Sanford Branch, Sanford (North Carolina) 27330, 206 Carthage Street
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##Szablon_STNAMEBR##
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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)
Sanford Branch, Sanford (North Carolina) 27330, 206 Carthage Street
Nom (Branca)): Sanford Branch
Adreça (Sucursal): 206 Carthage Street
Codi Postal (Sucursal): 27330
Ciutat (Registrat) (Sucursal): Sanford
Nom del Comtat (Sucursal): Lee
Nom de l'Estat (Poder): North Carolina
Adreça (Sucursal): 206 Carthage Street
Codi Postal (Sucursal): 27330
Ciutat (Registrat) (Sucursal): Sanford
Nom del Comtat (Sucursal): Lee
Nom de l'Estat (Poder): North Carolina
Nom de la Institució: FIRST-CITIZENS BANK&TRUST CO
Adreça (Institució): P. O. Box 27131, Mc Ctw07
Codi Postal (entitat): 27601
Seu de la Institució, Ciutat: Raleigh
Nom del Comtat (entitat): Wake
: North Carolina
Adreça (Institució): P. O. Box 27131, Mc Ctw07
Codi Postal (entitat): 27601
Seu de la Institució, Ciutat: Raleigh
Nom del Comtat (entitat): Wake
: North Carolina
Total d'Actius: 11,161,748,000 USD (Eleven Thousand One Hundred and Sixty-One Million Seven Hundred and Fourty-Eight Thousand $)
: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Total de dipòsits interns de les institucions: 0 USD (zero $)
Dipòsits (Poder) (en milers de dòlars): 83,268,000 USD (Eigthy-Three Million Two Hundred and Sixty-Eight Thousand $)
Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
: 9,758,891,000 USD (Nine Thousand Seven Hundred and Fifty-Eight Million Eight Hundred and Ninety-One Thousand $)
Total de dipòsits interns de les institucions: 0 USD (zero $)
Dipòsits (Poder) (en milers de dòlars): 83,268,000 USD (Eigthy-Three Million Two Hundred and Sixty-Eight Thousand $)
Descripció de la Indústria d'Especialització: COMMERCIAL LENDING
Selma Branch (First-Citizens Bank & Trust Company)
114 North Raeford Street
27576 Selma
North Carolina (Johnston)
13,969,000 USD (Thirteen Million Nine Hundred and Sixty-Nine Thousand $)
114 North Raeford Street
27576 Selma
North Carolina (Johnston)
13,969,000 USD (Thirteen Million Nine Hundred and Sixty-Nine Thousand $)
Gastonia Main Branch (The Fidelity Bank)
145 South Marietta Street
28052 Gastonia
North Carolina (Gaston)
23,220,000 USD (Twenty-Three Million Two Hundred and Twenty Thousand $)
145 South Marietta Street
28052 Gastonia
North Carolina (Gaston)
23,220,000 USD (Twenty-Three Million Two Hundred and Twenty Thousand $)
Shelby Branch (The Fidelity Bank)
331 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
20,941,000 USD (Twenty Million Nine Hundred and Fourty-One Thousand $)
331 South Lafayette Street
28150 Shelby
North Carolina (Cleveland)
20,941,000 USD (Twenty Million Nine Hundred and Fourty-One Thousand $)
East Goldsboro Branch (First-Citizens Bank & Trust Company)
2425 East Ash Street
27530 Goldsboro
North Carolina (Wayne)
17,867,000 USD (Seventeen Million Eight Hundred and Sixty-Seven Thousand $)
2425 East Ash Street
27530 Goldsboro
North Carolina (Wayne)
17,867,000 USD (Seventeen Million Eight Hundred and Sixty-Seven Thousand $)
Rose Manor Branch (First-Citizens Bank & Trust Company)
Park Avenue and U.S. Highway
27577 Smithfield
North Carolina (Johnston)
23,062,000 USD (Twenty-Three Million Sixty-Two Thousand $)
Park Avenue and U.S. Highway
27577 Smithfield
North Carolina (Johnston)
23,062,000 USD (Twenty-Three Million Sixty-Two Thousand $)
Vernon Park Mall Branch (First-Citizens Bank & Trust Company)
