First and Citizens Bank, Monterey (Virginia) 24465, Main Street
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First and Citizens Bank, Monterey (Virginia) 24465, Main Street
Mandataire24
Nom (Direction générale)): First and Citizens Bank
Adresse (Direction): Main Street
Code postal (Direction): 24465
Ville (Rapporté) (Direction): Monterey
Nom de comté (Direction): Highland
Nom d'État (Direction): Virginia
Adresse (Direction): Main Street
Code postal (Direction): 24465
Ville (Rapporté) (Direction): Monterey
Nom de comté (Direction): Highland
Nom d'État (Direction): Virginia
Nom de l'établissement: FIRST&CITIZENS BANK
Adresse (Institution): P. O. Box 529
Code postal (Institution): 24465
Siège Institution, Ville: Monterey
Nom de comté (Institution): Highland
Nom Etat (administration centrale de l'institution): Virginia
Adresse (Institution): P. O. Box 529
Code postal (Institution): 24465
Siège Institution, Ville: Monterey
Nom de comté (Institution): Highland
Nom Etat (administration centrale de l'institution): Virginia
Total de l'actif: 74,290,000 USD (Seventy-Four Million Two Hundred and Ninety Thousand $)
Total des dépôts nationaux: 67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)
Total des dépôts nationaux pour les institutions: 67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
Total des dépôts nationaux: 67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)
Total des dépôts nationaux pour les institutions: 67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)
Dépôts (Direction générale) (en milliers de dollars): 67,325,000 USD (Sixty-Seven Million Three Hundred and Twenty-Five Thousand $)
Description spécialisation de l'industrie: COMMERCIAL LENDING
First Community Bank, National Association (First Community Bank, National Association)
29 College Drive
24605 Bluefield
Virginia (Tazewell)
0 USD (zero $)
29 College Drive
24605 Bluefield
Virginia (Tazewell)
0 USD (zero $)
Goochland Branch (Wachovia Bank, National Association)
Route 6
23063 Goochland
Virginia (Goochland)
30,431,000 USD (Thirty Million Four Hundred and Thirty-One Thousand $)
Route 6
23063 Goochland
Virginia (Goochland)
30,431,000 USD (Thirty Million Four Hundred and Thirty-One Thousand $)
Bank Of Northumberland, Incorporated (Bank of Northumberland, Incorporated)
Main Street
22473 Heathsville
Virginia (Northumberland)
79,970,000 USD (Seventy-Nine Million Nine Hundred and Seventy Thousand $)
Main Street
22473 Heathsville
Virginia (Northumberland)
79,970,000 USD (Seventy-Nine Million Nine Hundred and Seventy Thousand $)
The Bank Of Charlotte County (The Bank of Charlotte County)
Berkley & Charlotte St.
23959 Phenix
Virginia (Charlotte)
38,798,000 USD (Thirty-Eight Million Seven Hundred and Ninety-Eight Thousand $)
Berkley & Charlotte St.
