First-Citizens Bank & Trust Company is a South Dakota corporation, registered on August 8, 2023. It is based at 4300 Six Forks Road, Raleigh, NC, 27609. The company is currently listed as active on the South Dakota register and is registered under company number FB256281. Its E-Verify enrollment reports a workforce of 10,000 and over employees, hiring at 1 site in North Carolina. Public records for the company include 1 SoS registration, 109 UCC liens, 1 permit, 4 licenses, 3 federal contracts, 1 E-Verify record and 32 Form 5500 filings. Every fact here is republished from an official public register and traces back to a primary source document.
| Legal entity name | First-Citizens Bank & Trust Company |
|---|---|
| Principal address | 4300 Six Forks RoadRaleigh27609NCUnited States |
| Registration state | South Dakota |
| Status | Active |
| Formed in | North Carolina (foreign registration) |
| Home company | First-Citizens Bank & Trust Company · Active |
| Registered | 8 August 2023 (about 3 years ago) |
| Entity type | Corporation |
| Standing | compliant |
| Company number | FB256281 |
| EIN | 56-0223230 |
| LEI |
| L9VVX1KT5TFTKS0MLF66 |
| Employees (modeled) | ≈18,800 employees2025 |
|---|
| Workforce size | 10,000 and over employees · updated 12 May 2026 |
|---|
| Hiring sites | 1 site in North Carolina |
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| Registered agent | C T CORPORATION SYSTEM |
|---|
| Source registry | South Dakota Secretary of State · updated 15 June 2026 |
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| Public records | 1 SoS registration · 109 UCC liens on file |
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| Est. revenue (modeled) | $7.2B2025 |
|---|---|
| Federal contractor | Yes · 3 federal recipient records (SAM) |
| State | Business name | Filed | Registered agent | Officers | Status | |
|---|---|---|---|---|---|---|
| South DakotaTHIS | First-Citizens Bank & Trust Company | 2023-08-08 | C T CORPORATION SYSTEM | — | Active | |
Filing ID FB256281 Jurisdiction Foreign · CorporationFormed in North Carolina Principal address 4300 Six Forks Road, Raleigh, NC, 27609 Registered agent C T CORPORATION SYSTEM319 S COTEAU ST, PIERRE, SD, 57501-3187 Officers Not reported | ||||||
| Alabama | First-Citizens Bank & Trust Company | 2008-01-09 | C T CORPORATION SYSTEM | — | Active | |
| Arkansas | FIRST-CITIZENS BANK & TRUST COMPANY | 2021-02-09 | C T CORPORATION SYSTEM | MATTHEW G. T. MARTINOfficerKATHLEEN PERKINSONOfficer3 more | Active | |
| Arizona | FIRST-CITIZENS BANK & TRUST COMPANY | 2003-04-24 | C T CORPORATION SYSTEM | Frank B. Holding JrDirectorRalph Mattox Snow IIIDirector28 more | Active | |
| California | FIRST-CITIZENS BANK & TRUST COMPANY | 2009-08-03 | C T CORPORATION SYSTEM | Kathleen PerkinsonOfficerFRANK B HOLDING JROfficer4 more | Active | |
| Colorado | FIRST-CITIZENS BANK & TRUST COMPANY | 2002-05-15 | C T CORPORATION SYSTEM | — | Active | |
