First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

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afrikaans First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

albanian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

armenian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

azerbaijani First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

basque First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

belarusian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

bulgarian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

catalan First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

chineses First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

chineset First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

croatian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

czech First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

danish First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

dutch First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

english First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

estonian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

filipino First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

finnish First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

french First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

galician First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

georgian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

german First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

greek First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

haitian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

hindi First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

hungarian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

icelandic First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

indonesian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

irish First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

italian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

japanese First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

korean First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

latvian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

lithuanian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

macedonian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

malay First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

maltese First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

norwegian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

polish First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

portuguese First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

romanian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

russian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

serbian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

slovak First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

slovenian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

spanish First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

swahili First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

swedish First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

thai First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

turkish First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

ukrainian First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

vietnamese First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

First Trust Bank, Charlotte (North Carolina) 28204, 100 Queens Road, Suite 100

Nome (Branch)): First Trust Bank
Indirizzo (Branch): 100 Queens Road, Suite 100
CAP (Branch): 28204
City (segnalate) (Branch): Charlotte
Contea Nome (Branch): Mecklenburg
Stato Nome (Branch): North Carolina

Nome istituzione: FIRST TRUST BANK
Indirizzo (Istituzione): 100 Queens Road, Suite 100
CAP (istituzione): 28204
Istituzione Sede, Città: Charlotte
Contea Nome (Istituzione): Mecklenburg
Stato Nome (Sede Institution): North Carolina

Totale attività: 198,515,000 USD (One Hundred and Ninety-Eight Million Five Hundred and Fifteen Thousand $)
Totale depositi nazionali: 178,686,000 USD (One Hundred and Seventy-Eight Million Six Hundred and Eigthy-Six Thousand $)
Totale depositi nazionali per le istituzioni: 178,686,000 USD (One Hundred and Seventy-Eight Million Six Hundred and Eigthy-Six Thousand $)
Depositi (Branch) (in migliaia di dollari): 121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
Settore di specializzazione Descrizione: COMMERCIAL LENDING

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23,748,000 USD (Twenty-Three Million Seven Hundred and Fourty-Eight Thousand $)

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4501 Park Road
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176 South Sharon-Amity Road
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32,127,000 USD (Thirty-Two Million One Hundred and Twenty-Seven Thousand $)

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28209 Charlotte
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9,262,000 USD (Nine Million Two Hundred and Sixty-Two Thousand $)

Westinghouse Boulevard Branch (Wachovia Bank, National Association)
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40,471,000 USD (Fourty Million Four Hundred and Seventy-One Thousand $)

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26,649,000 USD (Twenty-Six Million Six Hundred and Fourty-Nine Thousand $)

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13,320,000 USD (Thirteen Million Three Hundred and Twenty Thousand $)

Parkview Branch (Wachovia Bank, National Association)
5821 Park Road
28209 Charlotte
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0 USD (zero $)

South Park Branch (Wachovia Bank, National Association)
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55,805,000 USD (Fifty-Five Million Eight Hundred and Five Thousand $)

Tyvola Road Branch (Wachovia Bank, National Association)
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419 Little Rock Road
28214 Charlotte
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22,675,000 USD (Twenty-Two Million Six Hundred and Seventy-Five Thousand $)

Tryon Street Branch (Branch Banking and Trust Company)
4500 South Tryon Street
28213 Charlotte
North Carolina (Mecklenburg)
0 USD (zero $)

Carriage Branch (Branch Banking and Trust Company)
5800 Old Providence Road
28226 Charlotte
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7,726,000 USD (Seven Million Seven Hundred and Twenty-Six Thousand $)

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28270 Charlotte
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14,612,000 USD (Fourteen Million Six Hundred and Twelve Thousand $)

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2245 Rexford Road
28211 Charlotte
North Carolina (Mecklenburg)
57,268,000 USD (Fifty-Seven Million Two Hundred and Sixty-Eight Thousand $)

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Lakeside Community Bank (Lakeside Community Bank)
43850 Schoenherr Road
48313 Sterling Heights
Michigan (Macomb)
41,575,000 USD (Fourty-One Million Five Hundred and Seventy-Five Thousand $)

