State |
County |
BANK HOLDING COMPANY
|
Bhc ID |
Service Type Codes
|
Office Number
|
Unique Number
|
Deposits ($000) for June 30,
2023
|
Institution Name |
Cert
|
City, State
|
Charter
|
Office Address |
City (USPS)
|
Zip |
|
ARIZONA |
|
|
|
|
|
|
Maricopa County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2480 S Gilbert Rd
|
Chandler
|
85286
|
11
|
819
|
535278
|
221,979
|
N
4950 S 48th St
|
Phoenix
|
85040
|
21
|
1305
|
446896
|
0
|
14650 N Northsight Blvd
|
Scottsdale
|
85260
|
11
|
1185
|
589998
|
251,060
|
19432 N R H Johnson Blvd
|
Sun City West
|
85375
|
11
|
1306
|
291687
|
40,932
|
Totals for Certificate Number 11063
|
4 Office(s)
|
513,971
|
|
County Totals: ,
|
County Totals: Maricopa, Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
513,971 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
513,971 |
|
Pima County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
8580 N Oracle Rd
|
Tucson
|
85704
|
11
|
1318
|
559253
|
100,200
|
Totals for Certificate Number 11063
|
1 Office(s)
|
100,200
|
|
County Totals: ,
|
County Totals: Pima, Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
100,200 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
100,200 |
|
State Totals: Arizona
|
State Totals: Arizona
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
614,171 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
614,171 |
|
CALIFORNIA |
|
|
|
|
|
|
Contra Costa County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
100 Pringle Ave
|
Walnut Creek
|
94596
|
11
|
1382
|
650504
|
105,087
|
Totals for Certificate Number 11063
|
1 Office(s)
|
105,087
|
|
County Totals: ,
|
County Totals: Contra Costa, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
105,087 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
105,087 |
|
Los Angeles County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
5701 Kanan Rd
|
Agoura Hills
|
91301
|
11
|
1299
|
266525
|
132,443
|
11660 South St, Ste 101
|
Artesia
|
90701
|
11
|
1368
|
477951
|
148,402
|
225 N Beverly Dr
|
Beverly Hills
|
90210
|
11
|
1398
|
571793
|
123,768
|
350 S Beverly Dr
|
Beverly Hills
|
90212
|
11
|
1031
|
572448
|
436,530
|
5573 Sepulveda Blvd
|
Culver City
|
90230
|
11
|
1329
|
268244
|
143,129
|
10784 Jefferson Blvd
|
Culver City
|
90230
|
11
|
1340
|
281779
|
159,518
|
7320 Firestone Blvd, Ste 101
|
Downey
|
90241
|
11
|
1367
|
477950
|
97,156
|
1475 Huntington Dr
|
Duarte
|
91010
|
11
|
1355
|
276994
|
259,730
|
898 N Pacific Coast Hwy, Ste 100
|
El Segundo
|
90245
|
12
|
839
|
550073
|
67,828
|
16055 Ventura Blvd, Ste 110
|
Encino
|
91436
|
11
|
727
|
359014
|
302,276
|
655 N Central Ave, Ste 1500
|
Glendale
|
91203
|
11
|
725
|
356921
|
241,808
|
600 W Route 66
|
Glendora
|
91740
|
11
|
1356
|
362829
|
171,518
|
2233 S Hacienda Blvd
|
Hacienda Heights
|
91745
|
11
|
1350
|
276987
|
283,456
|
2111 Bonita Ave
|
La Verne
|
91750
|
11
|
1351
|
276988
|
238,523
|
2300 Pacific Coast Hwy
|
Lomita
|
90717
|
11
|
1343
|
286387
|
231,759
|
3500 E 7th St
|
Long Beach
|
90804
|
11
|
1341
|
284862
|
93,391
|
9950 Laurel St
|
Los Angeles
|
90002
|
11
|
1380
|
632020
|
7,415
|
801 S Figueroa St, Ste 100
|
Los Angeles
|
90017
|
11
|
1399
|
592566
|
20,145
|
351 S Vermont Ave
|
Los Angeles
|
90020
|
11
|
1330
|
268245
|
65,826
|
12401 Wilshire Blvd
|
Los Angeles
|
90025
|
11
|
1336
|
268257
|
155,120
|
3000 S Sepulveda Blvd
|
Los Angeles
|
90034
|
11
|
1327
|
268242
|
266,783
|
400 N La Brea Ave
|
Los Angeles
|
90036
|
11
|
1335
|
268255
|
186,344
|
8750 S Sepulveda Blvd, Unit P
|
Los Angeles
|
90045
|
11
|
1338
|
273884
|
157,438
|
8653 Beverly Blvd
|
Los Angeles
|
90048
|
11
|
1339
|
281765
|
186,692
|
1570 Rosecrans Ave, Ste F
|
Manhattan Beach
|
90266
|
11
|
1358
|
477899
|
93,554
|
13405 Washington Blvd
|
Marina Del Rey
|
90292
|
11
|
1337
|
268258
|
95,426
|
8726 Tampa Ave
|
Northridge
|
91324
|
11
|
1357
|
432026
|
176,396
|
15135 W Sunset Blvd
|
Pacific Palisades
|
90272
|
11
|
1333
|
268248
|
167,732
|
345 E Colorado Blvd
|
Pasadena
|
91101
|
11
|
1397
|
538388
|
53,152
|
95 S Lake Ave
|
Pasadena
|
91101
|
11
|
1381
|
489490
|
331,066
|
2233 Artesia Blvd
|
Redondo Beach
|
90278
|
11
|
1326
|
44900
|
104,062
|
401 Wilshire Blvd
|
Santa Monica
|
90401
|
11
|
1374
|
41370
|
236,797
|
520 Broadway
|
Santa Monica
|
90401
|
11
|
1392
|
290664
|
90,576
|
1630 Montana Ave
|
Santa Monica
|
90403
|
11
|
1334
|
268254
|
133,753
|
1750 Ocean Park Blvd
|
Santa Monica
|
90405
|
11
|
1331
|
268246
|
251,690
|
18585 Ventura Blvd
|
Tarzana
|
91356
|
11
|
1342
|
284866
|
155,919
|
3422 W Carson St
|
Torrance
|
90503
|
11
|
1325
|
44815
|
272,124
|
225 N Barranca St
|
West Covina
|
91791
|
11
|
1354
|
276992
|
152,955
|
960 S. Westlake Blvd., Suite 1 & 2
|
Westlake Village
|
91361
|
11
|
1347
|
491892
|
73,209
|
Totals for Certificate Number 11063
|
39 Office(s)
|
6,565,409
|
|
County Totals: ,
|
County Totals: Los Angeles, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
39 |
6,565,409 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
39 |
6,565,409 |
|
Napa County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
899 Adams St, Ste G-2
|
Saint Helena
|
94574
|
11
|
1387
|
257612
|
189,730
|
Totals for Certificate Number 11063
|
1 Office(s)
|
189,730
|
|
County Totals: ,
|
County Totals: Napa, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
189,730 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
189,730 |
|
Orange County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
704 S State College Blvd
|
Anaheim
|
92806
|
11
|
1349
|
495188
|
50,045
|
7061 Yorktown Ave, Ste 103
|
Huntington Beach
|
92648
|
11
|
1369
|
477952
|
124,826
|
24191 Paseo Del Valencia Suite A
|
Laguna Woods
|
92637
|
11
|
1366
|
477949
|
265,237
|
28641 Marguerite Pkwy
|
Mission Viejo
|
92692
|
11
|
769
|
423416
|
248,525
|
1201 Dove St
|
Newport Beach
|
92660
|
11
|
803
|
521555
|
283,154
|
29818 Santa Margarita Pkwy, Ste A
|
Rancho Santa Margarita
|
92688
|
11
|
768
|
422940
|
123,482
|
17245 17th St, Ste B
|
Tustin
|
92780
|
11
|
1362
|
477945
|
104,338
|
Totals for Certificate Number 11063
|
7 Office(s)
|
1,199,607
|
|
County Totals: ,
|
County Totals: Orange, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
7 |
1,199,607 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
1,199,607 |
|
Placer County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3711 Douglas Blvd
|
Roseville
|
95661
|
11
|
810
|
521562
|
127,475
|
Totals for Certificate Number 11063
|
1 Office(s)
|
127,475
|
|
County Totals: ,
|
County Totals: Placer, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
127,475 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
127,475 |
|
Riverside County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1120 El Camino Ave
|
Corona
|
92879
|
11
|
692
|
442640
|
105,586
|
41520 Ivy St
|
Murrieta
|
92562
|
11
|
686
|
359900
|
135,547
|
44495 Town Center Way, Ste A
|
Palm Desert
|
92260
|
11
|
1309
|
503113
|
197,699
|
44575 Avenida De Missiones
|
Temecula
|
92592
|
11
|
818
|
533911
|
120,516
|
Totals for Certificate Number 11063
|
4 Office(s)
|
559,348
|
|
County Totals: ,
|
County Totals: Riverside, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
559,348 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
559,348 |
|
Sacramento County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1320 E Bidwell St
|
Folsom
|
95630
|
11
|
811
|
521563
|
371,319
|
440 Drake Cir
|
Sacramento
|
95864
|
11
|
1282
|
627028
|
233,845
|
Totals for Certificate Number 11063
|
2 Office(s)
|
605,164
|
|
County Totals: ,
|
County Totals: Sacramento, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
605,164 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
605,164 |
|
San Bernardino County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3410 Grand Ave, Ste A
|
Chino Hills
|
91709
|
11
|
1365
|
477948
|
147,264
|
Totals for Certificate Number 11063
|
1 Office(s)
|
147,264
|
|
County Totals: ,
|
County Totals: San Bernardino, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
147,264 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
147,264 |
|
San Diego County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
6088 Innovation Way
|
Carlsbad
|
92009
|
11
|
744
|
514905
|
161,213
|
175 W Main St
|
El Cajon
|
92020
|
11
|
687
|
361749
|
121,221
|
300 W Grand Ave, Ste 100a
|
Escondido
|
92025
|
11
|
1311
|
287108
|
230,410
|
835 Pearl St
|
La Jolla
|
92037
|
11
|
767
|
422938
|
241,911
|
6009 Paseo Delicias, Ste A
|
Rancho Santa Fe
|
92067
|
11
|
1307
|
287966
|
58,430
|
8910 University Center Ln, Ste 130
|
San Diego
|
92122
|
11
|
1231
|
616508
|
67,431
|
16536 Bernardo Center Dr
|
San Diego
|
92128
|
11
|
690
|
430014
|
134,527
|
706 Lomas Santa Fe Dr
|
Solana Beach
|
92075
|
11
|
812
|
521564
|
95,685
|
Totals for Certificate Number 11063
|
8 Office(s)
|
1,110,828
|
|
County Totals: ,
|
County Totals: San Diego, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
1,110,828 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
1,110,828 |
|
San Francisco County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
255 Battery St
|
San Francisco
|
94111
|
11
|
1385
|
429643
|
297,757
|
Totals for Certificate Number 11063
|
1 Office(s)
|
297,757
|
|
County Totals: ,
|
County Totals: San Francisco, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
297,757 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
297,757 |
|
San Mateo County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2770 Sand Hill Rd
|
Menlo Park
|
94025
|
11
|
1389
|
531951
|
1,257,647
|
160 Bovet Rd
|
San Mateo
|
94402
|
11
|
1390
|
16178
|
461,186
|
Totals for Certificate Number 11063
|
2 Office(s)
|
1,718,833
|
|
County Totals: ,
|
County Totals: San Mateo, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
1,718,833 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
1,718,833 |
|
Santa Clara County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
420 Cowper St
|
Palo Alto
|
94301
|
11
|
1384
|
365802
|
114,669
|
2400 Hanover St
|
Palo Alto
|
94304
|
11
|
1386
|
257607
|
128,681
|
60 S Market St
|
San Jose
|
95113
|
11
|
1396
|
536078
|
30,459
|
3003 Tasman Dr
|
Santa Clara
|
95054
|
11
|
1401
|
655057
|
36,528,378
|
Totals for Certificate Number 11063
|
4 Office(s)
|
36,802,187
|
|
County Totals: ,
|
County Totals: Santa Clara, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
36,802,187 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
36,802,187 |
|
Ventura County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1727 East Daily Drive Suite A & B
|
Camarillo
|
93010
|
11
|
1360
|
477942
|
105,616
|
199 E Thousand Oaks Blvd
|
Thousand Oaks
|
91360
|
11
|
1373
|
478303
|
90,078
|
6128 Telegraph Rd, Ste A
|
Ventura
|
93003
|
11
|
1363
|
477946
|
95,610
|
Totals for Certificate Number 11063
|
3 Office(s)
|
291,304
|
|
County Totals: ,
|
County Totals: Ventura, California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
291,304 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
291,304 |
|
State Totals: California
|
State Totals: California
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
74 |
49,719,993 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
74 |
49,719,993 |
|
COLORADO |
|
|
|
|
|
|
Adams County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2424 W 121st Ave
|
Denver
|
80234
|
11
|
1057
|
586950
|
59,768
|
Totals for Certificate Number 11063
|
1 Office(s)
|
59,768
|
|
County Totals: ,
|
County Totals: Adams, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
59,768 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
59,768 |
|
Arapahoe County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
8480 E Belleview Ave
|
Englewood
|
80111
|
11
|
1036
|
577871
|
59,862
|
9848 Zenith Meridian Dr
|
Englewood
|
80112
|
11
|
1034
|
577620
|
62,790
|
Totals for Certificate Number 11063
|
2 Office(s)
|
122,652
|
|
County Totals: ,
|
County Totals: Arapahoe, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
122,652 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
122,652 |
|
Boulder County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1601 28th St
|
Boulder
|
80301
|
11
|
784
|
471470
|
29,905
|
Totals for Certificate Number 11063
|
1 Office(s)
|
29,905
|
|
County Totals: ,
|
County Totals: Boulder, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
29,905 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
29,905 |
|
Denver County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3611 E 1st Ave
|
Denver
|
80206
|
11
|
1029
|
568563
|
58,895
|
Totals for Certificate Number 11063
|
1 Office(s)
|
58,895
|
|
County Totals: ,
|
County Totals: Denver, Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
58,895 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
58,895 |
|
State Totals: Colorado
|
State Totals: Colorado
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
271,220 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
271,220 |
|
FLORIDA |
|
|
|
|
|
|
Broward County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
6451 N Federal Hwy, Ste 101
|
Fort Lauderdale
|
33308
|
11
|
762
|
420391
|
124,311
|
5721 Coral Ridge Dr
|
Pompano Beach
|
33076
|
12
|
822
|
542838
|
75,237
|
Totals for Certificate Number 11063
|
2 Office(s)
|
199,548
|
|
County Totals: ,
|
County Totals: Broward, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
199,548 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
199,548 |
|
Collier County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1770 San Marco Rd
|
Marco Island
|
34145
|
11
|
1312
|
366125
|
66,462
|
3055 Tamiami Trl N
|
Naples
|
34103
|
11
|
752
|
294938
|
71,748
|
1030 Crosspointe Dr
|
Naples
|
34110
|
11
|
756
|
359026
|
58,638
|
Totals for Certificate Number 11063
|
3 Office(s)
|
196,848
|
|
County Totals: ,
|
County Totals: Collier, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
196,848 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
196,848 |
