First-Citizens Bank & Trust Company

Details First-Citizens Bank & Trust Company First-Citizens Bank & Trust Company

www.firstcitizens.com

North Carolina

Wake

Raleigh

(NM) Commercial bank, state charter and Fed nonmember

active

11063

1898

FDIC Certificate Number: 11063
FDIC's unique number: 7078
The FDIC Field Office where an institution is physically located: Raleigh

Federal Reserve ID Number: 491224
Report Date: 2011-06-30

Bank Charter Class: NM

Number of Domestic Offices: 437
Number of Foreign Offices: 0
The date of the last data update: 2011-10-11

1898-01-01 Institution established. Original name: First-citizens Bank & Trust Company.
1971-01-29 Acquired The Haynes Bank in Cliffside, North Carolina.
1974-05-01 Moved bank headquarters from Smithfield, North Carolina to Raleigh, North Carolina.
1974-09-30 Acquired The Bank Of Coleridge in Ramseur, North Carolina.
1974-09-30 Acquired The Bank Of Commerce in Charlotte, North Carolina.
1979-11-01 Acquired Bank Of Conway in Conway, North Carolina.
1981-12-15 Acquired Commercial & Farmers Bank in Rural Hall, North Carolina.
1981-12-15 Acquired Commercial & Savings Bank in Boonville, North Carolina.
1983-06-29 Acquired Peoples Bank Of North Carolina in Madison, North Carolina.
1985-03-28 Acquired First State Bank in Winterville, North Carolina.
1985-03-28 Acquired Farmers Bank in Pilot Mountain, North Carolina.
1985-07-11 Acquired Farmers Bank Of Sunbury in Sunbury, North Carolina.
1990-09-21 Acquired Heritage Federal Savings And Loan Association in Monroe, North Carolina.
1990-09-21 Acquired North Carolina Savings And Loan Association, F.A. in Charlotte, North Carolina.
1991-01-01 Acquired Mutual Savings And Loan Association, Inc. in Charlotte, North Carolina.
1991-07-01 Acquired First Federal Savings Bank in Hendersonville, North Carolina.
1993-06-19 Acquired Caldwell Savings Bank, Inc., S.S.B. in Lenoir, North Carolina.
1993-08-27 Acquired Surety Federal Savings And Loan Association, F.A. in Morganton, North Carolina as part of a government assisted transaction.
1993-09-24 Acquired Pioneer Savings Bank, Inc. in Rocky Mount, North Carolina.
1994-03-25 Acquired The Bank Of Bladenboro in Bladenboro, North Carolina.
1994-08-05 Acquired Edgecomb Homestead Savings Bank, Inc., SSB in Tarboro, North Carolina.
1994-12-09 Acquired First Republic Savings Bank Fsb in Roanoke Rapids, North Carolina.
1995-02-24 Acquired First Investors Savings Bank, Inc., SSB in Whiteville, North Carolina.
1995-03-03 Acquired State Bank in Fayetteville, North Carolina.
1996-01-01 Acquired First-citizens Bank & Trust Company in Lawrenceville, Virginia.
1996-02-14 Acquired Peoples Savings Bank, Inc., SSB in Wilmington, North Carolina.
1996-02-14 Acquired Summit Savings Bank, Inc., SSB in Sanford, North Carolina.
1996-10-01 Reorganized.
1997-09-27 Acquired First Savings Bank Of Rockingham County, SSB in Reidsville, North Carolina.
1998-10-16 Acquired First Citizens Bank & Trust Company in White Sulphur Springs, West Virginia.
1999-01-31 Reorganized.
2003-10-20 Acquired Avery County Bank in Newland, North Carolina.
2006-06-15 Acquired First-citizens Bank, National Association in Roanoke, Virginia.
2009-07-17 Acquired Temecula Valley Bank in Temecula, California as part of a government assisted transaction.
2009-09-11 Acquired Venture Bank in Lacey, Washington as part of a government assisted transaction.
2010-01-29 Acquired First Regional Bank in Los Angeles, California as part of a government assisted transaction.
2010-03-05 Acquired Sun American Bank in Boca Raton, Florida as part of a government assisted transaction.
2011-01-07 Acquired Ironstone Bank in Fort Myers, Florida.
2011-01-21 Acquired United Western Bank in Denver, Colorado as part of a government assisted transaction.
2011-07-08 Acquired Colorado Capital Bank in Castle Rock, Colorado as part of a government assisted transaction.

Total assets: $20,797,006,000
Total deposits: $17,675,233,000
Deposits held in domestic offices: $17,675,233,000
Equity capital: $1,933,721,000

Net income: $91,358,000

Return on Assets: 0.88
Return on Equity: 9.61
Last updated on: 2011-10-20

Bank Holding Company: First Citizens Bancshares, Inc.

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Profile ID: LFUS-BAB-P-2226