Granite Falls Branch, Granite Falls (North Carolina) 28630, Falls Avenue and Chestnut St
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- ##STNAMEBRs##
##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION ()
- COMMERCIAL LENDING ()
- CONSUMER LENDING ()
- CREDIT-CARD ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()

Granite Falls Branch, Granite Falls (North Carolina) 28630, Falls Avenue and Chestnut St
Name (Branch)): Granite Falls Branch
Address(Branch): Falls Avenue and Chestnut St
Zip Code (Branch): 28630
City (Reported)(Branch): Granite Falls
County Name (Branch): Caldwell
State Name (Branch): North Carolina
Address(Branch): Falls Avenue and Chestnut St
Zip Code (Branch): 28630
City (Reported)(Branch): Granite Falls
County Name (Branch): Caldwell
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): 31,953,000 USD (Thirty-One Million Nine Hundred and Fifty-Three 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): 31,953,000 USD (Thirty-One Million Nine Hundred and Fifty-Three Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Robbinsville Main Branch (First-Citizens Bank & Trust Company)
100 U.S. Highway 129 By-Pass
28771 Robbinsville
North Carolina (Graham)
21,733,000 USD (Twenty-One Million Seven Hundred and Thirty-Three Thousand $)
100 U.S. Highway 129 By-Pass
28771 Robbinsville
North Carolina (Graham)
21,733,000 USD (Twenty-One Million Seven Hundred and Thirty-Three 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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
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 $)
Yadkinville Main Branch (Wachovia Bank, National Association)
305 E Main St
27055 Yadkinville
North Carolina (Yadkin)
30,934,000 USD (Thirty Million Nine Hundred and Thirty-Four Thousand $)
305 E Main St
27055 Yadkinville
North Carolina (Yadkin)
30,934,000 USD (Thirty Million Nine Hundred and Thirty-Four Thousand $)
Longview Branch (Wachovia Bank, National Association)
3203 First Avenue, S.W.
28602 Hickory
North Carolina (Catawba)
33,178,000 USD (Thirty-Three Million One Hundred and Seventy-Eight Thousand $)
3203 First Avenue, S.W.
28602 Hickory
North Carolina (Catawba)
33,178,000 USD (Thirty-Three Million One Hundred and Seventy-Eight 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 $)
Burnsville Main Branch (Wachovia Bank, National Association)
109 Town Square
28714 Burnsville
North Carolina (Yancey)
101,402,000 USD (One Hundred and One Million Four Hundred and Two Thousand $)
109 Town Square
28714 Burnsville
North Carolina (Yancey)
101,402,000 USD (One Hundred and One Million Four Hundred and Two Thousand $)
Marion Branch (First-Citizens Bank & Trust Company)
200 North Main Street
28752 Marion
North Carolina (McDowell)
55,955,000 USD (Fifty-Five Million Nine Hundred and Fifty-Five Thousand $)
200 North Main Street
28752 Marion
North Carolina (McDowell)
55,955,000 USD (Fifty-Five Million Nine Hundred and Fifty-Five Thousand $)
South Sterling Branch 199 (National Bank of Commerce)
612 South Sterling Street
28655 Morganton
North Carolina (Burke)
20,264,000 USD (Twenty Million Two Hundred and Sixty-Four Thousand $)
612 South Sterling Street
28655 Morganton
North Carolina (Burke)
20,264,000 USD (Twenty Million Two Hundred and Sixty-Four Thousand $)
Sparta (First Charter Bank)
406 South Main Street & Gran
28675 Sparta
North Carolina (Alleghany)
42,377,000 USD (Fourty-Two Million Three Hundred and Seventy-Seven Thousand $)
406 South Main Street & Gran
28675 Sparta
North Carolina (Alleghany)
42,377,000 USD (Fourty-Two Million Three Hundred and Seventy-Seven Thousand $)
Bethlehem Branch (First-Citizens Bank & Trust Company)
Rink Dam Road and N.c. Highw
28603 Bethlehem
North Carolina (Alexander)
24,939,000 USD (Twenty-Four Million Nine Hundred and Thirty-Nine Thousand $)
Rink Dam Road and N.c. Highw
28603 Bethlehem
North Carolina (Alexander)
24,939,000 USD (Twenty-Four Million Nine Hundred and Thirty-Nine Thousand $)
Southside Branch (Wachovia Bank, National Association)
958 Blowing Rock Road
28607 Boone
North Carolina (Watauga)
75,379,000 USD (Seventy-Five Million Three Hundred and Seventy-Nine Thousand $)
958 Blowing Rock Road
28607 Boone
North Carolina (Watauga)
75,379,000 USD (Seventy-Five Million Three Hundred and Seventy-Nine Thousand $)
Northside Branch (Wachovia Bank, National Association)
500-502 Elkin Highway
28659 North Wilkesboro
North Carolina (Wilkes)