|
Duval County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1471 San Marco Blvd
|
Jacksonville
|
32207
|
11
|
1028
|
567356
|
58,695
|
4300 San Pablo Pkwy
|
Jacksonville
|
32224
|
11
|
760
|
362750
|
108,183
|
13860 Old Augustine Road
|
Jacksonville
|
32258
|
11
|
823
|
546604
|
69,585
|
Totals for Certificate Number 11063
|
3 Office(s)
|
236,463
|
|
County Totals: ,
|
County Totals: Duval, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
236,463 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
236,463 |
|
Hillsborough County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
101 E Kennedy Blvd, Ste 4100
|
Tampa
|
33602
|
11
|
1232
|
616799
|
40
|
327 N Dale Mabry Hwy
|
Tampa
|
33609
|
11
|
1196
|
441850
|
102,885
|
13015 Race Track Rd
|
Tampa
|
33626
|
11
|
1199
|
493471
|
31,238
|
Totals for Certificate Number 11063
|
3 Office(s)
|
134,163
|
|
County Totals: ,
|
County Totals: Hillsborough, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
134,163 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
134,163 |
|
Lee County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
8891 Timberwilde Dr
|
Bonita Springs
|
34135
|
11
|
814
|
521566
|
46,293
|
16700 Bass Rd
|
Fort Myers
|
33908
|
11
|
770
|
432883
|
86,761
|
Totals for Certificate Number 11063
|
2 Office(s)
|
133,054
|
|
County Totals: ,
|
County Totals: Lee, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
133,054 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
133,054 |
|
Martin County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2171 Se Federal Hwy
|
Stuart
|
34994
|
11
|
743
|
478972
|
52,706
|
Totals for Certificate Number 11063
|
1 Office(s)
|
52,706
|
|
County Totals: ,
|
County Totals: Martin, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
52,706 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
52,706 |
|
Miami-Dade County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2601 S Bayshore Dr, Ste 101
|
Miami
|
33133
|
11
|
1223
|
564027
|
419,510
|
250 Palermo Ave
|
Miami
|
33134
|
11
|
737
|
455598
|
135,145
|
7301 Sw 57th Ct, Ste 150
|
Miami
|
33143
|
11
|
1222
|
541182
|
70,692
|
3750 Nw 87th Ave
|
Miami
|
33178
|
11
|
1221
|
458854
|
112,598
|
Totals for Certificate Number 11063
|
4 Office(s)
|
737,945
|
|
County Totals: ,
|
County Totals: Miami-Dade, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
737,945 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
737,945 |
|
Orange County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
517 W Morse Blvd
|
Winter Park
|
32789
|
11
|
1200
|
538213
|
28,967
|
Totals for Certificate Number 11063
|
1 Office(s)
|
28,967
|
|
County Totals: ,
|
County Totals: Orange, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
28,967 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
28,967 |
|
Palm Beach County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
5099 N Federal Hwy
|
Boca Raton
|
33431
|
11
|
1194
|
594467
|
118,996
|
1098 Military Trl
|
Jupiter
|
33458
|
11
|
1283
|
627511
|
187,627
|
Totals for Certificate Number 11063
|
2 Office(s)
|
306,623
|
|
County Totals: ,
|
County Totals: Palm Beach, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
306,623 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
306,623 |
|
Pinellas County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3024 Enterprise Rd E
|
Clearwater
|
33759
|
11
|
1204
|
451803
|
34,741
|
101 Indian Rocks Rd N
|
Largo
|
33770
|
11
|
1198
|
493470
|
44,978
|
7401 Park Blvd N
|
Pinellas Park
|
33781
|
11
|
1252
|
620433
|
70,050
|
5900 Central Ave
|
Saint Petersburg
|
33707
|
11
|
1289
|
634426
|
61,642
|
Totals for Certificate Number 11063
|
4 Office(s)
|
211,411
|
|
County Totals: ,
|
County Totals: Pinellas, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
211,411 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
211,411 |
|
Sarasota County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
6230 University Pkwy
|
Sarasota
|
34240
|
11
|
1197
|
479361
|
30,562
|
Totals for Certificate Number 11063
|
1 Office(s)
|
30,562
|
|
County Totals: ,
|
County Totals: Sarasota, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
30,562 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
30,562 |
|
Seminole County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
875 Currency Cir
|
Lake Mary
|
32746
|
11
|
1233
|
499306
|
40,519
|
Totals for Certificate Number 11063
|
1 Office(s)
|
40,519
|
|
County Totals: ,
|
County Totals: Seminole, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
40,519 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
40,519 |
|
St. Johns County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
832 Us Highway A1a N, Ste 16
|
Ponte Vedra Beach
|
32082
|
11
|
817
|
533908
|
174,424
|
Totals for Certificate Number 11063
|
1 Office(s)
|
174,424
|
|
County Totals: ,
|
County Totals: St. Johns, Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
174,424 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
174,424 |
|
State Totals: Florida
|
State Totals: Florida
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
28 |
2,483,233 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
28 |
2,483,233 |
|
GEORGIA |
|
|
|
|
|
|
Chatham County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
110 W Saint Julian St
|
Savannah
|
31401
|
12
|
1014
|
520218
|
82,823
|
Totals for Certificate Number 11063
|
1 Office(s)
|
82,823
|
|
County Totals: ,
|
County Totals: Chatham, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
82,823 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
82,823 |
|
Cherokee County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3060 Eagle Dr
|
Woodstock
|
30189
|
11
|
761
|
362994
|
69,079
|
Totals for Certificate Number 11063
|
1 Office(s)
|
69,079
|
|
County Totals: ,
|
County Totals: Cherokee, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
69,079 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
69,079 |
|
Cobb County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3300 Cumberland Blvd Se
|
Atlanta
|
30339
|
11
|
1002
|
358566
|
77,960
|
2998 Shallowford Rd
|
Marietta
|
30066
|
11
|
746
|
290552
|
67,828
|
3270 Florence Rd
|
Powder Springs
|
30127
|
11
|
1006
|
444349
|
115,774
|
Totals for Certificate Number 11063
|
3 Office(s)
|
261,562
|
|
County Totals: ,
|
County Totals: Cobb, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
261,562 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
261,562 |
|
Columbia County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
342 Baston Rd
|
Augusta
|
30907
|
11
|
1000
|
484703
|
38,857
|
450 N Belair Rd
|
Evans
|
30809
|
11
|
1230
|
614789
|
143,694
|
Totals for Certificate Number 11063
|
2 Office(s)
|
182,551
|
|
County Totals: ,
|
County Totals: Columbia, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
182,551 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
182,551 |
|
Dekalb County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
5571 Chamblee Dunwoody Rd
|
Atlanta
|
30338
|
11
|
776
|
440741
|
134,957
|
2630 Rainbow Way, Ste D
|
Decatur
|
30034
|
11
|
1190
|
590605
|
48,215
|
Totals for Certificate Number 11063
|
2 Office(s)
|
183,172
|
|
County Totals: ,
|
County Totals: Dekalb, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
183,172 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
183,172 |
|
Forsyth County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3225 Peachtree Pkwy
|
Suwanee
|
30024
|
11
|
802
|
521554
|
118,119
|
Totals for Certificate Number 11063
|
1 Office(s)
|
118,119
|
|
County Totals: ,
|
County Totals: Forsyth, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
118,119 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
118,119 |
|
Franklin County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
9654 Lavonia Rd
|
Carnesville
|
30521
|
11
|
958
|
12197
|
87,102
|
12380 Augusta Rd
|
Lavonia
|
30553
|
11
|
959
|
244697
|
42,284
|
Totals for Certificate Number 11063
|
2 Office(s)
|
129,386
|
|
County Totals: ,
|
County Totals: Franklin, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
129,386 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
129,386 |
|
Fulton County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
8479 Holcomb Bridge Rd
|
Alpharetta
|
30022
|
11
|
813
|
521565
|
109,598
|
10865 Haynes Bridge Rd
|
Alpharetta
|
30022
|
11
|
758
|
359177
|
146,561
|
79 W Paces Ferry Rd Nw
|
Atlanta
|
30305
|
11
|
1005
|
431704
|
105,608
|
Totals for Certificate Number 11063
|
3 Office(s)
|
361,767
|
|
County Totals: ,
|
County Totals: Fulton, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
361,767 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
361,767 |
|
Gwinnett County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2715 Hamilton Mill Rd
|
Buford
|
30519
|
11
|
1255
|
479001
|
80,424
|
2775 Buford Hwy
|
Duluth
|
30096
|
11
|
1253
|
76806
|
292,195
|
Totals for Certificate Number 11063
|
2 Office(s)
|
372,619
|
|
County Totals: ,
|
County Totals: Gwinnett, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
372,619 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
372,619 |
|
Hall County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
643 Ee Butler Pkwy
|
Gainesville
|
30501
|
11
|
1274
|
468984
|
56,118
|
Totals for Certificate Number 11063
|
1 Office(s)
|
56,118
|
|
County Totals: ,
|
County Totals: Hall, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
56,118 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
56,118 |
|
Hart County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
86 W Franklin St
|
Hartwell
|
30643
|
11
|
960
|
244698
|
70,526
|
Totals for Certificate Number 11063
|
1 Office(s)
|
70,526
|
|
County Totals: ,
|
County Totals: Hart, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
70,526 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
70,526 |
|
Madison County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
9205 Highway 29 S
|
Athens
|
30601
|
11
|
1009
|
233714
|
48,505
|
36 Highway 72 E
|
Comer
|
30629
|
11
|
1007
|
9670
|
40,898
|
300 General Daniel Ave N
|
Danielsville
|
30633
|
11
|
1010
|
233715
|
51,411
|
Totals for Certificate Number 11063
|
3 Office(s)
|
140,814
|
|
County Totals: ,
|
County Totals: Madison, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
140,814 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
140,814 |
|
Mcduffie County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
235 Main St
|
Thomson
|
30824
|
11
|
973
|
241196
|
123,606
|
Totals for Certificate Number 11063
|
1 Office(s)
|
123,606
|
|
County Totals: ,
|
County Totals: Mcduffie, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
123,606 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
123,606 |
|
Pickens County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
100 Mark Whitfield Dr
|
Jasper
|
30143
|
11
|
1264
|
10436
|
139,036
|
Totals for Certificate Number 11063
|
1 Office(s)
|
139,036
|
|
County Totals: ,
|
County Totals: Pickens, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
139,036 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
139,036 |
|
Richmond County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3602 Walton Way Ext
|
Augusta
|
30909
|
11
|
989
|
472662
|
33,014
|
Totals for Certificate Number 11063
|
1 Office(s)
|
33,014
|
|
County Totals: ,
|
County Totals: Richmond, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
33,014 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
33,014 |
|
Stephens County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
122 N Alexander St
|
Toccoa
|
30577
|
11
|
961
|
7210
|
156,412
|
Totals for Certificate Number 11063
|
1 Office(s)
|
156,412
|
|
County Totals: ,
|
County Totals: Stephens, Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
156,412 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
156,412 |
|
State Totals: Georgia
|
State Totals: Georgia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
26 |
2,480,604 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
26 |
2,480,604 |
|
HAWAII |
|
|
|
|
|
|
Honolulu County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
N
600 Kapiolani Blvd, Ste 203
|
Honolulu
|
96813
|
11
|
1317
|
532152
|
0
|
Totals for Certificate Number 11063
|
1 Office(s)
|
0
|
|
County Totals: ,
|
County Totals: Honolulu, Hawaii
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
0 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
0 |
|
State Totals: Hawaii
|
State Totals: Hawaii
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
0 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
0 |
|
KANSAS |
|
|
|
|
|
|
Johnson County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
7850 College Blvd
|
Overland Park
|
66210
|
11
|
779
|
480085
|
42,487
|
Totals for Certificate Number 11063
|
1 Office(s)
|
42,487
|
|
County Totals: ,
|
County Totals: Johnson, Kansas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
42,487 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
42,487 |
|
State Totals: Kansas
|
State Totals: Kansas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
42,487 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
42,487 |
|
MARYLAND |
|
|
|
|
|
|
Anne Arundel County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
890 Bestgate Rd
|
Annapolis
|
21401
|
11
|
663
|
461348
|
92,593
|
Totals for Certificate Number 11063
|
1 Office(s)
|
92,593
|
|
County Totals: ,
|
County Totals: Anne Arundel, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
92,593 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
92,593 |
|
Howard County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
8820 Columbia 100 Pkwy, Ste 110
|
Columbia
|
21045
|
11
|
1210
|
602735
|
39,277
|
Totals for Certificate Number 11063
|
1 Office(s)
|
39,277
|
|
County Totals: ,
|
County Totals: Howard, Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
39,277 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
