FIRST CITIZENS BANK
First Citizens Bank has a long-standing history, having been established in 1898 in North Carolina as the Bank of Smithfield, with a starting capital of just $10,000. Initially, the bank primarily served agricultural customers in Johnston County. Over the decades, under the leadership of R.P. Holding and later his descendants, the bank expanded its reach beyond Smithfield to Raleigh and subsequently to other parts of North Carolina and eventually to several other states. The bank saw substantial growth, particularly in the 1970s, when it moved its headquarters to Raleigh, and its assets surpassed $1 billion. By 1994, the bank expanded beyond North Carolina by acquiring a bank based in West Virginia. In 1997, First Citizens chartered and launched a federal thrift subsidiary, Atlantic States Bank, to serve the Atlanta market, marking the beginning of its coast-to-coast expansion. The bank continued to grow and remain stable even during challenging times, such as the great recession in 2009. In recent years, First Citizens Bank merged with CIT, significantly growing its footprint.
To Read Core Details Of First Citizens Bank In short CLick Here.
The bank operates under the holding company First Citizens BancShares, Inc., headquartered in Raleigh, North Carolina. It's a Federal Reserve Member Bank and FDIC insurance certificate number 11063. The bank has different routing numbers depending on the location and the type of transaction, but one common routing number for wire transfers is 053100300. Another routing number associated with the bank is 275071288; routing numbers vary by state. Here is the list of First Citizens Bank Routing Numbers CLick Here. As of the latest available data, First Citizens Bank operates with 547 branches across 21 states and 1080 ATMs, with a significant presence in North Carolina, South Carolina, California, Virginia, and Georgia.
When it comes to banking policy, First Citizens Bank has a Deposit Account Agreement which governs all deposit accounts with the bank. This agreement is a legally binding contract that outlines the terms and conditions of maintaining a deposit account with First Citizens Bank.
Although the bank's category and class weren't directly stated in the sources, the details provided reflect its status as a significant financial institution with a broad and evolving footprint across the United States, offering a variety of banking products and services to meet individual and business financial needs.
FIRST CITIZENS BANK INFORMATION
Bank Name | First Citizens Bank |
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Headquarters | 239 Fayetteville Street, Raleigh, North Carolina 27601 |
Bank Class | State Chartered - FED Nonmember Bank |
CEO | Frank B. Holding Jr. |
Bank FDIC | Certificate #11063 |
Swift Code | FCBTUS33XXX |
Atm's | 1080 |
Location | 547 Branches in 21 states |
Routing Number | Click Here |
Customer Service | 1 (888) 323-4732 |
Credit Card Support | 1 800-543-9000 |
Number of Employees | 10,375 |
Area Served | United States |
Website | https://www.firstcitizens.com/ |
FIRST CITIZENS BANK ROUTING NUMBERS
STATE | FIRST CITIZENS BANK ROUTING NUMBER |
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Arizona | 122187335 |
California | 122037760 |
Colorado | 102089644 |
Florida | 067092022 |
Georgia | 061191848 |
Illinois | 275071288 |
Kansas | 101089823 |
Maryland | 055003463 |
Michigan | 275071288 |
Minnesota | 275071288 |
Missouri | 101089810 |
Nebraska | 053100300 |
Nevada | 053100300 |
New Jersey | 053100300 |
New Mexico | 107089652 |
North Carolina | 053100300 |
Oklahoma | 103089834 |
Oregon | 123084958 |
South Carolina | 053906041 |
Tennessee | 064008970 |
Texas | 114993906 |
Virginia | 051401836 |
Washington | 125107671 |
West Virginia | 051503174 |
Wisconsin | 275071288 |
FIRST CITIZENS BANK SWIFT CODE FCBTUS33XXX DETAILS
A SWIFT code, also known as a BIC (Bank Identifier Code), is a standard format for uniquely identifying banks globally, especially during international transactions. It comprises 8-11 characters. The first 4 characters represent the bank's code, the next 2 denote the country, followed by 2 for the city. The remaining characters (which are optional) specify the bank's branch. This system ensures secure and efficient cross-border transfers. For instance, when sending money overseas, one would need the recipient's bank SWIFT code. It acts as an address that tells where to send the money, ensuring funds reach the correct institution.
FIRST CITIZENS BANK
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Country code A-Z
2 letters representing the country the bank is in.
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Location code 0-9 A-Z
2 characters made up of letters or numbers. It says where that bank's head office is.
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Branch Code 0-9 A-Z
3 digits specifying a particular branch. 'XXX' represents the bank’s head office.
FIRST CITIZENS BANK IN STATES
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WIWisconsin
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HISTORY OF FIRST CITIZENS BANK
Below is a list of some important events in banks history, including mergers and acquisitions.
DATE | EVENT |
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01-01-1898 | Institution established. Original name: First-Citizens Bank & Trust Company. |
08-20-1967 | Main Office moved to 241 Market Street, Smithfield, NC 27577. |
01-29-1971 | Acquired The Haynes Bank (5945) in Cliffside, Nc. |
05-01-1974 | Main Office moved to 241 Market Street, Raleigh, NC 27601. |
09-30-1974 | Acquired The Bank of Commerce (16178) in Charlotte, NC. |
09-30-1974 | Acquired The Bank of Coleridge (372) in Ramseur, NC. |
11-01-1979 | Acquired Bank of Conway (12264) in Conway, Nc. |
09-01-1981 | Main Office moved to 317 Fayetteville Street, Raleigh, NC 27602. |
12-15-1981 | Acquired Commercial & Savings Bank (14362) in Boonville, NC. |
12-15-1981 | Acquired Commercial & Farmers Bank (2020) in Rural Hall, NC. |
06-29-1983 | Acquired Peoples Bank of North Carolina (19773) in Madison, NC. |
03-28-1985 | Acquired First State Bank (376) in Winterville, NC. |
07-11-1985 | Acquired Farmers Bank of Sunbury (373) in Sunbury, NC. |
02-05-1990 | Main Office moved to 239 Fayetteville Street, Raleigh, NC 27601. |
09-21-1990 | Acquired Heritage Federal Savings and Loan Association (30613) in Monroe, NC. |
09-21-1990 | Acquired North Carolina Savings and Loan Association, F.a. (32936) in Charlotte, NC. |
01-01-1991 | Acquired Mutual Savings and Loan Association, Inc. (30078) in Charlotte, NC. |
07-01-1991 | Acquired First Federal Savings Bank (29165) in Hendersonville, NC. |
06-19-1993 | Acquired Caldwell Savings Bank, Inc., S.s.b. (32350) in Lenoir, NC. |