First-Citizens Bank & Trust Company

Florida
Registered In
06/26/1998
Incorp. Date
Foreign
Registration Type
North Carolina
Foreign Jurisdiction

Company Summary

First-Citizens Bank & Trust Company at 4300 Six Forks Rd Fcc22, Raleigh, Nc 27609 lists Bristow Peter M and Holding Frank B of Raleigh, NC as associates.

Registered In
Florida
Incorporation Date
Registration Type
Foreign
Foreign Jurisdiction
North Carolina
Company Type
Foreign Profit
Status
Active
EIN
56-0223230
Email
*****@firstcitizens.com
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C T Corporation System Registered Agent
1200 S PINE ISLAND RD, PLANTATION, FL 33324
Bristow Peter M President
4300 SIX FORKS RD, RALEIGH, NC 27609
Holding Frank B Chairman
4300 SIX FORKS RD, RALEIGH, NC 27609
Nassaney Kathleen Vice President
340 MT KEMBLE, MORRISTOWN, NJ 07960
Kolepp-Mayer Elizabeth Vice President
100 E TRYON RD, RALEIGH, NC 27603
Witte Douglas Assi
340 MT KEMBLE, MORRISTOWN, NJ 07960
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4300 SIX FORKS RD FCC22, RALEIGH, NC 27609 View Map

Aliases are alternate names by which a company or individual conducts business, commonly referred to as a Trade Name, Fictitious Name, or DBA (Doing Business As).

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Raleigh, NC Raleigh, NC
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Jacksonville, FL Raleigh, NC
Homebanc
Tampa, FL Raleigh, NC
Lenovo Financial Services
Jacksonville, FL Raleigh, NC