39,277 |
|
State Totals: Maryland
|
State Totals: Maryland
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
131,870 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
131,870 |
|
MASSACHUSETTS |
|
|
|
|
|
|
Essex County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
57 Enon St
|
Beverly
|
01915
|
11
|
1395
|
463803
|
40,609
|
Totals for Certificate Number 11063
|
1 Office(s)
|
40,609
|
|
County Totals: ,
|
County Totals: Essex, Massachusetts
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
40,609 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
40,609 |
|
Middlesex County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
265 Main St
|
Cambridge
|
02142
|
11
|
1394
|
365016
|
51,252
|
Totals for Certificate Number 11063
|
1 Office(s)
|
51,252
|
|
County Totals: ,
|
County Totals: Middlesex, Massachusetts
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
51,252 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
51,252 |
|
Norfolk County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
336 Washington St
|
Wellesley Hills
|
02481
|
11
|
1391
|
257674
|
330,709
|
Totals for Certificate Number 11063
|
1 Office(s)
|
330,709
|
|
County Totals: ,
|
County Totals: Norfolk, Massachusetts
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
330,709 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
330,709 |
|
Suffolk County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
10 Post Office Sq
|
Boston
|
02109
|
11
|
1400
|
17209
|
1,055,890
|
450 Boylston St
|
Boston
|
02116
|
11
|
1393
|
334339
|
86,566
|
Totals for Certificate Number 11063
|
2 Office(s)
|
1,142,456
|
|
County Totals: ,
|
County Totals: Suffolk, Massachusetts
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
1,142,456 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
1,142,456 |
|
State Totals: Massachusetts
|
State Totals: Massachusetts
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
1,565,026 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
1,565,026 |
|
MISSOURI |
|
|
|
|
|
|
Jackson County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
4717 Grand Ave
|
Kansas City
|
64112
|
11
|
782
|
492548
|
39,470
|
Totals for Certificate Number 11063
|
1 Office(s)
|
39,470
|
|
County Totals: ,
|
County Totals: Jackson, Missouri
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
39,470 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
39,470 |
|
State Totals: Missouri
|
State Totals: Missouri
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
39,470 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
39,470 |
|
NEBRASKA |
|
|
|
|
|
|
Douglas County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
15950 W Dodge Rd
|
Omaha
|
68118
|
11
|
1324
|
617342
|
57,691
|
3333 Farnam St
|
Omaha
|
68131
|
11
|
1323
|
607828
|
87,190
|
12307 W Center Rd
|
Omaha
|
68144
|
11
|
1298
|
364126
|
24,416
|
Totals for Certificate Number 11063
|
3 Office(s)
|
169,297
|
|
County Totals: ,
|
County Totals: Douglas, Nebraska
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
169,297 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
169,297 |
|
State Totals: Nebraska
|
State Totals: Nebraska
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
169,297 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
169,297 |
|
NEVADA |
|
|
|
|
|
|
Clark County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2360 Corporate Cir
|
Henderson
|
89074
|
11
|
1319
|
562834
|
57,745
|
950 S Rampart Blvd
|
Las Vegas
|
89145
|
11
|
1315
|
518512
|
54,549
|
3100 S Needles Hwy, Ste 100
|
Laughlin
|
89029
|
11
|
1302
|
260625
|
83,899
|
Totals for Certificate Number 11063
|
3 Office(s)
|
196,193
|
|
County Totals: ,
|
County Totals: Clark, Nevada
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
196,193 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
196,193 |
|
Washoe County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
5370 Kietzke Ln
|
Reno
|
89511
|
11
|
1320
|
567298
|
66,953
|
Totals for Certificate Number 11063
|
1 Office(s)
|
66,953
|
|
County Totals: ,
|
County Totals: Washoe, Nevada
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
66,953 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
66,953 |
|
State Totals: Nevada
|
State Totals: Nevada
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
263,146 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
263,146 |
|
NEW MEXICO |
|
|
|
|
|
|
Bernalillo County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
7300 Jefferson St Ne
|
Albuquerque
|
87109
|
11
|
775
|
440740
|
159,374
|
Totals for Certificate Number 11063
|
1 Office(s)
|
159,374
|
|
County Totals: ,
|
County Totals: Bernalillo, New Mexico
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
159,374 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
159,374 |
|
Santa Fe County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
700 Paseo De Peralta
|
Santa Fe
|
87501
|
11
|
805
|
521557
|
109,799
|
Totals for Certificate Number 11063
|
1 Office(s)
|
109,799
|
|
County Totals: ,
|
County Totals: Santa Fe, New Mexico
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
109,799 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
109,799 |
|
State Totals: New Mexico
|
State Totals: New Mexico
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
269,173 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
269,173 |
|
NORTH CAROLINA |
|
|
|
|
|
|
Alexander County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
90 W Main Ave
|
Taylorsville
|
28681
|
11
|
517
|
185799
|
61,642
|
Totals for Certificate Number 11063
|
1 Office(s)
|
61,642
|
|
County Totals: ,
|
County Totals: Alexander, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
61,642 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
61,642 |
|
Ashe County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
302 E 2nd St
|
West Jefferson
|
28694
|
11
|
314
|
3262
|
117,902
|
Totals for Certificate Number 11063
|
1 Office(s)
|
117,902
|
|
County Totals: ,
|
County Totals: Ashe, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
117,902 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
117,902 |
|
Avery County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
125 Old Montezuma Rd
|
Newland
|
28657
|
11
|
642
|
8349
|
52,135
|
Totals for Certificate Number 11063
|
1 Office(s)
|
52,135
|
|
County Totals: ,
|
County Totals: Avery, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
52,135 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
52,135 |
|
Beaufort County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1411 Carolina Ave
|
Washington
|
27889
|
11
|
157
|
223740
|
85,790
|
Totals for Certificate Number 11063
|
1 Office(s)
|
85,790
|
|
County Totals: ,
|
County Totals: Beaufort, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
85,790 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
85,790 |
|
Bladen County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
117 Martin Luther King Jr Dr
|
Bladenboro
|
28320
|
11
|
439
|
263676
|
53,754
|
301 W Broad St
|
Elizabethtown
|
28337
|
11
|
441
|
263678
|
75,621
|
Totals for Certificate Number 11063
|
2 Office(s)
|
129,375
|
|
County Totals: ,
|
County Totals: Bladen, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
129,375 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
129,375 |
|
Brunswick County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
8900 E Oak Island Dr
|
Oak Island
|
28465
|
11
|
324
|
223850
|
102,631
|
5043 Main St
|
Shallotte
|
28470
|
11
|
469
|
287848
|
64,796
|
221 N Howe St
|
Southport
|
28461
|
11
|
156
|
223739
|
91,354
|
800 Sunset Blvd N
|
Sunset Beach
|
28468
|
11
|
656
|
444549
|
88,180
|
Totals for Certificate Number 11063
|
4 Office(s)
|
346,961
|
|
County Totals: ,
|
County Totals: Brunswick, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
346,961 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
346,961 |
|
Buncombe County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2106 Hendersonville Rd
|
Arden
|
28704
|
11
|
608
|
223961
|
108,268
|
108 Patton Ave
|
Asheville
|
28801
|
11
|
2
|
223588
|
265,070
|
768 Hendersonville Rd
|
Asheville
|
28803
|
11
|
149
|
223732
|
129,191
|
1617 Hendersonville Rd
|
Asheville
|
28803
|
11
|
1235
|
617432
|
22,830
|
625 Merrimon Ave
|
Asheville
|
28804
|
11
|
406
|
273282
|
69,062
|
1201 Tunnel Rd
|
Asheville
|
28805
|
11
|
144
|
223729
|
72,925
|
1375 Patton Ave
|
Asheville
|
28806
|
11
|
108
|
223694
|
48,365
|
975 Smokey Park Highway
|
Asheville
|
28806
|
11
|
329
|
223855
|
96,331
|
601 New Leicester Hwy
|
Asheville
|
28806
|
11
|
266
|
223834
|
57,936
|
417 W State St
|
Black Mountain
|
28711
|
11
|
658
|
445630
|
73,983
|
1348 Charlotte Hwy
|
Fairview
|
28730
|
11
|
272
|
223840
|
71,488
|
176 Weaver Blvd
|
Weaverville
|
28787
|
11
|
649
|
432261
|
79,168
|
Totals for Certificate Number 11063
|
12 Office(s)
|
1,094,617
|
|
County Totals: ,
|
County Totals: Buncombe, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
12 |
1,094,617 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
12 |
1,094,617 |
|
Burke County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
217 N Sterling St
|
Morganton
|
28655
|
11
|
422
|
47164
|
177,725
|
280 Main St W
|
Valdese
|
28690
|
11
|
515
|
185787
|
66,334
|
Totals for Certificate Number 11063
|
2 Office(s)
|
244,059
|
|
County Totals: ,
|
County Totals: Burke, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
244,059 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
244,059 |
|
Cabarrus County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
789 Highway 29 N
|
Concord
|
28027
|
11
|
409
|
287799
|
282,125
|
3700 Taylor Glen Ln Nw
|
Concord
|
28027
|
11
|
1234
|
617431
|
58
|
Totals for Certificate Number 11063
|
2 Office(s)
|
282,183
|
|
County Totals: ,
|
County Totals: Cabarrus, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
282,183 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
282,183 |
|
Caldwell County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
45 Falls Ave
|
Granite Falls
|
28630
|
11
|
297
|
234348
|
66,173
|
436 Central St
|
Hudson
|
28638
|
11
|
311
|
204901
|
95,228
|
115 Blowing Rock Blvd
|
Lenoir
|
28645
|
11
|
421
|
45184
|
247,159
|
Totals for Certificate Number 11063
|
3 Office(s)
|
408,560
|
|
County Totals: ,
|
County Totals: Caldwell, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
408,560 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
408,560 |
|
Carteret County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
101 Atlantic Beach Cswy
|
Atlantic Beach
|
28512
|
11
|
4
|
223590
|
52,976
|
1505 Live Oak St
|
Beaufort
|
28516
|
11
|
171
|
223754
|
111,187
|
3412 Bridges St
|
Morehead City
|
28557
|
11
|
150
|
223733
|
148,226
|
7045 Us Highway 70 E
|
Newport
|
28570
|
11
|
251
|
223826
|
70,452
|
306 Wb Mclean Dr
|
Swansboro
|
28584
|
11
|
233
|
223814
|
152,388
|
Totals for Certificate Number 11063
|
5 Office(s)
|
535,229
|
|
County Totals: ,
|
County Totals: Carteret, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
535,229 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
535,229 |
|
Catawba County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1855 N Center St
|
Hickory
|
28601
|
11
|
140
|
223725
|
147,673
|
117 4th St Nw
|
Hickory
|
28601
|
11
|
653
|
437918
|
207,002
|
11 S College Ave
|
Newton
|
28658
|
11
|
291
|
234284
|
73,141
|
Totals for Certificate Number 11063
|
3 Office(s)
|
427,816
|
|
County Totals: ,
|
County Totals: Catawba, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
427,816 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
427,816 |
|
Chatham County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
53 Chatham Downs Dr
|
Chapel Hill
|
27517
|
11
|
669
|
472661
|
62,494
|
24 Hanks Street
|
Pittsboro
|
27312
|
11
|
138
|
223723
|
49,573
|
Totals for Certificate Number 11063
|
2 Office(s)
|
112,067
|
|
County Totals: ,
|
County Totals: Chatham, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
112,067 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
112,067 |
|
Cherokee County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
22 Hiwassee St
|
Murphy
|
28906
|
11
|
353
|
223872
|
191,629
|
Totals for Certificate Number 11063
|
1 Office(s)
|
191,629
|
|
County Totals: ,
|
County Totals: Cherokee, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
191,629 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
191,629 |
|
Clay County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
36 Hwy 64 E
|
Hayesville
|
28904
|
11
|
521
|
234379
|
53,694
|
Totals for Certificate Number 11063
|
1 Office(s)
|
53,694
|
|
County Totals: ,
|
County Totals: Clay, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
53,694 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
53,694 |
|
Columbus County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
415 S Madison St
|
Whiteville
|
28472
|
11
|
437
|
263674
|
68,270
|
Totals for Certificate Number 11063
|
1 Office(s)
|
68,270
|
|
County Totals: ,
|
County Totals: Columbus, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
68,270 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
68,270 |
|
Craven County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
132 E Main St
|
Havelock
|
28532
|
11
|
56
|
223642
|
64,809
|
305 Broad St
|
New Bern
|
28560
|
11
|
72
|
223658
|
203,777
|
3490 Dr M L King Jr Boulevard
|
New Bern
|
28562
|
11
|
546
|
223906
|
148,170
|
2060 Waterscape Way
|
New Bern
|
28562
|
11
|
1263
|
625746
|
51,997
|
Totals for Certificate Number 11063
|
4 Office(s)
|
468,753
|
|
County Totals: ,
|
County Totals: Craven, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
468,753 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
468,753 |
|
Cumberland County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
130 Grove St
|
Fayetteville
|
28301
|
23
|
479
|
223890
|
63,818
|
1701 Owen Dr
|
Fayetteville
|
28304
|
11
|
35
|
223621
|
