Ballantyne, Charlotte (North Carolina) 28277, 15010 John F Delaney Dr
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Ballantyne, Charlotte (North Carolina) 28277, 15010 John F Delaney Dr
Name (Branch)): Ballantyne
Address(Branch): 15010 John F Delaney Dr
Zip Code (Branch): 28277
City (Reported)(Branch): Charlotte
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Address(Branch): 15010 John F Delaney Dr
Zip Code (Branch): 28277
City (Reported)(Branch): Charlotte
County Name (Branch): Mecklenburg
State Name (Branch): North Carolina
Institution Name: FIRST-CITIZENS BANK&TRUST CO
Address (Institution): P. O. Box 27131, Mc Ctw07
Zip Code (Institution): 27601
Institution Headquarters, City: Raleigh
County Name(Institution): Wake
State Name (Institution Headquarters): North Carolina
Address (Institution): P. O. Box 27131, Mc Ctw07
Zip Code (Institution): 27601
Institution Headquarters, City: Raleigh
County Name(Institution): Wake
State Name (Institution Headquarters): North Carolina
Total Assets: 11,161,748,000 USD (Eleven Thousand One Hundred and Sixty-One Million Seven Hundred and Fourty-Eight Thousand $)
Total Domestic Deposits: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,081,000 USD (Fifteen Million Eigthy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Total Domestic Deposits: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Total Domestic Deposits for the institutions: 0 USD (zero $)
Deposits (Branch) (in thousand of dollars): 15,081,000 USD (Fifteen Million Eigthy-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Glenburnie (First-Citizens Bank & Trust Company)
3490 Claredon Blvd
28562 New Bern
North Carolina (Craven)
67,366,000 USD (Sixty-Seven Million Three Hundred and Sixty-Six Thousand $)
3490 Claredon Blvd
28562 New Bern
North Carolina (Craven)
67,366,000 USD (Sixty-Seven Million Three Hundred and Sixty-Six Thousand $)
Indian Trail (First-Citizens Bank & Trust Company)
424 Indian Trail Rd
28079 Indian Trail
North Carolina (Union)
19,185,000 USD (Nineteen Million One Hundred and Eigthy-Five Thousand $)
424 Indian Trail Rd
28079 Indian Trail
North Carolina (Union)
19,185,000 USD (Nineteen Million One Hundred and Eigthy-Five Thousand $)
Huntersville (First-Citizens Bank & Trust Company)
Hwy 21n Northcross Shopping
28078 Huntersville
North Carolina (Mecklenburg)
8,507,000 USD (Eight Million Five Hundred and Seven Thousand $)
Hwy 21n Northcross Shopping
28078 Huntersville
North Carolina (Mecklenburg)
8,507,000 USD (Eight Million Five Hundred and Seven Thousand $)
Newton Shopping Center Lowes Branch (First-Citizens Bank & Trust Company)
2501 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
3,005,000 USD (Three Million Five Thousand $)
2501 Lewisville-Clemmons Roa
27012 Clemmons
North Carolina (Forsyth)
3,005,000 USD (Three Million Five Thousand $)
Wendover (First-Citizens Bank & Trust Company)
1220 Bridford Parkway
27407 Greensboro
North Carolina (Guilford)
5,980,000 USD (Five Million Nine Hundred and Eigthy Thousand $)
1220 Bridford Parkway
27407 Greensboro
North Carolina (Guilford)
5,980,000 USD (Five Million Nine Hundred and Eigthy Thousand $)
Cardinal-Lowes (First-Citizens Bank & Trust Company)
6310-G Old Oakridge Rd
27410 Greensboro
North Carolina (Guilford)
0 USD (zero $)
6310-G Old Oakridge Rd
27410 Greensboro
North Carolina (Guilford)
0 USD (zero $)
Chatham Crossing Lowes (First-Citizens Bank & Trust Company)
11312 US 15-501 South
27514 Chapel Hill
North Carolina (Orange)
3,574,000 USD (Three Million Five Hundred and Seventy-Four Thousand $)
11312 US 15-501 South
27514 Chapel Hill
North Carolina (Orange)
