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THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 401k Plan overview

Plan NameTHE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP
Plan identification number 003

THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP Benefits

401k Plan TypeDefined Contribution Pension
Plan Features/Benefits
  • Profit-sharing
  • ERISA section 404(c) Plan - This plan, or any part of it is intended to meet the conditions of 29 CFR 2550.404c-1.
  • Total participant-directed account plan - Participants have the opportunity to direct the investment of all the assets allocated to their individual accounts, regardless of whether 29 CFR 2550.404c-1 is intended to be met.
  • Code section 401(k) feature - A cash or deferred arrangement described in Code section 401(k) that is part of a qualified defined contribution plan that provides for an election by employees to defer part of their compensation or receive these amounts in cash.
  • Code section 401(m) arrangement - Employee contributions are allocated to separate accounts under the plan or employer contributions are based, in whole or in part, on employee deferrals or contribtions to the plan. Not applicable if plan is 401(k) plan with only QNECs and/or QMACs. Also not applicable if Code section 403(b)(1), 403(b)(7) or 408 arrangements/accounts/annuities.
  • Plan provides for automatic enrollment in plan that has employee contributions deducted from payroll.
  • Total or partial participant-directed account plan - plan uses default investment account for participants who fail to direct assets in their account.
  • Master plan - A pension plan that is made available by a sponsor for adoption by employers; that is the subject of a favorable opinion letter; and for which a single funding medium (for example, a trust or custodial account) is established for the joint use of all adopting employers.
  • Plan sponsor(s) is (are) a member(s) of a controlled group (Code sections 414(b), (c), or (m)).

401k Sponsoring company profile

FIRST CITIZENS BANK & TRUST COMPANY has sponsored the creation of one or more 401k plans.

Company Name:FIRST CITIZENS BANK & TRUST COMPANY
Employer identification number (EIN):560223230
NAIC Classification:522110
NAIC Description:Commercial Banking

Additional information about FIRST CITIZENS BANK & TRUST COMPANY

Jurisdiction of Incorporation: Virginia Secretary of State
Incorporation Date: 1994-09-19
Company Identification Number: 0433944
Legal Registered Office Address: 112 EAST HICKS STREET
P. O. BOX 8
LAWRENCEVILLE
United States of America (USA)
23868

More information about FIRST CITIZENS BANK & TRUST COMPANY

Form 5500 Filing Information

Submission information for form 5500 for 401k plan THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP

Plan id# Filing Submission Date Name of Administrator Date Administrator SignedName of Company SponsorDate Sponsor Signed
0032022-01-01
0032021-01-01
0032020-01-01
0032019-01-01
0032018-01-01
0032017-01-01CRAIG NIX
0032016-01-01CRAIG NIX
0032015-01-01CRAIG NIX CRAIG NIX2016-10-17
0032014-01-01CRAIG NIX CRAIG NIX2015-07-24
0032013-01-01GLENN MCCOY
0032012-01-01GLENN MCCOY
0032011-01-01KEN BLACK KEN BLACK2012-10-10
0032009-01-01KEN BLACK KEN BLACK2010-10-14

Plan Statistics for THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP

401k plan membership statisitcs for THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP

Measure Date Value
2022: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2022 401k membership
Total participants, beginning-of-year2022-01-018,093
Total number of active participants reported on line 7a of the Form 55002022-01-010
Number of retired or separated participants receiving benefits2022-01-010
Number of other retired or separated participants entitled to future benefits2022-01-010
Total of all active and inactive participants2022-01-010
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2022-01-010
Total participants2022-01-010
Number of participants with account balances2022-01-010
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2022-01-010
2021: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2021 401k membership
Total participants, beginning-of-year2021-01-017,697
Total number of active participants reported on line 7a of the Form 55002021-01-016,206
Number of retired or separated participants receiving benefits2021-01-018
Number of other retired or separated participants entitled to future benefits2021-01-011,891
Total of all active and inactive participants2021-01-018,105
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2021-01-018
Total participants2021-01-018,113
Number of participants with account balances2021-01-017,594
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2021-01-01330
2020: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2020 401k membership
Total participants, beginning-of-year2020-01-017,874
Total number of active participants reported on line 7a of the Form 55002020-01-015,955
Number of retired or separated participants receiving benefits2020-01-018
Number of other retired or separated participants entitled to future benefits2020-01-011,749
Total of all active and inactive participants2020-01-017,712
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2020-01-015
Total participants2020-01-017,717
Number of participants with account balances2020-01-017,251
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2020-01-01211
2019: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2019 401k membership
Total participants, beginning-of-year2019-01-017,065
Total number of active participants reported on line 7a of the Form 55002019-01-016,098
Number of retired or separated participants receiving benefits2019-01-017
Number of other retired or separated participants entitled to future benefits2019-01-011,774
Total of all active and inactive participants2019-01-017,879
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2019-01-015
Total participants2019-01-017,884
Number of participants with account balances2019-01-017,347
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2019-01-01296
2018: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2018 401k membership
Total participants, beginning-of-year2018-01-017,011
Total number of active participants reported on line 7a of the Form 55002018-01-015,577
Number of retired or separated participants receiving benefits2018-01-014
Number of other retired or separated participants entitled to future benefits2018-01-011,495
Total of all active and inactive participants2018-01-017,076
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2018-01-014
Total participants2018-01-017,080
Number of participants with account balances2018-01-016,697
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2018-01-01238
2017: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2017 401k membership
Total participants, beginning-of-year2017-01-016,179
Total number of active participants reported on line 7a of the Form 55002017-01-015,494
Number of retired or separated participants receiving benefits2017-01-012
Number of other retired or separated participants entitled to future benefits2017-01-011,511
Total of all active and inactive participants2017-01-017,007
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2017-01-014
Total participants2017-01-017,011
Number of participants with account balances2017-01-016,689
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2017-01-01221
2016: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2016 401k membership
Total participants, beginning-of-year2016-01-015,896
Total number of active participants reported on line 7a of the Form 55002016-01-014,836
Number of retired or separated participants receiving benefits2016-01-013
Number of other retired or separated participants entitled to future benefits2016-01-011,338
Total of all active and inactive participants2016-01-016,177
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2016-01-012
Total participants2016-01-016,179
Number of participants with account balances2016-01-015,908
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2016-01-01189
2015: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2015 401k membership
Total participants, beginning-of-year2015-01-015,279
Total number of active participants reported on line 7a of the Form 55002015-01-014,642
Number of retired or separated participants receiving benefits2015-01-011
Number of other retired or separated participants entitled to future benefits2015-01-011,276
Total of all active and inactive participants2015-01-015,919
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2015-01-011
Total participants2015-01-015,920
Number of participants with account balances2015-01-015,359
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2015-01-01150
2014: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2014 401k membership
Total participants, beginning-of-year2014-01-013,176
Total number of active participants reported on line 7a of the Form 55002014-01-013,340
Number of retired or separated participants receiving benefits2014-01-01793
Number of other retired or separated participants entitled to future benefits2014-01-010
Total of all active and inactive participants2014-01-014,133
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2014-01-010
Total participants2014-01-014,133
Number of participants with account balances2014-01-013,477
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2014-01-01152
2013: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2013 401k membership
Total participants, beginning-of-year2013-01-012,985
Total number of active participants reported on line 7a of the Form 55002013-01-012,534
Number of retired or separated participants receiving benefits2013-01-010
Number of other retired or separated participants entitled to future benefits2013-01-01588
Total of all active and inactive participants2013-01-013,122
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2013-01-012
Total participants2013-01-013,124
Number of participants with account balances2013-01-013,098
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2013-01-01175
2012: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2012 401k membership
Total participants, beginning-of-year2012-01-015,368
Total number of active participants reported on line 7a of the Form 55002012-01-012,497
Number of retired or separated participants receiving benefits2012-01-010
Number of other retired or separated participants entitled to future benefits2012-01-01441
Total of all active and inactive participants2012-01-012,938
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2012-01-011
Total participants2012-01-012,939
Number of participants with account balances2012-01-012,910
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2012-01-01223
2011: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2011 401k membership
Total participants, beginning-of-year2011-01-015,286
Total number of active participants reported on line 7a of the Form 55002011-01-015,012
Number of retired or separated participants receiving benefits2011-01-010
Number of other retired or separated participants entitled to future benefits2011-01-01339
Total of all active and inactive participants2011-01-015,351
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2011-01-010
Total participants2011-01-015,351
Number of participants with account balances2011-01-012,775
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2011-01-01182
2009: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2009 401k membership
Total participants, beginning-of-year2009-01-014,871
Total number of active participants reported on line 7a of the Form 55002009-01-014,893
Number of retired or separated participants receiving benefits2009-01-010
Number of other retired or separated participants entitled to future benefits2009-01-01130
Total of all active and inactive participants2009-01-015,023
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits2009-01-010
Total participants2009-01-015,023
Number of participants with account balances2009-01-011,756
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested2009-01-01106

