Cherokee Crossing, Whittier (North Carolina) 28789, 111 Cherokee Crossing, Hwy 4
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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 ()
Cherokee Crossing, Whittier (North Carolina) 28789, 111 Cherokee Crossing, Hwy 4
Nome (Branch)): Cherokee Crossing
Indirizzo (Branch): 111 Cherokee Crossing, Hwy 4
CAP (Branch): 28789
City (segnalate) (Branch): Whittier
Contea Nome (Branch): Cherokee
Stato Nome (Branch): North Carolina
Indirizzo (Branch): 111 Cherokee Crossing, Hwy 4
CAP (Branch): 28789
City (segnalate) (Branch): Whittier
Contea Nome (Branch): Cherokee
Stato Nome (Branch): North Carolina
Nome istituzione: FIRST-CITIZENS BANK&TRUST CO
Indirizzo (Istituzione): P. O. Box 27131, Mc Ctw07
CAP (istituzione): 27601
Istituzione Sede, Città: Raleigh
Contea Nome (Istituzione): Wake
Stato Nome (Sede Institution): North Carolina
Indirizzo (Istituzione): P. O. Box 27131, Mc Ctw07
CAP (istituzione): 27601
Istituzione Sede, Città: Raleigh
Contea Nome (Istituzione): Wake
Stato Nome (Sede Institution): North Carolina
Totale attività: 11,161,748,000 USD (Eleven Thousand One Hundred and Sixty-One Million Seven Hundred and Fourty-Eight Thousand $)
Totale depositi nazionali: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 4,848,000 USD (Four Million Eight Hundred and Fourty-Eight Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Totale depositi nazionali: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Totale depositi nazionali per le istituzioni: 0 USD (zero $)
Depositi (Branch) (in migliaia di dollari): 4,848,000 USD (Four Million Eight Hundred and Fourty-Eight Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING
Lewisville-Lowes Food (First-Citizens Bank & Trust Company)
6219 Shallowford Road
27023 Lewisville
North Carolina (Forsyth)
1,947,000 USD (One Million Nine Hundred and Fourty-Seven Thousand $)
6219 Shallowford Road
27023 Lewisville
North Carolina (Forsyth)
1,947,000 USD (One Million Nine Hundred and Fourty-Seven Thousand $)
Fort Bragg Womack Medical Center Branch (First-Citizens Bank & Trust Company)
4-T-2132 Reilly Road, Px Mal
28307 Fort Bragg
North Carolina (Cumberland)
1,726,000 USD (One Million Seven Hundred and Twenty-Six Thousand $)
4-T-2132 Reilly Road, Px Mal
28307 Fort Bragg
North Carolina (Cumberland)
1,726,000 USD (One Million Seven Hundred and Twenty-Six Thousand $)
Williams Street In-Store Branch (RBC Centura Bank)
1405 Suite B, W. Williams St
27502 Apex
North Carolina (Wake)
2,064,000 USD (Two Million Sixty-Four Thousand $)
1405 Suite B, W. Williams St
27502 Apex
North Carolina (Wake)
2,064,000 USD (Two Million Sixty-Four Thousand $)
Carmel Branch (RBC Centura Bank)
7421 Carmel Executive Park,
28226 Charlotte
North Carolina (Mecklenburg)
6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
7421 Carmel Executive Park,
28226 Charlotte
North Carolina (Mecklenburg)
6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
Kernersville Branch (RBC Centura Bank)
823 South Main Street
27284 Kernersville
North Carolina (Forsyth)
10,762,000 USD (Ten Million Seven Hundred and Sixty-Two Thousand $)
823 South Main Street
27284 Kernersville
North Carolina (Forsyth)
10,762,000 USD (Ten Million Seven Hundred and Sixty-Two Thousand $)
4000 West Chase Boulevard Raleigh Branch (U.S. Trust Company of North Carolina)
4000 West Chase Boulevard,
27607 Raleigh
North Carolina (Wake)
0 USD (zero $)
4000 West Chase Boulevard,
27607 Raleigh
North Carolina (Wake)