803 Hardee Road
28501 Kinston
North Carolina (Lenoir)
23,587,000 USD (Twenty-Three Million Five Hundred and Eigthy-Seven Thousand $)
803 Hardee Road
28501 Kinston
North Carolina (Lenoir)
23,587,000 USD (Twenty-Three Million Five Hundred and Eigthy-Seven Thousand $)
Gibsonville Branch (The Fidelity Bank)
237 East Main Street
27249 Gibsonville
North Carolina (Guilford)
13,066,000 USD (Thirteen Million Sixty-Six Thousand $)
237 East Main Street
27249 Gibsonville
North Carolina (Guilford)
13,066,000 USD (Thirteen Million Sixty-Six Thousand $)
Medical Center Branch (First-Citizens Bank & Trust Company)
2200 South 17th Street
28402 Wilmington
North Carolina (New Hanover)
43,771,000 USD (Fourty-Three Million Seven Hundred and Seventy-One Thousand $)
2200 South 17th Street
28402 Wilmington
North Carolina (New Hanover)
43,771,000 USD (Fourty-Three Million Seven Hundred and Seventy-One Thousand $)
Harrells Branch (First-Citizens Bank & Trust Company)
North Carolina Highway 41
28444 Harrells
North Carolina (Sampson)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
North Carolina Highway 41
28444 Harrells
North Carolina (Sampson)
4,735,000 USD (Four Million Seven Hundred and Thirty-Five Thousand $)
Pittsboro Branch (First-Citizens Bank & Trust Company)
102 Hanks Street
27312 Pittsboro
North Carolina (Chatham)
34,178,000 USD (Thirty-Four Million One Hundred and Seventy-Eight Thousand $)
102 Hanks Street
27312 Pittsboro
North Carolina (Chatham)
34,178,000 USD (Thirty-Four Million One Hundred and Seventy-Eight Thousand $)
Albemarle Road Branch (First-Citizens Bank & Trust Company)
7010 Albemarle Road
28212 Charlotte
North Carolina (Mecklenburg)
15,901,000 USD (Fifteen Million Nine Hundred and One Thousand $)
7010 Albemarle Road
28212 Charlotte
North Carolina (Mecklenburg)
15,901,000 USD (Fifteen Million Nine Hundred and One Thousand $)
King's Center Branch (First-Citizens Bank & Trust Company)
4637 West Market Street
27407 Greensboro
North Carolina (Guilford)
28,039,000 USD (Twenty-Eight Million Thirty-Nine Thousand $)
4637 West Market Street
27407 Greensboro
North Carolina (Guilford)
28,039,000 USD (Twenty-Eight Million Thirty-Nine Thousand $)
East 70 Branch (First-Citizens Bank & Trust Company)
U.S. Highway 70 and Airport
28560 New Bern
North Carolina (Craven)
14,985,000 USD (Fourteen Million Nine Hundred and Eigthy-Five Thousand $)
U.S. Highway 70 and Airport
28560 New Bern
North Carolina (Craven)
14,985,000 USD (Fourteen Million Nine Hundred and Eigthy-Five Thousand $)
West Asheville Branch (First-Citizens Bank & Trust Company)
1375 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
26,845,000 USD (Twenty-Six Million Eight Hundred and Fourty-Five Thousand $)
1375 Patton Avenue
28806 Asheville
North Carolina (Buncombe)
26,845,000 USD (Twenty-Six Million Eight Hundred and Fourty-Five Thousand $)
Reidsville Branch (First-Citizens Bank & Trust Company)
228 Gilmer Street
27320 Reidsville
North Carolina (Rockingham)
40,441,000 USD (Fourty Million Four Hundred and Fourty-One Thousand $)
228 Gilmer Street
27320 Reidsville
North Carolina (Rockingham)
40,441,000 USD (Fourty Million Four Hundred and Fourty-One Thousand $)
Tenth Street Branch (First-Citizens Bank & Trust Company)
1805 Tenth Street
27870 Roanoke Rapids
North Carolina (Halifax)
15,023,000 USD (Fifteen Million Twenty-Three Thousand $)
1805 Tenth Street
27870 Roanoke Rapids
North Carolina (Halifax)
15,023,000 USD (Fifteen Million Twenty-Three Thousand $)