23959 Phenix
Virginia (Charlotte)
38,798,000 USD (Thirty-Eight Million Seven Hundred and Ninety-Eight Thousand $)
New Market Branch (SunTrust Bank)
9397 Congress Street
22844 New Market
Virginia (Shenandoah)
33,934,000 USD (Thirty-Three Million Nine Hundred and Thirty-Four Thousand $)
9397 Congress Street
22844 New Market
Virginia (Shenandoah)
33,934,000 USD (Thirty-Three Million Nine Hundred and Thirty-Four Thousand $)
Wall Street Branch (Wachovia Bank, National Association)
102 Wall Street, Southwest
24210 Abingdon
Virginia (Washington)
63,186,000 USD (Sixty-Three Million One Hundred and Eigthy-Six Thousand $)
102 Wall Street, Southwest
24210 Abingdon
Virginia (Washington)
63,186,000 USD (Sixty-Three Million One Hundred and Eigthy-Six Thousand $)
Washington Avenue Branch (Wachovia Bank, National Association)
2700 Washington Avenue
23607 Newport News
Virginia (Newport News (City))
16,466,000 USD (Sixteen Million Four Hundred and Sixty-Six Thousand $)
2700 Washington Avenue
23607 Newport News
Virginia (Newport News (City))
16,466,000 USD (Sixteen Million Four Hundred and Sixty-Six Thousand $)
Herndon Branch (Wachovia Bank, National Association)
501 Elden Street
22070 Herndon
Virginia (Fairfax)
52,000,000 USD (Fifty-Two Million $)
501 Elden Street
22070 Herndon
Virginia (Fairfax)
52,000,000 USD (Fifty-Two Million $)
South Boston Branch (Bank of America, National Association)
606 Broad Street
24592 South Boston
Virginia (Halifax)
69,774,000 USD (Sixty-Nine Million Seven Hundred and Seventy-Four Thousand $)
606 Broad Street
24592 South Boston
Virginia (Halifax)
69,774,000 USD (Sixty-Nine Million Seven Hundred and Seventy-Four Thousand $)
Danville Main Street Branch (First-Citizens Bank & Trust Company)
530 Main Street
24541 Danville
Virginia (Danville (City))
21,736,000 USD (Twenty-One Million Seven Hundred and Thirty-Six Thousand $)
530 Main Street
24541 Danville
Virginia (Danville (City))
21,736,000 USD (Twenty-One Million Seven Hundred and Thirty-Six Thousand $)
Eagle Rock Branch (Bank of Botetourt)
58 Railroad Ave
24085 Eagle Rock
Virginia (Botetourt)
15,521,000 USD (Fifteen Million Five Hundred and Twenty-One Thousand $)
58 Railroad Ave
24085 Eagle Rock
Virginia (Botetourt)
15,521,000 USD (Fifteen Million Five Hundred and Twenty-One Thousand $)
Gretna Office (American National Bank and Trust Company)
109 Main Street
24557 Gretna
Virginia (Pittsylvania)
48,809,000 USD (Fourty-Eight Million Eight Hundred and Nine Thousand $)
109 Main Street
24557 Gretna
Virginia (Pittsylvania)
48,809,000 USD (Fourty-Eight Million Eight Hundred and Nine Thousand $)
Richmond/East Main Branch (SunTrust Bank)
919 East Main Street
23219 Richmond
Virginia (Richmond (City))
83,992,000 USD (Eigthy-Three Million Nine Hundred and Ninety-Two Thousand $)
919 East Main Street
23219 Richmond
Virginia (Richmond (City))
83,992,000 USD (Eigthy-Three Million Nine Hundred and Ninety-Two Thousand $)
Chatham Branch (First-Citizens Bank & Trust Company)
1 South Main Street
24531 Chatham
Virginia (Pittsylvania)
55,187,000 USD (Fifty-Five Million One Hundred and Eigthy-Seven Thousand $)
1 South Main Street
24531 Chatham
Virginia (Pittsylvania)
55,187,000 USD (Fifty-Five Million One Hundred and Eigthy-Seven Thousand $)
Urbana Branch (First Virginia Bank - Hampton Roads)
Cross and Prince George Stre
23175 Urbanna
Virginia (Middlesex)