Financial Data on THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP

Measure Date Value
2022 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2022 401k financial data
Total unrealized appreciation/depreciation of assets2022-12-31$0
Total transfer of assets from this plan2022-12-31$603,540,052
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2022-12-31$0
Total income from all sources (including contributions)2022-12-31$-18,797,777
Total loss/gain on sale of assets2022-12-31$0
Total of all expenses incurred2022-12-31$46,843,699
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2022-12-31$46,375,852
Value of total corrective distributions2022-12-31$9,200
Total contributions o plan (from employers,participants, others, non cash contrinutions)2022-12-31$85,547,216
Value of total assets at end of year2022-12-31$0
Value of total assets at beginning of year2022-12-31$669,181,528
Total of administrative expenses incurred including professional, contract, advisory and management fees2022-12-31$458,647
Total interest from all sources2022-12-31$677,558
Total dividends received (eg from common stock, registered investment company shares)2022-12-31$26,866,258
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2022-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2022-12-31$26,866,258
Administrative expenses professional fees incurred2022-12-31$1,800
Was this plan covered by a fidelity bond2022-12-31Yes
Value of fidelity bond cover2022-12-31$15,000,000
If this is an individual account plan, was there a blackout period2022-12-31Yes
Were there any nonexempt tranactions with any party-in-interest2022-12-31No
Contributions received from participants2022-12-31$39,712,813
Participant contributions at end of year2022-12-31$0
Participant contributions at beginning of year2022-12-31$11,015,778
Income. Received or receivable in cash from other sources (including rollovers)2022-12-31$8,994,489
Administrative expenses (other) incurred2022-12-31$456,847
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Value of net income/loss2022-12-31$-65,641,476
Value of net assets at end of year (total assets less liabilities)2022-12-31$0
Value of net assets at beginning of year (total assets less liabilities)2022-12-31$669,181,528
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2022-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2022-12-31No
Were any leases to which the plan was party in default or uncollectible2022-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2022-12-31$0
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2022-12-31$613,422,487
Interest on participant loans2022-12-31$677,558
Value of interest in common/collective trusts at end of year2022-12-31$0
Value of interest in common/collective trusts at beginning of year2022-12-31$32,826,681
Net investment gain/loss from registered investment companies (e.g. mutual funds)2022-12-31$-131,155,841
Net investment gain or loss from common/collective trusts2022-12-31$-732,968
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2022-12-31No
Was there a failure to transmit to the plan any participant contributions2022-12-31No
Has the plan failed to provide any benefit when due under the plan2022-12-31No
Contributions received in cash from employer2022-12-31$36,839,914
Employer contributions (assets) at end of year2022-12-31$0
Employer contributions (assets) at beginning of year2022-12-31$11,916,582
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2022-12-31$46,375,852
Was the provided the required notice or one of the exceptions to providing the black out period notice applied under 29 CFR 2520.101-32022-12-31Yes
Did the plan have assets held for investment2022-12-31No
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2022-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2022-12-31Yes
Opinion of an independent qualified public accountant for this plan2022-12-31Unqualified
Accountancy firm name2022-12-31CHERRY BEKAERT
Accountancy firm EIN2022-12-31560574444
2021 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2021 401k financial data
Total unrealized appreciation/depreciation of assets2021-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2021-12-31$0
Total income from all sources (including contributions)2021-12-31$169,821,325
Total loss/gain on sale of assets2021-12-31$0
Total of all expenses incurred2021-12-31$45,185,296
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2021-12-31$44,699,263
Total contributions o plan (from employers,participants, others, non cash contrinutions)2021-12-31$75,312,820
Value of total assets at end of year2021-12-31$669,181,528
Value of total assets at beginning of year2021-12-31$544,545,499
Total of administrative expenses incurred including professional, contract, advisory and management fees2021-12-31$486,033
Total interest from all sources2021-12-31$727,785
Total dividends received (eg from common stock, registered investment company shares)2021-12-31$33,548,506
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2021-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2021-12-31$33,548,506
Administrative expenses professional fees incurred2021-12-31$1,200
Was this plan covered by a fidelity bond2021-12-31Yes
Value of fidelity bond cover2021-12-31$15,000,000
If this is an individual account plan, was there a blackout period2021-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2021-12-31$0
Were there any nonexempt tranactions with any party-in-interest2021-12-31No
Contributions received from participants2021-12-31$34,603,504
Participant contributions at end of year2021-12-31$11,015,778
Participant contributions at beginning of year2021-12-31$11,821,931
Income. Received or receivable in cash from other sources (including rollovers)2021-12-31$7,618,080
Administrative expenses (other) incurred2021-12-31$484,833
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Value of net income/loss2021-12-31$124,636,029
Value of net assets at end of year (total assets less liabilities)2021-12-31$669,181,528
Value of net assets at beginning of year (total assets less liabilities)2021-12-31$544,545,499
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2021-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2021-12-31No
Were any leases to which the plan was party in default or uncollectible2021-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2021-12-31$613,422,487
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2021-12-31$486,107,452
Interest on participant loans2021-12-31$727,785
Value of interest in common/collective trusts at end of year2021-12-31$32,826,681
Value of interest in common/collective trusts at beginning of year2021-12-31$35,342,538
Net investment gain/loss from registered investment companies (e.g. mutual funds)2021-12-31$59,608,392
Net investment gain or loss from common/collective trusts2021-12-31$623,822
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2021-12-31No
Was there a failure to transmit to the plan any participant contributions2021-12-31No
Has the plan failed to provide any benefit when due under the plan2021-12-31No
Contributions received in cash from employer2021-12-31$33,091,236
Employer contributions (assets) at end of year2021-12-31$11,916,582
Employer contributions (assets) at beginning of year2021-12-31$11,273,578
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2021-12-31$44,699,263
Did the plan have assets held for investment2021-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2021-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2021-12-31No
Opinion of an independent qualified public accountant for this plan2021-12-31Unqualified
Accountancy firm name2021-12-31FORVIS, LLP
Accountancy firm EIN2021-12-31440160260
2020 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2020 401k financial data
Total unrealized appreciation/depreciation of assets2020-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2020-12-31$0
Total income from all sources (including contributions)2020-12-31$141,447,436
Total loss/gain on sale of assets2020-12-31$0
Total of all expenses incurred2020-12-31$46,815,692
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2020-12-31$46,325,303
Total contributions o plan (from employers,participants, others, non cash contrinutions)2020-12-31$74,531,299
Value of total assets at end of year2020-12-31$544,545,499
Value of total assets at beginning of year2020-12-31$449,913,755
Total of administrative expenses incurred including professional, contract, advisory and management fees2020-12-31$490,389
Total interest from all sources2020-12-31$754,444
Total dividends received (eg from common stock, registered investment company shares)2020-12-31$11,288,407
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2020-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2020-12-31$11,288,407
Administrative expenses professional fees incurred2020-12-31$1,500
Was this plan covered by a fidelity bond2020-12-31Yes
Value of fidelity bond cover2020-12-31$15,000,000
