1 |
S:85596249
M:BISCAYNE BANK
O:Biscayne Bank, FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Dead
|
2 |
S:85501825
M:UPENDING LENDING
O:DIRECT CAPITAL CORPORATION, FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, LendEdge, LLC
|
36
|
Dead
|
3 |
S:85249652
M:ONE BUSINESS AT A TIME
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, ONEWEST BANK N.A., OneWest Bank, F.S.B.
|
36
|
Dead
|
4 |
S:85228935
M:FIRSTNET
O:First Citizens Bank, WESBANCO BANK, INC.
|
36
|
Registered
|
5 |
S:85174922
M:LENDEDGE
O:CAPITAL DIRECT GROUP, INC., DIRECT CAPITAL CORPORATION, FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, LENDEDGE, LLC
|
36
|
Registered
|
6 |
S:85014714
M:SOUTHERN CALIFORNIA'S HOMETOWN BANK
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, ONEWEST BANK N.A., OneWest Bank, F.S.B., OneWest Bank, FSB
|
36
|
Dead
|
7 |
S:77823748
M:ONE PERSON AT A TIME
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, ONEWEST BANK N.A., OneWest Bank, F.S.B.
|
36
|
Registered
|
8 |
S:77789263
M:W
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, ONEWEST BANK N.A., OneWest Bank, F.S.B.
|
36
|
Registered
|
9 |
S:77758190
M:OWB
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, ONEWEST BANK N.A., OneWest Bank, F.S.B.
|
36
|
Registered
|
10 |
S:77668842
M:ONEWEST
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, IMB HOLDCO LLC, ONEWEST BANK N.A., ONEWEST BANK, F.S.B.
|
36
|
Registered
|
11 |
S:77668843
M:ONEWEST BANK
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, IMB HOLDCO LLC, ONEWEST BANK N.A., ONEWEST BANK, F.S.B.
|
36
|
Registered
|
12 |
S:77649475
M:1 FIRST CORNERSTONE BANK YOUR BANK OF CHOICE
O:FIRST CITIZENS BANCSHARES, INC., FIRST CORNERSTONE BANK, FIRST-CITIZENS BANK & TRUST COMPAY
|
36
|
Dead
|
13 |
S:77640457
M:FIRST CORNERSTONE BANK
O:FIRST CITIZENS BANCSHARES, INC., FIRST CORNERSTONE BANK, FIRST-CITIZENS BANK & TRUST COMPAY
|
36
|
Dead
|
14 |
S:77640470
M:YOUR BANK OF CHOICE
O:FIRST CITIZENS BANCSHARES, INC., FIRST CORNERSTONE BANK, FIRST-CITIZENS BANK & TRUST COMPAY
|
36
|
Dead
|
15 |
S:77476622
M:E-FLOW
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, IndyMac Bank, F.S.B., INDYMAC FEDERAL BANK, ONEWEST BANK N.A., ONEWEST BANK, F.S.B.
|
36
|
Registered
|
16 |
S:77432994
M:SECURANT BANK & TRUST
O:FIRST-CITIZENS BANK & TRUST COMPANY, MWBank
|
36
|
Dead
|
17 |
S:77036319
M:THE PURCHASE LENDING AUTHORITY
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, IndyMac Bank, F.S.B., INDYMAC FEDERAL BANK, ONEWEST BANK N.A., ONEWEST BANK, F.S.B.
|
36
|
Registered
|
18 |
S:78928710
M:ASSISTED CUSTOMER TRANSACTIONS
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Dead
|
19 |
S:78928725
M:ACT
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Dead
|
20 |
S:78927719
M:GIFT OF CHOICE
O:First-Citizens Bank & Trust Company
|
16
|
Dead
|
21 |
S:78885165
M:BOB ADVANTAGE
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Registered
|
22 |
S:78805583
M:BISCAYNE BANK
O:Biscayne Bank, FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Registered
|
23 |
S:78754322
M:FIRST CITIZENS REWARDS BUILDER
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
35, 36
|
Dead
|
24 |
S:78570268
M:FIRSTNET
O:First Citizens Bank, WESBANCO BANK, INC.