Saluda Branch (First-Citizens Bank & Trust Company)
Main and Cullipher Streets
28773 Saluda
North Carolina (Polk)
9,054,000 USD (Nine Million Fifty-Four Thousand $)
Main and Cullipher Streets
28773 Saluda
North Carolina (Polk)
9,054,000 USD (Nine Million Fifty-Four Thousand $)
1st Coscom Branch (Tw) (First-Citizens Bank & Trust Company)
Second Street & Gruber Build
28307 Fort Bragg
North Carolina (Cumberland)
0 USD (zero $)
Second Street & Gruber Build
28307 Fort Bragg
North Carolina (Cumberland)
0 USD (zero $)
Boger City Branch (First-Citizens Bank & Trust Company)
2424 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
17,105,000 USD (Seventeen Million One Hundred and Five Thousand $)
2424 East Main Street
28092 Lincolnton
North Carolina (Lincoln)
17,105,000 USD (Seventeen Million One Hundred and Five Thousand $)
Hookerton Branch (First-Citizens Bank & Trust Company)
201 Main Street
28538 Hookerton
North Carolina (Greene)
9,571,000 USD (Nine Million Five Hundred and Seventy-One Thousand $)
201 Main Street
28538 Hookerton
North Carolina (Greene)
9,571,000 USD (Nine Million Five Hundred and Seventy-One Thousand $)
Sanford Branch (BankNorth, National Association)
1237 Main Street
04073 Sanford
Maine (York)
44,306,000 USD (Fourty-Four Million Three Hundred and Six Thousand $)
1237 Main Street
04073 Sanford
Maine (York)
44,306,000 USD (Fourty-Four Million Three Hundred and Six Thousand $)
Sanford Branch (Kennebunk Savings Bank)
470 Main Street
04073 Sanford
Maine (York)
17,864,000 USD (Seventeen Million Eight Hundred and Sixty-Four Thousand $)
470 Main Street
04073 Sanford
Maine (York)
17,864,000 USD (Seventeen Million Eight Hundred and Sixty-Four Thousand $)
Sanford Branch (First Bank)
830 Spring Lane
27330 Sanford
North Carolina (Lee)
63,983,000 USD (Sixty-Three Million Nine Hundred and Eigthy-Three Thousand $)
830 Spring Lane
27330 Sanford
North Carolina (Lee)
63,983,000 USD (Sixty-Three Million Nine Hundred and Eigthy-Three Thousand $)
Sanford South Horner Branch (First Bank)
2630 South Horner Blvd
27330 Sanford
North Carolina (Lee)
24,799,000 USD (Twenty-Four Million Seven Hundred and Ninety-Nine Thousand $)
2630 South Horner Blvd
27330 Sanford
North Carolina (Lee)
24,799,000 USD (Twenty-Four Million Seven Hundred and Ninety-Nine Thousand $)
Sanford Branch (Sanford Institution for Savings)
897 Main Street
04073 Sanford
Maine (York)
0 USD (zero $)
897 Main Street
04073 Sanford
Maine (York)
0 USD (zero $)
Sanford Branch (BankNorth, National Association)
931 Main Street
04073 Sanford
Maine (York)
39,137,000 USD (Thirty-Nine Million One Hundred and Thirty-Seven Thousand $)
931 Main Street
04073 Sanford
Maine (York)
39,137,000 USD (Thirty-Nine Million One Hundred and Thirty-Seven Thousand $)
Horner Boulevard Branch (RBC Centura Bank)
2000 Horner Boulevard
27330 Sanford
North Carolina (Lee)
20,737,000 USD (Twenty Million Seven Hundred and Thirty-Seven Thousand $)
2000 Horner Boulevard
27330 Sanford
North Carolina (Lee)
20,737,000 USD (Twenty Million Seven Hundred and Thirty-Seven Thousand $)
First Street Branch (Banco Popular North America)
First Street and Myrtle Aven
32773 Sanford
Florida (Seminole)
28,054,000 USD (Twenty-Eight Million Fifty-Four Thousand $)
First Street and Myrtle Aven
32773 Sanford
Florida (Seminole)
28,054,000 USD (Twenty-Eight Million Fifty-Four Thousand $)
North Steele Street Branch (Capital Bank)
130 North Steele Street
27330 Sanford
North Carolina (Lee)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
