Knowledge (XXG)

First Citizens BancShares

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43: 34: 1857: 253: 233: 213: 190: 378:. It evolved into First National Bank of Smithfield and merged with Citizens National Bank to become First and Citizens National Bank. In 1929, it changed its name to First Citizens Bank and Trust Company. In 1986, it reorganized as a 1373: 1510: 1692: 1260: 1337: 1584: 1781: 1638: 1620: 1602: 1674: 1656: 1430: 2349: 2354: 42: 2334: 2324: 1901: 1546: 1095: 366:
For three generations, the bank has been led by the family of Robert Powell Holding, who joined the bank in 1918 and served as president from 1935 to 1957.
382:, First Citizens BancShares, Inc. As of 2024 it is the 15th largest bank in the United States with $ 215 billion in assets and $ 38 billion in deposits. 348: 1809: 1835:"First Citizens BancShares, Inc. March 27, 2023 Form 8-K: Exhibit 99.1: First Citizens Bank Announces Acquisition of Silicon Valley Bridge Bank, N.A." 17: 2329: 1837: 1359: 1171: 961: 2339: 1570: 1532: 1496: 1416: 1302: 1228: 1210: 1153: 1117: 765: 1077: 2103: 1756:"First-Citizens Bank & Trust Company, Raleigh, NC, to Assume All Deposits and Loans of Silicon Valley Bridge Bank, N.A., From the FDIC" 626: 1729: 1710: 1923: 2344: 1894: 1374:"First Citizens Bank Purchases Certain Assets, Assumes Certain Liabilities of Capitol City Bank & Trust Company of Atlanta, Ga" 1492: 1298: 1511:"First Citizens Bank Purchases Certain Assets, Assumes Certain Liabilities of Harvest Community Bank of Pennsville, New Jersey" 1322: 1191: 1062: 1042: 957: 930: 1528: 1356:"Proposed Merger with First Citizens Bank of South Carolina Talking Points for use with Customers and Other External Parties" 856: 753: 562: 520: 492: 2063: 1887: 817: 1278: 2058: 1963: 579: 1449: 2248: 2243: 2158: 2093: 2043: 2033: 1834: 1782:"SVB's New Owners, The Billionaire North Carolina Family Behind First Citizens, Are Quietly Building A Banking Empire" 882: 541: 488: 1131: 978: 613: 596: 575: 554: 458: 375: 2238: 2173: 2108: 1953: 1693:"First Citizens Bank Completes Merger With Community Financial Holding Company, Inc. and Gwinnett Community Bank" 537: 462: 432: 415: 1355: 1167: 2083: 2193: 2148: 704: 639: 600: 592: 558: 475: 428: 344: 152: 128: 1968: 830: 533: 506: 445: 48: 2253: 2088: 2048: 1958: 1317: 1057: 730: 1879: 1186: 2278: 1567:"Failed Bank Information for Guaranty Bank, Milwaukee, WI, (d/b/a BestBank in Georgia & Michigan)" 1037: 2303: 2018: 1973: 1911: 1585:"First Citizens Bank Completes Merger With Palmetto Heritage Bancshares Inc., Palmetto Heritage Bank" 843: 804: 665: 340: 194: 1261:"First Citizens Bank Purchases Certain Assets, Assumes Certain Liabilities of Colorado Capital Bank" 33: 2218: 2098: 2038: 1988: 1938: 1547:"Federal agency shuts down number of Guaranty Bank branches; some to reopen as First-Citizens Bank" 993: 926: 691: 519:
Mutual Savings and Loan Association of Charlotte, North Carolina and First Federal Savings Bank of
