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

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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

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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

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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

Nombre (Rama)): First Trust Bank
Dirección (Sucursal): 100 Queens Road, Suite 100
Código Postal (Sucursal): 28204
Ciudad (Registrado) (Sucursal): Charlotte
Nombre del Condado (Sucursal): Mecklenburg
Nombre del Estado (Poder): North Carolina

Nombre de la Institución: FIRST TRUST BANK
Dirección (Institución): 100 Queens Road, Suite 100
Código Postal (entidad): 28204
Sede de la Institución, Ciudad: Charlotte
Nombre del Condado (entidad): Mecklenburg
Estado Nombre (Sede de la Institución): North Carolina

Total de Activos: 198,515,000 USD (One Hundred and Ninety-Eight Million Five Hundred and Fifteen Thousand $)
Total de depósitos domésticos: 178,686,000 USD (One Hundred and Seventy-Eight Million Six Hundred and Eigthy-Six Thousand $)
Total de depósitos internos de las instituciones: 178,686,000 USD (One Hundred and Seventy-Eight Million Six Hundred and Eigthy-Six Thousand $)
Depósitos (Poder) (en miles de dólares): 121,418,000 USD (One Hundred and Twenty-One Million Four Hundred and Eightteen Thousand $)
Descripción de la Industria de Especialización: COMMERCIAL LENDING

High Country Bank (High Country Bank)
149 Jefferson Road
28607 Boone
North Carolina (Watauga)
89,428,000 USD (Eigthy-Nine Million Four Hundred and Twenty-Eight Thousand $)

American Community Bank (American Community Bank)
2593 W. Roosevelt Boulevard
28110 Monroe
North Carolina (Union)
63,272,000 USD (Sixty-Three Million Two Hundred and Seventy-Two Thousand $)

Bank Of The Carolinas (Bank of the Carolinas)
135 Boxwood Village
27028 Mocksville
North Carolina (Davie)
66,645,000 USD (Sixty-Six Million Six Hundred and Fourty-Five Thousand $)

The Little Bank, Incorporated (The Little Bank, Incorporated)
1101 West Vernon Avenue
28501 Kinston
North Carolina (Lenoir)
52,197,000 USD (Fifty-Two Million One Hundred and Ninety-Seven Thousand $)

Crescent State Bank (Crescent State Bank)
1005 High House Road
27513 Cary
North Carolina (Wake)
51,596,000 USD (Fifty-One Million Five Hundred and Ninety-Six Thousand $)

Paragon Commercial Bank (Paragon Commercial Bank)
3605 Glenwood Avenue
27612 Raleigh
North Carolina (Wake)
210,272,000 USD (Two Hundred and Ten Million Two Hundred and Seventy-Two Thousand $)

Millennia Community Bank (Millennia Community Bank)
1310 W. Arlington Boulevard
27834 Greenville
North Carolina (Pitt)
19,926,000 USD (Nineteen Million Nine Hundred and Twenty-Six Thousand $)

Centennial Bank (Centennial Bank)
185 West Morganton Road
28387 Southern Pines
North Carolina (Moore)
55,572,000 USD (Fifty-Five Million Five Hundred and Seventy-Two Thousand $)

Cornerstone Bank (Cornerstone Bank)
3710 West Nash Street
27896 Wilson
North Carolina (Wilson)
80,474,000 USD (Eigthy Million Four Hundred and Seventy-Four Thousand $)

Trinity Bank (Trinity Bank)
310 West Franklin Street
28112 Monroe
North Carolina (Union)
65,859,000 USD (Sixty-Five Million Eight Hundred and Fifty-Nine Thousand $)

Gateway Bank & Trust Company (Gateway Bank & Trust Company)
1143 North Road Street
27906 Elizabeth City
North Carolina (Pasquotank)
124,940,000 USD (One Hundred and Twenty-Four Million Nine Hundred and Fourty Thousand $)

The Scottish Bank (The Scottish Bank)
1057 Providence Road
28207 Charlotte
North Carolina (Mecklenburg)
59,839,000 USD (Fifty-Nine Million Eight Hundred and Thirty-Nine Thousand $)

Alamance National Bank (Alamance National Bank)
1128 South Main Street
27253 Graham
North Carolina (Alamance)
74,106,000 USD (Seventy-Four Million One Hundred and Six Thousand $)

Bank Of Wilmington (Bank of Wilmington)
1117 Military Cutoff Road
28405 Wilmington
North Carolina (New Hanover)
74,735,000 USD (Seventy-Four Million Seven Hundred and Thirty-Five Thousand $)

Burnsville (MountainBank)
600 West By-Pass
28714 Burnsville
North Carolina (Yancey)
49,269,000 USD (Fourty-Nine Million Two Hundred and Sixty-Nine Thousand $)