If this is an individual account plan, was there a blackout period2020-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2020-12-31$0
Were there any nonexempt tranactions with any party-in-interest2020-12-31No
Contributions received from participants2020-12-31$31,492,098
Participant contributions at end of year2020-12-31$11,821,931
Participant contributions at beginning of year2020-12-31$11,798,074
Income. Received or receivable in cash from other sources (including rollovers)2020-12-31$12,265,989
Administrative expenses (other) incurred2020-12-31$488,889
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Value of net income/loss2020-12-31$94,631,744
Value of net assets at end of year (total assets less liabilities)2020-12-31$544,545,499
Value of net assets at beginning of year (total assets less liabilities)2020-12-31$449,913,755
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2020-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2020-12-31No
Were any leases to which the plan was party in default or uncollectible2020-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2020-12-31$486,107,452
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2020-12-31$172,496,867
Interest on participant loans2020-12-31$754,444
Value of interest in common/collective trusts at end of year2020-12-31$35,342,538
Value of interest in common/collective trusts at beginning of year2020-12-31$255,309,360
Net investment gain/loss from registered investment companies (e.g. mutual funds)2020-12-31$60,709,960
Net investment gain or loss from common/collective trusts2020-12-31$-5,836,674
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2020-12-31No
Was there a failure to transmit to the plan any participant contributions2020-12-31No
Has the plan failed to provide any benefit when due under the plan2020-12-31No
Contributions received in cash from employer2020-12-31$30,773,212
Employer contributions (assets) at end of year2020-12-31$11,273,578
Employer contributions (assets) at beginning of year2020-12-31$10,309,454
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2020-12-31$46,325,303
Did the plan have assets held for investment2020-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2020-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2020-12-31No
Opinion of an independent qualified public accountant for this plan2020-12-31Unqualified
Accountancy firm name2020-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2020-12-31560747981
2019 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2019 401k financial data
Total unrealized appreciation/depreciation of assets2019-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2019-12-31$0
Total income from all sources (including contributions)2019-12-31$138,614,112
Total loss/gain on sale of assets2019-12-31$0
Total of all expenses incurred2019-12-31$29,126,202
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2019-12-31$28,634,525
Total contributions o plan (from employers,participants, others, non cash contrinutions)2019-12-31$62,433,513
Value of total assets at end of year2019-12-31$449,913,755
Value of total assets at beginning of year2019-12-31$340,425,845
Total of administrative expenses incurred including professional, contract, advisory and management fees2019-12-31$491,677
Total interest from all sources2019-12-31$764,818
Total dividends received (eg from common stock, registered investment company shares)2019-12-31$3,478,307
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2019-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2019-12-31$3,478,307
Administrative expenses professional fees incurred2019-12-31$900
Was this plan covered by a fidelity bond2019-12-31Yes
Value of fidelity bond cover2019-12-31$15,000,000
If this is an individual account plan, was there a blackout period2019-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2019-12-31$0
Were there any nonexempt tranactions with any party-in-interest2019-12-31No
Contributions received from participants2019-12-31$26,984,494
Participant contributions at end of year2019-12-31$11,798,074
Participant contributions at beginning of year2019-12-31$10,845,303
Income. Received or receivable in cash from other sources (including rollovers)2019-12-31$8,635,366
Administrative expenses (other) incurred2019-12-31$490,777
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Value of net income/loss2019-12-31$109,487,910
Value of net assets at end of year (total assets less liabilities)2019-12-31$449,913,755
Value of net assets at beginning of year (total assets less liabilities)2019-12-31$340,425,845
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2019-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2019-12-31No
Were any leases to which the plan was party in default or uncollectible2019-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2019-12-31$172,496,867
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2019-12-31$125,870,322
Interest on participant loans2019-12-31$764,818
Value of interest in common/collective trusts at end of year2019-12-31$255,309,360
Value of interest in common/collective trusts at beginning of year2019-12-31$194,295,100
Net investment gain/loss from registered investment companies (e.g. mutual funds)2019-12-31$31,058,514
Net investment gain or loss from common/collective trusts2019-12-31$40,878,960
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2019-12-31No
Was there a failure to transmit to the plan any participant contributions2019-12-31No
Has the plan failed to provide any benefit when due under the plan2019-12-31No
Contributions received in cash from employer2019-12-31$26,813,653
Employer contributions (assets) at end of year2019-12-31$10,309,454
Employer contributions (assets) at beginning of year2019-12-31$9,415,120
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2019-12-31$28,634,525
Did the plan have assets held for investment2019-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2019-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2019-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2019-12-31No
Opinion of an independent qualified public accountant for this plan2019-12-31Unqualified
Accountancy firm name2019-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2019-12-31560747981
2018 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2018 401k financial data
Total unrealized appreciation/depreciation of assets2018-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2018-12-31$0
Total income from all sources (including contributions)2018-12-31$32,708,940
Total loss/gain on sale of assets2018-12-31$0
Total of all expenses incurred2018-12-31$26,532,931
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2018-12-31$26,080,606
Total contributions o plan (from employers,participants, others, non cash contrinutions)2018-12-31$52,967,036
Value of total assets at end of year2018-12-31$340,425,845
Value of total assets at beginning of year2018-12-31$334,249,836
Total of administrative expenses incurred including professional, contract, advisory and management fees2018-12-31$452,325
Total interest from all sources2018-12-31$621,443
Total dividends received (eg from common stock, registered investment company shares)2018-12-31$6,380,338
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2018-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2018-12-31$6,380,338
Administrative expenses professional fees incurred2018-12-31$600
Was this plan covered by a fidelity bond2018-12-31Yes
Value of fidelity bond cover2018-12-31$15,000,000
If this is an individual account plan, was there a blackout period2018-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2018-12-31$0
Were there any nonexempt tranactions with any party-in-interest2018-12-31No
Contributions received from participants2018-12-31$24,058,605
Participant contributions at end of year2018-12-31$10,845,303
Participant contributions at beginning of year2018-12-31$9,490,478
Income. Received or receivable in cash from other sources (including rollovers)2018-12-31$5,054,741
Administrative expenses (other) incurred2018-12-31$451,725
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Value of net income/loss2018-12-31$6,176,009
Value of net assets at end of year (total assets less liabilities)2018-12-31$340,425,845
Value of net assets at beginning of year (total assets less liabilities)2018-12-31$334,249,836
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2018-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2018-12-31No
Were any leases to which the plan was party in default or uncollectible2018-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2018-12-31$125,870,322
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2018-12-31$125,475,870
Interest on participant loans2018-12-31$621,443
Value of interest in common/collective trusts at end of year2018-12-31$194,295,100
Value of interest in common/collective trusts at beginning of year2018-12-31$191,021,412