| Connecticut | FIRST-CITIZENS BANK & TRUST COMPANY | 2021-03-30 | C T CORPORATION SYSTEM | Frank B. Holding JrOfficer, DirectorRobert ZerbyOfficer29 more | Active | |
| District of Columbia | First-Citizens Bank & Trust Company | 1982-11-30 | C T CORPORATION SYSTEM | Eklund, TomOfficerAlemany, Ellen ROfficer30 more | Active | |
| Florida | FIRST-CITIZENS BANK & TRUST COMPANY | 1998-06-26 | C T CORPORATION SYSTEM | Kathleen NassaneyOfficerElizabeth Kolepp-MayerOfficer9 more | Active | |
| Georgia | FIRST-CITIZENS BANK & TRUST COMPANY | 1997-10-27 | C T Corporation System | Craig L. NixOfficerFrank B. HoldingOfficer1 more | Active | |
| Hawaii | FIRST-CITIZENS BANK & TRUST COMPANY | 2021-06-15 | C T CORPORATION SYSTEM | BRYANT,HOPE HDirectorWITTE,DOUGLASOfficer3 more | Active | |
| Iowa | FIRST-CITIZENS BANK & TRUST COMPANY | 2023-08-01 | CT CORPORATION | RALPH MATTOX SNOW, IIIDirectorPETER M. BRISTOWOfficer12 more | Active | |
| Idaho | First-Citizens Bank & Trust Company | 2019-01-09 | DEAN L CAMERON | Victor E. BellDirectorVictor E. Bell, IIIDirector19 more | Active | |
| Indiana | FIRST-CITIZENS BANK & TRUST COMPANY | 2004-09-01 | C T CORPORATION SYSTEM | — | Active | |
| Kansas | FIRST-CITIZENS BANK & TRUST COMPANY | 2010-11-29 | C T CORPORATION SYSTEM | — | Active | |
| Kentucky | FIRST-CITIZENS BANK & TRUST COMPANY | 2008-01-22 | C T CORPORATION SYSTEM | Frank B. Holding JrOfficer, DirectorTom EklundOfficer26 more | Active | |
| Louisiana | FIRST-CITIZENS BANK & TRUST COMPANY | 2022-07-29 | C T CORPORATION SYSTEM | Hope H. BryantDirector, OfficerKathleen PerkinsonOfficer2 more | Active | |
| Massachusetts | FIRST-CITIZENS BANK & TRUST COMPANY | 2003-08-22 | C T CORPORATION SYSTEM | Donald (Skip) F LeeOfficerRandolf MartinOfficer27 more | Active | |
| Maryland | FIRST-CITIZENS BANK & TRUST COMPANY | 2005-05-06 | THE CORPORATION TRUST, INCORPORATED | — | Active | |
| Maine | FIRST-CITIZENS BANK & TRUST COMPANY | 2023-08-07 | C T CORPORATION SYSTEM | — | Active | |
| Minnesota | First-Citizens Bank & Trust Company | 2009-02-23 | C T Corporation System Inc | Frank B. HoldingOfficer | Active | |
| Missouri | FIRST-CITIZENS BANK & TRUST COMPANY | 2010-12-22 | C T CORPORATION SYSTEM | David LeitchDirectorDiane MoraisDirector11 more | Active | |
| Mississippi | First-Citizens Bank & Trust Company | 2023-08-10 | C T CORPORATION SYSTEM | Julie M. SizerOfficerAndrew GiangraveOfficer22 more | Active | |
| Montana | FIRST-CITIZENS BANK & TRUST COMPANY | 2015-09-23 | C T CORPORATION SYSTEM | Ellen R. AlemanyDirectorRobert E. MasonDirector13 more | Active | |
| North Carolina | First-Citizens Bank & Trust Company | 1982-11-30 | CT Corporation System | Willingham, Edward L, IVOfficerAyscue , Jamie COfficer2 more | Active | |
| North Dakota | First-Citizens Bank & Trust Company | 2026-05-21 | C T CORPORATION SYSTEM | — | Active | |
| Nebraska | FIRST-CITIZENS BANK & TRUST COMPANY | 2021-04-01 | C T CORPORATION SYSTEM | WEST LUDWIGOfficerFRANK B. HOLDING JRDirector38 more | Active | |
| New Hampshire | FIRST-CITIZENS BANK & TRUST COMPANY | 2023-09-27 | — | — | Active | |