36,796,000 USD (Thirty-Six Million Seven Hundred and Ninety-Six Thousand $)
500-502 Elkin Highway
28659 North Wilkesboro
North Carolina (Wilkes)
36,796,000 USD (Thirty-Six Million Seven Hundred and Ninety-Six Thousand $)
Holly Hill Branch (Wachovia Bank, National Association)
1600 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
31,953,000 USD (Thirty-One Million Nine Hundred and Fifty-Three Thousand $)
1600 Ridgewood Avenue
32117 Holly Hill
Florida (Volusia)
31,953,000 USD (Thirty-One Million Nine Hundred and Fifty-Three Thousand $)
Original information:
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# DOCKET: 0.00000000
# NAME: FIRST-CITIZENS BANK&TRUST CO
# NAMEFULL: First-Citizens Bank & Trust Company
# RSSDHCR: 1075612.00000000
# NAMEHCR: FIRST CITIZENS BANCSHARES, INC.
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# STALPHCR: NC
# CITYHCR: RALEIGH
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# REGAGNT: FDIC
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# CHRTAGNT: STATE
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# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
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# OTSREGNO: 2.00000000
# STALP: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Wake
# CNTYNUM: 183.00000000
# STCNTY: 37183.00000000
# Institution Headquarters, City: Raleigh
# Institution Headquarters, City (USPS): Raleigh
# Address (Institution): P. O. Box 27131, Mc Ctw07
# Zip Code (Institution): 27601
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
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# 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
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# 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): 31953.00000000
# 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: 297
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234348.00000000
# Name (Branch)): Granite Falls Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Caldwell
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 37027
# CITYBR: Granite Falls
# CITY2BR: Granite Falls
# ADDRESBR: Falls Avenue and Chestnut St
# ZIPBR: 28630
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
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# REGNUMBR: 5
# REGNAMBR: Atlanta
# FORMCFRB: 1.00000000
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# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# RECTYPE: SIMS_O
# GEO_Census_Block_Group: 37027031400
# CBSANAME: Hickory-Lenoir-Morganton, NC
# CSA: 0
# CBSA: 25860
# CBSA_METROB: 25860
# CBSA_METRO_NAMEB: Hickory-Lenoir-Morganton, NC
# CSABR: 0
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# CBSANAMB: Hickory-Lenoir-Morganton, NC
# DIVISIONB: 0
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# CBSA_METRO_NAME: Hickory-Lenoir-Morganton, 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
# Institution Headquarters, City: Raleigh
# Institution Headquarters, City (USPS): Raleigh
# Address (Institution): P. O. Box 27131, Mc Ctw07
# Zip Code (Institution): 27601
# Place Code Number: 0.00000000
# FIPS CMSA Code (Main Office): 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# Federal Charter flag: 0.00000000
# State Charter flag: 1.00000000
# TFR Report flag: 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): 31953.00000000
# 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: 297
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234348.00000000
# Name (Branch)): Granite Falls Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Caldwell
# Country Number (Branch): 27.00000000
# State and County Number (Branch): 37027
# CITYBR: Granite Falls
# CITY2BR: Granite Falls
# ADDRESBR: Falls Avenue and Chestnut St
# ZIPBR: 28630
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 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: 37027031400
# CBSANAME: Hickory-Lenoir-Morganton, NC
# CSA: 0
# CBSA: 25860
# CBSA_METROB: 25860
# CBSA_METRO_NAMEB: Hickory-Lenoir-Morganton, NC
# CSABR: 0
# CBSABR: 25860
# CBSANAMB: Hickory-Lenoir-Morganton, NC
# DIVISIONB: 0
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# CBSA_METRO: 25860
# CBSA_METRO_NAME: Hickory-Lenoir-Morganton, NC
# DIVISION: 0
# METRO: 1
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# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
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