120,323
|
126 Broadfoot Ave
|
Fayetteville
|
28305
|
11
|
36
|
223622
|
172,340
|
3604 Ramsey St
|
Fayetteville
|
28311
|
11
|
97
|
223683
|
76,571
|
520 Westwood Shopping Ctr
|
Fayetteville
|
28314
|
11
|
471
|
36297
|
220,169
|
2569 Reilly St
|
Fort Liberty
|
28310
|
11
|
39
|
223625
|
162,571
|
3626 N Main St
|
Hope Mills
|
28348
|
11
|
216
|
223797
|
75,548
|
7432 Clinton Rd
|
Stedman
|
28391
|
11
|
90
|
223676
|
53,550
|
Totals for Certificate Number 11063
|
8 Office(s)
|
944,890
|
|
County Totals: ,
|
County Totals: Cumberland, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
944,890 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
944,890 |
|
Duplin County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
208 N Jackson St
|
Beulaville
|
28518
|
11
|
215
|
223796
|
98,365
|
Totals for Certificate Number 11063
|
1 Office(s)
|
98,365
|
|
County Totals: ,
|
County Totals: Duplin, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
98,365 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
98,365 |
|
Durham County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
5417 Page Rd
|
Durham
|
27703
|
11
|
1229
|
614416
|
81,641
|
4004 N Roxboro St
|
Durham
|
27704
|
11
|
418
|
223882
|
78,505
|
3200 Hillsborough Rd
|
Durham
|
27705
|
11
|
412
|
223879
|
38,406
|
100 Trent Drive, Suite 250
|
Durham
|
27710
|
11
|
730
|
505493
|
152,801
|
7001 Fayetteville Rd
|
Durham
|
27713
|
11
|
648
|
432094
|
52,963
|
Totals for Certificate Number 11063
|
5 Office(s)
|
404,316
|
|
County Totals: ,
|
County Totals: Durham, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
404,316 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
404,316 |
|
Forsyth County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2262 Lewisville Clemmons Rd
|
Clemmons
|
27012
|
11
|
334
|
223860
|
94,407
|
134 S Main St
|
Kernersville
|
27284
|
11
|
274
|
223842
|
103,221
|
3001 Trenwest Dr
|
Winston Salem
|
27103
|
11
|
164
|
223747
|
397,838
|
6005 University Pkwy
|
Winston Salem
|
27105
|
11
|
243
|
190538
|
87,909
|
1199 Hayes Forest Dr
|
Winston Salem
|
27106
|
11
|
352
|
223871
|
1,747
|
1920 N Peace Haven Rd
|
Winston Salem
|
27106
|
11
|
639
|
419327
|
52,781
|
Totals for Certificate Number 11063
|
6 Office(s)
|
737,903
|
|
County Totals: ,
|
County Totals: Forsyth, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
737,903 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
737,903 |
|
Franklin County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
509 E Nash St
|
Louisburg
|
27549
|
11
|
69
|
223655
|
183,663
|
1060 Us Highway 1
|
Youngsville
|
27596
|
11
|
698
|
493358
|
70,746
|
Totals for Certificate Number 11063
|
2 Office(s)
|
254,409
|
|
County Totals: ,
|
County Totals: Franklin, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
254,409 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
254,409 |
|
Graham County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
248 Rodney Orr Byp
|
Robbinsville
|
28771
|
11
|
520
|
234356
|
58,902
|
Totals for Certificate Number 11063
|
1 Office(s)
|
58,902
|
|
County Totals: ,
|
County Totals: Graham, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
58,902 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
58,902 |
|
Greene County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
110 N Greene St
|
Snow Hill
|
28580
|
11
|
155
|
223738
|
138,832
|
Totals for Certificate Number 11063
|
1 Office(s)
|
138,832
|
|
County Totals: ,
|
County Totals: Greene, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
138,832 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
138,832 |
|
Guilford County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3200 Randleman Rd
|
Greensboro
|
27406
|
11
|
53
|
223639
|
79,133
|
4635 W Market St
|
Greensboro
|
27407
|
11
|
112
|
223698
|
75,823
|
620 Green Valley Rd
|
Greensboro
|
27408
|
11
|
180
|
223763
|
150,854
|
1414 W Northwood St
|
Greensboro
|
27408
|
11
|
820
|
535562
|
153,072
|
1509 Highwoods Blvd
|
Greensboro
|
27410
|
11
|
631
|
360350
|
47,455
|
3600 N Elm St
|
Greensboro
|
27455
|
11
|
461
|
223887
|
96,528
|
700 N Main St
|
High Point
|
27262
|
11
|
363
|
281174
|
103,406
|
4045 Mendenhall Oaks Pkwy
|
High Point
|
27265
|
11
|
815
|
527709
|
57,332
|
Totals for Certificate Number 11063
|
8 Office(s)
|
763,603
|
|
County Totals: ,
|
County Totals: Guilford, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
763,603 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
763,603 |
|
Halifax County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
306 Old Farm Rd
|
Roanoke Rapids
|
27870
|
11
|
463
|
43332
|
154,219
|
Totals for Certificate Number 11063
|
1 Office(s)
|
154,219
|
|
County Totals: ,
|
County Totals: Halifax, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
154,219 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
154,219 |
|
Harnett County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
46 W Depot St
|
Angier
|
27501
|
11
|
1
|
223587
|
64,995
|
222 Main St
|
Buies Creek
|
27506
|
11
|
8
|
223594
|
32,734
|
115 S Wilson Ave
|
Dunn
|
28334
|
11
|
32
|
223618
|
141,687
|
Totals for Certificate Number 11063
|
3 Office(s)
|
239,416
|
|
County Totals: ,
|
County Totals: Harnett, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
239,416 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
239,416 |
|
Haywood County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
129 Park St
|
Canton
|
28716
|
11
|
14
|
223600
|
43,741
|
196 Walnut St
|
Waynesville
|
28786
|
11
|
331
|
223857
|
181,306
|
2045 S Main St
|
Waynesville
|
28786
|
11
|
1272
|
456500
|
53,140
|
Totals for Certificate Number 11063
|
3 Office(s)
|
278,187
|
|
County Totals: ,
|
County Totals: Haywood, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
278,187 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
278,187 |
|
Henderson County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2900 Hendersonville Rd
|
Fletcher
|
28732
|
11
|
394
|
273271
|
125,819
|
6th And Main Street
|
Hendersonville
|
28739
|
11
|
172
|
223755
|
374,578
|
1004 Spartanburg Hwy
|
Hendersonville
|
28792
|
11
|
395
|
273272
|
237,960
|
1700 Four Seasons Blvd
|
Hendersonville
|
28792
|
11
|
397
|
273274
|
161,939
|
101 Cross Road Dr
|
Mills River
|
28759
|
23
|
584
|
223939
|
91,553
|
Totals for Certificate Number 11063
|
5 Office(s)
|
991,849
|
|
County Totals: ,
|
County Totals: Henderson, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
991,849 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
991,849 |
|
Iredell County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
150 Williamson Rd
|
Mooresville
|
28117
|
11
|
630
|
360349
|
92,836
|
204 E Broad St
|
Statesville
|
28677
|
11
|
338
|
223864
|
159,313
|
Totals for Certificate Number 11063
|
2 Office(s)
|
252,149
|
|
County Totals: ,
|
County Totals: Iredell, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
252,149 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
252,149 |
|
Jackson County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
500 Us Highway 64 East
|
Cashiers
|
28717
|
11
|
1271
|
419293
|
64,980
|
C
111 Cherokee Crossing
|
Cherokee
|
28719
|
11
|
614
|
358431
|
0
|
609 W Main St
|
Sylva
|
28779
|
11
|
301
|
234373
|
83,403
|
Totals for Certificate Number 11063
|
3 Office(s)
|
148,383
|
|
County Totals: ,
|
County Totals: Jackson, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
148,383 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
148,383 |
|
Johnston County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
100 W Main St
|
Benson
|
27504
|
11
|
142
|
223727
|
80,556
|
10702 Us 70 West
|
Clayton
|
27520
|
11
|
26
|
223612
|
124,828
|
120 Glen Rd
|
Garner
|
27529
|
11
|
498
|
223893
|
56,783
|
201 Doctor Donnie H Jones Jr Blvd E
|
Princeton
|
27569
|
11
|
327
|
223853
|
39,310
|
1221 N Brightleaf Blvd
|
Smithfield
|
27577
|
11
|
236
|
223816
|
36,775
|
409 E Market St
|
Smithfield
|
27577
|
11
|
81
|
223667
|
476,433
|
Totals for Certificate Number 11063
|
6 Office(s)
|
814,685
|
|
County Totals: ,
|
County Totals: Johnston, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
814,685 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
814,685 |
|
Lee County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
206 Carthage St
|
Sanford
|
27330
|
11
|
120
|
223705
|
115,308
|
2108 S Horner Blvd
|
Sanford
|
27330
|
11
|
506
|
287846
|
37,567
|
Totals for Certificate Number 11063
|
2 Office(s)
|
152,875
|
|
County Totals: ,
|
County Totals: Lee, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
152,875 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
152,875 |
|
Lenoir County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
800 N Queen St
|
Kinston
|
28501
|
11
|
225
|
223806
|
212,570
|
607 Plaza Blvd
|
Kinston
|
28501
|
11
|
99
|
223685
|
130,018
|
Totals for Certificate Number 11063
|
2 Office(s)
|
342,588
|
|
County Totals: ,
|
County Totals: Lenoir, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
342,588 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
342,588 |
|
Lincoln County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
219 Highway 16 S
|
Denver
|
28037
|
11
|
632
|
360923
|
55,031
|
425 E Main St
|
Lincolnton
|
28092
|
11
|
267
|
223835
|
94,208
|
Totals for Certificate Number 11063
|
2 Office(s)
|
149,239
|
|
County Totals: ,
|
County Totals: Lincoln, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
149,239 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
149,239 |
|
Macon County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
50 W Main St
|
Franklin
|
28734
|
11
|
1259
|
44279
|
279,623
|
615 N 4th St
|
Highlands
|
28741
|
11
|
391
|
223874
|
88,553
|
Totals for Certificate Number 11063
|
2 Office(s)
|
368,176
|
|
County Totals: ,
|
County Totals: Macon, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
368,176 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
368,176 |
|
Madison County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
5661 Us Highway 25
|
Marshall
|
28753
|
11
|
303
|
234387
|
90,659
|
Totals for Certificate Number 11063
|
1 Office(s)
|
90,659
|
|
County Totals: ,
|
County Totals: Madison, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
90,659 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
90,659 |
|
Martin County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
401 W Main St
|
Williamston
|
27892
|
11
|
185
|
223768
|
39,549
|
Totals for Certificate Number 11063
|
1 Office(s)
|
39,549
|
|
County Totals: ,
|
County Totals: Martin, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
39,549 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
39,549 |
|
Mcdowell County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1570 N Main St
|
Marion
|
28752
|
11
|
296
|
234337
|
147,255
|
Totals for Certificate Number 11063
|
1 Office(s)
|
147,255
|
|
County Totals: ,
|
County Totals: Mcdowell, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
147,255 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
147,255 |
|
Mecklenburg County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
128 S Tryon St
|
Charlotte
|
28202
|
11
|
15
|
223601
|
519,327
|
3050 Eastway Dr
|
Charlotte
|
28205
|
11
|
18
|
223604
|
83,471
|
802 Providence Rd
|
Charlotte
|
28207
|
11
|
389
|
278503
|
114,498
|
1024 Alleghany St
|
Charlotte
|
28208
|
11
|
19
|
223605
|
68,411
|
1531 E Woodlawn Rd
|
Charlotte
|
28209
|
11
|
161
|
223744
|
82,627
|
4325 Randolph Rd
|
Charlotte
|
28211
|
11
|
16
|
223602
|
110,128
|
6501 Carnegie Blvd
|
Charlotte
|
28211
|
11
|
374
|
285804
|
146,427
|
6808 Northlake Mall Dr
|
Charlotte
|
28216
|
11
|
662
|
456812
|
47,073
|
5400 South Blvd
|
Charlotte
|
28217
|
11
|
20
|
223606
|
45,883
|
7837 Pineville Matthews Rd
|
Charlotte
|
28226
|
11
|
377
|
285808
|
120,585
|
6930 Matthews Mint Hill Rd
|
Charlotte
|
28227
|
11
|
357
|
281166
|
92,024
|
8916 Albemarle Rd
|
Charlotte
|
28227
|
11
|
115
|
223701
|
48,358
|
8105 Mallard Creek Rd
|
Charlotte
|
28262
|
11
|
459
|
223885
|
109,009
|
5008 Forbes Dr
|
Charlotte
|
28277
|
11
|
588
|
223943
|
104,045
|
15010 John J Delaney Dr
|
Charlotte
|
28277
|
11
|
545
|
223905
|
111,119
|
20310 W Catawba Ave
|
Cornelius
|
28031
|
11
|
417
|
223881
|
59,753
|
16800 Statesville Rd
|
Huntersville
|
28078
|
11
|
553
|
223913
|
89,513
|
1300 Matthews Township Parkway
|
Matthews
|
28105
|
11
|
390
|
278504
|
111,419
|
Totals for Certificate Number 11063
|
18 Office(s)
|
2,063,670
|
|
County Totals: ,
|
County Totals: Mecklenburg, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
18 |
2,063,670 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
18 |
2,063,670 |
|
Moore County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
40 Page Dr
|
Pinehurst
|
28374
|
11
|
512
|
223896
|
132,911
|
148 N Saylor St
|
Southern Pines
|
28387
|
11
|
222
|
223803
|
75,057
|
Totals for Certificate Number 11063
|
2 Office(s)
|
207,968
|
|
County Totals: ,
|
County Totals: Moore, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
207,968 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
207,968 |
|
Nash County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
103 N Pine St
|
Spring Hope
|
27882
|
11
|
89
|
223675
|
147,336
|
Totals for Certificate Number 11063
|
1 Office(s)
|
147,336
|
|
County Totals: ,
|
County Totals: Nash, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
147,336 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
147,336 |
|
New Hanover County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
315 Market St
|
Wilmington
|
28401
|
11
|
499
|
41651
|
212,864
|
1910 Eastwood Rd
|
Wilmington
|
28403
|
11
|
231
|
223812
|
186,197
|
4022 Oleander Dr
|
Wilmington
|
28403
|
11
|
238
|
223818
|
139,869
|
440 S College Rd
|
Wilmington
|
28403
|
11
|
277
|
223845
|
214,598
|
8219 Market St
|
Wilmington
|
28411
|
11
|
643
|
424744
|
107,100
|
3624 S College Rd
|
Wilmington
|
28412
|
11
|
174
|
223757
|
197,959
|