North Oakland Community Bank (North Oakland Community Bank)
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Original information:
# FDIC Numero certificato: 34864
# FRB Numero ID: 2761912.00000000
# OTS Docket Numero: 0.00000000
# Nome istituzione: FIRST TRUST BANK
# Nome istituzione: First Trust Bank
# Numero ID FRB (banda holding): 0.00000000
# Multi-Bank Holding Company bandiera: 0.00000000
# Nessun Banca Holding Company bandiera: 1.00000000
# One Bank Holding Company bandiera: 0.00000000
# Unità di Banca bandiera: 0.00000000
# Primaria Regolatore federale: FDIC
# Fondo delle assicurazioni primaria: BIF
# OAKAR bandiera: 0.00000000
# Carta agente Codice: STATE
# Carta Agent Name: State Agency
# FRB Distretto Numero: 5.00000000
# Istituzione di classe: NM
# Numero di classe: 21
# Numero QBP Regione: 2.00000000
# Nome QBP Regione: Southeast
# Numero FDIC Regione: 5
# Nome FDIC Regione: Atlanta
# Nome distretto della Federal Reserve: Richmond
# OCC Distretto Numero: 5
# OCC Regione Nome: Southwest District
# Nome OTS Regione: Southeast
# OTS Regione Numero: 2.00000000
# Codice dello Stato: NC
# Stato Nome (Sede Institution): North Carolina
# Numero di Stato (istituzione): 37
# Contea Nome (Istituzione): Mecklenburg
# Contea di Number (Istituzione): 119.00000000
# Stato e Numero County (Istituzione): 37119.00000000
# Istituzione Sede, Città: Charlotte
# Istituzione Sede Centrale, City (USPS): Charlotte
# Indirizzo (Istituzione): 100 Queens Road, Suite 100
# CAP (istituzione): 28204
# Code Number Place: 0.00000000
# Codice FIPS CMSA (Ufficio Principale): 0
# MSA Code (Istituzione): 0
# FIPS Nome Paese: United States
# New Brick e bandiera Malta: 0.00000000
# Carta federale di bandiera: 0.00000000
# Stato di bandiera della Carta: 1.00000000
# TFR Report bandiera: 0.00000000
# Call Relazione bandiera: 1.00000000
# Assicurato Commercial Bank bandiera: 1.00000000
# Risparmio Assicurato Istituzione bandiera: 0.00000000
# Assicurato Istituzione bandiera: 1.00000000
# Assicurato FDIC bandiera: 1.00000000
# Escrow Account (TFR): 0.00000000
# International Banking Act entità bandiera: 0.00000000
# filiali statunitensi di istituti esteri di bandiera: 0.00000000
# SASSER bandiera: 0.00000000
# Deposito a vista in rami Assicurato: 0.00000000
# Risparmio di tempo e di deposito nelle filiali Assicurato: 0.00000000
# Totale depositi nazionali per le istituzioni: 178686.00000000
# Totale depositi nazionali: 178686.00000000
# Depositi (Branch) (in migliaia di dollari): 121418.00000000
# Totale attività: 198515.00000000
# Beni formato dell'indicatore: 4.00000000
# Beni 100M a 300M bandiera: 1.00000000
# Attività rispetto alle 10B bandiera: 0.00000000
# Beni 1B 3B bandiera: 0.00000000
# Assets Under 25M bandiera: 0.00000000
# Beni 25M a 50M di bandiera: 0.00000000
# Beni 300M a 500M bandiera: 0.00000000
# Beni 3B 10B bandiera: 0.00000000
# Le attività di 500M 1B bandiera: 0.00000000
# Le attività di 50M 100M bandiera: 0.00000000
# CENCODES C, E, N, o M: M
# Branch Indicatore Domicilio: 1.00000000
# SOD Regione Numero Book: 2
# Domestic Istituzione bandiera: 1.00000000
# Office Number: 0
# Tipo di Office: MO
# Main Office Designazione di bandiera: 1.00000000
# Branch Designazione bandiera: 0.00000000
# Numero unico di identificazione (Branch): 61926.00000000
# Nome (Branch)): First Trust Bank
# Codice dello Stato (Branch): NC
# Stato Nome (Branch): North Carolina
# Stato Numero (Branch): 37
# Contea Nome (Branch): Mecklenburg
# Paese Numero (Branch): 119.00000000
# Stato e Numero County (Branch): 37119
# City (segnalate) (Branch): Charlotte
# City (USPS) (Branch): Charlotte
# Indirizzo (Branch): 100 Queens Road, Suite 100
# CAP (Branch): 28204
# Codice FIPS CMSA (Branch): 0
# MSA Code (Branch): 0
# FIPS Nome Paese (Branch): United States
# Filiale Tipo di servizio: 11
# Consol / stimato / Non-Dip: 0
# FDIC Regione Branch Number): 5
# Nome Regione FDIC (Branch): Atlanta
# Call Relazione bandiera (Branch): 1.00000000
# TFR Report bandiera (Branch): 0.00000000
# Data del Rapporto: 0000-00-00 00:00:00
# Data Report (AAMMGG): 2003-06-30
# Report Data (AAMM): 2020-03-06
# Fonte dati Identifier: SIMS_I
# GEO_Census_Block_Group: 371190026002
# Combined Statistical Area Nome (istituzione): Charlotte-Gastonia-Salisbury, NC-SC
# Core nome basato area statistica (istituzione): Charlotte-Gastonia-Concord, NC-SC
# Area Statistica Combinata (istituzione): 172
# Core Zone base statistica (Istituzione): 16740
# Le aree metropolitane di statistica (Branch): 16740
# Nome Metropolitan Area statistica (Branch): Charlotte-Gastonia-Concord, NC-SC
# Area Statistica Combinata (Branch): 172
# Combined Statistical Area Nome (Branch): Charlotte-Gastonia-Salisbury, NC-SC
# Core Zone base statistica (Branch): 16740
# Core nome basato area statistica (Branch): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisioni Flag (Branch): 0
# Metropolitan Divisioni Flag (Branch): 1
# Micropolitane Divisioni Flag (Branch): 0
# Le aree metropolitane di statistica (Istituzione): 16740
# Nome Metropolitan Area statistica (Istituzione): Charlotte-Gastonia-Concord, NC-SC
# Metropolitan Divisioni Flag (Istituzione): 0
# Metropolitan Divisioni Flag (Istituzione): 1
# Micropolitane divisioni di bandiera (istituzione): 0
# Settore di specializzazione del Gruppo: 4.00000000
# Settore di specializzazione Descrizione: COMMERCIAL LENDING
# New England Contea di aree metropolitane (Branch): 0.00000000
# New England Contea di aree metropolitane (istituzione): 0.00000000