First Citizens Bank

Summary

First Citizens Bank is a bank^[1]. It is known by 3 alternative names across languages and contexts.^[2]

Key Facts

• First Citizens Bank is in the country of United States^[3].
• First Citizens Bank is in the country of TT^[4].
• First Citizens Bank's instance of is recorded as bank^[5].
• First Citizens Bank's headquarters location is recorded as Smithfield^[6].
• First Citizens Bank's headquarters location is recorded as Raleigh^[7].
• March 1, 1898 marks the founding of First Citizens Bank^[8].
• 1993-03-09 marks the founding of First Citizens Bank^[9].
• First Citizens Bank's parent organization or unit is recorded as First Citizens BancShares^[10].
• First Citizens Bank's official website is recorded as http://www.firstcitizens.com/^[11].
• First Citizens Bank's official website is recorded as https://www.firstcitizens.com/^[12].
• First Citizens Bank's official website is recorded as https://foundation.firstcitizens.com/^[13].
• First Citizens Bank's official name is recorded as {'lang': 'en', 'text': 'First-Citizens Bank & Trust Company'}^[14].
• First Citizens Bank's legal form is recorded as 9999^[15].
• First Citizens Bank's different from is recorded as First Citizens BancShares^[16].
• First Citizens Bank's different from is recorded as First Citizens Bank^[17].
• First Citizens Bank's name is recorded as {'lang': 'en', 'text': 'Bank of Smithfield'}^[18].
• First Citizens Bank's name is recorded as {'lang': 'en', 'text': 'First National Bank of Smithfield'}^[19].
• First Citizens Bank's name is recorded as {'lang': 'en', 'text': 'First Citizens Bank'}^[20].
• First Citizens Bank's regulated by is recorded as North Carolina Office of the Commissioner of Banks^[21].
• First Citizens Bank's regulated by is recorded as Federal Deposit Insurance Corporation^[22].
• First Citizens Bank's regulated by is recorded as Consumer Financial Protection Bureau^[23].
• First Citizens Bank's number of viewers/listeners is recorded as {'amount': '+42760758'}^[24].
• First Citizens Bank's street address is recorded as {'lang': 'en', 'text': '239 Fayetteville St, Raleigh, NC 27601'}^[25].
• First Citizens Bank's terms of service URL is recorded as https://www.firstcitizens.com/terms-of-use^[26].
• First Citizens Bank's privacy policy URL is recorded as https://www.firstcitizens.com/privacy-security^[27].

Product Details

The following facts are restated verbatim from public-domain and CC0 open-data sources — every line is independently verifiable against the named source's catalog.

GLEIF Golden Copy — Level 1 entity data

• Legal Entity Identifier (LEI): 549300EHV0CCTOOQ8G17^[28]

• Registered legal name: First Citizens Bank Limited^[29]

• Legal jurisdiction: TT^[30]

• GLEIF entity category: GENERAL^[31]

• Legal form (ISO 20275 ELF): 9999^[32]

• Other legal form: BANK^[33]

• Entity status: ACTIVE^[34]

• LEI registration status: ISSUED^[35]

• Entity created: 1993-03-09^[36]

• LEI first registered: 2017-07-28^[37]

• LEI last updated: 2025-06-05^[38]

• LEI next renewal: 2026-07-04^[39]

• Managing LOU: 5493001KJTIIGC8Y1R12^[40]

• Registration authority: RA000558^[41]

• Authority entity ID: F680 C^[42]

• Conformity flag: CONFORMING^[43]

Body

Founding

Recorded inception include March 1, 1898^[8] and 1993-03-09^[9].

Identity

First Citizens Bank's official name is recorded as {'lang': 'en', 'text': 'First-Citizens Bank & Trust Company'}^[14].

Operations

Headquarters locations include Smithfield^[6], a town in the United States^[44], in United States^[45], founded in 1777^[46] and Raleigh^[7], a city in the United States^[47], in United States^[48], founded in 1770^[49]. First Citizens Bank's parent organization or unit is recorded as First Citizens BancShares^[10].

Why It Matters

First Citizens Bank is known by 3 alternative names across languages and contexts.^[2]