19,489,000 USD (Nineteen Million Four Hundred and Eigthy-Nine Thousand $)
Cross and Prince George Stre
23175 Urbanna
Virginia (Middlesex)
19,489,000 USD (Nineteen Million Four Hundred and Eigthy-Nine Thousand $)
Main Street Branch (Wachovia Bank, National Association)
800 East Main Street
23219 Richmond
Virginia (Richmond (City))
30,916,000 USD (Thirty Million Nine Hundred and Sixteen Thousand $)
800 East Main Street
23219 Richmond
Virginia (Richmond (City))
30,916,000 USD (Thirty Million Nine Hundred and Sixteen Thousand $)
Southside Bank (Southside Bank)
307 Church Lane
22560 Tappahannock
Virginia (Essex)
68,955,000 USD (Sixty-Eight Million Nine Hundred and Fifty-Five Thousand $)
307 Church Lane
22560 Tappahannock
Virginia (Essex)
68,955,000 USD (Sixty-Eight Million Nine Hundred and Fifty-Five Thousand $)
Consolidated Bank and Trust Company (Consolidated Bank and Trust Company)
320 North First Street
23219 Richmond
Virginia (Richmond (City))
57,943,000 USD (Fifty-Seven Million Nine Hundred and Fourty-Three Thousand $)
320 North First Street
23219 Richmond
Virginia (Richmond (City))
57,943,000 USD (Fifty-Seven Million Nine Hundred and Fourty-Three Thousand $)
Lee Bank and Trust Company (Lee Bank and Trust Company)
600 West Morgan Avenue
24277 Pennington Gap
Virginia (Lee)
78,766,000 USD (Seventy-Eight Million Seven Hundred and Sixty-Six Thousand $)
600 West Morgan Avenue
24277 Pennington Gap
Virginia (Lee)
78,766,000 USD (Seventy-Eight Million Seven Hundred and Sixty-Six Thousand $)
The Bank Of Southside Virginia (The Bank of Southside Virginia)
Main Street
23830 Carson
Virginia (Dinwiddie)
21,788,000 USD (Twenty-One Million Seven Hundred and Eigthy-Eight Thousand $)
Main Street
23830 Carson
Virginia (Dinwiddie)
21,788,000 USD (Twenty-One Million Seven Hundred and Eigthy-Eight Thousand $)
Monterey Branch (Bank of Putnam County)
100 Commercial Avenue
38574 Monterey
Tennessee (Putnam)
32,327,000 USD (Thirty-Two Million Three Hundred and Twenty-Seven Thousand $)
100 Commercial Avenue
38574 Monterey
Tennessee (Putnam)
32,327,000 USD (Thirty-Two Million Three Hundred and Twenty-Seven Thousand $)
Monterey County Bank (Monterey County Bank)
601 Munras Avenue
93942 Monterey
California (Monterey)
45,822,000 USD (Fourty-Five Million Eight Hundred and Twenty-Two Thousand $)
601 Munras Avenue
93942 Monterey
California (Monterey)
45,822,000 USD (Fourty-Five Million Eight Hundred and Twenty-Two Thousand $)
Monterey Branch (Wells Fargo Bank, National Association)
399 Alvarado Avenue
93940 Monterey
California (Monterey)
84,967,000 USD (Eigthy-Four Million Nine Hundred and Sixty-Seven Thousand $)
399 Alvarado Avenue
93940 Monterey
California (Monterey)
84,967,000 USD (Eigthy-Four Million Nine Hundred and Sixty-Seven Thousand $)
Monterey Branch (First Volunteer Bank of Tennessee)
210 East Commercial Avenue
38574 Monterey
Tennessee (Putnam)
8,712,000 USD (Eight Million Seven Hundred and Twelve Thousand $)
210 East Commercial Avenue
38574 Monterey
Tennessee (Putnam)
8,712,000 USD (Eight Million Seven Hundred and Twelve Thousand $)
Monterey Main Branch (Bank of America, National Association)
200 East Franklin Street
93940 Monterey
California (Monterey)
154,127,000 USD (One Hundred and Fifty-Four Million One Hundred and Twenty-Seven Thousand $)
200 East Franklin Street
93940 Monterey
California (Monterey)
