CreditRiskMonitor is a financial risk analysis and news service for credit, supply chain and financial professionals.  Our strength in coverage spans 58,000 global public companies, totaling about $70 trillion in corporate revenue.  We also offer solutions that can help ease private company financial risk assessment.  Leading corporations around the world – including more than 35% of the Fortune 1000, plus thousands more worldwide – rely on us to help them stay ahead of financial risk quickly, accurately and cost-effectively. 

A partial report preview for First Citizens BancShares Inc (Delaware) is shown below.  Where indicated by "Yes," CreditRiskMonitor contains this information in its extensive database.  To get access to the full report and learn more about CreditRiskMonitor's robust financial risk analysis and timely news service, request a personalized demo and free trial today.

If you are already a subscriber and want to access the full report, click here.

First Citizens BancShares Inc (Delaware)
4300 Six Forks Rd
Phone: (919) 716-7000p:919 716-7000 RALEIGH, NC  27609-5718  United States Ticker: FCNCAFCNCA
Business Summary
First Citizens BancShares, Inc. is the financial holding company for First-Citizens Bank & Trust Company (First Citizens Bank). The Company’s General Bank segment delivers products and services to consumers and businesses through its network of branches and various digital channels. It offers a full suite of deposit products, loans, cash management, private banking and wealth management, payment services, and treasury services. The Commercial Bank segment provides a range of lending, leasing, capital markets, asset management, and other financial and advisory services, primarily to small and middle market companies. The SVB Commercial segment offers products and services to commercial clients and investors across stages, sectors and regions in the innovation ecosystem, as well as private equity and venture capital firms. The Rail segment offers customized leasing and financing solutions on a fleet of railcars and locomotives to railroads and shippers throughout North America.

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--Yes-Yes-

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
12/31/202412/31/2024YesYes--Yes

Industries
SIC Code Description
6022 State commercial banks
6712 Offices of bank holding companies
6029 Commercial banks, not elsewhere classified
6282 Investment advice
6211 Security brokers, dealers, and flotation companies
6411 Insurance agents, brokers, and service
6221 Commodity contracts brokers and dealers

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board, Chief Executive Officer of the Company and FCB Frank B.Holding 63 2/25/2009 1/1/1993
Director, President of the Company and FCB Peter M.Bristow 59 1/1/2019 10/1/2014
Vice Chairwoman of the Board of the Company and FCB Hope H.Bryant 62 1/1/2011 1/1/2011
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
FCB/NC CAPITAL TRUST I
Financial Freedom Senior Funding Corporation 1 Banting Irvine CA United States
ONEWEST BANK FSB 75 N FAIR OAKS AVE PASADENA CA US
39 additional Subsidiary records available in full report.

Business Names
Business Name
BISCAYNE BANCSHARES, INC.
BISCAYNE BANK OF FLORIDA
Capital Commerce Bancorp, Inc.
41 additional Business Names available in full report.

General Information
Number of Employees: 17,191 (As of 12/31/2024)
Outstanding Shares: 13,532,618 (As of 3/3/2025)
Shareholders: 1,034
Stock Exchange: NASD
Federal Tax Id: 561528994
Fax Number: (302) 655-5049


Copyright © 2025 CreditRiskMonitor.com (Ticker: CRMZ). All rights reserved.     
By using this website, you accept the Terms of Use Agreement.
Monday, April 14, 2025