Hazelwood Branch, Hazelwood (North Carolina) 28738, 101 West Main Street
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- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING (47138)
- CONSUMER LENDING (2036)
- CREDIT-CARD (164)
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
Hazelwood Branch, Hazelwood (North Carolina) 28738, 101 West Main Street
Name (Branch)): Hazelwood Branch
Address(Branch): 101 West Main Street
Zip Code (Branch): 28738
City (Reported)(Branch): Hazelwood
County Name (Branch): Haywood
State Name (Branch): North Carolina
Address(Branch): 101 West Main Street
Zip Code (Branch): 28738
City (Reported)(Branch): Hazelwood
County Name (Branch): Haywood
State Name (Branch): North Carolina
: FIRST-CITIZENS BANK&TRUST CO
: P. O. Box 27131, Mc Ctw07
Zip Code (Institution): 27601
Institution Headquarters, City: Raleigh
County Name(Institution): Wake
State Name (Institution Headquarters): North Carolina
: 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): 13,122,000 USD (Thirteen Million One Hundred and Twenty-Two Thousand $)
: 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): 13,122,000 USD (Thirteen Million One Hundred and Twenty-Two Thousand $)
: COMMERCIAL LENDING
Hendersonville Main Branch 196 (National Bank of Commerce)
222 South Main Street
28739 Hendersonville
North Carolina (Henderson)
84,492,000 USD (Eigthy-Four Million Four Hundred and Ninety-Two Thousand $)
222 South Main Street
28739 Hendersonville
North Carolina (Henderson)
84,492,000 USD (Eigthy-Four Million Four Hundred and Ninety-Two Thousand $)
Hickory Main Branch (Branch Banking and Trust Company)
106 Second Street N W
28601 Hickory
North Carolina (Catawba)
167,945,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Fourty-Five Thousand $)
106 Second Street N W
28601 Hickory
North Carolina (Catawba)
167,945,000 USD (One Hundred and Sixty-Seven Million Nine Hundred and Fourty-Five Thousand $)
Jefferson Main Branch (First Charter Bank)
230 East Main Street
28640 Jefferson
North Carolina (Ashe)
29,450,000 USD (Twenty-Nine Million Four Hundred and Fifty Thousand $)
230 East Main Street
28640 Jefferson
North Carolina (Ashe)
29,450,000 USD (Twenty-Nine Million Four Hundred and Fifty Thousand $)
King Main Branch (Wachovia Bank, National Association)
701 South Main Street
27021 King
North Carolina (Stokes)
25,454,000 USD (Twenty-Five Million Four Hundred and Fifty-Four Thousand $)
701 South Main Street
27021 King
North Carolina (Stokes)
25,454,000 USD (Twenty-Five Million Four Hundred and Fifty-Four Thousand $)
Madison Main Branch (First-Citizens Bank & Trust Company)
109 North Franklin Street
27025 Madison
North Carolina (Rockingham)
79,918,000 USD (Seventy-Nine Million Nine Hundred and Eightteen Thousand $)
109 North Franklin Street
27025 Madison
North Carolina (Rockingham)
79,918,000 USD (Seventy-Nine Million Nine Hundred and Eightteen Thousand $)
Maggie Valley Branch (Branch Banking and Trust Company)
2451 Soco Road
28751 Maggie Valley
North Carolina (Haywood)
21,459,000 USD (Twenty-One Million Four Hundred and Fifty-Nine Thousand $)
2451 Soco Road
28751 Maggie Valley
North Carolina (Haywood)
21,459,000 USD (Twenty-One Million Four Hundred and Fifty-Nine Thousand $)
Maiden Branch (First-Citizens Bank & Trust Company)
37 East Main Street
28650 Maiden
North Carolina (Catawba)
14,712,000 USD (Fourteen Million Seven Hundred and Twelve Thousand $)
37 East Main Street
28650 Maiden
North Carolina (Catawba)
14,712,000 USD (Fourteen Million Seven Hundred and Twelve Thousand $)
Morganton Main Branch 198 (National Bank of Commerce)
300 North Green Street
28655 Morganton
North Carolina (Burke)
54,279,000 USD (Fifty-Four Million Two Hundred and Seventy-Nine Thousand $)
300 North Green Street
28655 Morganton
North Carolina (Burke)
54,279,000 USD (Fifty-Four Million Two Hundred and Seventy-Nine Thousand $)
Mt. Airy Main Branch (Wachovia Bank, National Association)
554 North Main Street
27030 Mount Airy
North Carolina (Surry)
44,200,000 USD (Fourty-Four Million Two Hundred Thousand $)
554 North Main Street
27030 Mount Airy
North Carolina (Surry)
44,200,000 USD (Fourty-Four Million Two Hundred Thousand $)
Newton Branch (First-Citizens Bank & Trust Company)
11 South College Avenue
28658 Newton
North Carolina (Catawba)
30,481,000 USD (Thirty Million Four Hundred and Eigthy-One Thousand $)
11 South College Avenue
28658 Newton
North Carolina (Catawba)
30,481,000 USD (Thirty Million Four Hundred and Eigthy-One Thousand $)
Forest City Main Branch (Wachovia Bank, National Association)
330 West Main Street
28043 Forest City
North Carolina (Rutherford)
74,077,000 USD (Seventy-Four Million Seventy-Seven Thousand $)
330 West Main Street
28043 Forest City
North Carolina (Rutherford)
74,077,000 USD (Seventy-Four Million Seventy-Seven Thousand $)
Fletcher Branch (Branch Banking and Trust Company)
6256 Hendersonville Road
28732 Fletcher
North Carolina (Henderson)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
6256 Hendersonville Road
28732 Fletcher
North Carolina (Henderson)
29,412,000 USD (Twenty-Nine Million Four Hundred and Twelve Thousand $)
Elkin Main Branch (Wachovia Bank, National Association)
102 W Main Street
28621 Elkin
North Carolina (Surry)
102,446,000 USD (One Hundred and Two Million Four Hundred and Fourty-Six Thousand $)
102 W Main Street
28621 Elkin