|
36
|
Registered
|
25 |
S:76616256
M:BUSINESS ONLINE BANKING ADVANTAGE
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Registered
|
26 |
S:76612746
M:FIRST CITIZENS DIRECTPAY PLUS
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
27 |
S:78363638
M:DIRECT CAPITAL
O:DIRECT CAPITAL CORPORATION, FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Registered
|
28 |
S:78348274
M:FIRST CITIZENS
O:First-Citizens Bank and Trust Company of South Carolina
|
36
|
Dead
|
29 |
S:78339684
M:SMART-LOCKS
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Dead
|
30 |
S:78278907
M:DIRECT CAPITAL CORPORATION
O:DIRECT CAPITAL CORPORATION, FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Registered
|
31 |
S:76524247
M:MOD XPRESS
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, IndyMac Bank, F.S.B., INDYMAC FEDERAL BANK, ONEWEST BANK N.A., ONEWEST BANK, F.S.B.
|
36
|
Registered
|
32 |
S:78260503
M:BESTBANK
O:FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, GUARANTY BANK
|
36
|
Registered
|
33 |
S:76504109
M:EQUITYFIRST
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
34 |
S:76497705
M:HAGA ALGO ASOMBROSO
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
35 |
S:76476079
M:WE'RE ON IT.
O:FIRST CITIZENS BANCSHARES, INC., FIRST CITIZENS BANK AND TRUST COMPANY, INC., FIRST-CITIZENS BANK & TRUST COMPANY, First-Citizens Bank and Trust Company of South Carolina
|
36
|
Registered
|
36 |
S:76377596
M:DO SOMETHING AMAZING
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
37 |
S:76380284
M:PARAMOUNT PRESTIGE
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
38 |
S:76380285
M:PARAMOUNT PLUS
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Dead
|
39 |
S:76380286
M:PARAMOUNT CHOICE
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Dead
|
40 |
S:76380287
M:PARAMOUNT
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Dead
|
41 |
S:78111230
M:MORTGAGELINE.COM
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, INDYMAC BANK, F.S.B., INDYMAC FEDERAL BANK, ONEWEST BANK N.A., ONEWEST BANK, F.S.B., The New York Mortgage Company, LLC
|
36
|
Registered
|
42 |
S:78111232
M:MORTGAGELINE
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, INDYMAC BANK, F.S.B., INDYMAC FEDERAL BANK, ONEWEST BANK N.A., ONEWEST BANK, F.S.B., The New York Mortgage Company, LLC
|
36
|
Registered
|
43 |
S:76316292
M:QUICK DECISION
O:First-Citizens Bank and Trust Company of South Carolina
|
36
|
Dead
|
44 |
S:76316293
M:QUICK DECISION
O:First-Citizens Bank and Trust Company of South Carolina
|
36
|
Dead
|
45 |
S:76257181
M:WE PROMISE. WE DELIVER.
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, IndyMac Bank, F.S.B., INDYMAC FEDERAL BANK, ONEWEST BANK N.A., ONEWEST BANK, F.S.B.
|
36
|
Dead
|
46 |
S:76257182
M:QUICKPRICER
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, IndyMac Bank, F.S.B., INDYMAC FEDERAL BANK, ONEWEST BANK N.A., ONEWEST BANK, F.S.B.
|
36
|
Registered
|
47 |
S:76170497
M:GUARANTY BANK
O:FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, GUARANTY BANK & TRUST, N.A., Guaranty Bank, S.S.B.
|
36
|
Registered
|
48 |
S:76155200
M:GUARANTY BANK
O:FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, GUARANTY BANK, GUARANTY BANK & TRUST, N.A., GUARANTY BANK, FSB, Guaranty Federal Bank, F.S.B.
|
36
|
Registered
|
49 |
S:76136759
M:BANKMILES
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank, FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Registered
|
50 |
S:76136760
M:BANK MILES
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank, FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Dead
|
51 |
S:78017761
M:T-TECH
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
52 |
S:76058707
M:DOTCOMCD
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
53 |
S:76058708
M:DOTCOMCHECKING
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
54 |
S:76044433
M:FIRSTCITIZENS.COM
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Registered
|
55 |
S:76037589
M:DECISIONPOINT
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
56 |
S:75919791
M:FLEXPAY
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, INDYMAC BANK, F.S.B., INDYMAC FEDERAL BANK, INDYMAC, INC., ONEWEST BANK N.A., ONEWEST BANK, F.S.B.
|
36
|
Dead
|
57 |
S:75818457
M:UP-TO-DATE BANKING. DOWN-TO-EARTH BANKERS.
