million One Hundred and Seventy Thousand $)
132 Front Street
43450 Pemberville
Ohio (Wood)
45,170,000 USD (Fourty-Five Million One Hundred and Seventy Thousand $)
Federal Plaza Branch (National City Bank)
20 Federal Plaza
44503 Youngstown
Ohio (Mahoning)
54,661,000 USD (Fifty-Four Million Six Hundred and Sixty-One Thousand $)
20 Federal Plaza
44503 Youngstown
Ohio (Mahoning)
54,661,000 USD (Fifty-Four Million Six Hundred and Sixty-One Thousand $)
Zanesville Downtown Branch (Bank One, National Association)
434 Main Street
43701 Zanesville
Ohio (Muskingum)
45,382,000 USD (Fourty-Five Million Three Hundred and Eigthy-Two Thousand $)
434 Main Street
43701 Zanesville
Ohio (Muskingum)
45,382,000 USD (Fourty-Five Million Three Hundred and Eigthy-Two Thousand $)
Washington Street Branch (Peoples Bank, National Association)
Washington and Court Streets
45701 Athens
Ohio (Athens)
20,630,000 USD (Twenty Million Six Hundred and Thirty Thousand $)
Washington and Court Streets
45701 Athens
Ohio (Athens)
20,630,000 USD (Twenty Million Six Hundred and Thirty Thousand $)
Lafayette Ambassador Bank (Lafayette Ambassador Bank)
360 Northampton Street
18042 Easton
Pennsylvania (Northampton)
118,355,000 USD (One Hundred and Eightteen Million Three Hundred and Fifty-Five Thousand $)
360 Northampton Street
18042 Easton
Pennsylvania (Northampton)
118,355,000 USD (One Hundred and Eightteen Million Three Hundred and Fifty-Five Thousand $)
Original information:
# FDIC Certificaat Nummer: 11063
# FRB ID-nummer: 491224.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: FIRST-CITIZENS BANK&TRUST CO
# Naam van de instelling: First-Citizens Bank & Trust Company
# FRB ID-nummer (Band Holding Company): 1075612.00000000
# Naam van de regelgeving hoog te houden (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 5.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: NC
# Staat Naam (Institution Hoofdkantoor): North Carolina
# Staat Number (Instelling): 37
# Naam County (Instelling): Wake
# Aantal County (Instelling): 183.00000000
# Staat en County Number (Instelling): 37183.00000000
# Instelling hoofdkwartier, 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
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 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: 9758891.00000000
# Totaal Binnenlandse Deposito: 9758891.00000000
# Deposito's (Branch) (in duizenden dollars): 410798.00000000
# 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
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 7078.00000000
# Naam (Branch)): First-Citizens Bank & Trust Company
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Wake
# Land-nummer (Branch): 183.00000000
# Staat en County nummer (Branch): 37183
# City (Gerapporteerd) (Tak): Raleigh
# City (USPS) (Branch): Raleigh
# Adres (Branch): 239 Fayetteville Street
# Postcode (Branch): 27601
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 371830501001
# Gecombineerde statistisch vak Naam (Instelling): Raleigh-Durham-Cary, NC
# Core gebaseerde statistische Ruimte Naam (Instelling): Raleigh-Cary, NC
# Gecombineerde Statistical Areas (Instelling): 450
# Core gebaseerde statistische gebieden (Instelling): 39580
# Metropolitan Statistical Areas (Tak): 39580
# County Naam (Tak): Raleigh-Cary, NC
# Gecombineerde Statistical Areas (Tak): 450
# Gecombineerde statistisch vak Naam (Tak): Raleigh-Durham-Cary, NC
# Core gebaseerde statistische gebieden (Tak): 39580
# Core gebaseerde statistische Ruimte Naam (Tak): Raleigh-Cary, NC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 39580
# County Naam (Instelling): Raleigh-Cary, NC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000
# FDIC Certificaat Nummer: 11063
# FRB ID-nummer: 491224.00000000
# OTS Docket Aantal: 0.00000000
# Naam van de instelling: FIRST-CITIZENS BANK&TRUST CO
# Naam van de instelling: First-Citizens Bank & Trust Company
# FRB ID-nummer (Band Holding Company): 1075612.00000000
# Naam van de regelgeving hoog te houden (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company vlag: 1.00000000
# Geen Bank Holding Company vlag: 0.00000000
# Een Bank Holding Company vlag: 0.00000000
# Staat Code (BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank vlag: 0.00000000
# Primaire federale regulator: FDIC
# Primaire Insurance Fund: BIF
# OAKAR vlag: 1.00000000
# Handvest agent code: STATE
# Handvest Agent Naam: State Agency
# Aantal District FRB: 5.00000000
# Instelling klasse: NM
# Klasse Aantal: 21
# Aantal QBP Gewest: 2.00000000
# QBP Gewest Naam: Southeast
# Aantal FDIC Gewest: 5
# FDIC Gewest Naam: Atlanta
# Federal Reserve naam van het district: Richmond
# OCC District Aantal: 5
# OCC Gewest Naam: Southwest District
# OTS Gewest Naam: Southeast
# OTS Gewest Aantal: 2.00000000
# Staat Code: NC
# Staat Naam (Institution Hoofdkantoor): North Carolina
# Staat Number (Instelling): 37
# Naam County (Instelling): Wake
# Aantal County (Instelling): 183.00000000
# Staat en County Number (Instelling): 37183.00000000
# Instelling hoofdkwartier, 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
# Bel Verslag vlag: 1.00000000
# Verzekerde Commercial Bank vlag: 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: 9758891.00000000
# Totaal Binnenlandse Deposito: 9758891.00000000
# Deposito's (Branch) (in duizenden dollars): 410798.00000000
# 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
# CENCODES C, E, N of M: M
# Branch Woonplaats Indicator: 1.00000000
# SOD Regio Boeknummer: 2
# Binnenlandse instelling vlag: 1.00000000
# Aantal Office: 0
# Office Type: MO
# Hoofdkantoor Aanwijzing vlag: 1.00000000
# Branch Aanwijzing vlag: 0.00000000
# Uniek identificatienummer (Branch): 7078.00000000
# Naam (Branch)): First-Citizens Bank & Trust Company
# Staat Code (Tak): NC
# Staat Naam (Tak): North Carolina
# Staat nummer (Branch): 37
# Naam County (Tak): Wake
# Land-nummer (Branch): 183.00000000
# Staat en County nummer (Branch): 37183
# City (Gerapporteerd) (Tak): Raleigh
# City (USPS) (Branch): Raleigh
# Adres (Branch): 239 Fayetteville Street
# Postcode (Branch): 27601
# FIPS CMSA Code (Tak): 0
# MSA-code (Tak): 0
# FIPS Country Name (Tak): United States
# Branch Service Type: 11
# Console / geraamd / Non-Dep: 0
# FDIC Gewest Aantal Branch): 5
# FDIC Gewest Naam (Tak): Atlanta
# Bel Verslag vlag (Branch): 1.00000000
# TFR Verslag vlag (Branch): 0.00000000
# Rapport Datum: 0000-00-00 00:00:00
# Rapport Datum (JJMMDD): 2003-06-30
# Rapport Datum (YYMM): 2020-03-06
# Gegevensbron Identifier: SIMS_I
# GEO_Census_Block_Group: 371830501001
# Gecombineerde statistisch vak Naam (Instelling): Raleigh-Durham-Cary, NC
# Core gebaseerde statistische Ruimte Naam (Instelling): Raleigh-Cary, NC
# Gecombineerde Statistical Areas (Instelling): 450
# Core gebaseerde statistische gebieden (Instelling): 39580
# Metropolitan Statistical Areas (Tak): 39580
# County Naam (Tak): Raleigh-Cary, NC
# Gecombineerde Statistical Areas (Tak): 450
# Gecombineerde statistisch vak Naam (Tak): Raleigh-Durham-Cary, NC
# Core gebaseerde statistische gebieden (Tak): 39580
# Core gebaseerde statistische Ruimte Naam (Tak): Raleigh-Cary, NC
# Metropolitan sectoren Flag (Branch): 0
# Metropolitan sectoren Flag (Branch): 1
# Micropolitan sectoren Flag (Branch): 0
# Metropolitan Statistical Areas (Instelling): 39580
# County Naam (Instelling): Raleigh-Cary, NC
# Metropolitan sectoren Flag (Instelling): 0
# Metropolitan sectoren Flag (Instelling): 1
# Micropolitan sectoren Flag (Instelling): 0
# Specialisatie Industrie Groep: 4.00000000
# Specialisatie Industrie Beschrijving: COMMERCIAL LENDING
# New England County stedelijke gebieden (Tak): 0.00000000
# New England County stedelijke gebieden (Instelling): 0.00000000