The Bank Of Asheville (The Bank of Asheville)
79 Woodfin Place
28801 Asheville
North Carolina (Buncombe)
68,383,000 USD (Sixty-Eight Million Three Hundred and Eigthy-Three Thousand $)

Waccamaw Bank (Waccamaw Bank)
110 N. J.k. Powell Blvd.
28472 Whiteville
North Carolina (Columbus)
66,216,000 USD (Sixty-Six Million Two Hundred and Sixteen Thousand $)

Independence Bank Branch (Bank of North Carolina)
211 Broad Street
27285 Kernersville
North Carolina (Forsyth)
31,440,000 USD (Thirty-One Million Four Hundred and Fourty Thousand $)

South Asheville Branch (Capital Bank)
1310 Hendersonville Road
28803 Asheville
North Carolina (Buncombe)
33,690,000 USD (Thirty-Three Million Six Hundred and Ninety Thousand $)

Mid Carolina Bank (Mid Carolina Bank)
3101 South Church Street
27215 Burlington
North Carolina (Alamance)
113,970,000 USD (One Hundred and Thirteen Million Nine Hundred and Seventy Thousand $)

Providence Road Branch (Wachovia Bank, National Association)
1065 Providence Road
28209 Charlotte
North Carolina (Mecklenburg)
39,479,000 USD (Thirty-Nine Million Four Hundred and Seventy-Nine Thousand $)

Kenilworth Avenue Branch (Wachovia Bank, National Association)
801 Kenilworth Avenue
28204 Charlotte
North Carolina (Mecklenburg)
23,748,000 USD (Twenty-Three Million Seven Hundred and Fourty-Eight Thousand $)

Park Road Branch (Wachovia Bank, National Association)
4501 Park Road
28209 Charlotte
North Carolina (Mecklenburg)
71,847,000 USD (Seventy-One Million Eight Hundred and Fourty-Seven Thousand $)

Cotswold Branch (Wachovia Bank, National Association)
176 South Sharon-Amity Road
28211 Charlotte
North Carolina (Mecklenburg)
34,674,000 USD (Thirty-Four Million Six Hundred and Seventy-Four Thousand $)

West Branch (Wachovia Bank, National Association)
1527 West Morehead Street
28208 Charlotte
North Carolina (Mecklenburg)
32,127,000 USD (Thirty-Two Million One Hundred and Twenty-Seven Thousand $)

South Boulevard Branch (Wachovia Bank, National Association)
2910 South Boulevard
28209 Charlotte
North Carolina (Mecklenburg)
9,262,000 USD (Nine Million Two Hundred and Sixty-Two Thousand $)

Westinghouse Boulevard Branch (Wachovia Bank, National Association)
1500 Westinghouse Boulevard
28210 Charlotte
North Carolina (Mecklenburg)
40,471,000 USD (Fourty Million Four Hundred and Seventy-One Thousand $)

Sugar Creek Branch (Wachovia Bank, National Association)
4111 North Tryon Street
28206 Charlotte
North Carolina (Mecklenburg)
26,649,000 USD (Twenty-Six Million Six Hundred and Fourty-Nine Thousand $)

Hovis Road Branch (Wachovia Bank, National Association)
5641 Hovis Road
28216 Charlotte
North Carolina (Mecklenburg)
13,320,000 USD (Thirteen Million Three Hundred and Twenty Thousand $)

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

South Park Branch (Wachovia Bank, National Association)
6555 Morrison Boulevard
28211 Charlotte
North Carolina (Mecklenburg)
55,805,000 USD (Fifty-Five Million Eight Hundred and Five Thousand $)

Tyvola Road Branch (Wachovia Bank, National Association)
712 Tyvola Road
28217 Charlotte
North Carolina (Mecklenburg)
21,877,000 USD (Twenty-One Million Eight Hundred and Seventy-Seven Thousand $)

University Place Branch (Wachovia Bank, National Association)
8800 J.m. Keynes Drive
28213 Charlotte
North Carolina (Mecklenburg)
44,045,000 USD (Fourty-Four Million Fourty-Five Thousand $)

Arboretum Branch (Wachovia Bank, National Association)
7939 Providence Road
28227 Charlotte
North Carolina (Mecklenburg)
64,111,000 USD (Sixty-Four Million One Hundred and Eleven Thousand $)

Charlotte Rotunda Bkg Ctr Branch (Wachovia Bank, National Association)
4201 Congress Street
28211 Charlotte
North Carolina (Mecklenburg)
1,077,000 USD (One Million Seventy-Seven Thousand $)

Mint Hill Office (SouthTrust Bank)
9125 Lawyers Road
28227 Mint Hill
North Carolina (Mecklenburg)
20,701,000 USD (Twenty Million Seven Hundred and One Thousand $)