0 USD (zero $)
Parkway Bank (Parkway Bank)
509 Wilkesboro Blvd, N.e
28645 Lenoir
North Carolina (Caldwell)
40,859,000 USD (Fourty Million Eight Hundred and Fifty-Nine Thousand $)
509 Wilkesboro Blvd, N.e
28645 Lenoir
North Carolina (Caldwell)
40,859,000 USD (Fourty Million Eight Hundred and Fifty-Nine Thousand $)
Stonehenge Ccb7 Branch 431 (National Bank of Commerce)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
7400 Creedmoor Road
27613 Raleigh
North Carolina (Wake)
3,025,000 USD (Three Million Twenty-Five Thousand $)
Monkey Junction Wilmington 545 (National Bank of Commerce)
5201 South College Road
28405 Wilmington
North Carolina (New Hanover)
10,609,000 USD (Ten Million Six Hundred and Nine Thousand $)
5201 South College Road
28405 Wilmington
North Carolina (New Hanover)
10,609,000 USD (Ten Million Six Hundred and Nine Thousand $)
Ccb Salem Raleigh Branch 562 (National Bank of Commerce)
4101 Lakeboone Trial, Suite1
27607 Raleigh
North Carolina (Wake)
82,136,000 USD (Eigthy-Two Million One Hundred and Thirty-Six Thousand $)
4101 Lakeboone Trial, Suite1
27607 Raleigh
North Carolina (Wake)
82,136,000 USD (Eigthy-Two Million One Hundred and Thirty-Six Thousand $)
Harris Teeter #122, Highland Creek Branch (Bank of America, National Association)
5810 Prosperity Church Road
28269 Charlotte
North Carolina (Mecklenburg)
6,136,000 USD (Six Million One Hundred and Thirty-Six Thousand $)
5810 Prosperity Church Road
28269 Charlotte
North Carolina (Mecklenburg)
6,136,000 USD (Six Million One Hundred and Thirty-Six Thousand $)
Harris Teeter #294, Olde Towne Branch (Bank of America, National Association)
4100 Carmel Road
28226 Charlotte
North Carolina (Mecklenburg)
7,103,000 USD (Seven Million One Hundred and Three Thousand $)
4100 Carmel Road
28226 Charlotte
North Carolina (Mecklenburg)
7,103,000 USD (Seven Million One Hundred and Three Thousand $)
Goldsboro Branch (Bank of America, National Association)
2801 Cashwell Drive
27534 Goldsboro
North Carolina (Wayne)
13,239,000 USD (Thirteen Million Two Hundred and Thirty-Nine Thousand $)
2801 Cashwell Drive
27534 Goldsboro
North Carolina (Wayne)
13,239,000 USD (Thirteen Million Two Hundred and Thirty-Nine Thousand $)
Unc Sales Center Branch (Wachovia Bank, National Association)
129 South Estes Drive
27514 Chapel Hill
North Carolina (Orange)
1,272,000 USD (One Million Two Hundred and Seventy-Two Thousand $)
129 South Estes Drive
27514 Chapel Hill
North Carolina (Orange)
1,272,000 USD (One Million Two Hundred and Seventy-Two Thousand $)
Harris Teeter #157, Matthews Festival Branch (Bank of America, National Association)
1811 Matthews Township Pkwy.
28105 Matthews
North Carolina (Mecklenburg)
6,626,000 USD (Six Million Six Hundred and Twenty-Six Thousand $)
1811 Matthews Township Pkwy.
28105 Matthews
North Carolina (Mecklenburg)
6,626,000 USD (Six Million Six Hundred and Twenty-Six Thousand $)
Harris Teeter #11, Ballantyne Branch (Bank of America, National Association)
15007 John J. Delaney Drive
28277 Charlotte
North Carolina (Mecklenburg)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
15007 John J. Delaney Drive
28277 Charlotte
North Carolina (Mecklenburg)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
M&f Bank Corporate Branch (Mechanics & Farmers Bank)
2634 Chapel Hill Blvd
27707 Durham
North Carolina (Durham)
0 USD (zero $)
2634 Chapel Hill Blvd
27707 Durham
North Carolina (Durham)
0 USD (zero $)
Sylva-Main Branch (Macon Bank, Inc.)