Net investment gain/loss from registered investment companies (e.g. mutual funds)2018-12-31$-15,387,080
Net investment gain or loss from common/collective trusts2018-12-31$-11,872,797
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2018-12-31No
Was there a failure to transmit to the plan any participant contributions2018-12-31No
Has the plan failed to provide any benefit when due under the plan2018-12-31No
Contributions received in cash from employer2018-12-31$23,853,690
Employer contributions (assets) at end of year2018-12-31$9,415,120
Employer contributions (assets) at beginning of year2018-12-31$8,262,076
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2018-12-31$26,080,606
Did the plan have assets held for investment2018-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2018-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2018-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2018-12-31No
Opinion of an independent qualified public accountant for this plan2018-12-31Unqualified
Accountancy firm name2018-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2018-12-31560747981
2017 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2017 401k financial data
Total unrealized appreciation/depreciation of assets2017-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2017-12-31$0
Total income from all sources (including contributions)2017-12-31$92,679,867
Total loss/gain on sale of assets2017-12-31$0
Total of all expenses incurred2017-12-31$21,801,504
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2017-12-31$21,385,615
Total contributions o plan (from employers,participants, others, non cash contrinutions)2017-12-31$46,455,335
Value of total assets at end of year2017-12-31$334,249,836
Value of total assets at beginning of year2017-12-31$263,371,473
Total of administrative expenses incurred including professional, contract, advisory and management fees2017-12-31$415,889
Total interest from all sources2017-12-31$515,116
Total dividends received (eg from common stock, registered investment company shares)2017-12-31$4,491,843
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2017-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2017-12-31$4,491,843
Administrative expenses professional fees incurred2017-12-31$900
Was this plan covered by a fidelity bond2017-12-31Yes
Value of fidelity bond cover2017-12-31$15,000,000
If this is an individual account plan, was there a blackout period2017-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2017-12-31$0
Were there any nonexempt tranactions with any party-in-interest2017-12-31No
Contributions received from participants2017-12-31$20,636,420
Participant contributions at end of year2017-12-31$9,490,478
Participant contributions at beginning of year2017-12-31$8,686,954
Income. Received or receivable in cash from other sources (including rollovers)2017-12-31$5,132,840
Other income not declared elsewhere2017-12-31$129,247
Administrative expenses (other) incurred2017-12-31$414,989
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Value of net income/loss2017-12-31$70,878,363
Value of net assets at end of year (total assets less liabilities)2017-12-31$334,249,836
Value of net assets at beginning of year (total assets less liabilities)2017-12-31$263,371,473
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2017-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2017-12-31No
Were any leases to which the plan was party in default or uncollectible2017-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2017-12-31$125,475,870
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2017-12-31$88,205,959
Interest on participant loans2017-12-31$515,116
Value of interest in common/collective trusts at end of year2017-12-31$191,021,412
Value of interest in common/collective trusts at beginning of year2017-12-31$159,163,016
Net investment gain/loss from registered investment companies (e.g. mutual funds)2017-12-31$14,711,465
Net investment gain or loss from common/collective trusts2017-12-31$26,376,861
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2017-12-31No
Was there a failure to transmit to the plan any participant contributions2017-12-31No
Has the plan failed to provide any benefit when due under the plan2017-12-31No
Contributions received in cash from employer2017-12-31$20,686,075
Employer contributions (assets) at end of year2017-12-31$8,262,076
Employer contributions (assets) at beginning of year2017-12-31$7,315,544
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2017-12-31$21,385,615
Did the plan have assets held for investment2017-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2017-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2017-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2017-12-31No
Opinion of an independent qualified public accountant for this plan2017-12-31Unqualified
Accountancy firm name2017-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2017-12-31560747981
2016 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2016 401k financial data
Total unrealized appreciation/depreciation of assets2016-12-31$0
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2016-12-31$0
Total income from all sources (including contributions)2016-12-31$59,640,584
Total loss/gain on sale of assets2016-12-31$0
Total of all expenses incurred2016-12-31$22,276,043
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2016-12-31$21,904,311
Total contributions o plan (from employers,participants, others, non cash contrinutions)2016-12-31$41,447,356
Value of total assets at end of year2016-12-31$263,371,473
Value of total assets at beginning of year2016-12-31$226,006,932
Total of administrative expenses incurred including professional, contract, advisory and management fees2016-12-31$371,732
Total interest from all sources2016-12-31$488,083
Total dividends received (eg from common stock, registered investment company shares)2016-12-31$2,072,276
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2016-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2016-12-31$2,072,276
Was this plan covered by a fidelity bond2016-12-31Yes
Value of fidelity bond cover2016-12-31$15,000,000
If this is an individual account plan, was there a blackout period2016-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2016-12-31$0
Were there any nonexempt tranactions with any party-in-interest2016-12-31No
Contributions received from participants2016-12-31$17,400,905
Participant contributions at end of year2016-12-31$8,686,954
Participant contributions at beginning of year2016-12-31$9,393,551
Income. Received or receivable in cash from other sources (including rollovers)2016-12-31$5,627,331
Other income not declared elsewhere2016-12-31$291,850
Administrative expenses (other) incurred2016-12-31$371,732
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Value of net income/loss2016-12-31$37,364,541
Value of net assets at end of year (total assets less liabilities)2016-12-31$263,371,473
Value of net assets at beginning of year (total assets less liabilities)2016-12-31$226,006,932
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2016-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2016-12-31No
Were any leases to which the plan was party in default or uncollectible2016-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2016-12-31$88,205,959
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2016-12-31$62,196,052
Interest on participant loans2016-12-31$461,868
Value of interest in common/collective trusts at end of year2016-12-31$159,163,016
Value of interest in common/collective trusts at beginning of year2016-12-31$140,902,193
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2016-12-31$0
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2016-12-31$6,395,233
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2016-12-31$6,395,233
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2016-12-31$26,215
Net investment gain/loss from registered investment companies (e.g. mutual funds)2016-12-31$4,814,399
Net investment gain or loss from common/collective trusts2016-12-31$10,526,620
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2016-12-31No
Was there a failure to transmit to the plan any participant contributions2016-12-31No
Has the plan failed to provide any benefit when due under the plan2016-12-31No
Contributions received in cash from employer2016-12-31$18,419,120
Employer contributions (assets) at end of year2016-12-31$7,315,544
Employer contributions (assets) at beginning of year2016-12-31$7,119,903
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2016-12-31$21,904,311
Did the plan have assets held for investment2016-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2016-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2016-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2016-12-31No
Opinion of an independent qualified public accountant for this plan2016-12-31Unqualified
Accountancy firm name2016-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2016-12-31560747981