Paw Creek Branch (Branch Banking and Trust Company)
419 Little Rock Road
28214 Charlotte
North Carolina (Mecklenburg)
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
North Carolina (Mecklenburg)
7,726,000 USD (Seven Million Seven Hundred and Twenty-Six Thousand $)

Sardis Road Branch 275 (National Bank of Commerce)
1935 Galleria Boulevard
28270 Charlotte
North Carolina (Mecklenburg)
14,612,000 USD (Fourteen Million Six Hundred and Twelve Thousand $)

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

Reliance Bank (RELIANCE BANK)
112 North Jefferson Street
35611 Athens
Alabama (Limestone)
56,425,000 USD (Fifty-Six Million Four Hundred and Twenty-Five Thousand $)

Florida Citizens Bank (Florida Citizens Bank)
3919 West Newberry Road
32607 Gainesville
Florida (Alachua)
28,367,000 USD (Twenty-Eight Million Three Hundred and Sixty-Seven Thousand $)

First Peoples Bank (First Peoples Bank)
1301 S.e Port St Lucie Blvd
34952 Port St. Lucie
Florida (St. Lucie)
62,180,000 USD (Sixty-Two Million One Hundred and Eigthy Thousand $)

Bay Bank (Bay Bank)
10861 Dauphin Island Pkwy.
36582 Theodore
Alabama (Mobile)
14,770,000 USD (Fourteen Million Seven Hundred and Seventy Thousand $)

Bank Of The San Juans (Bank of the San Juans)
144 East Eighth Street
81301 Durango
Colorado (La Plata)
39,797,000 USD (Thirty-Nine Million Seven Hundred and Ninety-Seven Thousand $)

First State Bank (First State Bank)
822 North Humphreys Street
86001 Flagstaff
Arizona (Coconino)
35,085,000 USD (Thirty-Five Million Eigthy-Five Thousand $)

Westport National Bank (Westport National Bank)
1495 Post Road East
06880 Westport
Connecticut (Fairfield)
59,682,000 USD (Fifty-Nine Million Six Hundred and Eigthy-Two Thousand $)

Commerce Bank/Delaware, National Association (Commerce Bank/Delaware, National Association)
2502 Marsh Road
19810 Wilmington
Delaware (New Castle)
76,273,000 USD (Seventy-Six Million Two Hundred and Seventy-Three Thousand $)

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)
1467 North Rochester Road
48307 Rochester Hills
Michigan (Oakland)
28,835,000 USD (Twenty-Eight Million Eight Hundred and Thirty-Five Thousand $)

