Lewisville-Lowes Food, Lewisville (North Carolina) 27023, 6219 Shallowford Road
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##Szablon_SPECDESC##
- (15)
- AGRICULTURAL (4296)
- ALL OTHER < $1 BILLION (5281)
- ALL OTHER > $1 BILLION (14423)
- COMMERCIAL LENDING ()
- CONSUMER LENDING ()
- CREDIT-CARD ()
- INTERNATIONAL ()
- MORTGAGE LENDING ()
- OTHER < $1 BILLION (1296)
Lewisville-Lowes Food, Lewisville (North Carolina) 27023, 6219 Shallowford Road
Name (Branch)): Lewisville-Lowes Food
: 6219 Shallowford Road
Zip Code (Branch): 27023
City (Reported)(Branch): Lewisville
: Forsyth
: North Carolina
: 6219 Shallowford Road
Zip Code (Branch): 27023
City (Reported)(Branch): Lewisville
: Forsyth
: 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
: Wake
: North Carolina
Address (Institution): P. O. Box 27131, Mc Ctw07
Zip Code (Institution): 27601
Institution Headquarters, City: Raleigh
: Wake
: 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): 1,947,000 USD (One Million Nine Hundred and Fourty-Seven 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): 1,947,000 USD (One Million Nine Hundred and Fourty-Seven Thousand $)
Industry Specialization Description: COMMERCIAL LENDING
Cherokee Crossing (First-Citizens Bank & Trust Company)
111 Cherokee Crossing, Hwy 4
28789 Whittier
North Carolina (Cherokee)
4,848,000 USD (Four Million Eight Hundred and Fourty-Eight Thousand $)
111 Cherokee Crossing, Hwy 4
28789 Whittier
North Carolina (Cherokee)
4,848,000 USD (Four Million Eight Hundred and Fourty-Eight Thousand $)
Harris Teeter #122, Highland Creek Branch (Bank of America, National Association)
5810 Prosperity Church Road
28269 Charlotte
North Carolina (Mecklenburg)
6,136,000 USD (Six Million One Hundred and Thirty-Six Thousand $)
5810 Prosperity Church Road
28269 Charlotte
North Carolina (Mecklenburg)
6,136,000 USD (Six Million One Hundred and Thirty-Six Thousand $)
Harris Teeter #294, Olde Towne Branch (Bank of America, National Association)
4100 Carmel Road
28226 Charlotte
North Carolina (Mecklenburg)
7,103,000 USD (Seven Million One Hundred and Three Thousand $)
4100 Carmel Road
28226 Charlotte
North Carolina (Mecklenburg)
7,103,000 USD (Seven Million One Hundred and Three Thousand $)
Goldsboro Branch (Bank of America, National Association)
2801 Cashwell Drive
27534 Goldsboro
North Carolina (Wayne)
13,239,000 USD (Thirteen Million Two Hundred and Thirty-Nine Thousand $)
2801 Cashwell Drive
27534 Goldsboro
North Carolina (Wayne)
13,239,000 USD (Thirteen Million Two Hundred and Thirty-Nine Thousand $)
Unc Sales Center Branch (Wachovia Bank, National Association)
129 South Estes Drive
27514 Chapel Hill
North Carolina (Orange)
1,272,000 USD (One Million Two Hundred and Seventy-Two Thousand $)
129 South Estes Drive
27514 Chapel Hill
North Carolina (Orange)
1,272,000 USD (One Million Two Hundred and Seventy-Two Thousand $)
Harris Teeter #157, Matthews Festival Branch (Bank of America, National Association)
1811 Matthews Township Pkwy.
28105 Matthews
North Carolina (Mecklenburg)
6,626,000 USD (Six Million Six Hundred and Twenty-Six Thousand $)
1811 Matthews Township Pkwy.
28105 Matthews
North Carolina (Mecklenburg)
6,626,000 USD (Six Million Six Hundred and Twenty-Six Thousand $)
Harris Teeter #11, Ballantyne Branch (Bank of America, National Association)
15007 John J. Delaney Drive
28277 Charlotte
North Carolina (Mecklenburg)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
15007 John J. Delaney Drive
28277 Charlotte
North Carolina (Mecklenburg)
14,713,000 USD (Fourteen Million Seven Hundred and Thirteen Thousand $)
M&f Bank Corporate Branch (Mechanics & Farmers Bank)
2634 Chapel Hill Blvd
27707 Durham
North Carolina (Durham)
0 USD (zero $)
2634 Chapel Hill Blvd
27707 Durham
North Carolina (Durham)
0 USD (zero $)
Sylva-Main Branch (Macon Bank, Inc.)
