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| Company Name: | FIRST CITIZENS BANK AND TRUST COMPANY, INC. |
| Employer identification number (EIN): | 570115220 |
| NAIC Classification: | 522110 |
| NAIC Description: | Commercial Banking |
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-08-27 | |||||
| Date last seen: 2015-05-21 | |||||
| USA Location Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2010-07-29 | |||||
| Date last seen: 2015-08-27 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-09-30 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
| |||||
| Date first seen: 2007-01-01 | |||||
| Date last seen: 2025-08-31 | |||||
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 502 | FIRST CITIZENS BANK EMPLOYEE BENEFITS PLAN | 2009-01-01 | 1990-01-01 |
| 501 | FIRST CITIZENS BANK FLEXIBLE BENEFITS PLAN | 2014-01-01 | 1990-01-01 |
| 002 | FIRST CITIZENS BANK CAPITAL ACCUMULATION PLAN | 2015-01-01 | 1987-01-01 |
| 001 | FIRST CITIZENS BANK AND TRUST COMPANY, INC. PENSION PLAN | 2014-01-01 | 1970-01-01 |
| 003 | FIRST CITIZENS BANK AND TRUST COMPANY, INC. ENHANCED 401(K) PLAN | 2015-01-01 | 1987-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2014-02-25 | Employer Contributions | $ 5,000,000 | 1 | $ 5,000,000 | |
| 2014-02-25 | Employee Contributions | $ 5,000,000 | 1 | $ 5,000,000 | |
| 2013-02-19 | Employer Contributions | $ 15,000,000 | 1211 | $ 12,386 | |
| 2013-02-19 | Employee Contributions | $ 15,000,000 | 1211 | $ 12,386 | |
| 2012-02-15 | Employer Contributions | $ 5,000,000 | 1843 | $ 2,713 | |
| 2012-02-15 | Employee Contributions | $ 5,000,000 | 1843 | $ 2,713 | |
| 2011-02-06 | Employer Contributions | $ 5,000,000 | 1982 | $ 2,523 | |
| 2011-02-06 | Employee Contributions | $ 5,000,000 | 1982 | $ 2,523 | |
| 2009-06-22 | Employer Contributions | $ 5,000,000 | 1868 | $ 2,677 | |
| 2009-06-22 | Employee Contributions | $ 5,000,000 | 1868 | $ 2,677 |
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