130 North Steele Street
27330 Sanford
North Carolina (Lee)
45,938,000 USD (Fourty-Five Million Nine Hundred and Thirty-Eight Thousand $)
William Street Branch (Capital Bank)
2800 William Street
27332 Sanford
North Carolina (Lee)
28,964,000 USD (Twenty-Eight Million Nine Hundred and Sixty-Four Thousand $)
2800 William Street
27332 Sanford
North Carolina (Lee)
28,964,000 USD (Twenty-Eight Million Nine Hundred and Sixty-Four Thousand $)
Original information:
# Nombre de certificat FDIC: 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
# Unitat del Banc d'abanderament: 0.00000000
# REGAGNT: FDIC
# Fons d'assegurança Primari: BIF
# OAKAR: 1.00000000
# Carta de codi de agent: STATE
# Carta Nom de l'agent: State Agency
# FRB nombre de districte: 5.00000000
# Institució de classe: NM
# CLCODE: 21
# QBP Nombre Regió: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# Estat Nom (Seu de la Institució): 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
# Codi FIPS CMSA (Oficina Principal): 0
# Codi MSA (entitat): 0
# FIPS Nom País: United States
# Nova maó i morter de abanderament: 0.00000000
# Carta Federal de bandera: 0.00000000
# Estat del pavelló Carta: 1.00000000
# TGF Informe del pavelló: 0.00000000
# Truqui a l'Informe del pavelló: 1.00000000
# INSCOML: 1.00000000
# Estalvi Assegurat Institució bandera: 0.00000000
# Assegurat Institució bandera: 1.00000000
# Assegurat per la FDIC pavelló: 1.00000000
# ESCROW: 0.00000000
# Llei de Banca Internacional del pavelló entitat: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# Total de dipòsits domèstics: 9758891.00000000
# Dipòsits (Poder) (en milers de dòlars): 83268.00000000
# ASSET: 11161748.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# Actius 1B a 3B pavelló: 0.00000000
# Actius sota pavelló 25M: 0.00000000
# Actius 25M 50M pavelló: 0.00000000
# Actius 300M 500M a bandera: 0.00000000
# Actius 3B de la bandera 10B: 0.00000000
# Actius 500M a 1B pavelló: 0.00000000
# Actius 50M a 100m pavelló: 0.00000000
# BRHQRT: 1.00000000
# Regió Nombre de llibre SOD: 2
# Institució bandera nacional: 1.00000000
# BRNUM: 120
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# Número d'identificació Únic (Sucursal): 223705.00000000
# NAMEBR: Sanford Branch
# Codi d'Estat (Poder): NC
# Nom de l'Estat (Poder): North Carolina
# STNUMBR: 37
# Nom del Comtat (Sucursal): Lee
# CNTYNUMB: 105.00000000
# Estat i número del Comtat (Sucursal): 37105
# Ciutat (Registrat) (Sucursal): Sanford
# Ciutat (USPS) (Sucursal): Sanford
# Adreça (Sucursal): 206 Carthage Street
# Codi Postal (Sucursal): 27330
# Codi FIPS CMSA (Sucursal): 0
# Codi MSA (Sucursal): 0
# FIPS Nom País (Sucursal): United States
# Subdivisió de Tipus de Servei: 11
# Consol / Es va estimar que no Dep: 0
# Regió FDIC nombre de sucursal): 5
# Nom de la regió FDIC (Sucursal): Atlanta
# Truqui a l'Informe del pavelló (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# Origen de dades d'identificació: SIMS_O
# GEO_Census_Block_Group: 371050301005
# Nom Zona Nucli base d'Estadística (entitat): Sanford, NC
# CSA: 0
# CBSA: 41820
# Àrees Estadístiques Metropolitanes (Sucursal): 0
# CSABR: 0
# Nucli Segons Àrees Estadístiques (Sucursal): 41820
# Nom Zona Nucli base d'Estadística (Sucursal): Sanford, NC
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# Àrees Estadístiques Metropolitanes (entitat): 41820