Totals for Certificate Number 11063
|
6 Office(s)
|
1,058,587
|
|
County Totals: ,
|
County Totals: New Hanover, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
1,058,587 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
1,058,587 |
|
Onslow County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1082 Henderson Dr
|
Jacksonville
|
28540
|
11
|
159
|
223742
|
120,739
|
302 Western Blvd
|
Jacksonville
|
28546
|
11
|
60
|
223646
|
261,671
|
110 North Richland Bouldevard
|
Richlands
|
28574
|
11
|
143
|
223728
|
74,678
|
960 Nc Highway 210
|
Sneads Ferry
|
28460
|
11
|
154
|
223737
|
91,217
|
302 Main Street
|
Swansboro
|
28584
|
11
|
91
|
223677
|
123,762
|
Totals for Certificate Number 11063
|
5 Office(s)
|
672,067
|
|
County Totals: ,
|
County Totals: Onslow, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
672,067 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
672,067 |
|
Orange County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1650 E Franklin St
|
Chapel Hill
|
27514
|
11
|
195
|
223778
|
154,663
|
Totals for Certificate Number 11063
|
1 Office(s)
|
154,663
|
|
County Totals: ,
|
County Totals: Orange, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
154,663 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
154,663 |
|
Pamlico County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
Fourth And Main Streets
|
Bayboro
|
28515
|
11
|
165
|
223748
|
59,890
|
409 Broad St
|
Oriental
|
28571
|
11
|
177
|
223760
|
78,051
|
Totals for Certificate Number 11063
|
2 Office(s)
|
137,941
|
|
County Totals: ,
|
County Totals: Pamlico, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
137,941 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
137,941 |
|
Pasquotank County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
854 Halstead Blvd
|
Elizabeth City
|
27909
|
11
|
287
|
181581
|
141,305
|
Totals for Certificate Number 11063
|
1 Office(s)
|
141,305
|
|
County Totals: ,
|
County Totals: Pasquotank, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
141,305 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
141,305 |
|
Pender County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
101 South Highway 117 Bypass
|
Burgaw
|
28425
|
11
|
237
|
223817
|
169,515
|
15444 Us Highway 17
|
Hampstead
|
28443
|
11
|
501
|
270786
|
102,167
|
Totals for Certificate Number 11063
|
2 Office(s)
|
271,682
|
|
County Totals: ,
|
County Totals: Pender, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
271,682 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
271,682 |
|
Pitt County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2405 Stantonsburg Rd
|
Greenville
|
27834
|
11
|
282
|
181584
|
219,691
|
203 W 3rd St
|
Greenville
|
27858
|
11
|
283
|
181585
|
47,887
|
1005 Red Banks Rd
|
Greenville
|
27858
|
11
|
585
|
223940
|
157,229
|
2607 Mill St
|
Winterville
|
28590
|
11
|
280
|
294
|
60,538
|
Totals for Certificate Number 11063
|
4 Office(s)
|
485,345
|
|
County Totals: ,
|
County Totals: Pitt, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
485,345 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
485,345 |
|
Polk County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
160 W Mills St
|
Columbus
|
28722
|
11
|
1273
|
465760
|
137,285
|
Totals for Certificate Number 11063
|
1 Office(s)
|
137,285
|
|
County Totals: ,
|
County Totals: Polk, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
137,285 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
137,285 |
|
Randolph County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
11613 N Main St
|
High Point
|
27263
|
11
|
364
|
281175
|
75,986
|
Totals for Certificate Number 11063
|
1 Office(s)
|
75,986
|
|
County Totals: ,
|
County Totals: Randolph, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
75,986 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
75,986 |
|
Rockingham County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
109 S Franklin St
|
Madison
|
27025
|
11
|
620
|
234276
|
98,370
|
501 S Main St
|
Reidsville
|
27320
|
11
|
107
|
223693
|
93,209
|
Totals for Certificate Number 11063
|
2 Office(s)
|
191,579
|
|
County Totals: ,
|
County Totals: Rockingham, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
191,579 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
191,579 |
|
Rutherford County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
318 W Main St
|
Forest City
|
28043
|
11
|
336
|
223862
|
107,947
|
Totals for Certificate Number 11063
|
1 Office(s)
|
107,947
|
|
County Totals: ,
|
County Totals: Rutherford, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
107,947 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
107,947 |
|
Sampson County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
200 Fayetteville St
|
Clinton
|
28328
|
11
|
28
|
223614
|
126,676
|
302 Northeast Blvd
|
Clinton
|
28328
|
11
|
29
|
223615
|
72,834
|
316 Main St
|
Newton Grove
|
28366
|
11
|
234
|
223815
|
89,122
|
Totals for Certificate Number 11063
|
3 Office(s)
|
288,632
|
|
County Totals: ,
|
County Totals: Sampson, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
288,632 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
288,632 |
|
Stanly County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
351 N 1st St
|
Albemarle
|
28001
|
11
|
369
|
285798
|
140,312
|
Totals for Certificate Number 11063
|
1 Office(s)
|
140,312
|
|
County Totals: ,
|
County Totals: Stanly, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
140,312 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
140,312 |
|
Stokes County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
604 S Main St
|
King
|
27021
|
11
|
257
|
249478
|
92,106
|
424 N Main St
|
Walnut Cove
|
27052
|
11
|
256
|
249477
|
73,146
|
Totals for Certificate Number 11063
|
2 Office(s)
|
165,252
|
|
County Totals: ,
|
County Totals: Stokes, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
165,252 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
165,252 |
|
Surry County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
217 N Main St
|
Dobson
|
27017
|
11
|
258
|
249479
|
34,970
|
502 N Main St
|
Mount Airy
|
27030
|
11
|
206
|
223789
|
82,013
|
110 W Main St
|
Pilot Mountain
|
27041
|
11
|
279
|
5506
|
68,423
|
Totals for Certificate Number 11063
|
3 Office(s)
|
185,406
|
|
County Totals: ,
|
County Totals: Surry, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
185,406 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
185,406 |
|
Swain County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
51 Main St
|
Bryson City
|
28713
|
11
|
173
|
223756
|
44,112
|
701 Tsali Blvd
|
Cherokee
|
28719
|
11
|
307
|
204769
|
352,915
|
Totals for Certificate Number 11063
|
2 Office(s)
|
397,027
|
|
County Totals: ,
|
County Totals: Swain, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
397,027 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
397,027 |
|
Transylvania County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
96 S Broad St
|
Brevard
|
28712
|
11
|
7
|
223593
|
221,460
|
2260 Asheville Hwy
|
Brevard
|
28712
|
11
|
1268
|
284904
|
64,893
|
Totals for Certificate Number 11063
|
2 Office(s)
|
286,353
|
|
County Totals: ,
|
County Totals: Transylvania, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
286,353 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
286,353 |
|
Union County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
424 Indian Trail Rd N
|
Indian Trail
|
28079
|
11
|
552
|
223912
|
115,089
|
6705 E Marshville Blvd
|
Marshville
|
28103
|
11
|
372
|
285801
|
65,591
|
2743 W Roosevelt Blvd
|
Monroe
|
28110
|
11
|
378
|
285809
|
104,355
|
111 E Jefferson St
|
Monroe
|
28112
|
11
|
355
|
43447
|
194,710
|
Totals for Certificate Number 11063
|
4 Office(s)
|
479,745
|
|
County Totals: ,
|
County Totals: Union, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
479,745 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
479,745 |
|
Vance County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1205 Dabney Dr
|
Henderson
|
27536
|
11
|
178
|
223761
|
97,030
|
Totals for Certificate Number 11063
|
1 Office(s)
|
97,030
|
|
County Totals: ,
|
County Totals: Vance, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
97,030 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
97,030 |
|
Wake County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1070 Vision Dr
|
Apex
|
27523
|
11
|
627
|
359699
|
143,760
|
1000 High House Rd
|
Cary
|
27513
|
11
|
453
|
223884
|
320,420
|
1825 Kildaire Farm Rd
|
Cary
|
27518
|
11
|
340
|
223866
|
186,939
|
1344 N Main St
|
Fuquay Varina
|
27526
|
11
|
507
|
287847
|
52,695
|
2520 Timber Dr
|
Garner
|
27529
|
11
|
587
|
223942
|
165,714
|
6550 Knightdale Boulevard
|
Knightdale
|
27545
|
11
|
721
|
496431
|
72,917
|
M
239 Fayetteville St
|
Raleigh
|
27601
|
11
|
0
|
7078
|
11,292,647
|
239 Fayetteville Street
|
Raleigh
|
27601
|
13
|
1379
|
603684
|
29,226,144
|
100 E Tryon Rd
|
Raleigh
|
27603
|
11
|
637
|
366334
|
26,564
|
2005 Clark Ave
|
Raleigh
|
27605
|
11
|
84
|
223670
|
143,821
|
305 North Hills Shopping Center
|
Raleigh
|
27609
|
11
|
80
|
223666
|
824,001
|
4300 Six Forks Rd
|
Raleigh
|
27609
|
13
|
1187
|
590000
|
2,136,644
|
3231 Edwards Mill Rd
|
Raleigh
|
27612
|
11
|
410
|
223877
|
441,918
|
7208 Creedmoor Rd
|
Raleigh
|
27613
|
11
|
323
|
223849
|
113,966
|
14440 Falls Of Neuse Rd
|
Raleigh
|
27614
|
11
|
611
|
357536
|
125,699
|
7001 Falls Of The Neuse Road
|
Raleigh
|
27615
|
11
|
218
|
223799
|
152,496
|
4801 Capital Blvd
|
Raleigh
|
27616
|
11
|
250
|
223825
|
93,566
|
10201 Little Brier Creek Ln
|
Raleigh
|
27617
|
11
|
652
|
433423
|
102,528
|
10 East Wilson Avenue
|
Wendell
|
27591
|
11
|
448
|
43542
|
56,339
|
101 Wakelon St
|
Zebulon
|
27597
|
11
|
337
|
223863
|
63,776
|
Totals for Certificate Number 11063
|
20 Office(s)
|
45,742,554
|
|
County Totals: ,
|
County Totals: Wake, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
20 |
45,742,554 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
20 |
45,742,554 |
|
Warren County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
205 N Main St
|
Warrenton
|
27589
|
11
|
202
|
223785
|
75,857
|
Totals for Certificate Number 11063
|
1 Office(s)
|
75,857
|
|
County Totals: ,
|
County Totals: Warren, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
75,857 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
75,857 |
|
Watauga County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1021 Main St
|
Blowing Rock
|
28605
|
11
|
322
|
223848
|
59,316
|
540 Highway 105 Ext
|
Boone
|
28607
|
11
|
312
|
204908
|
114,116
|
Totals for Certificate Number 11063
|
2 Office(s)
|
173,432
|
|
County Totals: ,
|
County Totals: Watauga, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
173,432 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
173,432 |
|
Wayne County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
200 E Ash St
|
Goldsboro
|
27530
|
11
|
48
|
223634
|
177,551
|
2600 Medical Office Pl
|
Goldsboro
|
27534
|
11
|
214
|
223795
|
81,723
|
Totals for Certificate Number 11063
|
2 Office(s)
|
259,274
|
|
County Totals: ,
|
County Totals: Wayne, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
259,274 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
259,274 |
|
Wilkes County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1905 Us Highway 421
|
Wilkesboro
|
28697
|
11
|
424
|
43423
|
123,680
|
Totals for Certificate Number 11063
|
1 Office(s)
|
123,680
|
|
County Totals: ,
|
County Totals: Wilkes, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
123,680 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
123,680 |
|
Wilson County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3129 Us Highway 264 Alt E, (Raleigh Road)
|
Wilson
|
27893
|
11
|
94
|
223680
|
145,251
|
2401 Nash St Nw
|
Wilson
|
27896
|
11
|
254
|
223829
|
44,204
|
Totals for Certificate Number 11063
|
2 Office(s)
|
189,455
|
|
County Totals: ,
|
County Totals: Wilson, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
189,455 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
189,455 |
|
Yadkin County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
105 E Main St
|
Boonville
|
27011
|
11
|
241
|
8976
|
57,111
|
Totals for Certificate Number 11063
|
1 Office(s)
|
57,111
|
|
County Totals: ,
|
County Totals: Yadkin, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
57,111 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
57,111 |
|
Yancey County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
364 East Bypass
|
Burnsville
|
28714
|
11
|
179
|
223762
|
59,859
|
Totals for Certificate Number 11063
|
1 Office(s)
|
59,859
|
|
County Totals: ,
|
County Totals: Yancey, North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
59,859 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
59,859 |
|
State Totals: North Carolina
|
State Totals: North Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
207 |
66,825,471 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
207 |
66,825,471 |
|
OKLAHOMA |
|
|
|
|
|
|
Cleveland County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3800 Journey Pkwy
|
Norman
|
73072
|
11
|
1261
|
625076
|
90,662
|
Totals for Certificate Number 11063
|
1 Office(s)
|
90,662
|
|
County Totals: ,
|
County Totals: Cleveland, Oklahoma
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
90,662 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
90,662 |
|
Oklahoma County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
4501 W Memorial Rd
|
Oklahoma City
|
73142
|
11
|
800
|
521552
|
73,375
|
Totals for Certificate Number 11063
|
1 Office(s)
|
73,375
|
|
County Totals: ,
|
County Totals: Oklahoma, Oklahoma
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
73,375 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
73,375 |
|
State Totals: Oklahoma
|
State Totals: Oklahoma
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
