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First-Citizens Bank & Trust Company

Commercial Bank · Raleigh, United States · LEI L9VVX1KT5TFTKS0MLF66
LEI active

Summary

First-Citizens Bank & Trust Company is registered in the United States and entered in the “BankFind Suite” under number 11063. Its legal form is Commercial Bank. According to GLEIF, its ultimate parent is FIRST CITIZENS BANCSHARES, INC. (United States), which is also its direct parent. That group has 2 subsidiaries with LEIs in 1 country, 2 of them in the United States. It has 1 direct subsidiary in GLEIF data. The LEI was first issued on 6 Jun 2012 and the record was last updated on 12 Dec 2025; the next renewal is due by 17 Dec 2026. GLEIF's ISIN mapping lists 36 ISINs for this LEI. AssetCensus found 1 data-quality note for this entity (see below).

Written from GLEIF data using fixed, reviewed sentence templates.

Data-quality notes (AssetCensus analysis)

  • The ultimate-parent link rests on accounts for the period ending 31 Dec 2022, more than 24 months before this data release. The group may have changed since.

Company details

Legal formCommercial Bank
RegisterBankFind Suite · Register website
Registration number11063
Registration authorityFederal Deposit Insurance Corporation
JurisdictionUnited States (US-NC)
Registered address239 Fayetteville St, 27601 Raleigh, United States
Headquarters address4300 Six Forks Road, 27609 Raleigh, United States
Categorycompany or other legal entity
Statusactive
Founded (per GLEIF)1 Jan 1898
LEIL9VVX1KT5TFTKS0MLF66
LEI statusactive
LEI first issued6 Jun 2012
LEI record last updated12 Dec 2025
Next LEI renewal17 Dec 2026
Corroboration of the LEI recordfully corroborated

Group membership

FIRST CITIZENS BANCSHARES, INC. United States ultimate parent
First-Citizens Bank & Trust Company this entity
SVB ASSET MANAGEMENT United States
View the whole group: 2 subsidiaries in 1 countries

Relationship to the parent

Direct parentUltimate parent
ParentFIRST CITIZENS BANCSHARES, INC.FIRST CITIZENS BANCSHARES, INC.
Accounting period1 Jan 2022 to 31 Dec 20221 Jan 2022 to 31 Dec 2022
Evidenceother official documentsother official documents
Corroborationsupplied by the entity onlysupplied by the entity only
Relationship start20 Mar 201820 Mar 2018
Recorded at GLEIF since17 Apr 201317 Apr 2013
Last updated12 Dec 202512 Dec 2025
Record statuscurrentcurrent

Direct subsidiaries (1)

ISINs mapped to this LEI (36)

US29363J1088 · US29363NAF69 · US29363NAG43 · US3194621070 · US319477AY16 · US319477AZ80 · US319477BA21 · US319477BB04 · US319477BC86 · US319477BD69

36 in the GLEIF–ANNA mapping file; first 10 shown. The file covers ISINs issued since the mapping started, not all securities.

History

1 Jan 2025Registered address changed
1 Jan 2025Headquarters address changed