Financial Information for First-Citizens Bank & Trust Company

Form 5500

FIRST-CITIZENS BANK & TRUST COMPANY

Post Office Box 27131, Raleigh, Nc 27611 (919) 716-8143 EIN:56-0223230 Plan Admin:Melissa Tillman
Year Plan Name Participants BOY/EOY Assets BOY/EOY
2023 Plan NameFIRST-CITIZENS BANK & TRUST COMPANY WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY15,946 / 0 Assets BOY/EOY$0 / $0 2023 FIRST-CITIZENS BANK & TRUST COMPANY WELFARE BENEFIT PLAN - Plan #501 15,946 / 0 $0 / $0
2022 Plan NameFIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS PENSION PLAN Plan #001 Participants BOY/EOY4,710 / 4,631 Assets BOY/EOY$1,098,429,595 / $897,460,937 2022 FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS PENSION PLAN - Plan #001 4,710 / 4,631 $1,098,429,595 / $897,460,937
2022 Plan NameTHE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS Plan #002 Participants BOY/EOY1,480 / 1,358 Assets BOY/EOY$397,265,485 / $316,814,639 2022 THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS - Plan #002 1,480 / 1,358 $397,265,485 / $316,814,639
2022 Plan NameCIT GROUP, INC. RETIREMENT PLAN Plan #005 Participants BOY/EOY3,748 / 3,630 Assets BOY/EOY$388,159,220 / $315,812,942 2022 CIT GROUP, INC. RETIREMENT PLAN - Plan #005 3,748 / 3,630 $388,159,220 / $315,812,942
2022 Plan NameFIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION PLAN Plan #004 Participants BOY/EOY1,528 / 1,500 Assets BOY/EOY$246,911,034 / $201,264,772 2022 FIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION PLAN - Plan #004 1,528 / 1,500 $246,911,034 / $201,264,772
2022 Plan NameTHE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP Plan #003 Participants BOY/EOY8,093 / 0 Assets BOY/EOY$669,181,528 / $0 2022 THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP - Plan #003 8,093 / 0 $669,181,528 / $0
2022 Plan NameFIRST-CITIZENS BANK & TRUST COMPANY WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY6,790 / 0 Assets BOY/EOY$0 / $0 2022 FIRST-CITIZENS BANK & TRUST COMPANY WELFARE BENEFIT PLAN - Plan #501 6,790 / 0 $0 / $0
2021 Plan NameFIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS PENSION PLAN Plan #001 Participants BOY/EOY4,802 / 4,710 Assets BOY/EOY$1,008,118,410 / $1,098,429,595 2021 FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS PENSION PLAN - Plan #001 4,802 / 4,710 $1,008,118,410 / $1,098,429,595
2021 Plan NameTHE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP Plan #003 Participants BOY/EOY7,697 / 8,113 Assets BOY/EOY$544,545,499 / $669,181,528 2021 THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP - Plan #003 7,697 / 8,113 $544,545,499 / $669,181,528
2021 Plan NameTHE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS Plan #002 Participants BOY/EOY1,605 / 1,492 Assets BOY/EOY$371,533,862 / $397,265,485 2021 THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS - Plan #002 1,605 / 1,492 $371,533,862 / $397,265,485
2021 Plan NameFIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION PLAN Plan #004 Participants BOY/EOY1,552 / 1,528 Assets BOY/EOY$227,437,458 / $246,911,034 2021 FIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION PLAN - Plan #004 1,552 / 1,528 $227,437,458 / $246,911,034
2021 Plan NameFIRST-CITIZENS BANK & TRUST COMPANY WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY6,681 / 0 Assets BOY/EOY$0 / $0 2021 FIRST-CITIZENS BANK & TRUST COMPANY WELFARE BENEFIT PLAN - Plan #501 6,681 / 0 $0 / $0
2020 Plan NameFIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS PENSION PLAN Plan #001 Participants BOY/EOY4,877 / 4,802 Assets BOY/EOY$797,742,302 / $1,008,118,410 2020 FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS PENSION PLAN - Plan #001 4,877 / 4,802 $797,742,302 / $1,008,118,410
2020 Plan NameTHE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP Plan #003 Participants BOY/EOY7,874 / 7,717 Assets BOY/EOY$449,913,755 / $544,545,499 2020 THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP - Plan #003 7,874 / 7,717 $449,913,755 / $544,545,499
2020 Plan NameTHE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS Plan #002 Participants BOY/EOY1,707 / 1,620 Assets BOY/EOY$345,254,747 / $371,533,862 2020 THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS - Plan #002 1,707 / 1,620 $345,254,747 / $371,533,862
2020 Plan NameFIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION Plan #004 Participants BOY/EOY1,577 / 1,552 Assets BOY/EOY$178,630,347 / $227,437,458 2020 FIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION - Plan #004 1,577 / 1,552 $178,630,347 / $227,437,458
2020 Plan NameFIRST-CITIZENS BANK & TRUST COMPANY WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY7,116 / 0 Assets BOY/EOY$0 / $0 2020 FIRST-CITIZENS BANK & TRUST COMPANY WELFARE BENEFIT PLAN - Plan #501 7,116 / 0 $0 / $0
2019 Plan NameFIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS PENSION PLAN Plan #001 Participants BOY/EOY4,949 / 4,877 Assets BOY/EOY$691,817,516 / $797,742,302 2019 FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS PENSION PLAN - Plan #001 4,949 / 4,877 $691,817,516 / $797,742,302
2019 Plan NameTHE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP Plan #003 Participants BOY/EOY7,065 / 7,884 Assets BOY/EOY$340,425,845 / $449,913,755 2019 THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP - Plan #003 7,065 / 7,884 $340,425,845 / $449,913,755
2019 Plan NameTHE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS Plan #002 Participants BOY/EOY1,816 / 1,720 Assets BOY/EOY$296,400,401 / $345,254,747 2019 THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS - Plan #002 1,816 / 1,720 $296,400,401 / $345,254,747