2015 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2015 401k financial data
Total unrealized appreciation/depreciation of assets2015-12-31$0
Total transfer of assets to this plan2015-12-31$62,701,168
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2015-12-31$163,331
Total income from all sources (including contributions)2015-12-31$34,540,105
Total loss/gain on sale of assets2015-12-31$0
Total of all expenses incurred2015-12-31$26,682,978
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2015-12-31$26,254,172
Expenses. Certain deemed distributions of participant loans2015-12-31$18,668
Total contributions o plan (from employers,participants, others, non cash contrinutions)2015-12-31$37,120,041
Value of total assets at end of year2015-12-31$226,006,932
Value of total assets at beginning of year2015-12-31$155,611,968
Total of administrative expenses incurred including professional, contract, advisory and management fees2015-12-31$410,138
Total interest from all sources2015-12-31$440,549
Total dividends received (eg from common stock, registered investment company shares)2015-12-31$2,880,951
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2015-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2015-12-31$2,880,951
Was this plan covered by a fidelity bond2015-12-31Yes
Value of fidelity bond cover2015-12-31$15,000,000
If this is an individual account plan, was there a blackout period2015-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2015-12-31$0
Were there any nonexempt tranactions with any party-in-interest2015-12-31No
Contributions received from participants2015-12-31$16,005,953
Participant contributions at end of year2015-12-31$9,393,551
Participant contributions at beginning of year2015-12-31$5,704,720
Income. Received or receivable in cash from other sources (including rollovers)2015-12-31$3,692,263
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2015-12-31$0
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2015-12-31$163,331
Administrative expenses (other) incurred2015-12-31$410,138
Total non interest bearing cash at end of year2015-12-31$0
Total non interest bearing cash at beginning of year2015-12-31$1,172,501
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Value of net income/loss2015-12-31$7,857,127
Value of net assets at end of year (total assets less liabilities)2015-12-31$226,006,932
Value of net assets at beginning of year (total assets less liabilities)2015-12-31$155,448,637
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2015-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2015-12-31No
Were any leases to which the plan was party in default or uncollectible2015-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2015-12-31$62,196,052
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2015-12-31$135,177,908
Interest on participant loans2015-12-31$434,782
Value of interest in common/collective trusts at end of year2015-12-31$140,902,193
Value of interest in common/collective trusts at beginning of year2015-12-31$0
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2015-12-31$6,395,233
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2015-12-31$8,406,480
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2015-12-31$8,406,480
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2015-12-31$5,767
Net investment gain/loss from registered investment companies (e.g. mutual funds)2015-12-31$-1,935,996
Net investment gain or loss from common/collective trusts2015-12-31$-3,965,440
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2015-12-31No
Was there a failure to transmit to the plan any participant contributions2015-12-31No
Has the plan failed to provide any benefit when due under the plan2015-12-31No
Contributions received in cash from employer2015-12-31$17,421,825
Employer contributions (assets) at end of year2015-12-31$7,119,903
Employer contributions (assets) at beginning of year2015-12-31$5,150,359
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2015-12-31$26,254,172
Did the plan have assets held for investment2015-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2015-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2015-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2015-12-31No
Opinion of an independent qualified public accountant for this plan2015-12-31Unqualified
Accountancy firm name2015-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2015-12-31560747981
2014 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2014 401k financial data
Total unrealized appreciation/depreciation of assets2014-12-31$0
Total transfer of assets to this plan2014-12-31$70,966
Total transfer of assets from this plan2014-12-31$1,970
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$163,331
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2014-12-31$106,880
Total income from all sources (including contributions)2014-12-31$35,706,345
Total loss/gain on sale of assets2014-12-31$3,921,967
Total of all expenses incurred2014-12-31$13,488,499
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2014-12-31$13,220,340
Total contributions o plan (from employers,participants, others, non cash contrinutions)2014-12-31$26,398,215
Value of total assets at end of year2014-12-31$155,611,968
Value of total assets at beginning of year2014-12-31$133,268,675
Total of administrative expenses incurred including professional, contract, advisory and management fees2014-12-31$268,159
Total interest from all sources2014-12-31$242,757
Total dividends received (eg from common stock, registered investment company shares)2014-12-31$8,277,847
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2014-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2014-12-31$8,277,847
Was this plan covered by a fidelity bond2014-12-31Yes
Value of fidelity bond cover2014-12-31$15,000,000
If this is an individual account plan, was there a blackout period2014-12-31No
Were there any nonexempt tranactions with any party-in-interest2014-12-31No
Contributions received from participants2014-12-31$10,962,972
Participant contributions at end of year2014-12-31$5,704,720
Participant contributions at beginning of year2014-12-31$4,943,618
Income. Received or receivable in cash from other sources (including rollovers)2014-12-31$3,363,718
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2014-12-31$163,331
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2014-12-31$106,880
Administrative expenses (other) incurred2014-12-31$268,159
Total non interest bearing cash at end of year2014-12-31$1,172,501
Total non interest bearing cash at beginning of year2014-12-31$1,065,129
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Value of net income/loss2014-12-31$22,217,846
Value of net assets at end of year (total assets less liabilities)2014-12-31$155,448,637
Value of net assets at beginning of year (total assets less liabilities)2014-12-31$133,161,795
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2014-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2014-12-31No
Were any leases to which the plan was party in default or uncollectible2014-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2014-12-31$135,177,908
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2014-12-31$117,208,770
Interest on participant loans2014-12-31$242,186
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2014-12-31$8,406,480
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2014-12-31$5,540,006
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2014-12-31$5,540,006
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2014-12-31$571
Net investment gain/loss from registered investment companies (e.g. mutual funds)2014-12-31$-3,134,441
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2014-12-31No
Was there a failure to transmit to the plan any participant contributions2014-12-31No
Has the plan failed to provide any benefit when due under the plan2014-12-31No
Contributions received in cash from employer2014-12-31$12,071,525
Employer contributions (assets) at end of year2014-12-31$5,150,359
Employer contributions (assets) at beginning of year2014-12-31$4,511,152
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2014-12-31$13,220,340
Did the plan have assets held for investment2014-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2014-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2014-12-31No
Aggregate proceeds on sale of assets2014-12-31$32,688,374
Aggregate carrying amount (costs) on sale of assets2014-12-31$28,766,407
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2014-12-31No
Opinion of an independent qualified public accountant for this plan2014-12-31Unqualified
Accountancy firm name2014-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2014-12-31560747981
2013 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2013 401k financial data
Total unrealized appreciation/depreciation of assets2013-12-31$0
Total transfer of assets to this plan2013-12-31$1,002,838
