Henderson Branch, Henderson (North Carolina) 27536, 1229 Dabney Drive
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- (15)
- AGRICULTURAL ()
- ALL OTHER < $1 BILLION ()
- ALL OTHER > $1 BILLION ()
- COMMERCIAL LENDING ()
- CONSUMER LENDING (2036)
- CREDIT-CARD ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION ()
Henderson Branch, Henderson (North Carolina) 27536, 1229 Dabney Drive
: Henderson Branch
: 1229 Dabney Drive
: 27536
: Henderson
: Vance
: North Carolina
: 1229 Dabney Drive
: 27536
: Henderson
: Vance
: North Carolina
: 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 $)
: 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): 54,751,000 USD (Fifty-Four Million Seven Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
: 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): 54,751,000 USD (Fifty-Four Million Seven Hundred and Fifty-One Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Burnsville Branch (First-Citizens Bank & Trust Company)
364 East Bypass
28714 Burnsville
North Carolina (Yancey)
41,273,000 USD (Fourty-One Million Two Hundred and Seventy-Three Thousand $)
364 East Bypass
28714 Burnsville
North Carolina (Yancey)
41,273,000 USD (Fourty-One Million Two Hundred and Seventy-Three Thousand $)
Forum Vi Branch (First-Citizens Bank & Trust Company)
620 Green Valley Road
27408 Greensboro
North Carolina (Guilford)
36,914,000 USD (Thirty-Six Million Nine Hundred and Fourteen Thousand $)
620 Green Valley Road
27408 Greensboro
North Carolina (Guilford)
36,914,000 USD (Thirty-Six Million Nine Hundred and Fourteen Thousand $)
Mission Valley Branch (First-Citizens Bank & Trust Company)
2101 Avent Ferry Road
27606 Raleigh
North Carolina (Wake)
10,093,000 USD (Ten Million Ninety-Three Thousand $)
2101 Avent Ferry Road
27606 Raleigh
North Carolina (Wake)
10,093,000 USD (Ten Million Ninety-Three Thousand $)
North Wilkesboro Branch (First-Citizens Bank & Trust Company)
Wilkesboro Avenue Near Sixth
28659 North Wilkesboro
North Carolina (Wilkes)
28,737,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Seven Thousand $)
Wilkesboro Avenue Near Sixth
28659 North Wilkesboro
North Carolina (Wilkes)
28,737,000 USD (Twenty-Eight Million Seven Hundred and Thirty-Seven Thousand $)
Williamston Main Branch (First-Citizens Bank & Trust Company)
401 West Main Street
27892 Williamston
North Carolina (Martin)
29,534,000 USD (Twenty-Nine Million Five Hundred and Thirty-Four Thousand $)
401 West Main Street
27892 Williamston
North Carolina (Martin)
29,534,000 USD (Twenty-Nine Million Five Hundred and Thirty-Four Thousand $)
Chapel Hill Main (First-Citizens Bank & Trust Company)
1650 East Franklin Street
27514 Chapel Hill
North Carolina (Orange)
21,026,000 USD (Twenty-One Million Twenty-Six Thousand $)
1650 East Franklin Street
27514 Chapel Hill
North Carolina (Orange)
21,026,000 USD (Twenty-One Million Twenty-Six Thousand $)
Signal Hill Branch (First-Citizens Bank & Trust Company)
1706 East Broad Street
28677 Statesville
North Carolina (Iredell)
10,421,000 USD (Ten Million Four Hundred and Twenty-One Thousand $)
1706 East Broad Street
28677 Statesville
North Carolina (Iredell)
10,421,000 USD (Ten Million Four Hundred and Twenty-One Thousand $)
Polkville Branch (The Fidelity Bank)
4518 Polkville Road
28136 Polkville
North Carolina (Cleveland)
11,134,000 USD (Eleven Million One Hundred and Thirty-Four Thousand $)
4518 Polkville Road
28136 Polkville
North Carolina (Cleveland)
11,134,000 USD (Eleven Million One Hundred and Thirty-Four Thousand $)
Warrenton Branch (First-Citizens Bank & Trust Company)
205 North Main Street
27589 Warrenton
North Carolina (Warren)
23,534,000 USD (Twenty-Three Million Five Hundred and Thirty-Four Thousand $)
205 North Main Street
27589 Warrenton
North Carolina (Warren)
23,534,000 USD (Twenty-Three Million Five Hundred and Thirty-Four Thousand $)
Five Points Branch (First-Citizens Bank & Trust Company)
2001 Fairview Road