360: 293: 282: 1471: 1392: 1243:"First Citizens Bank Purchases Certain Assets, Assumes Certain Liabilities of United Western Bank" 2283: 2228: 2188: 1983: 1933: 1338:"First Citizens Bank Completes Merger With 1st Financial Services Corporation, Mountain 1st Bank" 1224: 1477: 1397: 1168:"FIRST CITIZENS BANK PURCHASES CERTAIN ASSETS, ASSUMES CERTAIN LIABILITIES OF SUN AMERICAN BANK" 1206: 2233: 2143: 1998: 1149: 998: 678: 1755: 2213: 2023: 2008: 1566: 1113: 778: 717: 356: 245: 1412: 2263: 2178: 2153: 2078: 2073: 2068: 1454: 1283: 994:"A year after buying failed SVB, is Raleigh's First Citizens Bank ready to go on offense?" 379: 175: 170: 1013: 2198: 2168: 2138: 2003: 1928: 1639:"First Citizens Bank Completes Merger With First South Bancorp, Inc., First South Bank" 59: 80: 2318: 2223: 2183: 2163: 2118: 1696: 1678: 1660: 1642: 1624: 1606: 1588: 1514: 1434: 1377: 1341: 1264: 1246: 1135: 1099: 1081: 869: 67: 2203: 2128: 2053: 1993: 1862: 1621:"First Citizens Bank Completes Merger With Biscayne Bancshares Inc., Biscayne Bank" 651: 86: 1657:"First Citizens Bank Completes Merger With Entegra Financial Corp., Entegra Bank" 2258: 2123: 2113: 1948: 1714: 1603:"First Citizens Bank Completes Operational Conversion of Biscayne Bank Division" 958:"First Citizens BancShares, Inc. Second Quarter 2023 Form 10-Q Quarterly Report" 386: 156: 1675:"First Citizens Bank Completes Operational Conversion of Entegra Bank Division" 16:"First Citizens Bank" redirects here. For the bank in Trinidad and Tobago, see 2208: 1852: 303: 205: 509:
and North Carolina Savings and Loan Association of Charlotte, North Carolina
2288: 2268: 1978: 1551: 1431:"First Citizens Bank Completes Merger With Cordia Bancorp, Bank of Virginia" 914: 791: 1242: 2273: 1943: 1493:"Failed Bank Information for First CornerStone Bank, King of Prussia, PA" 1078:"U.S. Bank to Acquire the Bond Trustee Business from First Citizens Bank" 2293: 2133: 2013: 1813: 1413:"Failed Bank Information for North Milwaukee State Bank, Milwaukee, WI" 904:
Community Financial Holding Company, Inc. and Gwinnett Community Bank
2298: 1786: 76: 1529:"Failed Bank Information for Harvest Community Bank, Pennsville, NJ" 1299:"Failed Bank Information for Colorado Capital Bank, Castle Rock, CO" 1730:"First Citizens Bank to buy Silicon Valley Bank deposits and loans" 1225:"Failed Bank Information for First Regional Bank, Los Angeles, CA" 225: 1872: 1734: 1187:"First Citizens buys Sun American Bank out of FDIC receivership" 1114:"Failed Bank Information for Temecula Valley Bank, Temecula, CA" 100: 1883: 1207:"Failed Bank Information for Sun American Bank, Boca Raton, FL" 1810:"U.S. backstops Silicon Valley Bank sale to First Citizens" 317: 654:
acquired the bond trustee business of First Citizens Bank
1132:"First Citizens Bank Acquires Venture Bank of Washington" 495:, and Farmers Bank of Sunbury in Sunbury, North Carolina 1150:"Failed Bank Information for Venture Bank, Lacey, WA" 536:, Surety Federal Savings and Loan Association, FA of 1780:Tucker, Hank; Ponciano, Jonathan (March 27, 2023). 1318:"First Citizens looks to merge with IronStone Bank" 1096:"First Citizens Bank Acquires Temecula Valley Bank" 312: 302: 281: 271: 263: 243: 223: 203: 184: 163: 145: 135: 124: 106: 96: 65: 55: 1470: 1450:"First Citizens to Buy Cordia Bancorp in Virginia" 1808:Murdoch, Scott; Mehnaz, Yasmin (March 27, 2023). 1279:"First Citizens Bank takes over Colorado Capital" 981:. North Carolina Department of Natural Resources. 