3,574,000 USD (Three Million Five Hundred and Seventy-Four Thousand $)
Weaverville (First-Citizens Bank & Trust Company)
489 Weaverville Road
28804 Asheville
North Carolina (Buncombe)
11,490,000 USD (Eleven Million Four Hundred and Ninety Thousand $)
489 Weaverville Road
28804 Asheville
North Carolina (Buncombe)
11,490,000 USD (Eleven Million Four Hundred and Ninety Thousand $)
Mills River Main (First-Citizens Bank & Trust Company)
3 Crossroads Drive
28742 Horseshoe
North Carolina (Henderson)
6,013,000 USD (Six Million Thirteen Thousand $)
3 Crossroads Drive
28742 Horseshoe
North Carolina (Henderson)
6,013,000 USD (Six Million Thirteen Thousand $)
Greenville Main (First-Citizens Bank & Trust Company)
1005 Red Banks Road
27858 Greenville
North Carolina (Pitt)
30,620,000 USD (Thirty Million Six Hundred and Twenty Thousand $)
1005 Red Banks Road
27858 Greenville
North Carolina (Pitt)
30,620,000 USD (Thirty Million Six Hundred and Twenty Thousand $)
Westinghouse (First-Citizens Bank & Trust Company)
2230 Westinghouse Blvd
28273 Charlotte
North Carolina (Mecklenburg)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
2230 Westinghouse Blvd
28273 Charlotte
North Carolina (Mecklenburg)
15,111,000 USD (Fifteen Million One Hundred and Eleven Thousand $)
Tryon Estates Branch (First-Citizens Bank & Trust Company)
617 Laurel Lake Drive
28722 Columbus
North Carolina (Polk)
4,499,000 USD (Four Million Four Hundred and Ninety-Nine Thousand $)
617 Laurel Lake Drive
28722 Columbus
North Carolina (Polk)
4,499,000 USD (Four Million Four Hundred and Ninety-Nine Thousand $)
Pinehurst Main Branch (First-Citizens Bank & Trust Company)
40 Page Drive
28374 Pinehurst
North Carolina (Moore)
21,187,000 USD (Twenty-One Million One Hundred and Eigthy-Seven Thousand $)
40 Page Drive
28374 Pinehurst
North Carolina (Moore)
21,187,000 USD (Twenty-One Million One Hundred and Eigthy-Seven Thousand $)
Swift Creek Express Branch (First-Citizens Bank & Trust Company)
120 Glen Road
27529 Garner
North Carolina (Wake)
12,216,000 USD (Twelve Million Two Hundred and Sixteen Thousand $)
120 Glen Road
27529 Garner
North Carolina (Wake)
12,216,000 USD (Twelve Million Two Hundred and Sixteen Thousand $)
Oak Hollow Mall Branch (First-Citizens Bank & Trust Company)
940 Mall Loop Road
27262 High Point
North Carolina (Guilford)
22,207,000 USD (Twenty-Two Million Two Hundred and Seven Thousand $)
940 Mall Loop Road
27262 High Point
North Carolina (Guilford)
22,207,000 USD (Twenty-Two Million Two Hundred and Seven Thousand $)
Grove Street Branch (First-Citizens Bank & Trust Company)
130 Grove Street
28301 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
130 Grove Street
28301 Fayetteville
North Carolina (Cumberland)
0 USD (zero $)
Morganton Express Branch (First-Citizens Bank & Trust Company)
810 West Fleming Drive
28655 Morganton
North Carolina (Burke)
0 USD (zero $)
810 West Fleming Drive
28655 Morganton
North Carolina (Burke)
0 USD (zero $)
Gastonia - Cox Road Branch (The Fidelity Bank)
610 Cox Road
28054 Gastonia
North Carolina (Gaston)
4,270,000 USD (Four Million Two Hundred and Seventy Thousand $)
610 Cox Road
28054 Gastonia
North Carolina (Gaston)
4,270,000 USD (Four Million Two Hundred and Seventy Thousand $)
Elm Street Branch (First-Citizens Bank & Trust Company)
3600 North Elm Street
27408 Greensboro
North Carolina (Guilford)
31,287,000 USD (Thirty-One Million Two Hundred and Eigthy-Seven Thousand $)
3600 North Elm Street
27408 Greensboro
North Carolina (Guilford)
31,287,000 USD (Thirty-One Million Two Hundred and Eigthy-Seven Thousand $)