164,037 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
164,037 |
|
OREGON |
|
|
|
|
|
|
Clackamas County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
15700 Boones Ferry Rd
|
Lake Oswego
|
97035
|
11
|
1043
|
579424
|
169,564
|
Totals for Certificate Number 11063
|
1 Office(s)
|
169,564
|
|
County Totals: ,
|
County Totals: Clackamas, Oregon
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
169,564 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
169,564 |
|
State Totals: Oregon
|
State Totals: Oregon
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
169,564 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
169,564 |
|
SOUTH CAROLINA |
|
|
|
|
|
|
Abbeville County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
201 N Main St
|
Abbeville
|
29620
|
11
|
927
|
191016
|
103,298
|
Totals for Certificate Number 11063
|
1 Office(s)
|
103,298
|
|
County Totals: ,
|
County Totals: Abbeville, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
103,298 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
103,298 |
|
Aiken County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
125 Park Ave Sw
|
Aiken
|
29801
|
11
|
976
|
59036
|
106,343
|
1715 Whiskey Rd
|
Aiken
|
29803
|
11
|
978
|
290680
|
127,683
|
518 Georgia Ave
|
North Augusta
|
29841
|
11
|
977
|
290679
|
85,691
|
1289 Knox Ave
|
North Augusta
|
29841
|
11
|
971
|
432365
|
85,982
|
Totals for Certificate Number 11063
|
4 Office(s)
|
405,699
|
|
County Totals: ,
|
County Totals: Aiken, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
405,699 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
405,699 |
|
Anderson County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1508 E Greenville St
|
Anderson
|
29621
|
11
|
934
|
234233
|
65,825
|
602 N Main St
|
Anderson
|
29621
|
11
|
1275
|
470126
|
60,136
|
3115 Martin Luther King Jr Blvd
|
Anderson
|
29625
|
11
|
888
|
234206
|
38,376
|
11063 Anderson Rd
|
Piedmont
|
29673
|
11
|
931
|
234231
|
45,458
|
113 E Main St
|
Williamston
|
29697
|
11
|
947
|
245203
|
114,351
|
Totals for Certificate Number 11063
|
5 Office(s)
|
324,146
|
|
County Totals: ,
|
County Totals: Anderson, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
324,146 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
324,146 |
|
Barnwell County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
10355 Dunbarton Blvd
|
Barnwell
|
29812
|
11
|
900
|
224904
|
101,616
|
12965 Main St
|
Williston
|
29853
|
11
|
899
|
7376
|
36,736
|
Totals for Certificate Number 11063
|
2 Office(s)
|
138,352
|
|
County Totals: ,
|
County Totals: Barnwell, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
138,352 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
138,352 |
|
Beaufort County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
921 Bay St
|
Beaufort
|
29902
|
11
|
933
|
267635
|
118,828
|
1 Westbury Way
|
Bluffton
|
29910
|
11
|
969
|
429568
|
149,756
|
2 Northridge Dr
|
Hilton Head Island
|
29926
|
11
|
955
|
365067
|
17,686
|
Totals for Certificate Number 11063
|
3 Office(s)
|
286,270
|
|
County Totals: ,
|
County Totals: Beaufort, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
286,270 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
286,270 |
|
Berkeley County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
126 Seven Farms Dr, Ste 100
|
Charleston
|
29492
|
11
|
975
|
437922
|
78,909
|
1248 Yeamans Hall Rd
|
Hanahan
|
29410
|
11
|
936
|
234235
|
90,743
|
212 E Main St
|
Moncks Corner
|
29461
|
11
|
914
|
271015
|
139,466
|
107 First Citizens Way
|
Summerville
|
29486
|
11
|
1296
|
641198
|
54,255
|
Totals for Certificate Number 11063
|
4 Office(s)
|
363,373
|
|
County Totals: ,
|
County Totals: Berkeley, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
363,373 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
363,373 |
|
Charleston County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
182 Meeting St
|
Charleston
|
29401
|
11
|
849
|
234167
|
122,925
|
152 E Bay St
|
Charleston
|
29401
|
23
|
1013
|
451398
|
8,193
|
2170 Ashley Phosphate Rd
|
Charleston
|
29406
|
11
|
913
|
47660
|
157,946
|
1624 Sam Rittenberg Blvd
|
Charleston
|
29407
|
11
|
868
|
234190
|
94,324
|
462 Folly Rd
|
Charleston
|
29412
|
11
|
871
|
234192
|
110,917
|
6213 South Carolina Highway 162
|
Hollywood
|
29449
|
11
|
939
|
221572
|
62,998
|
903 Johnnie Dodds Blvd
|
Mount Pleasant
|
29464
|
11
|
942
|
357593
|
85,174
|
2676 N Highway 17
|
Mount Pleasant
|
29466
|
11
|
986
|
457593
|
48,703
|
5090 Dorchester Rd
|
North Charleston
|
29418
|
11
|
856
|
234178
|
57,400
|
Totals for Certificate Number 11063
|
9 Office(s)
|
748,580
|
|
County Totals: ,
|
County Totals: Charleston, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
748,580 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
748,580 |
|
Chester County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1612 J A Cochran Byp
|
Chester
|
29706
|
11
|
897
|
224881
|
192,110
|
3551 Lancaster Hwy
|
Richburg
|
29729
|
11
|
920
|
235315
|
38,568
|
Totals for Certificate Number 11063
|
2 Office(s)
|
230,678
|
|
County Totals: ,
|
County Totals: Chester, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
230,678 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
230,678 |
|
Chesterfield County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
232 Market St
|
Cheraw
|
29520
|
11
|
844
|
234163
|
73,696
|
403 W Main St
|
Chesterfield
|
29709
|
11
|
869
|
10414
|
103,770
|
303 N Pearl St
|
Pageland
|
29728
|
11
|
857
|
10895
|
78,996
|
Totals for Certificate Number 11063
|
3 Office(s)
|
256,462
|
|
County Totals: ,
|
County Totals: Chesterfield, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
256,462 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
256,462 |
|
Clarendon County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
133 Main St
|
Summerton
|
29148
|
11
|
943
|
9979
|
41,643
|
Totals for Certificate Number 11063
|
1 Office(s)
|
41,643
|
|
County Totals: ,
|
County Totals: Clarendon, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
41,643 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
41,643 |
|
Darlington County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
511 Pearl St
|
Darlington
|
29532
|
11
|
907
|
234218
|
60,416
|
130 S 5th St
|
Hartsville
|
29550
|
11
|
950
|
42630
|
138,681
|
Totals for Certificate Number 11063
|
2 Office(s)
|
199,097
|
|
County Totals: ,
|
County Totals: Darlington, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
199,097 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
199,097 |
|
Dillon County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
406 Highway 301 N
|
Dillon
|
29536
|
11
|
853
|
234171
|
235,267
|
Totals for Certificate Number 11063
|
1 Office(s)
|
235,267
|
|
County Totals: ,
|
County Totals: Dillon, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
235,267 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
235,267 |
|
Dorchester County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
129 N Parler Ave
|
Saint George
|
29477
|
11
|
901
|
219243
|
57,699
|
218 S Main St
|
Summerville
|
29483
|
11
|
918
|
32595
|
135,999
|
1801 Trolley Rd
|
Summerville
|
29485
|
11
|
919
|
258629
|
89,428
|
Totals for Certificate Number 11063
|
3 Office(s)
|
283,126
|
|
County Totals: ,
|
County Totals: Dorchester, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
283,126 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
283,126 |
|
Edgefield County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
309 Main St
|
Edgefield
|
29824
|
11
|
1017
|
531334
|
57,161
|
430 Calhoun St
|
Johnston
|
29832
|
11
|
904
|
224978
|
69,919
|
Totals for Certificate Number 11063
|
2 Office(s)
|
127,080
|
|
County Totals: ,
|
County Totals: Edgefield, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
127,080 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
127,080 |
|
Fairfield County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
111 S Congress St
|
Winnsboro
|
29180
|
11
|
948
|
7373
|
114,415
|
Totals for Certificate Number 11063
|
1 Office(s)
|
114,415
|
|
County Totals: ,
|
County Totals: Fairfield, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
114,415 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
114,415 |
|
Florence County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2009 Hoffmeyer Rd
|
Florence
|
29501
|
11
|
997
|
483144
|
93,425
|
276 S Irby St
|
Florence
|
29501
|
11
|
867
|
219264
|
86,782
|
619 Pamplico Hwy
|
Florence
|
29505
|
11
|
970
|
430551
|
54,243
|
248 W Main St
|
Lake City
|
29560
|
11
|
944
|
10013
|
106,704
|
Totals for Certificate Number 11063
|
4 Office(s)
|
341,154
|
|
County Totals: ,
|
County Totals: Florence, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
341,154 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
341,154 |
|
Georgetown County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
12 N Morgan Ave
|
Andrews
|
29510
|
11
|
1016
|
8816
|
71,870
|
726 Front St
|
Georgetown
|
29440
|
11
|
851
|
13960
|
65,686
|
10919 Ocean Hwy
|
Pawleys Island
|
29585
|
11
|
1217
|
428856
|
100,131
|
Totals for Certificate Number 11063
|
3 Office(s)
|
237,687
|
|
County Totals: ,
|
County Totals: Georgetown, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
237,687 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
237,687 |
|
Greenville County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
325 W Mcbee Ave
|
Greenville
|
29601
|
11
|
862
|
13621
|
257,953
|
2201 Augusta St
|
Greenville
|
29605
|
11
|
980
|
289159
|
83,215
|
928 N Pleasantburg Dr
|
Greenville
|
29607
|
11
|
981
|
439699
|
118,784
|
2420 Laurens Rd
|
Greenville
|
29607
|
11
|
863
|
249628
|
62,788
|
10 State Park Rd
|
Greenville
|
29609
|
11
|
954
|
364682
|
41,387
|
300 The Pkwy
|
Greer
|
29650
|
11
|
968
|
429545
|
45,184
|
112 W Butler Rd
|
Mauldin
|
29662
|
11
|
864
|
249631
|
48,169
|
636 Fairview Rd
|
Simpsonville
|
29680
|
11
|
937
|
234237
|
60,599
|
2708 Woodruff Rd
|
Simpsonville
|
29681
|
11
|
983
|
446173
|
47,394
|
Totals for Certificate Number 11063
|
9 Office(s)
|
765,473
|
|
County Totals: ,
|
County Totals: Greenville, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
765,473 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
765,473 |
|
Greenwood County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
518 Main St S
|
Greenwood
|
29646
|
11
|
922
|
234224
|
160,021
|
Totals for Certificate Number 11063
|
1 Office(s)
|
160,021
|
|
County Totals: ,
|
County Totals: Greenwood, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
160,021 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
160,021 |
|
Horry County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1200 3rd Ave
|
Conway
|
29526
|
11
|
865
|
234188
|
89,617
|
7500 N Kings Hwy
|
Myrtle Beach
|
29572
|
11
|
1018
|
533346
|
95,216
|
4040 River Oaks Dr
|
Myrtle Beach
|
29579
|
11
|
998
|
483145
|
62,112
|
128 Loyola Dr, 128 Loyola Dr
|
Myrtle Beach
|
29588
|
11
|
1001
|
491087
|
81,451
|
601 Highway 17 S
|
North Myrtle Beach
|
29582
|
11
|
941
|
234240
|
60,781
|
Totals for Certificate Number 11063
|
5 Office(s)
|
389,177
|
|
County Totals: ,
|
County Totals: Horry, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
389,177 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
389,177 |
|
Kershaw County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
402 E Dekalb St
|
Camden
|
29020
|
11
|
987
|
470820
|
114,454
|
2464 Main St
|
Elgin
|
29045
|
11
|
884
|
234203
|
56,426
|
Totals for Certificate Number 11063
|
2 Office(s)
|
170,880
|
|
County Totals: ,
|
County Totals: Kershaw, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
170,880 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
170,880 |
|
Lancaster County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
302 N Hampton St
|
Kershaw
|
29067
|
11
|
872
|
237224
|
43,388
|
500 N Main St
|
Lancaster
|
29720
|
11
|
890
|
234210
|
257,101
|
Totals for Certificate Number 11063
|
2 Office(s)
|
300,489
|
|
County Totals: ,
|
County Totals: Lancaster, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
300,489 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
300,489 |
|
Laurens County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
305 W Main St
|
Laurens
|
29360
|
11
|
928
|
41481
|
48,263
|
Totals for Certificate Number 11063
|
1 Office(s)
|
48,263
|
|
County Totals: ,
|
County Totals: Laurens, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
48,263 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
48,263 |
|
Lee County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
144 S Main St
|
Bishopville
|
29010
|
11
|
887
|
515
|
47,792
|
Totals for Certificate Number 11063
|
1 Office(s)
|
47,792
|
|
County Totals: ,
|
County Totals: Lee, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
47,792 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
47,792 |
|
Lexington County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
129 N Pine St
|
Batesburg
|
29006
|
11
|
965
|
360130
|
60,499
|
860 Knox Abbott Dr
|
Cayce
|
29033
|
11
|
893
|
262379
|
98,760
|
5561 Sunset Blvd
|
Lexington
|
29072
|
11
|
940
|
234239
|
135,801
|
728 W Main St
|
Lexington
|
29072
|
11
|
911
|
234221
|
108,815
|
2830 Sunset Blvd
|
West Columbia
|
29169
|
11
|
894
|
262380
|
57,251
|
3967 Platt Springs Rd
|
West Columbia
|
29170
|
11
|
892
|
234214
|
47,855
|
Totals for Certificate Number 11063
|
6 Office(s)
|
508,981
|
|
County Totals: ,
|
County Totals: Lexington, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
508,981 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
508,981 |
|
Marion County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
214 N Main St
|
Marion
|
29571
|
11
|
898
|
15144
|
55,653
|
402 S Main St
|
Mullins
|
29574
|
11
|
985
|
9596
|
65,119
|
Totals for Certificate Number 11063
|
2 Office(s)
|
120,772
|
|
County Totals: ,
|
County Totals: Marion, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