505:Heritage Federal Savings and Loan Association of 1711:"First Citizens Completes Merger With CIT Group" 385:First Citizens Bancshares made its debut on the 1393:"First Citizens acquires failed Wisconsin bank" 1472:"First Citizens Bank acquires failed Pa. bank" 1895: 349:one of the largest banks in the United States 8: 1038:"First Citizens completes Reidsville buyout" 979:"The Holding Family and First Citizens Bank" 374:The bank opened on March 1, 1898 as Bank of 26: 625:First Citizens Bank & Trust Company of 612:First Savings Bank of Rockingham County in 591:First-Citizens Bank & Trust Company of 2350:Companies based in Raleigh, North Carolina 1902: 1888: 1880: 396: 363:, which operates 39 offices in 15 states. 41: 32: 25: 2355:Economy of the Southeastern United States 1058:"First Citizens to buy Avery County Bank" 973: 971: 18:First Citizens Bank (Trinidad and Tobago) 1838:U.S. Securities and Exchange Commission 1360:U.S. Securities and Exchange Commission 1172:U.S. Securities and Exchange Commission 962:U.S. Securities and Exchange Commission 946: 777:Capitol City Bank and Trust Company of 2335:American companies established in 1898 2325:Companies in the NASDAQ Financial-100 1571:Federal Deposit Insurance Corporation 1533:Federal Deposit Insurance Corporation 1497:Federal Deposit Insurance Corporation 1417:Federal Deposit Insurance Corporation 1303:Federal Deposit Insurance Corporation 1229:Federal Deposit Insurance Corporation 1211:Federal Deposit Insurance Corporation 1154:Federal Deposit Insurance Corporation 1118:Federal Deposit Insurance Corporation 952: 950: 855:Palmetto Heritage Bancshares Inc. of 766:First Citizens Bank of South Carolina 561:, and First Republic Savings Bank of 557:, Edgecomb Homestead Savings Bank of 461:and Commercial & Savings Bank of 359:in 23 states. A second subsidiary is 7: 929:'s deposits and loans following its 742:In-house merger with IronStone Bank 627:White Sulphur Springs, West Virginia 1316:Weisbecker, Lee (October 8, 2010). 23:American financial services company 474:Peoples Bank of North Carolina in 14: 457:Commercial & Farmers Bank of 1855: 1728:Smith, Elliot (March 27, 2023). 574:First Investors Savings Bank of 252: 251: 232: 231: 212: 211: 189: 188: 1391:Ranii, David (March 14, 2016). 1323:American City Business Journals 1192:American City Business Journals 1063:American City Business Journals 1043:American City Business Journals 337:First Citizens Bancshares, Inc. 328:Footnotes / references 27:First Citizens BancShares, Inc. 2330:Companies listed on the Nasdaq 992:Gordon, Brian (May 28, 2024). 857:Pawleys Island, South Carolina 790:North Milwaukee State Bank of 754:Hendersonville, North Carolina 563:Roanoke Rapids, North Carolina 540:, and Pioneer Savings Bank of 521:Hendersonville, North Carolina 493:Pilot Mountain, North Carolina 47:First Citizens Bank branch in 1: 2340:Banks based in North Carolina 881:First South Bancorp, Inc. of 818:King of Prussia, Pennsylvania 599:, and Summit Savings Bank of 389:list in 2024, ranking #182. 308:SVB Global Services India LLP 2059:Fulton Financial Corporation 1964:Capitol Federal Savings Bank 1469:Ranii, David (May 9, 2016). 1448:Davis, Paul (May 20, 2016). 1185:Drew, Jeff (March 5, 2010). 