# Nom Àrea metropolitana de Estadística (entitat): Sanford, NC
# Metropolità Divisions Bandera (entitat): 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000
# Nombre de certificat FDIC: 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
# Unitat del Banc d'abanderament: 0.00000000
# REGAGNT: FDIC
# Fons d'assegurança Primari: BIF
# OAKAR: 1.00000000
# Carta de codi de agent: STATE
# Carta Nom de l'agent: State Agency
# FRB nombre de districte: 5.00000000
# Institució de classe: NM
# CLCODE: 21
# QBP Nombre Regió: 2.00000000
# QBPNAME: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# FEDNAME: Richmond
# OCCDIST: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTSREGNO: 2.00000000
# STALP: NC
# Estat Nom (Seu de la Institució): 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
# Codi FIPS CMSA (Oficina Principal): 0
# Codi MSA (entitat): 0
# FIPS Nom País: United States
# Nova maó i morter de abanderament: 0.00000000
# Carta Federal de bandera: 0.00000000
# Estat del pavelló Carta: 1.00000000
# TGF Informe del pavelló: 0.00000000
# Truqui a l'Informe del pavelló: 1.00000000
# INSCOML: 1.00000000
# Estalvi Assegurat Institució bandera: 0.00000000
# Assegurat Institució bandera: 1.00000000
# Assegurat per la FDIC pavelló: 1.00000000
# ESCROW: 0.00000000
# Llei de Banca Internacional del pavelló entitat: 0.00000000
# OI: 0.00000000
# SASSER: 0.00000000
# INSBRDD: 0.00000000
# INSBRTS: 0.00000000
# DEPSUM: 0.00000000
# Total de dipòsits domèstics: 9758891.00000000
# Dipòsits (Poder) (en milers de dòlars): 83268.00000000
# ASSET: 11161748.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# Actius 1B a 3B pavelló: 0.00000000
# Actius sota pavelló 25M: 0.00000000
# Actius 25M 50M pavelló: 0.00000000
# Actius 300M 500M a bandera: 0.00000000
# Actius 3B de la bandera 10B: 0.00000000
# Actius 500M a 1B pavelló: 0.00000000
# Actius 50M a 100m pavelló: 0.00000000
# BRHQRT: 1.00000000
# Regió Nombre de llibre SOD: 2
# Institució bandera nacional: 1.00000000
# BRNUM: 120
# BRTYPE: OO
# BKMO: 0.00000000
# BKBR: 1.00000000
# Número d'identificació Únic (Sucursal): 223705.00000000
# NAMEBR: Sanford Branch
# Codi d'Estat (Poder): NC
# Nom de l'Estat (Poder): North Carolina
# STNUMBR: 37
# Nom del Comtat (Sucursal): Lee
# CNTYNUMB: 105.00000000
# Estat i número del Comtat (Sucursal): 37105
# Ciutat (Registrat) (Sucursal): Sanford
# Ciutat (USPS) (Sucursal): Sanford
# Adreça (Sucursal): 206 Carthage Street
# Codi Postal (Sucursal): 27330
# Codi FIPS CMSA (Sucursal): 0
# Codi MSA (Sucursal): 0
# FIPS Nom País (Sucursal): United States
# Subdivisió de Tipus de Servei: 11
# Consol / Es va estimar que no Dep: 0
# Regió FDIC nombre de sucursal): 5
# Nom de la regió FDIC (Sucursal): Atlanta
# Truqui a l'Informe del pavelló (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# REPDTE: 0000-00-00 00:00:00
# CALLYMD: 2003-06-30
# CALLYM: 2020-03-06
# Origen de dades d'identificació: SIMS_O
# GEO_Census_Block_Group: 371050301005
# Nom Zona Nucli base d'Estadística (entitat): Sanford, NC
# CSA: 0
# CBSA: 41820
# Àrees Estadístiques Metropolitanes (Sucursal): 0
# CSABR: 0
# Nucli Segons Àrees Estadístiques (Sucursal): 41820
# Nom Zona Nucli base d'Estadística (Sucursal): Sanford, NC
# DIVISIONB: 0
# METROBR: 0
# MICROBR: 1
# Àrees Estadístiques Metropolitanes (entitat): 41820
# Nom Àrea metropolitana de Estadística (entitat): Sanford, NC
# Metropolità Divisions Bandera (entitat): 0
# METRO: 1
# MICRO: 0
# SPECGRP: 4.00000000
# SPECDESC: COMMERCIAL LENDING
# NECMABR: 0.00000000
# Àrees del Comtat de Nova Anglaterra Metro (entitat): 0.00000000