498 East Main Street
28779 Sylva
North Carolina (Jackson)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
498 East Main Street
28779 Sylva
North Carolina (Jackson)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
Weaverville Branch (MountainBank)
150 Weaver Blvd
28787 Weaverville
North Carolina (Buncombe)
16,464,000 USD (Sixteen Million Four Hundred and Sixty-Four Thousand $)
150 Weaver Blvd
28787 Weaverville
North Carolina (Buncombe)
16,464,000 USD (Sixteen Million Four Hundred and Sixty-Four Thousand $)
Matthews-Mint Hill Branch (American Community Bank)
4300 Lebanon Road
28227 Charlotte
North Carolina (Mecklenburg)
22,717,000 USD (Twenty-Two Million Seven Hundred and Seventeen Thousand $)
4300 Lebanon Road
28227 Charlotte
North Carolina (Mecklenburg)
22,717,000 USD (Twenty-Two Million Seven Hundred and Seventeen 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
# CITY2M: Raleigh
# ADDRESS: P. O. Box 27131, Mc Ctw07
# ZIP: 27601
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 9758891.00000000
# Depositi (Branch) (in migliaia di dollari): 4848.00000000
# Totale attività: 11161748.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 614
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 358431.00000000
# Nome (Branch)): Cherokee Crossing
# Codice dello Stato (Branch): NC
# Stato Nome (Branch): North Carolina
# Stato Numero (Branch): 37
# Contea Nome (Branch): Cherokee
# Paese Numero (Branch): 39.00000000
# Stato e Numero County (Branch): 37039
# City (segnalate) (Branch): Whittier
# City (USPS) (Branch): Whittier
# Indirizzo (Branch): 111 Cherokee Crossing, Hwy 4
# CAP (Branch): 28789
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 37099950100
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 0
# Le aree metropolitane di statistica (Branch): 0
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 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
# CITY2M: Raleigh
# ADDRESS: P. O. Box 27131, Mc Ctw07
# ZIP: 27601
# PLACENUM: 0.00000000
# CMSA: 0
# MSA: 0
# CNTRYNA: United States
# DENOVO: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# INSCOML: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 0.00000000
# Totale depositi nazionali: 9758891.00000000
# Depositi (Branch) (in migliaia di dollari): 4848.00000000
# Totale attività: 11161748.00000000
# Beni formato dell'indicatore: 9.00000000
# Beni 100M a 300M bandiera: 0.00000000
# Attività rispetto alle 10B bandiera: 1.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 614
# Tipo di Office: OO
# Main Office Designazione di bandiera: 0.00000000
# Branch Designazione bandiera: 1.00000000
# Numero unico di identificazione (Branch): 358431.00000000
# Nome (Branch)): Cherokee Crossing
# Codice dello Stato (Branch): NC
# Stato Nome (Branch): North Carolina
# Stato Numero (Branch): 37
# Contea Nome (Branch): Cherokee
# Paese Numero (Branch): 39.00000000
# Stato e Numero County (Branch): 37039
# City (segnalate) (Branch): Whittier
# City (USPS) (Branch): Whittier
# Indirizzo (Branch): 111 Cherokee Crossing, Hwy 4
# CAP (Branch): 28789
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_O
# GEO_Census_Block_Group: 37099950100
# Area Statistica Combinata (istituzione): 0
# Core Zone base statistica (Istituzione): 0
# Le aree metropolitane di statistica (Branch): 0
# Area Statistica Combinata (Branch): 0
# Core Zone base statistica (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 0
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000