580:Fayetteville, North Carolina 431:and The Bank of Commerce in 351:. Its primary subsidiary is 112:; 126 years ago 2249:United Bank (West Virginia) 2159:Pinnacle Financial Partners 2094:Independent Bank (Michigan) 2044:First Merchants Corporation 2034:First Financial Bank (Ohio) 1924:American National Insurance 1014:"First Citizens BancShares" 883:Spartanburg, South Carolina 542:Rocky Mount, North Carolina 489:Winterville, North Carolina 2371: 1910:Selected companies of the 829:Harvest Community Bank of 816:First CornerStone Bank of 614:Reidsville, North Carolina 597:Wilmington, North Carolina 595:, Peoples Savings Bank of 576:Whiteville, North Carolina 555:Bladenboro, North Carolina 553:The Bank of Bladenboro in 459:Rural Hall, North Carolina 355:, which operates over 500 15: 2345:Banks established in 1898 2174:Principal Financial Group 2084:Host Hotels & Resorts 2029:First Citizens BancShares 1954:BOK Financial Corporation 1919: 729:Colorado Capital Bank of 538:Morganton, North Carolina 532:Caldwell Savings Bank of 463:Boonville, North Carolina 433:Charlotte, North Carolina 427:The Bank of Coleridge in 416:Cliffside, North Carolina 326: 40: 31: 2104:International Bancshares 894:Entegra Financial Corp. 664:Temecula Valley Bank of 2149:Pacific Premier Bancorp 803:Cordia Bancorp Inc. of 752:1st Financial Corp. of 716:United Western Bank of 705:Los Angeles, California 703:First Regional Bank of 640:Newland, North Carolina 601:Sanford, North Carolina 593:Lawrenceville, Virginia 559:Tarboro, North Carolina 476:Madison, North Carolina 429:Ramseur, North Carolina 345:Raleigh, North Carolina 129:Raleigh, North Carolina 1984:Colliers International 1969:Cathay General Bancorp 831:Pennsville, New Jersey 534:Lenoir, North Carolina 507:Monroe, North Carolina 446:Conway, North Carolina 151:Frank B. Holding Jr. ( 49:Murphy, North Carolina 2254:United Community Bank 2089:Huntington Bancshares 2049:First Midwest Bancorp 1959:Brighthouse Financial 1138:. September 11, 2009. 731:Castle Rock, Colorado 690:Sun American Bank of 638:Avery County Bank of 2304:Zions Bancorporation 2064:Gaming & Leisure 1974:Cincinnati Financial 1912:Nasdaq Financial-100 1437:. September 1, 2016. 1380:. February 13, 2015. 844:Milwaukee, Wisconsin 805:Midlothian, Virginia 666:Temecula, California 487:First State Bank of 341:bank holding company 2219:SVB Financial Group 2099:Interactive Brokers 2039:First Hawaiian Bank 1989:Commerce Bancshares 1939:Atlantic Union Bank 1699:. February 3, 2020. 1609:. December 9, 2019. 1591:. November 1, 2018. 1517:. January 13, 2017. 1478:News & Observer 1398:News & Observer 1249:. January 21, 2011. 927:Silicon Valley Bank 692:Boca Raton, Florida 414:The Haynes Bank of 361:Silicon Valley Bank 353:First Citizens Bank 294:Silicon Valley Bank 290:First Citizens Bank 273:Number of employees 28: 2284:Wintrust Financial 2229:Texas Capital Bank 2189:SBA Communications 1934:Arch Capital Group 1717:. January 4, 2022. 1681:. August 17, 2020. 1663:. January 1, 2020. 1344:. January 2, 2014. 1084:. October 7, 2009. 1046:. October 2, 1997. 578:and State Bank of 491:, Farmers Bank of 444:Bank of Conway in 257:US$ 19.771 billion 2312: 2311: 2234:The Carlyle Group 2144:Old National Bank 2109:Lamar Advertising 1999:Credit Acceptance 1840:. March 27, 2023. 1713:(Press release). 1695:(Press release). 1677:(Press release). 1659:(Press release). 