Commercial Credit Report for First Citizens BancShares Inc (Delaware)

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	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 a holding company of First-Citizens Bank & Trust Company. The Company has four segments. General Banking segment delivers products and services to consumers and businesses through its network of branches and various digital channels. Commercial Banking segment provides a range of lending, leasing, capital markets, asset management and other financial and advisory services, primarily to small and middle market companies in a range of industries, including energy, healthcare, tech media and telecom, asset-backed lending, capital finance, maritime, corporate banking, aerospace and defense, and sponsor finance. Silicon Valley Banking segment offers products and services to commercial clients in key innovation markets, such as the healthcare and technology industries, as well as to private equity and venture capital firms. Rail segment offers customized leasing and financing solutions on a fleet of railcars and locomotives to railroads and shippers.

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
12/31/2023	12/31/2023	Yes	Yes	-	-	Yes

Industries

SIC Code	Description
6022	State commercial banks
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	62	2/25/2009	1/1/1993
Director, President of the Company and FCB	Peter M.Bristow	58	1/1/2019	10/1/2014
Vice Chairwoman of the Board of the Company and FCB	Hope H.Bryant	61	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
37 additional Subsidiary records available in full report.

Business Names

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

General Information

Number of Employees:	15,715	(As of 12/31/2023)
Outstanding Shares:	14,529,735	(As of 3/4/2024)
Shareholders:	1,120
Stock Exchange:	NASD
Federal Tax Id:	561528994
Fax Number:	(302) 655-5049

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