Original information:
# Número de certificado FDIC: 34864
# FRB Número de Identificación: 2761912.00000000
# OTS número de expediente: 0.00000000
# Nombre de la Institución: FIRST TRUST BANK
# Nombre de la Institución: First Trust Bank
# Número de identificación FRB (banda Holding Company): 0.00000000
# Multi-Bank Holding Company pabellón: 0.00000000
# Ningún banco Holding Company pabellón: 1.00000000
# Bank One Holding Company pabellón: 0.00000000
# Unidad del Banco de abanderamiento: 0.00000000
# Regulador Primaria Federal: FDIC
# Fondo de Seguro Primario: BIF
# Oakar pabellón: 0.00000000
# Carta de código de agente: STATE
# Carta Nombre del agente: State Agency
# FRB número de distrito: 5.00000000
# Institución de clase: NM
# Clase Número: 21
# QBP Número Región: 2.00000000
# QBP Nombre de la región: Southeast
# Región Número de FDIC: 5
# FDIC Nombre de la región: Atlanta
# Nombre del distrito de la Reserva Federal: Richmond
# OCC número de distrito: 5
# OCC Nombre de la región: Southwest District
# OTS Nombre de la región: Southeast
# OTS Número Región: 2.00000000
# Código del Estado de: NC
# Estado Nombre (Sede de la Institución): North Carolina
# Número de Estado (entidad): 37
# Nombre del Condado (entidad): Mecklenburg
# Número del Condado (entidad): 119.00000000
# Estado y número del Condado (entidad): 37119.00000000
# Sede de la Institución, Ciudad: Charlotte
# Sede de la Institución, Ciudad (USPS): Charlotte
# Dirección (Institución): 100 Queens Road, Suite 100
# Código Postal (entidad): 28204
# Lugar Número de Código: 0.00000000
# Código FIPS CMSA (Oficina Principal): 0
# Código MSA (entidad): 0
# FIPS Nombre País: United States
# Nueva ladrillo y mortero de abanderamiento: 0.00000000
# Carta Federal de bandera: 0.00000000
# Estado del pabellón Carta: 1.00000000
# TGF Informe del pabellón: 0.00000000
# Llame al Informe del pabellón: 1.00000000
# Asegurado el Banco Comercial del pabellón: 1.00000000
# Ahorro Asegurado Institución bandera: 0.00000000
# Asegurado Institución bandera: 1.00000000
# Asegurado por la FDIC pabellón: 1.00000000
# Cuentas de depósito de garantía (TGF): 0.00000000
# Ley de Banca Internacional del pabellón entidad: 0.00000000
# sucursal en los EE.UU. de las instituciones de bandera extranjera: 0.00000000
# SASSER pabellón: 0.00000000
# La demanda de depósitos en sucursales Asegurado: 0.00000000
# El tiempo y fuerte ahorro en las ramas Asegurado: 0.00000000
# Total de depósitos internos de las instituciones: 178686.00000000
# Total de depósitos domésticos: 178686.00000000
# Depósitos (Poder) (en miles de dólares): 121418.00000000
# Total de Activos: 198515.00000000
# Activos indicador de tamaño: 4.00000000
# Activos 100M 300M a bandera: 1.00000000
# Durante Activos pabellón 10B: 0.00000000
# Activos 1B a 3B pabellón: 0.00000000
# Activos bajo pabellón 25M: 0.00000000
# Activos 25M 50M pabellón: 0.00000000
# Activos 300M 500M a bandera: 0.00000000
# Activos 3B de la bandera 10B: 0.00000000
# Activos 500M a 1B pabellón: 0.00000000
# Activos 50M a 100M pabellón: 0.00000000
# CENCODES C, E, N, o M: M
# Poder Domicilio Indicador: 1.00000000
# Región Número de libro SOD: 2
# Institución bandera nacional: 1.00000000
# Oficina Número: 0
# Oficina Tipo: MO
# Oficina Principal de Designación del pabellón: 1.00000000
# Subdivisión de Designación del pabellón: 0.00000000
# Número de Identificación Único (Sucursal): 61926.00000000
# Nombre (Rama)): First Trust Bank
# Código de Estado (Poder): NC
# Nombre del Estado (Poder): North Carolina
# Número de Estado (Poder): 37
# Nombre del Condado (Sucursal): Mecklenburg
# País Número (Sucursal): 119.00000000
# Estado y número del Condado (Sucursal): 37119
# Ciudad (Registrado) (Sucursal): Charlotte
# Ciudad (USPS) (Sucursal): Charlotte
# Dirección (Sucursal): 100 Queens Road, Suite 100
# Código Postal (Sucursal): 28204
# Código FIPS CMSA (Sucursal): 0
# Código MSA (Sucursal): 0
# FIPS Nombre País (Sucursal): United States
# Subdivisión de Tipo de Servicio: 11
# Consol / Se estimó que no Dep.: 0
# Región FDIC número de sucursal): 5
# Nombre de la región FDIC (Sucursal): Atlanta
# Llame al Informe del pabellón (Sucursal): 1.00000000
# TGF Informe bandera (Sucursal): 0.00000000
# Fecha del informe: 0000-00-00 00:00:00
# Fecha de informe (AAMMDD): 2003-06-30
# Fecha del Reporte (AAMM): 2020-03-06
# Origen de datos de identificación: SIMS_I
# GEO_Census_Block_Group: 371190026002
# Nombre de la zona estadística combinada (entidad): Charlotte-Gastonia-Salisbury, NC-SC
# Nombre Zona Núcleo base de Estadística (entidad): Charlotte-Gastonia-Concord, NC-SC
# Combinado Áreas Estadísticas (entidad): 172
# Núcleo basado Áreas Estadísticas (entidad): 16740
# Áreas Estadísticas Metropolitanas (Sucursal): 16740
# Nombre Zona Metropolitana de Estadística (Sucursal): Charlotte-Gastonia-Concord, NC-SC
# Combinado Áreas Estadísticas (Sucursal): 172
# Combinado Nombre Zona de Estadística (Sucursal): Charlotte-Gastonia-Salisbury, NC-SC
# Núcleo basado Áreas Estadísticas (Sucursal): 16740
# Nombre Zona Núcleo base de Estadística (Sucursal): Charlotte-Gastonia-Concord, NC-SC
# Metropolitano de Divisiones Bandera (Sucursal): 0
# Metropolitano de Divisiones Bandera (Sucursal): 1
# Micropolitan Divisiones Bandera (Sucursal): 0
# Áreas Estadísticas Metropolitanas (entidad): 16740
# Nombre Zona Metropolitana de Estadística (entidad): Charlotte-Gastonia-Concord, NC-SC
# Metropolitano de Divisiones Bandera (entidad): 0
# Metropolitano de Divisiones Bandera (entidad): 1
# Micropolitan Divisiones Bandera (entidad): 0
# Grupo Industrial Especialidad: 4.00000000
# Descripción de la Industria de Especialización: COMMERCIAL LENDING
# Áreas del Condado de Nueva Inglaterra Metro (Sucursal): 0.00000000
# Áreas del Condado de Nueva Inglaterra Metro (entidad): 0.00000000