2019 Plan NameFIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION Plan #004 Participants BOY/EOY1,590 / 1,577 Assets BOY/EOY$154,378,098 / $178,630,347 2019 FIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION - Plan #004 1,590 / 1,577 $154,378,098 / $178,630,347
2019 Plan NameFIRST-CITIZENS BANK & TRUST COMPANY WELFARE BENEFIT PLAN Plan #501 Participants BOY/EOY6,701 / 0 Assets BOY/EOY$0 / $0 2019 FIRST-CITIZENS BANK & TRUST COMPANY WELFARE BENEFIT PLAN - Plan #501 6,701 / 0 $0 / $0
Benefit & Retirement Plans based on Form 5500.
Address Match:4300 Six Forks Rd Fcc22 Raleigh, NC
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Person/City Match:Bristow Peter M - Raleigh, NC
First-Citizens Bank & Trust Company Registered in Connecticut
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First-Citizens Bank & Trust Company Registered in Massachusetts
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First-Citizens Bank & Trust Company Registered in Vermont
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Crb Investment Holdings, LLC Registered in North Carolina
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Ehb Investment Holdings, LLC Registered in North Carolina
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First Citizens Bancshares, Inc. Registered in North Carolina
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Pmb Investment Holdings, LLC Registered in North Carolina
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First-Citizens Bank & Trust Company Registered in Missouri
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Person/City Match:Holding Frank B - Raleigh, NC
First-Citizens Insurance Services Registered in New York
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First-Citizens Bank & Trust Company Registered in California
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First-Citizens Bank & Trust Company Registered in Georgia
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Hlhc LLC Registered in North Carolina
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Neuse Holdings, LLC Registered in North Carolina
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Obh, LLC Registered in North Carolina
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Neuse, Incorporated Registered in Florida
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S.A.B. Diamond, Llc ************ Registered in Florida
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Sab Real Estate, LLC Registered in Florida
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First Regional Capital Corporation Registered in California
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Trust Administration Services Corp. Registered in California
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First Citizens Bancorporation, Inc. Registered in Georgia
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Raleigh, NC View Report
Raleigh, NC View Report
Neuse Financial Services, Inc. Registered in Georgia
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Person/City Match:Nassaney Kathleen - Morristown, NJ
Cit Finance LLC Registered in West Virginia
Charleston, WV Morristown, NJ (2 more) View Report
Cit Insurance Agency, Inc. Registered in West Virginia
Charleston, WV Morristown, NJ (1 more) View Report
C.I.T. Leasing Corporation Registered in Florida
Morristown, NJ Livingston, NJ (1 more) View Report
Capita LLC Registered in California
Morristown, NJ View Report
Cit Finance LLC Registered in Florida
Morristown, NJ Livingston, NJ View Report
Cit Finance LLC Registered in Vermont
Morristown, NJ Livingston, NJ View Report
Cit Group (Nj) LLC Registered in Florida
Morristown, NJ Plantation, FL (1 more) View Report
Cit Group/Commercial Services, Inc. The Registered in Connecticut
New York, NY Livingston, NJ View Report
Jeffersonville, VT Morristown, NJ (1 more) View Report
Cit Insurance Corp. Registered in Florida
Morristown, NJ Plantation, FL (1 more) View Report
Morristown, NJ Jacksonville, FL (1 more) View Report
Indymac Venture, LLC Registered in Florida
Morristown, NJ Pasadena, CA (2 more) View Report
Neuse Title Services, Inc. Registered in Florida
Raleigh, NC View Report
The Cit Group Business Credit, LLC Registered in Florida
Morristown, NJ Plantation, FL View Report
Morristown, NJ Plantation, FL (2 more) View Report
Morristown, NJ Chicago, IL (1 more) View Report
Livingston, NJ Morristown, NJ View Report
Cit Loan Corporation Registered in North Carolina
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Capita Corporation Registered in Florida
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Person/City Match:Witte Douglas - Morristown, NJ
Cit Finance LLC Registered in Oregon
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Cit Insurance Agency, Inc. Registered in Arizona
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The Cit Group Business Credit,LLC Registered in Massachusetts
Boston, MA Morristown, NJ View Report
Morristown, NJ Phoenix, AZ (1 more) View Report
Neuse Title Services, Inc. Registered in North Carolina
Morristown, NJ Raleigh, NC View Report
Cit Finance LLC Registered in New Hampshire
Morristown, NJ Livingston, NJ View Report
Vizcaya Controls LLC Registered in Florida
Plantation, FL Raleigh, NC View Report

The following government agencies have contributed data:

Florida Department of State U.S. Department of Labor
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