498 East Main Street
28779 Sylva
North Carolina (Jackson)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
498 East Main Street
28779 Sylva
North Carolina (Jackson)
12,135,000 USD (Twelve Million One Hundred and Thirty-Five Thousand $)
Weaverville Branch (MountainBank)
150 Weaver Blvd
28787 Weaverville
North Carolina (Buncombe)
16,464,000 USD (Sixteen Million Four Hundred and Sixty-Four Thousand $)
150 Weaver Blvd
28787 Weaverville
North Carolina (Buncombe)
16,464,000 USD (Sixteen Million Four Hundred and Sixty-Four Thousand $)
Tom Thumb Round Grove Branch (Wells Fargo Bank Texas, National Association)
1075 W. Fm 3040
75067 Lewisville
Texas (Denton)
4,081,000 USD (Four Million Eigthy-One Thousand $)
1075 W. Fm 3040
75067 Lewisville
Texas (Denton)
4,081,000 USD (Four Million Eigthy-One Thousand $)
Lewisville Market Branch (Woodforest National Bank)
1515 Fm 407
75077 Lewisville
Texas (Denton)
498,000 USD (Four Hundred and Ninety-Eight Thousand $)
1515 Fm 407
75077 Lewisville
Texas (Denton)
498,000 USD (Four Hundred and Ninety-Eight Thousand $)
Lewisville State Bank-Division Of First International Bank (First International Bank)
191 W. Main
75067 Lewisville
Texas (Denton)
8,203,000 USD (Eight Million Two Hundred and Three Thousand $)
191 W. Main
75067 Lewisville
Texas (Denton)
8,203,000 USD (Eight Million Two Hundred and Three Thousand $)
Lewisville Branch (SouthTrust Bank)
360 East Fm 3040
75067 Lewisville
Texas (Denton)
28,145,000 USD (Twenty-Eight Million One Hundred and Fourty-Five Thousand $)
360 East Fm 3040
75067 Lewisville
Texas (Denton)
28,145,000 USD (Twenty-Eight Million One Hundred and Fourty-Five Thousand $)
217 South Stemmons (Colonial Savings, F.A.)
217 South Stemmons
75067 Lewisville
Texas (Denton)
40,570,000 USD (Fourty Million Five Hundred and Seventy Thousand $)
217 South Stemmons
75067 Lewisville
Texas (Denton)
40,570,000 USD (Fourty Million Five Hundred and Seventy Thousand $)
1305 S Hwy 121 (Washington Mutual Bank, FA)
1305 S Hwy 121
75067 Lewisville
Texas (Denton)
10,442,000 USD (Ten Million Four Hundred and Fourty-Two Thousand $)
1305 S Hwy 121
75067 Lewisville
Texas (Denton)
10,442,000 USD (Ten Million Four Hundred and Fourty-Two Thousand $)
729 Hebron Pkwy, Ste 100 (Washington Mutual Bank, FA)
729 Hebron Pkwy, Ste 100
75057 Lewisville
Texas (Denton)
976,000 USD (Nine Hundred and Seventy-Six Thousand $)
729 Hebron Pkwy, Ste 100
75057 Lewisville
Texas (Denton)
976,000 USD (Nine Hundred and Seventy-Six Thousand $)
Highland Village Kroger Branch (Woodforest National Bank)
2240 Justin Road
75077 Highland Village
Texas (Denton)
921,000 USD (Nine Hundred and Twenty-One Thousand $)
2240 Justin Road
75077 Highland Village
Texas (Denton)
921,000 USD (Nine Hundred and Twenty-One Thousand $)
Highland Village Branch Center (Bank One, National Association)
2370 Fm 407
75077 Highland Village
Texas (Denton)
9,706,000 USD (Nine Million Seven Hundred and Six Thousand $)
2370 Fm 407
75077 Highland Village
Texas (Denton)
9,706,000 USD (Nine Million Seven Hundred and Six Thousand $)
Fort Bragg Womack Medical Center Branch (First-Citizens Bank & Trust Company)
4-T-2132 Reilly Road, Px Mal
28307 Fort Bragg
North Carolina (Cumberland)
1,726,000 USD (One Million Seven Hundred and Twenty-Six Thousand $)
4-T-2132 Reilly Road, Px Mal
28307 Fort Bragg
North Carolina (Cumberland)
1,726,000 USD (One Million Seven Hundred and Twenty-Six Thousand $)
Williams Street In-Store Branch (RBC Centura Bank)
1405 Suite B, W. Williams St
27502 Apex
North Carolina (Wake)
2,064,000 USD (Two Million Sixty-Four Thousand $)
1405 Suite B, W. Williams St
27502 Apex
North Carolina (Wake)
2,064,000 USD (Two Million Sixty-Four Thousand $)
Carmel Branch (RBC Centura Bank)
7421 Carmel Executive Park,
28226 Charlotte
North Carolina (Mecklenburg)
6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
7421 Carmel Executive Park,
28226 Charlotte
North Carolina (Mecklenburg)
6,616,000 USD (Six Million Six Hundred and Sixteen Thousand $)