120,772 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
120,772 |
|
Marlboro County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
314 E Main St
|
Bennettsville
|
29512
|
23
|
952
|
253964
|
101,927
|
Totals for Certificate Number 11063
|
1 Office(s)
|
101,927
|
|
County Totals: ,
|
County Totals: Marlboro, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
101,927 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
101,927 |
|
Mccormick County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
5811 Us Highway 378 W
|
Mccormick
|
29835
|
11
|
964
|
224928
|
63,764
|
Totals for Certificate Number 11063
|
1 Office(s)
|
63,764
|
|
County Totals: ,
|
County Totals: Mccormick, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
63,764 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
63,764 |
|
Newberry County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
147 N Main St
|
Prosperity
|
29127
|
11
|
938
|
9309
|
45,893
|
123 Main St
|
Whitmire
|
29178
|
11
|
903
|
224970
|
23,892
|
Totals for Certificate Number 11063
|
2 Office(s)
|
69,785
|
|
County Totals: ,
|
County Totals: Newberry, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
69,785 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
69,785 |
|
Oconee County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1007 By Pass 123
|
Seneca
|
29678
|
11
|
982
|
445506
|
58,254
|
3819 Blue Ridge Blvd
|
Walhalla
|
29691
|
11
|
949
|
245221
|
84,405
|
Totals for Certificate Number 11063
|
2 Office(s)
|
142,659
|
|
County Totals: ,
|
County Totals: Oconee, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
142,659 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
142,659 |
|
Orangeburg County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1820 Columbia Rd
|
Orangeburg
|
29115
|
11
|
991
|
38806
|
234,788
|
791 Broughton St
|
Orangeburg
|
29115
|
11
|
992
|
261133
|
150,948
|
Totals for Certificate Number 11063
|
2 Office(s)
|
385,736
|
|
County Totals: ,
|
County Totals: Orangeburg, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
385,736 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
385,736 |
|
Pickens County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
304 Old Greenville Hwy
|
Clemson
|
29631
|
11
|
880
|
191143
|
240,866
|
6539 Calhoun Memorial Hwy
|
Easley
|
29640
|
11
|
967
|
427745
|
49,399
|
2 W Main St
|
Liberty
|
29657
|
11
|
917
|
231898
|
67,116
|
Totals for Certificate Number 11063
|
3 Office(s)
|
357,381
|
|
County Totals: ,
|
County Totals: Pickens, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
357,381 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
357,381 |
|
Richland County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
201 Blythewood Rd
|
Blythewood
|
29016
|
11
|
946
|
360928
|
181,729
|
C
1301 Park St
|
Columbia
|
29201
|
23
|
926
|
234229
|
0
|
1230 Main St
|
Columbia
|
29201
|
11
|
841
|
9804
|
652,927
|
6824 N Main St
|
Columbia
|
29203
|
11
|
858
|
234183
|
20,677
|
2600 Rosewood Dr
|
Columbia
|
29205
|
11
|
847
|
237271
|
72,574
|
4801 Forest Dr
|
Columbia
|
29206
|
11
|
846
|
237270
|
148,343
|
7366 Garners Ferry Rd
|
Columbia
|
29209
|
11
|
854
|
234172
|
66,333
|
7039 Parklane Rd
|
Columbia
|
29223
|
11
|
852
|
234169
|
51,012
|
9800 Two Notch Rd
|
Columbia
|
29223
|
11
|
895
|
262381
|
67,884
|
131 Forum Dr
|
Columbia
|
29229
|
11
|
979
|
441361
|
69,499
|
2760 Clemson Rd
|
Columbia
|
29229
|
11
|
1297
|
641373
|
4,164
|
949 Lake Murray Blvd
|
Irmo
|
29063
|
11
|
870
|
234191
|
172,732
|
1509 Dutch Fork Rd
|
Irmo
|
29063
|
11
|
889
|
234208
|
126,825
|
Totals for Certificate Number 11063
|
13 Office(s)
|
1,634,699
|
|
County Totals: ,
|
County Totals: Richland, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
13 |
1,634,699 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
13 |
1,634,699 |
|
Saluda County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
201 N Main St
|
Saluda
|
29138
|
11
|
861
|
242843
|
82,599
|
Totals for Certificate Number 11063
|
1 Office(s)
|
82,599
|
|
County Totals: ,
|
County Totals: Saluda, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
82,599 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
82,599 |
|
Spartanburg County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3611 Boiling Springs Rd
|
Boiling Springs
|
29316
|
11
|
910
|
286423
|
163,221
|
105 W Church St
|
Cowpens
|
29330
|
11
|
882
|
191188
|
75,112
|
11280 Asheville Hwy
|
Inman
|
29349
|
11
|
988
|
262199
|
71,490
|
144 N Trade Ave
|
Landrum
|
29356
|
11
|
873
|
234195
|
84,073
|
104 Edgewood St
|
Lyman
|
29365
|
11
|
874
|
234200
|
59,343
|
2895 Reidville Rd
|
Spartanburg
|
29301
|
11
|
891
|
234212
|
108,587
|
450 E Henry St
|
Spartanburg
|
29302
|
11
|
984
|
454500
|
279,117
|
1894 E Main St
|
Spartanburg
|
29307
|
11
|
909
|
278479
|
81,403
|
255 S Main St
|
Woodruff
|
29388
|
11
|
902
|
191269
|
35,735
|
Totals for Certificate Number 11063
|
9 Office(s)
|
958,081
|
|
County Totals: ,
|
County Totals: Spartanburg, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
9 |
958,081 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
9 |
958,081 |
|
Sumter County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
201 N Washington St
|
Sumter
|
29150
|
11
|
929
|
43380
|
65,073
|
683 Bultman Dr
|
Sumter
|
29150
|
11
|
993
|
56841
|
153,263
|
Totals for Certificate Number 11063
|
2 Office(s)
|
218,336
|
|
County Totals: ,
|
County Totals: Sumter, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
218,336 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
218,336 |
|
Williamsburg County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
200 W Main St
|
Kingstree
|
29556
|
11
|
1011
|
11781
|
118,477
|
Totals for Certificate Number 11063
|
1 Office(s)
|
118,477
|
|
County Totals: ,
|
County Totals: Williamsburg, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
118,477 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
118,477 |
|
York County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2880 Highway 160 W
|
Fort Mill
|
29708
|
11
|
935
|
234234
|
77,378
|
1401 Highway 160 W
|
Fort Mill
|
29715
|
11
|
925
|
234227
|
69,233
|
226 E Main St
|
Rock Hill
|
29730
|
11
|
923
|
234225
|
130,438
|
132 Herlong Ave
|
Rock Hill
|
29732
|
11
|
915
|
234223
|
84,955
|
911 Liberty St E
|
York
|
29745
|
11
|
945
|
360441
|
106,516
|
Totals for Certificate Number 11063
|
5 Office(s)
|
468,520
|
|
County Totals: ,
|
County Totals: York, South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
5 |
468,520 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
5 |
468,520 |
|
State Totals: South Carolina
|
State Totals: South Carolina
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
121 |
11,550,139 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
121 |
11,550,139 |
|
TENNESSEE |
|
|
|
|
|
|
Davidson County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1516 16th Ave S
|
Nashville
|
37212
|
11
|
1209
|
598152
|
27,066
|
Totals for Certificate Number 11063
|
1 Office(s)
|
27,066
|
|
County Totals: ,
|
County Totals: Davidson, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
27,066 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
27,066 |
|
Hamilton County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1611 Gunbarrel Rd
|
Chattanooga
|
37421
|
11
|
675
|
484693
|
29,374
|
Totals for Certificate Number 11063
|
1 Office(s)
|
29,374
|
|
County Totals: ,
|
County Totals: Hamilton, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
29,374 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
29,374 |
|
Knox County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
100 S Campbell Station Rd
|
Farragut
|
37934
|
11
|
673
|
479124
|
40,097
|
10118 Parkside Dr, Ste 120
|
Knoxville
|
37922
|
11
|
667
|
468312
|
92,044
|
Totals for Certificate Number 11063
|
2 Office(s)
|
132,141
|
|
County Totals: ,
|
County Totals: Knox, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
132,141 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
132,141 |
|
Washington County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
916 N State Of Franklin Rd
|
Johnson City
|
37604
|
11
|
1383
|
650750
|
28,984
|
Totals for Certificate Number 11063
|
1 Office(s)
|
28,984
|
|
County Totals: ,
|
County Totals: Washington, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
28,984 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
28,984 |
|
Williamson County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
228 S Royal Oaks Blvd
|
Franklin
|
37064
|
11
|
674
|
484692
|
36,349
|
Totals for Certificate Number 11063
|
1 Office(s)
|
36,349
|
|
County Totals: ,
|
County Totals: Williamson, Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
36,349 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
36,349 |
|
State Totals: Tennessee
|
State Totals: Tennessee
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
6 |
253,914 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
6 |
253,914 |
|
TEXAS |
|
|
|
|
|
|
Collin County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
8160 Lebanon Rd
|
Frisco
|
75034
|
11
|
1293
|
634895
|
45,418
|
Totals for Certificate Number 11063
|
1 Office(s)
|
45,418
|
|
County Totals: ,
|
County Totals: Collin, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
45,418 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
45,418 |
|
Dallas County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
5950 Sherry Ln, Ste 100
|
Dallas
|
75225
|
11
|
1313
|
499313
|
44,944
|
Totals for Certificate Number 11063
|
1 Office(s)
|
44,944
|
|
County Totals: ,
|
County Totals: Dallas, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
44,944 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
44,944 |
|
Fort Bend County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1295 Highway 6
|
Sugar Land
|
77478
|
11
|
1188
|
590039
|
46,504
|
Totals for Certificate Number 11063
|
1 Office(s)
|
46,504
|
|
County Totals: ,
|
County Totals: Fort Bend, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
46,504 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
46,504 |
|
Harris County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
4265 San Felipe St
|
Houston
|
77027
|
11
|
1287
|
632389
|
86,274
|
Totals for Certificate Number 11063
|
1 Office(s)
|
86,274
|
|
County Totals: ,
|
County Totals: Harris, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
86,274 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
86,274 |
|
Travis County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
5500 Bee Caves Rd
|
Austin
|
78746
|
11
|
791
|
520910
|
96,730
|
4101 Marathon Blvd
|
Austin
|
78756
|
11
|
1260
|
624950
|
81,449
|
Totals for Certificate Number 11063
|
2 Office(s)
|
178,179
|
|
County Totals: ,
|
County Totals: Travis, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
178,179 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
178,179 |
|
Williamson County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1901 E Whitestone Blvd
|
Cedar Park
|
78613
|
11
|
1290
|
634647
|
54,707
|
2050 Round Rock Ave
|
Round Rock
|
78681
|
11
|
838
|
550072
|
73,411
|
Totals for Certificate Number 11063
|
2 Office(s)
|
128,118
|
|
County Totals: ,
|
County Totals: Williamson, Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
128,118 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
128,118 |
|
State Totals: Texas
|
State Totals: Texas
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
8 |
529,437 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
8 |
529,437 |
|
VIRGINIA |
|
|
|
|
|
|
Albemarle County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2101 Dominion Dr
|
Charlottesville
|
22901
|
11
|
565
|
223925
|
110,080
|
2013 Abbey Rd
|
Charlottesville
|
22911
|
11
|
666
|
468183
|
31,127
|
Totals for Certificate Number 11063
|
2 Office(s)
|
141,207
|
|
County Totals: ,
|
County Totals: Albemarle, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
141,207 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
141,207 |
|
Alleghany County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
540 Main St
|
Clifton Forge
|
24422
|
11
|
490
|
250165
|
56,814
|
Totals for Certificate Number 11063
|
1 Office(s)
|
56,814
|
|
County Totals: ,
|
County Totals: Alleghany, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
56,814 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
56,814 |
|
Arlington County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
N
950 N Glebe Rd
|
Arlington
|
22203
|
21
|
677
|
490144
|
0
|
Totals for Certificate Number 11063
|
1 Office(s)
|
0
|
|
County Totals: ,
|
County Totals: Arlington, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
0 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
0 |
|
Augusta County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
C
304 E Main St
|
Bedford
|
24523
|
23
|
1044
|
580103
|
0
|
Totals for Certificate Number 11063
|
1 Office(s)
|
0
|
|
County Totals: ,
|
County Totals: Augusta, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
0 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
0 |
|
Bedford County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
130 E Main St
|
Bedford
|
24523
|
11
|
491
|
212781
|
143,229
|
Totals for Certificate Number 11063
|
1 Office(s)
|
143,229
|
|
County Totals: ,
|
County Totals: Bedford, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
143,229 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
143,229 |
|
Botetourt County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
65 Kingston Dr
|
Daleville
|
24083
|
11
|
668
|
468532
|
53,800
|
Totals for Certificate Number 11063
|
1 Office(s)
|
53,800
|
|
County Totals: ,
|
County Totals: Botetourt, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
53,800 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
53,800 |
|
Brunswick County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
112 E Hicks St
|
Lawrenceville
|
23868
|
11
|
482
|
13750
|