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$106,880
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2013-12-31$14,638
Total income from all sources (including contributions)2013-12-31$40,944,888
Total loss/gain on sale of assets2013-12-31$3,077,755
Total of all expenses incurred2013-12-31$11,924,904
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2013-12-31$11,694,857
Total contributions o plan (from employers,participants, others, non cash contrinutions)2013-12-31$21,708,051
Value of total assets at end of year2013-12-31$133,268,675
Value of total assets at beginning of year2013-12-31$103,153,611
Total of administrative expenses incurred including professional, contract, advisory and management fees2013-12-31$230,047
Total interest from all sources2013-12-31$254,147
Total dividends received (eg from common stock, registered investment company shares)2013-12-31$4,854,317
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2013-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2013-12-31$4,854,317
Was this plan covered by a fidelity bond2013-12-31Yes
Value of fidelity bond cover2013-12-31$15,000,000
If this is an individual account plan, was there a blackout period2013-12-31No
Were there any nonexempt tranactions with any party-in-interest2013-12-31No
Contributions received from participants2013-12-31$9,622,708
Participant contributions at end of year2013-12-31$4,943,618
Participant contributions at beginning of year2013-12-31$4,422,936
Income. Received or receivable in cash from other sources (including rollovers)2013-12-31$1,571,388
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2013-12-31$106,880
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2013-12-31$14,638
Administrative expenses (other) incurred2013-12-31$230,047
Total non interest bearing cash at end of year2013-12-31$1,065,129
Total non interest bearing cash at beginning of year2013-12-31$878,300
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Value of net income/loss2013-12-31$29,019,984
Value of net assets at end of year (total assets less liabilities)2013-12-31$133,161,795
Value of net assets at beginning of year (total assets less liabilities)2013-12-31$103,138,973
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2013-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2013-12-31No
Were any leases to which the plan was party in default or uncollectible2013-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2013-12-31$117,208,770
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2013-12-31$89,906,940
Interest on participant loans2013-12-31$253,130
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2013-12-31$5,540,006
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2013-12-31$4,064,055
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2013-12-31$4,064,055
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2013-12-31$1,017
Net investment gain/loss from registered investment companies (e.g. mutual funds)2013-12-31$11,050,618
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2013-12-31No
Was there a failure to transmit to the plan any participant contributions2013-12-31No
Has the plan failed to provide any benefit when due under the plan2013-12-31No
Contributions received in cash from employer2013-12-31$10,513,955
Employer contributions (assets) at end of year2013-12-31$4,511,152
Employer contributions (assets) at beginning of year2013-12-31$3,881,380
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2013-12-31$11,694,857
Did the plan have assets held for investment2013-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2013-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2013-12-31No
Aggregate proceeds on sale of assets2013-12-31$31,555,992
Aggregate carrying amount (costs) on sale of assets2013-12-31$28,478,237
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2013-12-31No
Opinion of an independent qualified public accountant for this plan2013-12-31Unqualified
Accountancy firm name2013-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2013-12-31560747981
2012 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2012 401k financial data
Total unrealized appreciation/depreciation of assets2012-12-31$0
Total transfer of assets to this plan2012-12-31$104,378
Total transfer of assets from this plan2012-12-31$14,103
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$14,638
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2012-12-31$10,710
Total income from all sources (including contributions)2012-12-31$30,693,532
Total loss/gain on sale of assets2012-12-31$1,593,473
Total of all expenses incurred2012-12-31$9,699,281
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2012-12-31$9,503,367
Total contributions o plan (from employers,participants, others, non cash contrinutions)2012-12-31$20,013,992
Value of total assets at end of year2012-12-31$103,153,611
Value of total assets at beginning of year2012-12-31$82,065,157
Total of administrative expenses incurred including professional, contract, advisory and management fees2012-12-31$195,914
Total interest from all sources2012-12-31$194,663
Total dividends received (eg from common stock, registered investment company shares)2012-12-31$3,034,580
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2012-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2012-12-31$3,034,580
Was this plan covered by a fidelity bond2012-12-31Yes
Value of fidelity bond cover2012-12-31$15,000,000
If this is an individual account plan, was there a blackout period2012-12-31No
Were there any nonexempt tranactions with any party-in-interest2012-12-31No
Contributions received from participants2012-12-31$8,641,609
Participant contributions at end of year2012-12-31$4,422,936
Participant contributions at beginning of year2012-12-31$3,707,916
Income. Received or receivable in cash from other sources (including rollovers)2012-12-31$1,984,269
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2012-12-31$14,638
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at beginning of year2012-12-31$10,710
Administrative expenses (other) incurred2012-12-31$195,914
Total non interest bearing cash at end of year2012-12-31$878,300
Total non interest bearing cash at beginning of year2012-12-31$1,013,649
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Value of net income/loss2012-12-31$20,994,251
Value of net assets at end of year (total assets less liabilities)2012-12-31$103,138,973
Value of net assets at beginning of year (total assets less liabilities)2012-12-31$82,054,447
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2012-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2012-12-31No
Were any leases to which the plan was party in default or uncollectible2012-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2012-12-31$89,906,940
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2012-12-31$69,197,818
Interest on participant loans2012-12-31$192,761
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2012-12-31$4,064,055
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2012-12-31$4,520,637
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2012-12-31$4,520,637
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2012-12-31$1,902
Net investment gain/loss from registered investment companies (e.g. mutual funds)2012-12-31$5,856,824
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2012-12-31No
Was there a failure to transmit to the plan any participant contributions2012-12-31No
Has the plan failed to provide any benefit when due under the plan2012-12-31No
Contributions received in cash from employer2012-12-31$9,388,114
Employer contributions (assets) at end of year2012-12-31$3,881,380
Employer contributions (assets) at beginning of year2012-12-31$3,625,137
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2012-12-31$9,503,367
Did the plan have assets held for investment2012-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2012-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2012-12-31No
Aggregate proceeds on sale of assets2012-12-31$26,364,576
Aggregate carrying amount (costs) on sale of assets2012-12-31$24,771,103
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2012-12-31No
Opinion of an independent qualified public accountant for this plan2012-12-31Unqualified
Accountancy firm name2012-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2012-12-31560747981
2011 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2011 401k financial data
Total unrealized appreciation/depreciation of assets2011-12-31$0
Total transfer of assets to this plan2011-12-31$1,145,667
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$10,710
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2011-12-31$0
Total income from all sources (including contributions)2011-12-31$17,415,132
Total loss/gain on sale of assets2011-12-31$1,671,836
Total of all expenses incurred2011-12-31$5,329,995
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2011-12-31$5,151,698