Mallard Creek Branch (First-Citizens Bank & Trust Company)
8105 Mallard Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
24,794,000 USD (Twenty-Four Million Seven Hundred and Ninety-Four Thousand $)
8105 Mallard Creek Road
28262 Charlotte
North Carolina (Mecklenburg)
24,794,000 USD (Twenty-Four Million Seven Hundred and Ninety-Four Thousand $)
Providence Road (First-Citizens Bank & Trust Company)
5008 Forbes Drive
28277 Charlotte
North Carolina (Mecklenburg)
25,708,000 USD (Twenty-Five Million Seven Hundred and Eight Thousand $)
5008 Forbes Drive
28277 Charlotte
North Carolina (Mecklenburg)
25,708,000 USD (Twenty-Five Million Seven Hundred and Eight Thousand $)
Charlotte Branch (Mechanics & Farmers Bank)
101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
27,502,000 USD (Twenty-Seven Million Five Hundred and Two Thousand $)
101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
27,502,000 USD (Twenty-Seven Million Five Hundred and Two Thousand $)
University Park Teller's Branch (Mechanics & Farmers Bank)
2101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
5,000 USD (Five Thousand $)
2101 Beatties Ford Road
28208 Charlotte
North Carolina (Mecklenburg)
5,000 USD (Five Thousand $)
Charlotte Branch (Independent Bank - South Michigan)
129 Lansing St
48813 Charlotte
Michigan (Eaton)
14,884,000 USD (Fourteen Million Eight Hundred and Eigthy-Four Thousand $)
129 Lansing St
48813 Charlotte
Michigan (Eaton)
14,884,000 USD (Fourteen Million Eight Hundred and Eigthy-Four Thousand $)
Charlotte Branch (Standard Federal Bank National Association)
122 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
28,035,000 USD (Twenty-Eight Million Thirty-Five Thousand $)
122 South Cochran Avenue
48813 Charlotte
Michigan (Eaton)
28,035,000 USD (Twenty-Eight Million Thirty-Five Thousand $)
Southpark Branch (Branch Banking and Trust Company)
6869 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
129,610,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ten Thousand $)
6869 Fairview Road
28210 Charlotte
North Carolina (Mecklenburg)
129,610,000 USD (One Hundred and Twenty-Nine Million Six Hundred and Ten Thousand $)
Queens Road Branch (Branch Banking and Trust Company)
101 Queens Road
28204 Charlotte
North Carolina (Mecklenburg)
44,383,000 USD (Fourty-Four Million Three Hundred and Eigthy-Three Thousand $)
101 Queens Road
28204 Charlotte
North Carolina (Mecklenburg)
44,383,000 USD (Fourty-Four Million Three Hundred and Eigthy-Three Thousand $)
Eastway Branch (Branch Banking and Trust Company)
3059 Eastway Drive
28205 Charlotte
North Carolina (Mecklenburg)
28,673,000 USD (Twenty-Eight Million Six Hundred and Seventy-Three Thousand $)
3059 Eastway Drive
28205 Charlotte
North Carolina (Mecklenburg)
28,673,000 USD (Twenty-Eight Million Six Hundred and Seventy-Three Thousand $)
Coulwood Shopping Center Branch 295 (National Bank of Commerce)
8464 Belhaven Boulevard
28216 Charlotte
North Carolina (Mecklenburg)
23,415,000 USD (Twenty-Three Million Four Hundred and Fifteen Thousand $)
8464 Belhaven Boulevard
28216 Charlotte
North Carolina (Mecklenburg)
23,415,000 USD (Twenty-Three Million Four Hundred and Fifteen Thousand $)
Charlotte Transportation Center Branch (Bank of America, National Association)
310 East Trade Street, Suite
28202 Charlotte
North Carolina (Mecklenburg)
670,000 USD (Six Hundred and Seventy Thousand $)
310 East Trade Street, Suite
28202 Charlotte
North Carolina (Mecklenburg)
670,000 USD (Six Hundred and Seventy Thousand $)
200 East Main Street (Fidelity Federal Savings Bank)
200 East Main Street
46933 Gas City
Indiana (Grant)
15,081,000 USD (Fifteen Million Eigthy-One Thousand $)