| New Mexico | FIRST-CITIZENS BANK & TRUST COMPANY | 2010-12-21 | C T CORPORATION SYSTEM | KATHLEEN PERKINSONOfficerDOUGLAS WITTEOfficer7 more | Active | |
| Nevada | FIRST-CITIZENS BANK & TRUST COMPANY | 2003-10-30 | C T CORPORATION SYSTEM** | KENNETH A BLACKOfficerFRANK B HOLDING JROfficer1 more | Withdrawn | |
| Nevada | First-Citizens Bank & Trust Company | 2021-06-14 | C T CORPORATION SYSTEM** | Tom EklundOfficerVictor E. Bell, IIIDirector12 more | Active | |
| Ohio | FIRST-CITIZENS BANK & TRUST COMPANY | 2021-06-08 | C T CORPORATION SYSTEM | — | Active | |
| Oklahoma | FIRST-CITIZENS BANK & TRUST COMPANY | 2010-12-21 | C T CORPORATION SYSTEM | — | Active | |
| Oregon | FIRST-CITIZENS BANK & TRUST COMPANY | 2010-12-07 | C T CORPORATION SYSTEM | PETER M BRISTOWOfficerMATTHEW G T MARTINOfficer | Active | |
| Pennsylvania | FIRST-CITIZENS BANK & TRUST COMPANY | 2002-01-30 | — | Ellen R. AlemanyDirectorMatthew G. T. MartinOfficer27 more | Active | |
| Rhode Island | First-Citizens Bank & Trust Company | 2021-05-11 | CT CORPORATION SYSTEM | MATTHEW G. T. MARTINOfficerDONALD E. PRESKENISOfficer26 more | Active | |
| South Carolina | FIRST-CITIZENS BANK & TRUST COMPANY | 1996-04-01 | C T CORPORATION SYSTEM | — | Active | |
| Tennessee | FIRST-CITIZENS BANK & TRUST COMPANY | 2005-05-24 | C T CORPORATION SYSTEM | — | Active | |
| Texas | First-Citizens Bank & Trust Company | 2003-06-19 | C T Corporation System | James B. HylerDirectorLewis R. HoldingDirector1 more | Active | |
| Texas | First Citizens Bank & Trust Company | 2007-06-26 | Secretary of State 1019 Brazos, Austin, Tx for mailing to | — | Active | |
| Utah | FIRST-CITIZENS BANK & TRUST COMPANY | 2021-03-05 | CT CORPORATION SYSTEM | FRANK B HOLDING, JRDirectorLorie K. RuppOfficer33 more | Active | |
| Utah | FIRST-CITIZENS BANK & TRUST COMPANY | 2021-04-14 | — | — | Expired | |
| Virginia | FIRST-CITIZENS BANK & TRUST COMPANY | 1994-02-25 | C T CORPORATION SYSTEM | Randolf MartinOfficerHope H. BryantOfficer27 more | Active | |
| Vermont | FIRST-CITIZENS BANK & TRUST COMPANY | 2022-07-20 | C T CORPORATION SYSTEM | Peter M. BristowDirector, OfficerMatthew G. T. MartinOfficer12 more | Active | |
| Washington | FIRST-CITIZENS BANK & TRUST COMPANY | 2009-09-29 | C T CORPORATION SYSTEM | HOPE H. BRYANTDirectorKATHLEEN PERKINSONDirector2 more | Active | |
| Wisconsin | FIRST-CITIZENS BANK & TRUST COMPANY | 2023-08-03 | C T CORPORATION SYSTEM | — | Active | |
| West Virginia | FIRST-CITIZENS BANK & TRUST COMPANY | 1998-10-13 | C T CORPORATION SYSTEM | PETER M. BRISTOWOfficer, DirectorTOM EKLUNDOfficer2 more | Active | |
| Wyoming | First-Citizens Bank & Trust Company | 2023-10-18 | C T Corporation System | — | Active | |
Companies and people linked to First-Citizens Bank & Trust Company in the state registers through shared officers, a shared registered agent, shared filing contacts or a shared address. Service companies file for many unrelated businesses — a shared agent, address or contact alone does not prove affiliation.