154,127,000 USD (One Hundred and Fifty-Four Million One Hundred and Twenty-Seven Thousand $)
Fremont and Canyon Del Rey Branch (Wells Fargo Bank, National Association)
2370 North Fremont Boulevard
93940 Monterey
California (Monterey)
7,106,000 USD (Seven Million One Hundred and Six Thousand $)
2370 North Fremont Boulevard
93940 Monterey
California (Monterey)
7,106,000 USD (Seven Million One Hundred and Six Thousand $)
Monterey Branch (Peoples Bank & Trust Company)
35 Worth Street
40359 Monterey
Kentucky (Owen)
3,601,000 USD (Three Million Six Hundred and One Thousand $)
35 Worth Street
40359 Monterey
Kentucky (Owen)
3,601,000 USD (Three Million Six Hundred and One Thousand $)
Monterey Branch (Concordia Bank & Trust Company)
6292 Highway 129
71354 Monterey
Louisiana (Concordia)
15,513,000 USD (Fifteen Million Five Hundred and Thirteen Thousand $)
6292 Highway 129
71354 Monterey
Louisiana (Concordia)
15,513,000 USD (Fifteen Million Five Hundred and Thirteen Thousand $)
Monterey Branch (Pacific Capital Bank, National Association)
495 Washington Street
93940 Monterey
California (Monterey)
236,023,000 USD (Two Hundred and Thirty-Six Million Twenty-Three Thousand $)
495 Washington Street
93940 Monterey
California (Monterey)
236,023,000 USD (Two Hundred and Thirty-Six Million Twenty-Three Thousand $)
Monterey Branch (Comerica Bank)
35 Bonifacio Plaza
93940 Monterey
California (Monterey)
27,037,000 USD (Twenty-Seven Million Thirty-Seven Thousand $)
35 Bonifacio Plaza
93940 Monterey
California (Monterey)
27,037,000 USD (Twenty-Seven Million Thirty-Seven Thousand $)
Monterey Branch (Community Bank of Central California)
599 Lighthouse Avenue
93940 Monterey
California (Monterey)
24,391,000 USD (Twenty-Four Million Three Hundred and Ninety-One Thousand $)
599 Lighthouse Avenue
93940 Monterey
California (Monterey)
24,391,000 USD (Twenty-Four Million Three Hundred and Ninety-One Thousand $)
Monterey Branch (The Blue Grass Valley Bank)
East Main Street
24465 Monterey
Virginia (Highland)
7,743,000 USD (Seven Million Seven Hundred and Fourty-Three Thousand $)
East Main Street
24465 Monterey
Virginia (Highland)
7,743,000 USD (Seven Million Seven Hundred and Fourty-Three Thousand $)
Stone Creek Village (Wells Fargo Bank, National Association)
447 Canyon Del Rey Boulevard
93940 Del Rey Oaks
California (Monterey)
8,945,000 USD (Eight Million Nine Hundred and Fourty-Five Thousand $)
447 Canyon Del Rey Boulevard
93940 Del Rey Oaks
California (Monterey)
8,945,000 USD (Eight Million Nine Hundred and Fourty-Five Thousand $)
Alvarado Branch (Community Bank of Central California)
439 Alvarado Street
93940 Monterey
California (Monterey)
15,469,000 USD (Fifteen Million Four Hundred and Sixty-Nine Thousand $)
439 Alvarado Street
93940 Monterey
California (Monterey)
15,469,000 USD (Fifteen Million Four Hundred and Sixty-Nine Thousand $)
1050 Del Monte Center (World Savings Bank, FSB)
1050 Del Monte Center
93940 Monterey
California (Monterey)
208,805,000 USD (Two Hundred and Eight Million Eight Hundred and Five Thousand $)
1050 Del Monte Center
93940 Monterey
California (Monterey)
208,805,000 USD (Two Hundred and Eight Million Eight Hundred and Five Thousand $)
1400 Munras Ave. (Monterey Bay Bank)
1400 Munras Ave.
93940 Monterey
California (Monterey)
80,101,000 USD (Eigthy Million One Hundred and One Thousand $)