North Carolina (Surry)
102,446,000 USD (One Hundred and Two Million Four Hundred and Fourty-Six Thousand $)
Dobson Main Branch (Wachovia Bank, National Association)
105 North Crutchfield Street
27017 Dobson
North Carolina (Surry)
37,768,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Eight Thousand $)
105 North Crutchfield Street
27017 Dobson
North Carolina (Surry)
37,768,000 USD (Thirty-Seven Million Seven Hundred and Sixty-Eight Thousand $)
Danbury Main Branch (Lexington State Bank)
Highways 8 and 89
27016 Danbury
North Carolina (Stokes)
14,362,000 USD (Fourteen Million Three Hundred and Sixty-Two Thousand $)
Highways 8 and 89
27016 Danbury
North Carolina (Stokes)
14,362,000 USD (Fourteen Million Three Hundred and Sixty-Two Thousand $)
Bryson City Main Branch (First Charter Bank)
210 East Main Street
28713 Bryson City
North Carolina (Swain)
16,790,000 USD (Sixteen Million Seven Hundred and Ninety Thousand $)
210 East Main Street
28713 Bryson City
North Carolina (Swain)
16,790,000 USD (Sixteen Million Seven Hundred and Ninety Thousand $)
Blowing Rock Branch (Wachovia Bank, National Association)
983 Main Street
28605 Blowing Rock
North Carolina (Watauga)
22,800,000 USD (Twenty-Two Million Eight Hundred Thousand $)
983 Main Street
28605 Blowing Rock
North Carolina (Watauga)
22,800,000 USD (Twenty-Two Million Eight Hundred Thousand $)
Black Mountain Main Branch 186 (National Bank of Commerce)
200 Nc Highway 9
28711 Black Mountain
North Carolina (Buncombe)
45,177,000 USD (Fourty-Five Million One Hundred and Seventy-Seven Thousand $)
200 Nc Highway 9
28711 Black Mountain
North Carolina (Buncombe)
45,177,000 USD (Fourty-Five Million One Hundred and Seventy-Seven Thousand $)
Bakersville Main Branch (RBC Centura Bank)
54n Mitchell Avenue
28705 Bakersville
North Carolina (Mitchell)
24,325,000 USD (Twenty-Four Million Three Hundred and Twenty-Five Thousand $)
54n Mitchell Avenue
28705 Bakersville
North Carolina (Mitchell)
24,325,000 USD (Twenty-Four Million Three Hundred and Twenty-Five Thousand $)
Clinton Main Branch (Southern Bank and Trust Company)
925 Sunset Avenue
28328 Clinton
North Carolina (Sampson)
10,324,000 USD (Ten Million Three Hundred and Twenty-Four Thousand $)
925 Sunset Avenue
28328 Clinton
North Carolina (Sampson)
10,324,000 USD (Ten Million Three Hundred and Twenty-Four 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
# Federal Charter flag: 0.00000000
# STCHRTR: 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): 13122.00000000
# 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: 288
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234264.00000000
# Name (Branch)): Hazelwood Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Haywood
# Country Number (Branch): 87.00000000
# STCNTYBR: 37087
# City (Reported)(Branch): Hazelwood
# City (USPS)(Branch): Hazelwood
# Address(Branch): 101 West Main Street
# Zip Code (Branch): 28738
# 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
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 370879812002
# Combined Statistical Area Name (Institution): Asheville-Brevard, NC
# Core Based Statistical Area Name (Institution): Asheville, NC
# Combined Statistical Areas (Institution): 120
# Core Based Statistical Areas (Institution): 11700
# Metropolitan Statistical Areas (Branch): 11700
# Metropolitan Statistical Area Name (Branch): Asheville, NC
# Combined Statistical Areas (Branch): 120
# Combined Statistical Area Name (Branch): Asheville-Brevard, NC
# CBSABR: 11700
# Core Based Statistical Area Name (Branch): Asheville, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 11700
# Metropolitan Statistical Area Name (Institution): Asheville, NC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 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
# Federal Charter flag: 0.00000000
# STCHRTR: 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): 13122.00000000
# 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: 288
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 234264.00000000
# Name (Branch)): Hazelwood Branch
# State Code (Branch): NC
# State Name (Branch): North Carolina
# State Number (Branch): 37
# County Name (Branch): Haywood
# Country Number (Branch): 87.00000000
# STCNTYBR: 37087
# City (Reported)(Branch): Hazelwood
# City (USPS)(Branch): Hazelwood
# Address(Branch): 101 West Main Street
# Zip Code (Branch): 28738
# 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
# Report Date (YYMM): 2020-03-06
# Data Source Identifier: SIMS_O
# GEO_Census_Block_Group: 370879812002
# Combined Statistical Area Name (Institution): Asheville-Brevard, NC
# Core Based Statistical Area Name (Institution): Asheville, NC
# Combined Statistical Areas (Institution): 120
# Core Based Statistical Areas (Institution): 11700
# Metropolitan Statistical Areas (Branch): 11700
# Metropolitan Statistical Area Name (Branch): Asheville, NC
# Combined Statistical Areas (Branch): 120
# Combined Statistical Area Name (Branch): Asheville-Brevard, NC
# CBSABR: 11700
# Core Based Statistical Area Name (Branch): Asheville, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 11700
# Metropolitan Statistical Area Name (Institution): Asheville, NC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# Industry Specialization Group: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000