27608 Raleigh
North Carolina (Wake)
23,256,000 USD (Twenty-Three Million Two Hundred and Fifty-Six Thousand $)
2001 Fairview Road
27608 Raleigh
North Carolina (Wake)
23,256,000 USD (Twenty-Three Million Two Hundred and Fifty-Six Thousand $)
Oriental Branch (First-Citizens Bank & Trust Company)
409 Broad Street
28571 Oriental
North Carolina (Pamlico)
26,124,000 USD (Twenty-Six Million One Hundred and Twenty-Four Thousand $)
409 Broad Street
28571 Oriental
North Carolina (Pamlico)
26,124,000 USD (Twenty-Six Million One Hundred and Twenty-Four Thousand $)
Sparta Branch (First-Citizens Bank & Trust Company)
Blue Ridge Street & U.S. Hig
28675 Sparta
North Carolina (Alleghany)
28,373,000 USD (Twenty-Eight Million Three Hundred and Seventy-Three Thousand $)
Blue Ridge Street & U.S. Hig
28675 Sparta
North Carolina (Alleghany)
28,373,000 USD (Twenty-Eight Million Three Hundred and Seventy-Three Thousand $)
South College Branch (First-Citizens Bank & Trust Company)
3624 South College Road
28412 Wilmington
North Carolina (New Hanover)
40,235,000 USD (Fourty Million Two Hundred and Thirty-Five Thousand $)
3624 South College Road
28412 Wilmington
North Carolina (New Hanover)
40,235,000 USD (Fourty Million Two Hundred and Thirty-Five Thousand $)
Bryson City Branch (First-Citizens Bank & Trust Company)
Main Street
28713 Bryson City
North Carolina (Swain)
18,173,000 USD (Eightteen Million One Hundred and Seventy-Three Thousand $)
Main Street
28713 Bryson City
North Carolina (Swain)
18,173,000 USD (Eightteen Million One Hundred and Seventy-Three Thousand $)
Hendersonville Branch (First-Citizens Bank & Trust Company)
6th and Main Street
28739 Hendersonville
North Carolina (Henderson)
155,587,000 USD (One Hundred and Fifty-Five Million Five Hundred and Eigthy-Seven Thousand $)
6th and Main Street
28739 Hendersonville
North Carolina (Henderson)
155,587,000 USD (One Hundred and Fifty-Five Million Five Hundred and Eigthy-Seven Thousand $)
East Beaufort Branch (First-Citizens Bank & Trust Company)
U. S. Highway 70 & State Hig
28516 Beaufort
North Carolina (Carteret)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)
U. S. Highway 70 & State Hig
28516 Beaufort
North Carolina (Carteret)
13,715,000 USD (Thirteen Million Seven Hundred and Fifteen Thousand $)
Research Triangle Branch (First-Citizens Bank & Trust Company)
State Highway 54
27709 Research Triangl
North Carolina (Durham)
15,580,000 USD (Fifteen Million Five Hundred and Eigthy Thousand $)
State Highway 54
27709 Research Triangl
North Carolina (Durham)
15,580,000 USD (Fifteen Million Five Hundred and Eigthy Thousand $)
Bayboro Branch (First-Citizens Bank & Trust Company)
Fourth and Main Streets
28515 Bayboro
North Carolina (Pamlico)
28,057,000 USD (Twenty-Eight Million Fifty-Seven Thousand $)
Fourth and Main Streets
28515 Bayboro
North Carolina (Pamlico)
28,057,000 USD (Twenty-Eight Million Fifty-Seven Thousand $)
Winston Salem Branch (First-Citizens Bank & Trust Company)
3001 Trentwood Drive
27104 Winston Salem
North Carolina (Forsyth)
165,278,000 USD (One Hundred and Sixty-Five Million Two Hundred and Seventy-Eight Thousand $)
3001 Trentwood Drive
27104 Winston Salem
North Carolina (Forsyth)
165,278,000 USD (One Hundred and Sixty-Five Million Two Hundred and Seventy-Eight Thousand $)
Park Road Branch (First-Citizens Bank & Trust Company)
1531 Woodlawn Road
28209 Charlotte
North Carolina (Mecklenburg)
23,972,000 USD (Twenty-Three Million Nine Hundred and Seventy-Two Thousand $)
1531 Woodlawn Road
28209 Charlotte
North Carolina (Mecklenburg)
23,972,000 USD (Twenty-Three Million Nine Hundred and Seventy-Two Thousand $)
Henderson Branch (The Fidelity Bank)
1537 Dabney Drive
27536 Henderson
North Carolina (Vance)
11,699,000 USD (Eleven Million Six Hundred and Ninety-Nine Thousand $)
1537 Dabney Drive
27536 Henderson
North Carolina (Vance)
11,699,000 USD (Eleven Million Six Hundred and Ninety-Nine Thousand $)