1400 Munras Ave.
93940 Monterey
California (Monterey)
80,101,000 USD (Eigthy Million One Hundred and One Thousand $)
291 Alvarado St (Washington Mutual Bank, FA)
291 Alvarado St
93940 Monterey
California (Monterey)
153,561,000 USD (One Hundred and Fifty-Three Million Five Hundred and Sixty-One Thousand $)
291 Alvarado St
93940 Monterey
California (Monterey)
153,561,000 USD (One Hundred and Fifty-Three Million Five Hundred and Sixty-One Thousand $)
Athens Branch (Branch Banking and Trust Company)
202 State Street
24712 Athens
West Virginia (Mercer)
36,725,000 USD (Thirty-Six Million Seven Hundred and Twenty-Five Thousand $)
202 State Street
24712 Athens
West Virginia (Mercer)
36,725,000 USD (Thirty-Six Million Seven Hundred and Twenty-Five Thousand $)
Clendenin Branch (Bank One, West Virginia, National Association)
2 Main Street
25045 Clendenin
West Virginia (Kanawha)
25,010,000 USD (Twenty-Five Million Ten Thousand $)
2 Main Street
25045 Clendenin
West Virginia (Kanawha)
25,010,000 USD (Twenty-Five Million Ten Thousand $)
New Haven Branch (City National Bank of West Virginia)
Fifth Street
25265 New Haven
West Virginia (Mason)
15,200,000 USD (Fifteen Million Two Hundred Thousand $)
Fifth Street
25265 New Haven
West Virginia (Mason)
15,200,000 USD (Fifteen Million Two Hundred Thousand $)
Bank Of Mount Hope, Inc. (Bank of Mount Hope, Inc.)
602 Main Street
25880 Mount Hope
West Virginia (Fayette)
29,632,000 USD (Twenty-Nine Million Six Hundred and Thirty-Two Thousand $)
602 Main Street
25880 Mount Hope
West Virginia (Fayette)
29,632,000 USD (Twenty-Nine Million Six Hundred and Thirty-Two Thousand $)
Miners & Merchants Bank (Miners & Merchants Bank)
Main Street
26292 Thomas
West Virginia (Tucker)
25,012,000 USD (Twenty-Five Million Twelve Thousand $)
Main Street
26292 Thomas
West Virginia (Tucker)
25,012,000 USD (Twenty-Five Million Twelve Thousand $)
Wellsburg Branch (Progressive Bank, National Association)
744 Charles Street
26070 Wellsburg
West Virginia (Brooke)
21,899,000 USD (Twenty-One Million Eight Hundred and Ninety-Nine Thousand $)
744 Charles Street
26070 Wellsburg
West Virginia (Brooke)
21,899,000 USD (Twenty-One Million Eight Hundred and Ninety-Nine Thousand $)
First Exchange Bank (First Exchange Bank)
11 West Main Street
26582 Mannington
West Virginia (Marion)
42,204,000 USD (Fourty-Two Million Two Hundred and Four Thousand $)
11 West Main Street
26582 Mannington
West Virginia (Marion)
42,204,000 USD (Fourty-Two Million Two Hundred and Four Thousand $)
Dairyland State Bank (Dairyland State Bank)
719 North Main Street
54819 Bruce
Wisconsin (Rusk)
18,743,000 USD (Eightteen Million Seven Hundred and Fourty-Three Thousand $)
719 North Main Street
54819 Bruce
Wisconsin (Rusk)
18,743,000 USD (Eightteen Million Seven Hundred and Fourty-Three Thousand $)
Wisconsin Community Bank (Wisconsin Community Bank)
580 North Main Street
53527 Cottage Grove
Wisconsin (Dane)
63,041,000 USD (Sixty-Three Million Fourty-One Thousand $)
580 North Main Street
53527 Cottage Grove
Wisconsin (Dane)
63,041,000 USD (Sixty-Three Million Fourty-One Thousand $)
Rice Lake Cumberland Branch (U.S. Bank National Association)
1485 Second Avenue
54829 Cumberland
Wisconsin (Barron)
45,893,000 USD (Fourty-Five Million Eight Hundred and Ninety-Three Thousand $)
1485 Second Avenue
54829 Cumberland
Wisconsin (Barron)
45,893,000 USD (Fourty-Five Million Eight Hundred and Ninety-Three Thousand $)
Original information:
# Numéro du certificat FDIC: 13011
# FRB Numéro d'identification: 762625.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: FIRST&CITIZENS BANK
# Nom de l'établissement: First and Citizens Bank
# FRB Numéro d'identification (bande Holding Company): 2496241.00000000
# Nom de tenir haut la réglementation (BHC): HIGHLAND COUNTY BANKSHARES, INC.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): VA
# Ville (Société de portefeuille bancaires): MONTEREY
# Unité de la Banque du pavillon: 1.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 5.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: VA
# Nom Etat (administration centrale de l'institution): Virginia
# Nombre d'État (Institutions): 51
# Nom de comté (Institution): Highland
# Nombre de comté (Institution): 91.00000000
# Nombre d'État et de comté (Institution): 51091.00000000
# Siège Institution, Ville: Monterey
# Siège de l'institution, la ville (USPS): Monterey
# Adresse (Institution): P. O. Box 529
# Code postal (Institution): 24465
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 67325.00000000
# Total des dépôts nationaux: 67325.00000000
# Dépôts (Direction générale) (en milliers de dollars): 67325.00000000
# Total de l'actif: 74290.00000000
# Indicateur de la grandeur des actifs: 3.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 1.00000000
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 8219.00000000
# Nom (Direction générale)): First and Citizens Bank
# Code Etat (Direction): VA
# Nom d'État (Direction): Virginia
# Nombre d'État (Direction): 51
# Nom de comté (Direction): Highland
# Nombre de pays (Direction): 91.00000000
# Nombre d'État et de comté (Direction): 51091
# Ville (Rapporté) (Direction): Monterey
# Ville (USPS) (Direction): Monterey
# Adresse (Direction): Main Street
# Code postal (Direction): 24465
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_I
# GEO_Census_Block_Group: 51091970100
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 0
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000
# Numéro du certificat FDIC: 13011
# FRB Numéro d'identification: 762625.00000000
# Numéro de dossier de l'OTS: 0.00000000
# Nom de l'établissement: FIRST&CITIZENS BANK
# Nom de l'établissement: First and Citizens Bank
# FRB Numéro d'identification (bande Holding Company): 2496241.00000000
# Nom de tenir haut la réglementation (BHC): HIGHLAND COUNTY BANKSHARES, INC.
# Multi-Bank Holding Company du pavillon: 0.00000000
# Aucun Bank Holding Company du pavillon: 0.00000000
# Un Bank Holding Company du pavillon: 1.00000000
# Code Etat (BHC): VA
# Ville (Société de portefeuille bancaires): MONTEREY
# Unité de la Banque du pavillon: 1.00000000
# Primaire régulateur fédéral: FDIC
# Fonds d'assurance primaire: BIF
# Indicateur Oakar: 0.00000000
# Code agent Charte: STATE
# Nom de l'agent Charte: State Agency
# Nombre de district FRB: 5.00000000
# Institution de la classe: NM
# Nombre de classe: 21
# Nombre Région QBP: 2.00000000
# Nom de la région QBP: Southeast
# Nombre Région FDIC: 5
# Nom de la région FDIC: Atlanta
# Nom du district fédéral de réserve: Richmond
# Nombre de district OCC: 5
# Nom de la région OCC: Southwest District
# Nom de la région OTS: Southeast
# Nombre Région OTS: 2.00000000
# Code de l'État: VA
# Nom Etat (administration centrale de l'institution): Virginia
# Nombre d'État (Institutions): 51
# Nom de comté (Institution): Highland
# Nombre de comté (Institution): 91.00000000
# Nombre d'État et de comté (Institution): 51091.00000000
# Siège Institution, Ville: Monterey
# Siège de l'institution, la ville (USPS): Monterey
# Adresse (Institution): P. O. Box 529
# Code postal (Institution): 24465
# Nombre Code Place: 0.00000000
# Code CMSA FIPS (bureau principal): 0
# Code MSA (Institution): 