company person group former role
| State | Permit | Issued | Type | Location | Status | |
|---|---|---|---|---|---|---|
| Illinois | 101060403 | 2024-11-04 | PERMIT - RENOVATION/ALTERATION | — | COMPLETE | |
| State | License / ID | Type | Issued | Status | |
|---|---|---|---|---|---|
| Florida | 2020010056 | BTR-CU General - New Application/Transfer of License | 2020-01-07 | Expired | |
| Florida | L041504 | — | — | VALID | |
| Washington | 500054692 | — | — | Unknown | |
| Pennsylvania | — | Sales License/Retail | — | Unknown | |
| State | Workforce | Hiring sites | Enrolled | Industry | Status | |
|---|---|---|---|---|---|---|
| North Carolina | 10,000 and over | 1 | 5/12/2026 | FINANCE AND INSURANCE (52) | Open | |
Employee-benefit plan filings by First-Citizens Bank & Trust Company with the Department of Labor. Employee and revenue figures are modeled estimates derived from retirement-plan participant counts and industry ratios — not official headcount or reported revenue.
| Employees (modeled) | ≈18,800 · plan year 2025 |
|---|---|
| Est. annual revenue (modeled) | $7.2B |
| Benefit plans | 401(k) plan on file |
| Filing history | 27 plan years filed, 1999–2025 |
| Sponsor EIN | 56-0223230 |
| Plan year | Employees (est.) | Participants | Plan assets | Revenue (est.) | 401(k) | |
|---|---|---|---|---|---|---|
| 2025 | ≈18,800 | 16,885 (16,953 active) | — | $7.2B | Welfare | |
| 2024 | ≈18,600 | 19,738 (16,736 active) | $4.7B | $19.3B | 401(k) | |
| 2023 | ≈16,900 | 15,946 (15,251 active) | $4.1B | $16.3B | 401(k) | |
| 2022 | ≈11,800 | 8,093 (10,600 active) | $3.3B | $8.3B | 401(k) | |
| 2021 | ≈7,400 | 7,697 (6,661 active) | $2.4B | $2.5B | 401(k) | |
| 2020 | ≈7,330 | 7,874 (6,593 active) | $2.2B | $2.4B | 401(k) | |
| 2019 | ≈7,990 | 7,065 (7,193 active) | $1.8B | $2.4B | 401(k) | |
| 2018 | ≈7,510 | 7,011 (6,759 active) | $1.5B | $2.2B | 401(k) | |
| 2017 | ≈7,490 | 6,504 (6,742 active) | $1.6B | $2.1B | 401(k) | |
| 2016 | ≈6,960 | 6,406 (6,266 active) | $1.3B | $1.9B | 401(k) | |
Matched Form 5500 filing records:
| Plan | Plan year | Participants | EIN | |
|---|---|---|---|---|
| THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP | — | — | — | |
| THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS | — | — | — | |
| THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP | — | — | — | |
| THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS | — | — | — | |
| THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMP | — | — | — | |
| THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY & ADOPTING RELATED EMPLOYERS | — | — | — | |
| THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMP | — | — | — | |
| THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY & ADOPTING RELATED EMPLOYERS | — | — | — | |
| THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP | — | — | — | |
| THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS | — | — | — | |
Federal court records load when you reach this section.
Companies adjacent to First-Citizens Bank & Trust Company in the South Dakota Secretary of State register, in alphabetical order.
50 companies are registered at 4300 Six Forks Road, Raleigh — shared registered-office and agent addresses are common; a shared address alone does not link businesses.
Netstate aggregates public records from federal, state and municipal sources; records are matched to this company by its registered legal names. Latest source snapshot 2026-07-14. Document getpalm-companies/3302-8857-5770.