West End Branch (Bank of America, National Association)
826 South Garnett Street
27536 Henderson
North Carolina (Vance)
67,054,000 USD (Sixty-Seven Million Fifty-Four Thousand $)
826 South Garnett Street
27536 Henderson
North Carolina (Vance)
67,054,000 USD (Sixty-Seven Million Fifty-Four Thousand $)
North Henderson Branch (Bank of America, National Association)
1405 North Garnett Street
27536 Henderson
North Carolina (Vance)
28,585,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Five Thousand $)
1405 North Garnett Street
27536 Henderson
North Carolina (Vance)
28,585,000 USD (Twenty-Eight Million Five Hundred and Eigthy-Five Thousand $)
U.S. 60 East Branch (Old National Bank)
2011 U.S. 60 East
42420 Henderson
Kentucky (Henderson)
13,358,000 USD (Thirteen Million Three Hundred and Fifty-Eight Thousand $)
2011 U.S. 60 East
42420 Henderson
Kentucky (Henderson)
13,358,000 USD (Thirteen Million Three Hundred and Fifty-Eight Thousand $)
Old Orchard Branch (Ohio Valley National Bank of Henderson)
400 Barret Boulevard
42420 Henderson
Kentucky (Henderson)
13,084,000 USD (Thirteen Million Eigthy-Four Thousand $)
400 Barret Boulevard
42420 Henderson
Kentucky (Henderson)
13,084,000 USD (Thirteen Million Eigthy-Four Thousand $)
Eastgate Branch (Ohio Valley National Bank of Henderson)
1716 Second Street
42420 Henderson
Kentucky (Henderson)
16,567,000 USD (Sixteen Million Five Hundred and Sixty-Seven Thousand $)
1716 Second Street
42420 Henderson
Kentucky (Henderson)
16,567,000 USD (Sixteen Million Five Hundred and Sixty-Seven Thousand $)
Henderson Branch (Wells Fargo Bank Nevada, National Association)
112 Water Street
89015 Henderson
Nevada (Clark)
86,428,000 USD (Eigthy-Six Million Four Hundred and Twenty-Eight Thousand $)
112 Water Street
89015 Henderson
Nevada (Clark)
86,428,000 USD (Eigthy-Six Million Four Hundred and Twenty-Eight Thousand $)
Henderson Branch (Bank of America, National Association)
107 South Water Street
89015 Henderson
Nevada (Clark)
56,043,000 USD (Fifty-Six Million Fourty-Three Thousand $)
107 South Water Street
89015 Henderson
Nevada (Clark)
56,043,000 USD (Fifty-Six Million Fourty-Three Thousand $)
Green Valley Branch (Bank of America, National Association)
2798 Green Valley Parkway
89015 Henderson
Nevada (Clark)
93,102,000 USD (Ninety-Three Million One Hundred and Two Thousand $)
2798 Green Valley Parkway
89015 Henderson
Nevada (Clark)
93,102,000 USD (Ninety-Three Million One Hundred and Two Thousand $)
Windmill/Pecos Branch (Bank of America, National Association)
2667 East Windmill Parkway
89074 Henderson
Nevada (Clark)
24,542,000 USD (Twenty-Four Million Five Hundred and Fourty-Two Thousand $)
2667 East Windmill Parkway
89074 Henderson
Nevada (Clark)
24,542,000 USD (Twenty-Four Million Five Hundred and Fourty-Two Thousand $)
Original information:
# CERT: 11063
# RSSDID: 491224.00000000
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS BANK&TRUST CO
# Institution Name: First-Citizens Bank & Trust Company
# FRB ID Number (Band Holding Company): 1075612.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Wake
# County Number (Institution): 183.00000000
# STCNTY: 37183.00000000
# CITY: Raleigh
# CITY2M: Raleigh
# ADDRESS: P. O. Box 27131, Mc Ctw07
# ZIP: 27601
# Place Code Number: 0.00000000
# CMSA: 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
# FORMCFR: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# INSSAVE: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER flag: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 9758891.00000000
# DEPSUMBR: 54751.00000000
# ASSET: 11161748.00000000
# SZASSET: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# SZ3BT10B: 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
# USA: 1.00000000
# BRNUM: 178
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 223761.00000000