Total contributions o plan (from employers,participants, others, non cash contrinutions)2011-12-31$18,576,271
Value of total assets at end of year2011-12-31$82,065,157
Value of total assets at beginning of year2011-12-31$68,823,643
Total of administrative expenses incurred including professional, contract, advisory and management fees2011-12-31$178,297
Total interest from all sources2011-12-31$171,271
Total dividends received (eg from common stock, registered investment company shares)2011-12-31$2,459,323
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2011-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2011-12-31$2,459,323
Was this plan covered by a fidelity bond2011-12-31Yes
Value of fidelity bond cover2011-12-31$15,000,000
If this is an individual account plan, was there a blackout period2011-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2011-12-31$0
Were there any nonexempt tranactions with any party-in-interest2011-12-31No
Contributions received from participants2011-12-31$7,842,070
Participant contributions at end of year2011-12-31$3,707,916
Participant contributions at beginning of year2011-12-31$2,905,424
Income. Received or receivable in cash from other sources (including rollovers)2011-12-31$2,250,872
Other liabilities (not benefit claims, operating payabales oe acquisition indebtedness) at end of year2011-12-31$10,710
Administrative expenses (other) incurred2011-12-31$178,297
Total non interest bearing cash at end of year2011-12-31$1,013,649
Total non interest bearing cash at beginning of year2011-12-31$823,929
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Value of net income/loss2011-12-31$12,085,137
Value of net assets at end of year (total assets less liabilities)2011-12-31$82,054,447
Value of net assets at beginning of year (total assets less liabilities)2011-12-31$68,823,643
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2011-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2011-12-31No
Were any leases to which the plan was party in default or uncollectible2011-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2011-12-31$69,197,818
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2011-12-31$57,719,827
Interest on participant loans2011-12-31$169,969
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2011-12-31$4,520,637
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2011-12-31$3,812,142
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2011-12-31$3,812,142
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2011-12-31$1,302
Net investment gain/loss from registered investment companies (e.g. mutual funds)2011-12-31$-5,463,569
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2011-12-31No
Was there a failure to transmit to the plan any participant contributions2011-12-31No
Has the plan failed to provide any benefit when due under the plan2011-12-31No
Contributions received in cash from employer2011-12-31$8,483,329
Employer contributions (assets) at end of year2011-12-31$3,625,137
Employer contributions (assets) at beginning of year2011-12-31$3,562,321
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2011-12-31$5,151,698
Did the plan have assets held for investment2011-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2011-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2011-12-31No
Aggregate proceeds on sale of assets2011-12-31$22,664,603
Aggregate carrying amount (costs) on sale of assets2011-12-31$20,992,767
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2011-12-31No
Opinion of an independent qualified public accountant for this plan2011-12-31Unqualified
Accountancy firm name2011-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2011-12-31560747981
2010 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2010 401k financial data
Total unrealized appreciation/depreciation of assets2010-12-31$0
Total transfer of assets to this plan2010-12-31$3,742
Total transfer of assets from this plan2010-12-31$30,900
Total liabilities at end of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total liabilities at beginning of year (benefit claims payable, operating payabales, acquisition indebtedness and other liabilities)2010-12-31$0
Total income from all sources (including contributions)2010-12-31$24,206,129
Total loss/gain on sale of assets2010-12-31$0
Total of all expenses incurred2010-12-31$3,634,303
Benefit payments and payments to participlants,beneficiaries,insurance carriers and others2010-12-31$3,497,143
Total contributions o plan (from employers,participants, others, non cash contrinutions)2010-12-31$15,649,124
Value of total assets at end of year2010-12-31$68,823,643
Value of total assets at beginning of year2010-12-31$48,278,975
Total of administrative expenses incurred including professional, contract, advisory and management fees2010-12-31$137,160
Total interest from all sources2010-12-31$134,366
Total dividends received (eg from common stock, registered investment company shares)2010-12-31$978,360
Has a resolution to terminate the plan been adopted during the plan year or any prior plan year2010-12-31No
Total dividends received from registered investment company shares (eg mutual funds)2010-12-31$978,360
Was this plan covered by a fidelity bond2010-12-31Yes
Value of fidelity bond cover2010-12-31$1,500,000
If this is an individual account plan, was there a blackout period2010-12-31No
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2010-12-31$0
Were there any nonexempt tranactions with any party-in-interest2010-12-31No
Contributions received from participants2010-12-31$6,570,326
Participant contributions at end of year2010-12-31$2,905,424
Participant contributions at beginning of year2010-12-31$1,747,972
Income. Received or receivable in cash from other sources (including rollovers)2010-12-31$1,450,633
Administrative expenses (other) incurred2010-12-31$137,160
Total non interest bearing cash at end of year2010-12-31$823,929
Total non interest bearing cash at beginning of year2010-12-31$113,647
Did the receive any noncash contributions whose value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Value of net income/loss2010-12-31$20,571,826
Value of net assets at end of year (total assets less liabilities)2010-12-31$68,823,643
Value of net assets at beginning of year (total assets less liabilities)2010-12-31$48,278,975
Did the plan have a loss casued by fraud or dishonesty (regardless whether reimbursed by fidelity bond)2010-12-31No
Were any loans by the plan or fixed income obligations due to the plan in default2010-12-31No
Were any leases to which the plan was party in default or uncollectible2010-12-31No
Value of interest in registered invesment companies (eg mutual funds) at end of year2010-12-31$57,719,827
Value of interest in registered invesment companies (eg mutual funds) at beginning of year2010-12-31$40,061,643
Interest on participant loans2010-12-31$130,497
Value of interest bearing cash (including money market accounts and certificates of deposits) at end of year2010-12-31$3,812,142
Interest-bearing cash (include money market accounts & certificates of deposit) at beginning of the Year2010-12-31$3,322,691
Value of interest bearing cash (including money market accounts and certificates of deposits) at beginning of year2010-12-31$3,322,691
Interest earned from interest bearing cash (including money market accounts and certificates of deposit)2010-12-31$3,869
Net investment gain/loss from registered investment companies (e.g. mutual funds)2010-12-31$7,444,279
Were any plan transactions or series of transactions in excess of 5% of the current value of the plan assets2010-12-31No
Was there a failure to transmit to the plan any participant contributions2010-12-31No
Has the plan failed to provide any benefit when due under the plan2010-12-31No
Contributions received in cash from employer2010-12-31$7,628,165
Employer contributions (assets) at end of year2010-12-31$3,562,321
Employer contributions (assets) at beginning of year2010-12-31$3,033,022
Benefit payments and payments to provide benefits directly to participlants or beneficiaries including direct rollovers2010-12-31$3,497,143
Did the plan have assets held for investment2010-12-31Yes
Did the plan hold any assets whose current value was neither redily determinable on an established market nor set by an independent third party appraiser2010-12-31No
Were all the plan assets eitehr distributed to particpants/beneficiaries, transferred to another plan or brought under the control of the PBGC2010-12-31No
Accountant perfomed limited scope audit pursuant to 29 CFR 2520.103-8 and/or 103-12(d)2010-12-31No
Opinion of an independent qualified public accountant for this plan2010-12-31Unqualified
Accountancy firm name2010-12-31DIXON HUGHES GOODMAN, LLP
Accountancy firm EIN2010-12-31560747981
2009 : THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2009 401k financial data
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities2009-12-31$0