200 East Main Street
46933 Gas City
Indiana (Grant)
15,081,000 USD (Fifteen Million Eigthy-One 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
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 9758891.00000000
# Deposits (Branch) (in thousand of dollars): 15081.00000000
# Total Assets: 11161748.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 545
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 223905.00000000
# Name (Branch)): Ballantyne
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Charlotte
# City (USPS)(Branch): Charlotte
# Address(Branch): 15010 John F Delaney Dr
# Zip Code (Branch): 28277
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 37119005819
# CSANAME: Charlotte-Gastonia-Salisbury, NC-SC
# CBSANAME: Charlotte-Gastonia-Concord, NC-SC
# CSA: 172
# CBSA: 16740
# CBSA_METROB: 16740
# CBSA_METRO_NAMEB: Charlotte-Gastonia-Concord, NC-SC
# CSABR: 172
# CSANAMBR: Charlotte-Gastonia-Salisbury, NC-SC
# CBSABR: 16740
# CBSANAMB: Charlotte-Gastonia-Concord, NC-SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 16740
# CBSA_METRO_NAME: Charlotte-Gastonia-Concord, NC-SC
# 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
# 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
# Call Report flag: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# Insured Savings Institution flag: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# Escrow Accounts (TFR): 0.00000000
# International Banking Act entity flag: 0.00000000
# U.S. branches of foreign institutions flag: 0.00000000
# SASSER flag: 0.00000000
# Demand Deposit in Insured Branches: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# Total Domestic Deposits for the institutions: 0.00000000
# Total Domestic Deposits: 9758891.00000000
# Deposits (Branch) (in thousand of dollars): 15081.00000000
# Total Assets: 11161748.00000000
# Assets Size Indicator: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# Assets 1B to 3B flag: 0.00000000
# Assets Under 25M flag: 0.00000000
# Assets 25M to 50M flag: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# Assets 3B to 10B flag: 0.00000000
# Assets 500M to 1B flag: 0.00000000
# Assets 50M to 100M flag: 0.00000000
# Branch Domicile Indicator: 1.00000000
# SOD Region Book Number: 2
# Domestic Institution flag: 1.00000000
# Office Number: 545
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 223905.00000000
# Name (Branch)): Ballantyne
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Mecklenburg
# Country Number (Branch): 119.00000000
# State and County Number (Branch): 37119
# City (Reported)(Branch): Charlotte
# City (USPS)(Branch): Charlotte
# Address(Branch): 15010 John F Delaney Dr
# Zip Code (Branch): 28277
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 11
# Consol/Estimated/Non-Dep: 0
# FDIC Region Number Branch): 5
# FDIC Region Name (Branch): Atlanta
# Call Report flag (Branch): 1.00000000
# TFR Report flag (Branch): 0.00000000
# Report Date: 0000-00-00 00:00:00
# Report Date (YYMMDD): 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 37119005819
# CSANAME: Charlotte-Gastonia-Salisbury, NC-SC
# CBSANAME: Charlotte-Gastonia-Concord, NC-SC
# CSA: 172
# CBSA: 16740
# CBSA_METROB: 16740
# CBSA_METRO_NAMEB: Charlotte-Gastonia-Concord, NC-SC
# CSABR: 172
# CSANAMBR: Charlotte-Gastonia-Salisbury, NC-SC
# CBSABR: 16740
# CBSANAMB: Charlotte-Gastonia-Concord, NC-SC
# DIVISIONB: 0
# METROBR: 1
# MICROBR: 0
# CBSA_METRO: 16740
# CBSA_METRO_NAME: Charlotte-Gastonia-Concord, NC-SC
# DIVISION: 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# NECMA: 0.00000000