0
# Nom du pays FIPS: United States
# Nouvelle brique et mortier drapeau: 0.00000000
# Charte fédérale de pavillon: 0.00000000
# État du pavillon Charte: 1.00000000
# ISF Rapport du pavillon: 0.00000000
# Rapport d'appel du pavillon: 1.00000000
# Assuré Commercial Bank drapeau: 1.00000000
# Assuré d'épargne Institution du pavillon: 0.00000000
# Assuré Institution du pavillon: 1.00000000
# Assuré FDIC drapeau: 1.00000000
# Comptes bloqués (ISF): 0.00000000
# Opérations internationales du pavillon entité loi: 0.00000000
# des filiales américaines d'institutions étrangères du pavillon: 0.00000000
# Indicateur SASSER: 0.00000000
# Dépôt de la demande dans les succursales assurés: 0.00000000
# Temps fort et l'épargne dans les branches assurés: 0.00000000
# Total des dépôts nationaux pour les institutions: 67325.00000000
# Total des dépôts nationaux: 67325.00000000
# Dépôts (Direction générale) (en milliers de dollars): 67325.00000000
# Total de l'actif: 74290.00000000
# Indicateur de la grandeur des actifs: 3.00000000
# Actif 100M à 300M du pavillon: 0.00000000
# Actif sur le pavillon 10B: 0.00000000
# Actif 1B à 3B du pavillon: 0.00000000
# Actif sous pavillon 25M: 0.00000000
# Actifs 25 à 50 m du pavillon: 0.00000000
# Actif à 300M 500M drapeau: 0.00000000
# Actif à 3B du pavillon 10B: 0.00000000
# Actif à 500m 1B du pavillon: 0.00000000
# Actifs 50 à 100 m du pavillon: 1.00000000
# CENCODES C, E, N, ou M: M
# Direction générale de l'indicateur Domicile: 1.00000000
# Nombre SOD Livre Région: 2
# Institution Nationale du pavillon: 1.00000000
# Nombre Office: 0
# Type de bureau: MO
# Désignation du bureau principal du pavillon: 1.00000000
# Direction générale de la désignation du pavillon: 0.00000000
# Numéro d'identification unique (Direction): 8219.00000000
# Nom (Direction générale)): First and Citizens Bank
# Code Etat (Direction): VA
# Nom d'État (Direction): Virginia
# Nombre d'État (Direction): 51
# Nom de comté (Direction): Highland
# Nombre de pays (Direction): 91.00000000
# Nombre d'État et de comté (Direction): 51091
# Ville (Rapporté) (Direction): Monterey
# Ville (USPS) (Direction): Monterey
# Adresse (Direction): Main Street
# Code postal (Direction): 24465
# Code CMSA FIPS (Direction): 0
# Code MSA (Direction): 0
# Nom du pays FIPS (Direction): United States
# Type de service Direction: 11
# Consol / Estimation / non-Dep: 0
# Direction générale de la FDIC Nombre Région): 5
# Nom de la région FDIC (Direction): Atlanta
# Rapport d'appel du pavillon (Direction): 1.00000000
# ISF Rapport du pavillon (Direction): 0.00000000
# Date du rapport: 0000-00-00 00:00:00
# Date du rapport (AAMMJJ): 2003-06-30
# Date du rapport (AAMM): 2020-03-06
# Source des données d'identification: SIMS_I
# GEO_Census_Block_Group: 51091970100
# Combinée zones statistiques (Institution): 0
# Sur la base zones statistiques de base (Institution): 0
# Les régions métropolitaines statistiques (Direction): 0
# Combinée zones statistiques (Direction): 0
# Sur la base Core zones statistiques (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Metropolitan Divisions Drapeau (Direction): 0
# Micropolitaine divisions Drapeau (Direction): 0
# Les régions métropolitaines de statistique (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Metropolitan Divisions Drapeau (Institution): 0
# Micropolitaine divisions Drapeau (Institution): 0
# Groupe de spécialisation de l'industrie: 4.00000000
# Description spécialisation de l'industrie: COMMERCIAL LENDING
# New England zones County Metro (Direction): 0.00000000
# New England zones County Metro (Institution): 0.00000000