Form 5500 Responses for THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP

2022: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2022 form 5500 responses
2022-01-01Type of plan entitySingle employer plan
2022-01-01Submission has been amendedNo
2022-01-01This submission is the final filingYes
2022-01-01This return/report is a short plan year return/report (less than 12 months)No
2022-01-01Plan is a collectively bargained planNo
2022-01-01Plan funding arrangement – TrustYes
2022-01-01Plan benefit arrangement - TrustYes
2021: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2021 form 5500 responses
2021-01-01Type of plan entitySingle employer plan
2021-01-01Submission has been amendedNo
2021-01-01This submission is the final filingNo
2021-01-01This return/report is a short plan year return/report (less than 12 months)No
2021-01-01Plan is a collectively bargained planNo
2021-01-01Plan funding arrangement – TrustYes
2021-01-01Plan benefit arrangement - TrustYes
2020: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2020 form 5500 responses
2020-01-01Type of plan entitySingle employer plan
2020-01-01Submission has been amendedNo
2020-01-01This submission is the final filingNo
2020-01-01This return/report is a short plan year return/report (less than 12 months)No
2020-01-01Plan is a collectively bargained planNo
2020-01-01Plan funding arrangement – TrustYes
2020-01-01Plan benefit arrangement - TrustYes
2019: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2019 form 5500 responses
2019-01-01Type of plan entitySingle employer plan
2019-01-01Submission has been amendedNo
2019-01-01This submission is the final filingNo
2019-01-01This return/report is a short plan year return/report (less than 12 months)No
2019-01-01Plan is a collectively bargained planNo
2019-01-01Plan funding arrangement – TrustYes
2019-01-01Plan benefit arrangement - TrustYes
2018: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2018 form 5500 responses
2018-01-01Type of plan entitySingle employer plan
2018-01-01Submission has been amendedNo
2018-01-01This submission is the final filingNo
2018-01-01This return/report is a short plan year return/report (less than 12 months)No
2018-01-01Plan is a collectively bargained planNo
2018-01-01Plan funding arrangement – TrustYes
2018-01-01Plan benefit arrangement - TrustYes
2017: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2017 form 5500 responses
2017-01-01Type of plan entitySingle employer plan
2017-01-01Submission has been amendedNo
2017-01-01This submission is the final filingNo
2017-01-01This return/report is a short plan year return/report (less than 12 months)No
2017-01-01Plan is a collectively bargained planNo
2017-01-01Plan funding arrangement – TrustYes
2017-01-01Plan benefit arrangement - TrustYes
2016: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2016 form 5500 responses
2016-01-01Type of plan entitySingle employer plan
2016-01-01Submission has been amendedNo
2016-01-01This submission is the final filingNo
2016-01-01This return/report is a short plan year return/report (less than 12 months)No
2016-01-01Plan is a collectively bargained planNo
2016-01-01Plan funding arrangement – TrustYes
2016-01-01Plan benefit arrangement - TrustYes
2015: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2015 form 5500 responses
2015-01-01Type of plan entitySingle employer plan
2015-01-01Submission has been amendedNo
2015-01-01This submission is the final filingNo
2015-01-01This return/report is a short plan year return/report (less than 12 months)No
2015-01-01Plan is a collectively bargained planNo
2015-01-01Plan funding arrangement – TrustYes
2015-01-01Plan benefit arrangement - TrustYes
2014: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2014 form 5500 responses
2014-01-01Type of plan entitySingle employer plan
2014-01-01Submission has been amendedNo
2014-01-01This submission is the final filingNo
2014-01-01This return/report is a short plan year return/report (less than 12 months)No
2014-01-01Plan is a collectively bargained planNo
2014-01-01Plan funding arrangement – TrustYes
2014-01-01Plan benefit arrangement - TrustYes
2013: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2013 form 5500 responses
2013-01-01Type of plan entitySingle employer plan
2013-01-01Submission has been amendedNo
2013-01-01This submission is the final filingNo
2013-01-01This return/report is a short plan year return/report (less than 12 months)No
2013-01-01Plan is a collectively bargained planNo
2013-01-01Plan funding arrangement – TrustYes
2013-01-01Plan benefit arrangement - TrustYes
2012: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2012 form 5500 responses
2012-01-01Type of plan entitySingle employer plan
2012-01-01Submission has been amendedNo
2012-01-01This submission is the final filingNo
2012-01-01This return/report is a short plan year return/report (less than 12 months)No
2012-01-01Plan is a collectively bargained planNo
2012-01-01Plan funding arrangement – TrustYes
2012-01-01Plan benefit arrangement - TrustYes
2011: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2011 form 5500 responses
2011-01-01Type of plan entitySingle employer plan
2011-01-01Submission has been amendedNo
2011-01-01This submission is the final filingNo
2011-01-01This return/report is a short plan year return/report (less than 12 months)No
2011-01-01Plan is a collectively bargained planNo
2011-01-01Plan funding arrangement – TrustYes
2011-01-01Plan benefit arrangement - TrustYes
2009: THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP 2009 form 5500 responses
2009-01-01Type of plan entitySingle employer plan
2009-01-01Submission has been amendedNo
2009-01-01This submission is the final filingNo
2009-01-01This return/report is a short plan year return/report (less than 12 months)No
2009-01-01Plan is a collectively bargained planNo
2009-01-01Plan funding arrangement – TrustYes
2009-01-01Plan benefit arrangement - TrustYes

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