O:First-Citizens Bank and Trust Company of South Carolina
|
36
|
Dead
|
58 |
S:75628055
M:FIRST CITIZENS BANK
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Dead
|
59 |
S:75305361
M:INDYMAC
O:CIT BANK, N.A., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, Independent National Mortgage Corporation, INDYMAC BANK, F.S.B., INDYMAC FEDERAL BANK, INDYMAC INTERMEDIATE HOLDINGS, INC., INDYMAC, INC., ONEWEST BANK N.A., ONEWEST BANK, F.S.B.
|
36
|
Dead
|
60 |
S:75179751
M:E. STATEMENTS
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Registered
|
61 |
S:75144318
M:CHARTER QUEST
O:FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Dead
|
62 |
S:75102718
M:FIRST CITIZENS BANK DIRECT
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
63 |
S:75103180
M:FIRST CITIZENS DIRECT
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Dead
|
64 |
S:75049015
M:GUARANTY PAYCHEK
O:COMPASS BANK, DEPOSIT GUARANTY CORP., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, GUARANTY BANK, GUARANTY BANK, FSB
|
36
|
Dead
|
65 |
S:74732837
M:GUARANTYCONNECT
O:COMPASS BANK, DEPOSIT GUARANTY CORP., FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, GUARANTY BANK, GUARANTY BANK, FSB
|
36
|
Dead
|
66 |
S:74672572
M:PAYANYDAY
O:FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Dead
|
67 |
S:74124887
M:FIRST CITIZENS
O:FIRST CITIZENS BANCSHARES, INC., First-Citizens Bank & Trust Company
|
36
|
Registered
|
68 |
S:74089552
M:PERFORMANCE NOT PROMISES
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
69 |
S:73833055
M:GUARANTY
O:ADVANTA CORP., COMPASS BANK, FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY, GUARANTY BANK, GUARANTY BANK & TRUST, N.A., GUARANTY BANK, FSB
|
36
|
Registered
|
70 |
S:73828605
M:CAN DO
O:FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Dead
|
71 |
S:73823327
M:THE CAN DO BANK
O:ENSIGN BANK FSB, ENSIGN FEDERAL SAVINGS BANK, FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Dead
|
72 |
S:73738508
M:PREVAIL ACCOUNT
O:FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Dead
|
73 |
S:73296616
M:CHECK WITH INTEREST
O:FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Pending
|
74 |
S:73244266
M:CAN DO
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
75 |
S:73244272
M:THE CAN DO BANK.
O:First-Citizens Bank & Trust Company
|
36
|
Dead
|
76 |
S:73185050
M:CHEK-THRU-SAVINGS
O:FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Dead
|
77 |
S:73154580
M:THE BEST PLACE TO BORROW IS THE ONLY PLACE TO BANK
O:FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Dead
|
78 |
S:73031864
M:THE CAN DO BANK
O:FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Dead
|
79 |
S:73031865
M:CAN DO
O:FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Dead
|
80 |
S:73028564
M:CHECKLINE RESERVE
O:FIRST CITIZENS BANCSHARES, INC., FIRST-CITIZENS BANK & TRUST COMPANY
|
36
|
Registered
|
81 |
S:72435552
M:$UPER $TART
O:FIRST-CITIZENS BANK & TRUST COMPANY
|
102
|
Dead
|
82 |
S:72066712
M:"ADD-OMATIC SAVINGS"
O:FIRST-CITIZENS BANK & TRUST COMPANY
|
102
|
Dead
|
83 |
S:72117268
M:PEP PRE PAID EDUCATION PLAN
O:FIRST-CITIZENS BANK & TRUST COMPANY
|
102
|
Dead
|