1641:(Press release). 1623:(Press release). 1605:(Press release). 1587:(Press release). 1513:(Press release). 1433:(Press release). 1376:(Press release). 1340:(Press release). 1263:(Press release). 1245:(Press release). 1170:(Press release). 1134:(Press release). 1098:(Press release). 1080:(Press release). 999:News and Observer 964:. August 4, 2023. 938: 937: 868:Biscayne Bank of 842:Guaranty Bank of 679:Lacey, Washington 334: 333: 2362: 2279:Westamerica Bank 2214:South State Bank 1904: 1897: 1890: 1881: 1876: 1875: 1873:Official website 1865: 1860: 1859: 1858: 1842: 1841: 1831: 1825: 1824: 1822: 1820: 1805: 1799: 1798: 1796: 1794: 1777: 1771: 1770: 1768: 1767: 1752: 1746: 1745: 1743: 1742: 1725: 1719: 1718: 1707: 1701: 1700: 1689: 1683: 1682: 1671: 1665: 1664: 1653: 1647: 1646: 1635: 1629: 1628: 1627:. April 2, 2019. 1617: 1611: 1610: 1599: 1593: 1592: 1581: 1575: 1574: 1563: 1557: 1556: 1543: 1537: 1536: 1525: 1519: 1518: 1507: 1501: 1500: 1489: 1483: 1482: 1474: 1466: 1460: 1459: 1445: 1439: 1438: 1427: 1421: 1420: 1409: 1403: 1402: 1388: 1382: 1381: 1370: 1364: 1363: 1352: 1346: 1345: 1334: 1328: 1327: 1313: 1307: 1306: 1295: 1289: 1288: 1287:. July 12, 2011. 1275: 1269: 1268: 1257: 1251: 1250: 1239: 1233: 1232: 1221: 1215: 1214: 1203: 1197: 1196: 1182: 1176: 1175: 1174:. March 5, 2010. 1164: 1158: 1157: 1146: 1140: 1139: 1128: 1122: 1121: 1110: 1104: 1103: 1102:. July 17, 2009. 1092: 1086: 1085: 1074: 1068: 1067: 1054: 1048: 1047: 1034: 1028: 1027: 1025: 1024: 1010: 1004: 1003: 989: 983: 982: 975: 966: 965: 954: 779:Atlanta, Georgia 718:Denver, Colorado 677:Venture Bank of 397: 322: 319: 258: 255: 254: 248: 238: 235: 234: 228: 218: 217:US$ 1.05 billion 215: 214: 198: 192: 191: 120: 118: 113: 45: 36: 29: 2370: 2369: 2365: 2364: 2363: 2361: 2360: 2359: 2315: 2314: 2313: 2308: 2264:Virtu Financial 2244:Umpqua Holdings 2194:SEI Investments 2179:Regency Centers 2154:PacWest Bancorp 2079:Home BancShares 2074:Hancock Whitney 2069:Glacier Bancorp 1915: 1908: 1871: 1870: 1861: 1856: 1854: 1851: 1846: 1845: 1833: 1832: 1828: 1818: 1816: 1807: 1806: 1802: 1792: 1790: 1779: 1778: 1774: 1765: 1763: 1754: 1753: 1749: 1740: 1738: 1727: 1726: 1722: 1709: 1708: 1704: 1691: 1690: 1686: 1673: 1672: 1668: 1655: 1654: 1650: 1637: 1636: 1632: 1619: 1618: 1614: 1601: 1600: 1596: 1583: 1582: 1578: 1565: 1564: 1560: 1545: 1544: 1540: 1527: 1526: 1522: 1509: 1508: 1504: 1491: 1490: 1486: 1468: 1467: 1463: 1455:American Banker 1447: 1446: 1442: 1429: 1428: 1424: 1411: 1410: 1406: 1390: 1389: 1385: 1372: 1371: 1367: 1354: 1353: 1349: 1336: 1335: 1331: 1315: 1314: 1310: 1297: 1296: 1292: 1284:The Denver Post 1277: 1276: 1272: 1267:. July 8, 2011. 1259: 1258: 1254: 1241: 1240: 1236: 1223: 1222: 1218: 1205: 1204: 1200: 1184: 1183: 1179: 1166: 1165: 1161: 1148: 1147: 1143: 1130: 1129: 1125: 1112: 1111: 1107: 1094: 1093: 1089: 1076: 1075: 1071: 1066:. May 28, 2003. 