Kernersville Branch (RBC Centura Bank)
823 South Main Street
27284 Kernersville
North Carolina (Forsyth)
10,762,000 USD (Ten Million Seven Hundred and Sixty-Two Thousand $)
823 South Main Street
27284 Kernersville
North Carolina (Forsyth)
10,762,000 USD (Ten Million Seven Hundred and Sixty-Two Thousand $)
Twin Oaks Branch (RBC Centura Bank)
5700 Lake Wright Drive, Suit
23502 Norfolk
Virginia (Norfolk (City))
21,827,000 USD (Twenty-One Million Eight Hundred and Twenty-Seven Thousand $)
5700 Lake Wright Drive, Suit
23502 Norfolk
Virginia (Norfolk (City))
21,827,000 USD (Twenty-One Million Eight Hundred and Twenty-Seven Thousand $)
Rano Branch (BSB Bank & Trust Company)
1 Rano Blvd
13850 Vestal
New York (Broome)
14,613,000 USD (Fourteen Million Six Hundred and Thirteen Thousand $)
1 Rano Blvd
13850 Vestal
New York (Broome)
14,613,000 USD (Fourteen Million Six Hundred and Thirteen Thousand $)
23rd Street Nyc Branch (North Fork Bank)
120 W. 23rd Street
10011 New York
New York (New York)
148,987,000 USD (One Hundred and Fourty-Eight Million Nine Hundred and Eigthy-Seven Thousand $)
120 W. 23rd Street
10011 New York
New York (New York)
148,987,000 USD (One Hundred and Fourty-Eight Million Nine Hundred and Eigthy-Seven Thousand $)
32nd Ave Branch (Community First National Bank)
3203 32nd St Sw
58103 Fargo
North Dakota (Cass)
9,995,000 USD (Nine Million Nine Hundred and Ninety-Five Thousand $)
3203 32nd St Sw
58103 Fargo
North Dakota (Cass)
9,995,000 USD (Nine Million Nine Hundred and Ninety-Five Thousand $)
Reno Branch (Sun West Bank)
1101 Corporate Blvd
89502 Reno
Nevada (Washoe)
33,335,000 USD (Thirty-Three Million Three Hundred and Thirty-Five Thousand $)
1101 Corporate Blvd
89502 Reno
Nevada (Washoe)
33,335,000 USD (Thirty-Three Million Three Hundred and Thirty-Five Thousand $)
Hopkinsville Fort Campbell Branch (U.S. Bank National Association)
4159 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
20,367,000 USD (Twenty Million Three Hundred and Sixty-Seven Thousand $)
4159 Fort Campbell Blvd
42240 Hopkinsville
Kentucky (Christian)
20,367,000 USD (Twenty Million Three Hundred and Sixty-Seven Thousand $)
Original information:
# CERT: 11063
# FRB ID Number: 491224.00000000
# DOCKET: 0.00000000
# Institution Name: FIRST-CITIZENS BANK&TRUST CO
# NAMEFULL: First-Citizens Bank & Trust Company
# FRB ID Number (Band Holding Company): 1075612.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# City (Bank Holding Company): RALEIGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# INSAGNT1: BIF
# OAKAR flag: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FRB District Number: 5.00000000
# BKCLASS: NM
# Class Number: 21
# QBPRCOML: 2.00000000
# QBP Region Name: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Wake
# County Number (Institution): 183.00000000
# STCNTY: 37183.00000000
# Institution Headquarters, City: Raleigh
# Institution Headquarters, City (USPS): Raleigh
# ADDRESS: P. O. Box 27131, Mc Ctw07
# Zip Code (Institution): 27601
# PLACENUM: 0.00000000
# CMSA: 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 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
# DEPSUMBR: 1947.00000000
# Total Assets: 11161748.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 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
# BOOK: 2
# Domestic Institution flag: 1.00000000
# Office Number: 615
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358432.00000000
# Name (Branch)): Lewisville-Lowes Food
# STALPBR: NC
# STNAMEBR: North Carolina
# State Number (Branch): 37
# County Name (Branch): Forsyth
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 37067
# City (Reported)(Branch): Lewisville
# City (USPS)(Branch): Lewisville
# Address(Branch): 6219 Shallowford Road
# Zip Code (Branch): 27023
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 370670040083
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Winston-Salem, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 49180