# NAMEBR: Henderson Branch
# STALPBR: NC
# STNAMEBR: North Carolina
# STNUMBR: 37
# CNTYNAMB: Vance
# CNTYNUMB: 181.00000000
# STCNTYBR: 37181
# CITYBR: Henderson
# CITY2BR: Henderson
# ADDRESBR: 1229 Dabney Drive
# ZIPBR: 27536
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# Call Report flag (Branch): 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: 371819604001
# CBSANAME: Henderson, NC
# CSA: 0
# Core Based Statistical Areas (Institution): 25780
# CBSA_METROB: 0
# Combined Statistical Areas (Branch): 0
# CBSABR: 25780
# Core Based Statistical Area Name (Branch): Henderson, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# MICROBR: 1
# Metropolitan Statistical Areas (Institution): 25780
# CBSA_METRO_NAME: Henderson, NC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# SPECGRP: 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
# OTS Docket Number: 0.00000000
# Institution Name: FIRST-CITIZENS BANK&TRUST CO
# Institution Name: First-Citizens Bank & Trust Company
# FRB ID Number (Band Holding Company): 1075612.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# HCTMULT: 1.00000000
# HCTNONE: 0.00000000
# One Bank Holding Company flag: 0.00000000
# State Code(BHC): NC
# City (Bank Holding Company): RALEIGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# Primary Insurance Fund: BIF
# OAKAR flag: 1.00000000
# Charter Agent Code: STATE
# Charter Agent Name: State Agency
# FRB District Number: 5.00000000
# Institution Class: NM
# Class Number: 21
# QBP Region Number: 2.00000000
# QBP Region Name: Southeast
# FDIC Region Number: 5
# FDIC Region Name: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCC Region Name: Southwest District
# OTS Region Name: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# State Name (Institution Headquarters): North Carolina
# State Number (Institution): 37
# County Name(Institution): Wake
# County Number (Institution): 183.00000000
# STCNTY: 37183.00000000
# CITY: Raleigh
# CITY2M: Raleigh
# ADDRESS: P. O. Box 27131, Mc Ctw07
# ZIP: 27601
# Place Code Number: 0.00000000
# CMSA: 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
# FORMCFR: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# INSSAVE: 0.00000000
# Insured Institution flag: 1.00000000
# Insured FDIC flag: 1.00000000
# ESCROW: 0.00000000
# IBA: 0.00000000
# OI: 0.00000000
# SASSER flag: 0.00000000
# INSBRDD: 0.00000000
# Time and Saving Deposit in Insured Branches: 0.00000000
# DEPSUM: 0.00000000
# DEPDOM: 9758891.00000000
# DEPSUMBR: 54751.00000000
# ASSET: 11161748.00000000
# SZASSET: 9.00000000
# Assets 100M to 300M flag: 0.00000000
# Assets Over 10B flag: 1.00000000
# SZ1BT3B: 0.00000000
# SZ25: 0.00000000
# SZ25T50: 0.00000000
# Assets 300M to 500M flag: 0.00000000
# SZ3BT10B: 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
# USA: 1.00000000
# BRNUM: 178
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 223761.00000000
# NAMEBR: Henderson Branch
# STALPBR: NC
# STNAMEBR: North Carolina
# STNUMBR: 37
# CNTYNAMB: Vance
# CNTYNUMB: 181.00000000
# STCNTYBR: 37181
# CITYBR: Henderson
# CITY2BR: Henderson
# ADDRESBR: 1229 Dabney Drive
# ZIPBR: 27536
# CMSABR: 0
# MSABR: 0
# CNTRYNAB: United States
# BRSERTYP: 11
# CENCODE: 0
# REGNUMBR: 5
# REGNAMBR: Atlanta
# Call Report flag (Branch): 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: 371819604001
# CBSANAME: Henderson, NC
# CSA: 0
# Core Based Statistical Areas (Institution): 25780
# CBSA_METROB: 0
# Combined Statistical Areas (Branch): 0
# CBSABR: 25780
# Core Based Statistical Area Name (Branch): Henderson, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 0
# MICROBR: 1
# Metropolitan Statistical Areas (Institution): 25780
# CBSA_METRO_NAME: Henderson, NC
# Metropolitan Divisions Flag (Institution): 0
# Metropolitan Divisions Flag (Institution): 1
# Micropolitan Divisions Flag (Institution): 0
# SPECGRP: 4.00000000
# Industry Specialization Description: COMMERCIAL LENDING
# New England County Metro Areas (Branch): 0.00000000
# New England County Metro Areas (Institution): 0.00000000