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Get to know first citizens bank and trust company, inc.

Founded in 1898 and headquartered in Raleigh, North Carolina, First Citizens Bank & Trust Company is the primary subsidiary of First Citizens BancShares, Inc. (NASDAQ: FCNCA). It stands as one of the largest family-controlled banks in the United States, committed to building long-term relationships with its customers. The bank provides a comprehensive suite of financial services, including personal banking, business and commercial banking, and wealth management solutions. In March 2023, First Citizens significantly expanded its operations and national presence by acquiring a substantial portion of Silicon Valley Bank (SVB), enhancing its capabilities in serving the technology and venture capital sectors.

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first citizens bank and trust company, inc.

United States

Founded in

1898 (128 Years)

Founded

Last online: No recent activity

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Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.