112,783
|
Totals for Certificate Number 11063
|
1 Office(s)
|
112,783
|
|
County Totals: ,
|
County Totals: Brunswick, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
112,783 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
112,783 |
|
Campbell County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
20373 Timberlake Rd
|
Lynchburg
|
24502
|
11
|
617
|
358890
|
70,393
|
Totals for Certificate Number 11063
|
1 Office(s)
|
70,393
|
|
County Totals: ,
|
County Totals: Campbell, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
70,393 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
70,393 |
|
Chesterfield County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
6551 Centralia Rd
|
Chesterfield
|
23832
|
11
|
1286
|
632388
|
34,275
|
11730 Hull Street Rd
|
Midlothian
|
23112
|
11
|
1046
|
418778
|
51,636
|
13101 Midlothian Tpke
|
Midlothian
|
23113
|
11
|
720
|
495651
|
75,289
|
Totals for Certificate Number 11063
|
3 Office(s)
|
161,200
|
|
County Totals: ,
|
County Totals: Chesterfield, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
161,200 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
161,200 |
|
Danville (City) County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
130 Collins Dr
|
Danville
|
24540
|
11
|
555
|
223915
|
111,512
|
530 Main St
|
Danville
|
24541
|
11
|
538
|
10152
|
50,801
|
685 W Main St
|
Danville
|
24541
|
11
|
540
|
235922
|
32,751
|
Totals for Certificate Number 11063
|
3 Office(s)
|
195,064
|
|
County Totals: ,
|
County Totals: Danville (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
195,064 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
195,064 |
|
Emporia (City) County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
214 W Atlantic St
|
Emporia
|
23847
|
11
|
485
|
250164
|
48,578
|
Totals for Certificate Number 11063
|
1 Office(s)
|
48,578
|
|
County Totals: ,
|
County Totals: Emporia (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
48,578 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
48,578 |
|
Fairfax County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
8521 Leesburg Pike
|
Vienna
|
22182
|
11
|
665
|
464960
|
87,764
|
Totals for Certificate Number 11063
|
1 Office(s)
|
87,764
|
|
County Totals: ,
|
County Totals: Fairfax, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
87,764 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
87,764 |
|
Fredericksburg (City) County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1575 Emancipation Hwy
|
Fredericksburg
|
22401
|
11
|
840
|
559986
|
50,358
|
Totals for Certificate Number 11063
|
1 Office(s)
|
50,358
|
|
County Totals: ,
|
County Totals: Fredericksburg (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
50,358 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
50,358 |
|
Galax (City) County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
540 E Stuart Dr
|
Galax
|
24333
|
11
|
533
|
220301
|
37,132
|
Totals for Certificate Number 11063
|
1 Office(s)
|
37,132
|
|
County Totals: ,
|
County Totals: Galax (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
37,132 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
37,132 |
|
Harrisonburg (City) County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
320 University Blvd
|
Harrisonburg
|
22801
|
11
|
591
|
223946
|
47,238
|
Totals for Certificate Number 11063
|
1 Office(s)
|
47,238
|
|
County Totals: ,
|
County Totals: Harrisonburg (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
47,238 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
47,238 |
|
Henrico County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
11776 W Broad St
|
Henrico
|
23233
|
11
|
647
|
432084
|
177,542
|
10501 Patterson Ave
|
Henrico
|
23238
|
11
|
1049
|
480290
|
41,717
|
N
6802 Paragon Pl, Ste 115
|
Richmond
|
23230
|
11
|
1288
|
634249
|
0
|
Totals for Certificate Number 11063
|
3 Office(s)
|
219,259
|
|
County Totals: ,
|
County Totals: Henrico, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
219,259 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
219,259 |
|
Loudoun County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
40 Catoctin Cir Ne
|
Leesburg
|
20176
|
11
|
660
|
450664
|
58,891
|
Totals for Certificate Number 11063
|
1 Office(s)
|
58,891
|
|
County Totals: ,
|
County Totals: Loudoun, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
58,891 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
58,891 |
|
Lynchburg (City) County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3021 Old Forest Rd
|
Lynchburg
|
24501
|
11
|
605
|
223958
|
38,452
|
Totals for Certificate Number 11063
|
1 Office(s)
|
38,452
|
|
County Totals: ,
|
County Totals: Lynchburg (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
38,452 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
38,452 |
|
Mecklenburg County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
Bank Street
|
Boydton
|
23917
|
11
|
529
|
225104
|
90,453
|
242 N Main St
|
Chase City
|
23924
|
11
|
494
|
252498
|
70,275
|
C
1145 E Atlantic St
|
South Hill
|
23970
|
23
|
530
|
225132
|
0
|
222 E Atlantic St
|
South Hill
|
23970
|
11
|
483
|
250162
|
159,040
|
Totals for Certificate Number 11063
|
4 Office(s)
|
319,768
|
|
County Totals: ,
|
County Totals: Mecklenburg, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
319,768 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
319,768 |
|
Montgomery County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
250 Peppers Fry Rd Nw
|
Christiansburg
|
24073
|
11
|
589
|
223944
|
27,201
|
Totals for Certificate Number 11063
|
1 Office(s)
|
27,201
|
|
County Totals: ,
|
County Totals: Montgomery, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
27,201 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
27,201 |
|
Nottoway County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
116 W Carolina Ave
|
Crewe
|
23930
|
11
|
486
|
212616
|
54,683
|
Totals for Certificate Number 11063
|
1 Office(s)
|
54,683
|
|
County Totals: ,
|
County Totals: Nottoway, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
54,683 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
54,683 |
|
Pittsylvania County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
1 S Main St
|
Chatham
|
24531
|
11
|
493
|
7958
|
100,507
|
C
13720 Us Highway 29
|
Chatham
|
24531
|
23
|
497
|
223892
|
0
|
Totals for Certificate Number 11063
|
2 Office(s)
|
100,507
|
|
County Totals: ,
|
County Totals: Pittsylvania, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
100,507 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
100,507 |
|
Roanoke County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
3862 Electric Rd
|
Roanoke
|
24018
|
11
|
527
|
223902
|
108,249
|
970 Hardy Rd
|
Vinton
|
24179
|
11
|
558
|
223918
|
59,420
|
Totals for Certificate Number 11063
|
2 Office(s)
|
167,669
|
|
County Totals: ,
|
County Totals: Roanoke, Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
167,669 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
167,669 |
|
Roanoke (City) County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
110 Church Ave Sw
|
Roanoke
|
24011
|
11
|
542
|
225102
|
120,568
|
1535 Hershberger Rd Nw
|
Roanoke
|
24012
|
11
|
1019
|
564024
|
42,525
|
Totals for Certificate Number 11063
|
2 Office(s)
|
163,093
|
|
County Totals: ,
|
County Totals: Roanoke (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
163,093 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
163,093 |
|
Salem (City) County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
106 Roanoke Blvd
|
Salem
|
24153
|
11
|
607
|
223960
|
40,054
|
Totals for Certificate Number 11063
|
1 Office(s)
|
40,054
|
|
County Totals: ,
|
County Totals: Salem (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
40,054 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
40,054 |
|
Staunton (City) County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
239 N Central Ave
|
Staunton
|
24401
|
11
|
626
|
212602
|
42,056
|
Totals for Certificate Number 11063
|
1 Office(s)
|
42,056
|
|
County Totals: ,
|
County Totals: Staunton (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
42,056 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
42,056 |
|
Winchester (City) County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2147 Valley Ave
|
Winchester
|
22601
|
11
|
655
|
284906
|
43,649
|
Totals for Certificate Number 11063
|
1 Office(s)
|
43,649
|
|
County Totals: ,
|
County Totals: Winchester (City), Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
43,649 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
43,649 |
|
State Totals: Virginia
|
State Totals: Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
40 |
2,480,842 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
40 |
2,480,842 |
|
WASHINGTON |
|
|
|
|
|
|
Clark County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
C
1498 Se Tech Center Pl
|
Vancouver
|
98683
|
11
|
1211
|
605375
|
0
|
Totals for Certificate Number 11063
|
1 Office(s)
|
0
|
|
County Totals: ,
|
County Totals: Clark, Washington
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
0 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
0 |
|
King County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
300 110th Ave Ne
|
Bellevue
|
98004
|
11
|
821
|
535815
|
104,123
|
6703 S 234th St
|
Kent
|
98032
|
11
|
1186
|
589999
|
63,262
|
Totals for Certificate Number 11063
|
2 Office(s)
|
167,385
|
|
County Totals: ,
|
County Totals: King, Washington
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
167,385 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
167,385 |
|
Pierce County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
5101 Point Fosdick Dr
|
Gig Harbor
|
98335
|
11
|
711
|
290613
|
80,414
|
2108 Commerce St
|
Tacoma
|
98402
|
11
|
1294
|
635709
|
98,199
|
Totals for Certificate Number 11063
|
2 Office(s)
|
178,613
|
|
County Totals: ,
|
County Totals: Pierce, Washington
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
178,613 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
178,613 |
|
Snohomish County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2600 162nd St Sw
|
Lynnwood
|
98087
|
11
|
1292
|
634892
|
117,287
|
Totals for Certificate Number 11063
|
1 Office(s)
|
117,287
|
|
County Totals: ,
|
County Totals: Snohomish, Washington
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
117,287 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
117,287 |
|
Thurston County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
721 College St Se
|
Lacey
|
98503
|
11
|
699
|
15980
|
144,928
|
Totals for Certificate Number 11063
|
1 Office(s)
|
144,928
|
|
County Totals: ,
|
County Totals: Thurston, Washington
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
1 |
144,928 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
1 |
144,928 |
|
State Totals: Washington
|
State Totals: Washington
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
7 |
608,213 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
608,213 |
|
WEST VIRGINIA |
|
|
|
|
|
|
Greenbrier County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
2807 Jefferson St N
|
Lewisburg
|
24901
|
11
|
569
|
221678
|
36,979
|
686 Main St E
|
White Sulphur Springs
|
24986
|
11
|
568
|
6393
|
50,916
|
Totals for Certificate Number 11063
|
2 Office(s)
|
87,895
|
|
County Totals: ,
|
County Totals: Greenbrier, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
87,895 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
87,895 |
|
Pocahontas County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
6718 Potomac Highlands Trl
|
Arbovale
|
24915
|
11
|
571
|
221679
|
36,372
|
201 8th St, # 209
|
Marlinton
|
24954
|
11
|
570
|
5774
|
48,361
|
Totals for Certificate Number 11063
|
2 Office(s)
|
84,733
|
|
County Totals: ,
|
County Totals: Pocahontas, West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
2 |
84,733 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
2 |
84,733 |
|
State Totals: West Virginia
|
State Totals: West Virginia
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
172,628 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
172,628 |
|
WISCONSIN |
|
|
|
|
|
|
Milwaukee County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
5610 N Bayshore Dr
|
Milwaukee
|
53217
|
11
|
1062
|
278141
|
70,850
|
4661 S 27th St
|
Milwaukee
|
53221
|
11
|
1059
|
278138
|
87,799
|
10380 W Silver Spring Dr
|
Milwaukee
|
53225
|
12
|
1098
|
432059
|
51,931
|
10401 W Innovation Dr, Ste 150
|
Milwaukee
|
53226
|
11
|
1262
|
625164
|
21,686
|
Totals for Certificate Number 11063
|
4 Office(s)
|
232,266
|
|
County Totals: ,
|
County Totals: Milwaukee, Wisconsin
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
4 |
232,266 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
4 |
232,266 |
|
Waukesha County |
|
|
|
|
|
|
First-Citizens Bank & Trust Company |
11063 |
Raleigh, NC |
NM |
|
|
|
|
12655 W Capitol Dr
|
Brookfield
|
53005
|
11
|
1060
|
278139
|
69,316
|
400 Cardinal Ln
|
Hartland
|
53029
|
11
|
1214
|
227290
|
41,172
|
W178 N9358 Water Tower Place
|
Menomonee Falls
|
53051
|
11
|
1213
|
7963
|
198,091
|
Totals for Certificate Number 11063
|
3 Office(s)
|
308,579
|
|
County Totals: ,
|
County Totals: Waukesha, Wisconsin
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
3 |
308,579 |
Savings Institutions
|
0 |
0 |
0 |
Bank Holding Companies
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
3 |
308,579 |
|
State Totals: Wisconsin
|
State Totals: Wisconsin
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
7 |
540,845 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
7 |
540,845 |
|
Grand Totals
|
GRAND TOTALS
*
|
|
Type of Institution
|
# of Institutions
or Bank Holding Companies
|
# of Offices
|
Deposits
June 30, 2023
|
Commercial Banks
|
1 |
560 |
141,344,780 |
Savings Institutions
|
0 |
0 |
0 |
US Branches of Foreign Banks
|
0 |
0 |
0 |
Total
|
1 |
560 |
141,344,780 |
|