# Metropolitan Statistical Areas (Branch): 49180
# Metropolitan Statistical Area Name (Branch): Winston-Salem, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 49180
# Core Based Statistical Area Name (Branch): Winston-Salem, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 49180
# Metropolitan Statistical Area Name (Institution): Winston-Salem, 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
# FRB ID Number: 491224.00000000
# DOCKET: 0.00000000
# Institution Name: FIRST-CITIZENS BANK&TRUST CO
# NAMEFULL: First-Citizens Bank & Trust Company
# FRB ID Number (Band Holding Company): 1075612.00000000
# Name of regulatory high hold (BHC): FIRST CITIZENS BANCSHARES, INC.
# Multi-Bank Holding Company flag: 1.00000000
# No Bank Holding Company flag: 0.00000000
# HCTONE: 0.00000000
# STALPHCR: NC
# City (Bank Holding Company): RALEIGH
# Unit Bank flag: 0.00000000
# Primary Federal Regulator: FDIC
# INSAGNT1: BIF
# OAKAR flag: 1.00000000
# CHRTAGNT: STATE
# CHRTAGNN: State Agency
# FRB District Number: 5.00000000
# BKCLASS: NM
# Class Number: 21
# QBPRCOML: 2.00000000
# QBP Region Name: Southeast
# FDICDBS: 5
# FDICNAME: Atlanta
# Federal Reserve District Name: Richmond
# OCC District Number: 5
# OCCNAME: Southwest District
# OTSREGNM: Southeast
# OTS Region Number: 2.00000000
# State Code: NC
# STNAME: North Carolina
# STNUM: 37
# CNTYNAME: Wake
# County Number (Institution): 183.00000000
# STCNTY: 37183.00000000
# Institution Headquarters, City: Raleigh
# Institution Headquarters, City (USPS): Raleigh
# ADDRESS: P. O. Box 27131, Mc Ctw07
# Zip Code (Institution): 27601
# PLACENUM: 0.00000000
# CMSA: 0
# MSA Code (Institution): 0
# FIPS Country Name: United States
# New Brick and Mortar flag: 0.00000000
# FEDCHRTR: 0.00000000
# STCHRTR: 1.00000000
# FORMTFR: 0.00000000
# FORMCFR: 1.00000000
# Insured Commercial Bank flag: 1.00000000
# INSSAVE: 0.00000000
# INSALL: 1.00000000
# INSFDIC: 1.00000000
# ESCROW: 0.00000000
# IBA: 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
# DEPSUMBR: 1947.00000000
# Total Assets: 11161748.00000000
# SZASSET: 9.00000000
# SZ100T3: 0.00000000
# SZ10BP: 1.00000000
# SZ1BT3B: 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
# BOOK: 2
# Domestic Institution flag: 1.00000000
# Office Number: 615
# Office Type: OO
# Main Office Designation flag: 0.00000000
# Branch Designation flag: 1.00000000
# Unique Identification Number (Branch): 358432.00000000
# Name (Branch)): Lewisville-Lowes Food
# STALPBR: NC
# STNAMEBR: North Carolina
# State Number (Branch): 37
# County Name (Branch): Forsyth
# Country Number (Branch): 67.00000000
# State and County Number (Branch): 37067
# City (Reported)(Branch): Lewisville
# City (USPS)(Branch): Lewisville
# Address(Branch): 6219 Shallowford Road
# Zip Code (Branch): 27023
# FIPS CMSA Code (Branch): 0
# MSA Code (Branch): 0
# FIPS Country Name (Branch): United States
# Branch Service Type: 12
# 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: 370670040083
# Combined Statistical Area Name (Institution): Greensboro--Winston-Salem--High Point, NC
# Core Based Statistical Area Name (Institution): Winston-Salem, NC
# Combined Statistical Areas (Institution): 268
# Core Based Statistical Areas (Institution): 49180
# Metropolitan Statistical Areas (Branch): 49180
# Metropolitan Statistical Area Name (Branch): Winston-Salem, NC
# Combined Statistical Areas (Branch): 268
# Combined Statistical Area Name (Branch): Greensboro--Winston-Salem--High Point, N
# Core Based Statistical Areas (Branch): 49180
# Core Based Statistical Area Name (Branch): Winston-Salem, NC
# Metropolitan Divisions Flag (Branch): 0
# Metropolitan Divisions Flag (Branch): 1
# Micropolitan Divisions Flag (Branch): 0
# Metropolitan Statistical Areas (Institution): 49180
# Metropolitan Statistical Area Name (Institution): Winston-Salem, 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