1056: 1055: 1051: 1036: 1035: 1031: 1022: 1020: 1012: 1011: 1007: 991: 990: 986: 977: 976: 969: 956: 955: 948: 943: 395: 380:holding company 372: 330: 316: 298: 274: 256: 244: 237:US$ 209 billion 236: 224: 216: 208: 193: 180: 176:Investment bank 171:Commercial bank 148: 138: 116: 114: 111: 92: 70: 51: 24: 21: 12: 11: 5: 2368: 2366: 2358: 2357: 2352: 2347: 2342: 2337: 2332: 2327: 2317: 2316: 2310: 2309: 2307: 2306: 2301: 2296: 2291: 2286: 2281: 2276: 2271: 2266: 2261: 2256: 2251: 2246: 2241: 2236: 2231: 2226: 2221: 2216: 2211: 2206: 2201: 2199:Signature Bank 2196: 2191: 2186: 2181: 2176: 2171: 2169:PotlatchDeltic 2166: 2161: 2156: 2151: 2146: 2141: 2139:Northern Trust 2136: 2131: 2126: 2121: 2116: 2111: 2106: 2101: 2096: 2091: 2086: 2081: 2076: 2071: 2066: 2061: 2056: 2051: 2046: 2041: 2036: 2031: 2026: 2021: 2019:Erie Insurance 2016: 2011: 2006: 2004:East West Bank 2001: 1996: 1991: 1986: 1981: 1976: 1971: 1966: 1961: 1956: 1951: 1946: 1941: 1936: 1931: 1929:Ameris Bancorp 1926: 1920: 1917: 1916: 1909: 1907: 1906: 1899: 1892: 1884: 1878: 1877: 1867: 1866: 1850: 1849:External links 1847: 1844: 1843: 1826: 1800: 1772: 1747: 1720: 1702: 1684: 1666: 1648: 1645:. 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Retrieved 1017: 1008: 997: 987: 652:U.S. Bancorp 393:Acquisitions 384: 373: 365: 352: 336: 335: 327: 304:Subsidiaries 246:Total equity 226:Total assets 197:5.55 billion 125:Headquarters 87:Russell 1000 56:Company type 2259:Valley Bank 2124:MarketAxess 2114:LendingTree 2024:Fifth Third 1949:Banner Bank 1715:PR Newswire 387:Fortune 500 157:chairperson 137:Area served 2319:Categories 2269:WaFd, Inc. 2209:Sallie Mae 1766:2023-03-27 1741:2023-03-27 1023:2024-06-09 941:References 376:Smithfield 206:Net income 147:Key people 2289:WSFS Bank 1979:CME Group 1819:March 27, 1793:March 27, 1552:WITI (TV) 915:CIT Group 792:Milwaukee 343:based in 283:Divisions 259:(Q2 2023) 239:(Q2 2023) 89:component 83:(Class A) 68:Traded as 2274:WesBanco 1944:Bank OZK 931:collapse 403:Company 357:branches 164:Products 97:Industry 2294:XP Inc. 2134:Navient 2014:Equinix 2009:eHealth 1814:Reuters 1018:Fortune 370:History 313:Website 185:Revenue 115: ( 107:Founded 101:Banking 79::  2299:Zillow 1787:Forbes 406:Notes 219:(2022) 199:(2022) 155:& 131:, U.S. 77:Nasdaq 60:Public 1914:index 923:2023 911:2022 901:2020 891:2020 878:2019 865:2019 852:2018 839:2017 826:2017 813:2016 800:2016 787:2016 774:2015 762:2014 749:2013 739:2011 726:2011 713:2011 700:2010 687:2010 674:2009 661:2009 648:2009 635:2003 622:1998 609:1997 588:1996 571:1995 550:1994 529:1993 516:1991 502:1990 484:1985 471:1983 454:1981 441:1979 424:1974 411:1971 400:Year 339:is a 264:Owner 81:FCNCA 1821:2023 1795:2023 1760:FDIC 1735:CNBC 347:and 320:.com 195:US$ 117:1898 110:1898 153:CEO 2321:: 1812:. 1784:. 1758:. 1732:. 1569:. 1549:. 1531:. 1495:. 1475:. 1452:. 1415:. 1395:. 1358:. 1320:. 1301:. 1281:. 1227:. 1209:. 1189:. 1152:. 1116:. 1060:. 1040:. 1016:. 996:. 970:^ 960:. 949:^ 1903:e 1896:t 1889:v 1823:. 1797:. 1769:. 1744:. 1573:. 1535:. 1499:. 1481:. 1458:. 1419:. 1401:. 1362:. 1326:. 1305:. 1231:. 1213:. 1195:. 1156:. 1120:. 1026:. 1002:. 159:) 119:) 20:.

Index

First Citizens Bank (Trinidad and Tobago)


Murphy, North Carolina
Public
Traded as
Nasdaq
FCNCA
Russell 1000
Banking
Raleigh, North Carolina
CEO
chairperson
Commercial bank
Investment bank
US$
Net income
Total assets
Total equity
Divisions
Silicon Valley Bank
Subsidiaries
firstcitizens.com
bank holding company
Raleigh, North Carolina
one of the largest banks in the United States
branches
Silicon Valley Bank
Smithfield
holding company

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