FIRST-CITIZENS BANK & TRUST COMPANY (Entity# 560223230) is a business registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. The business formed date is August 22, 2003.
| FEIN | 560223230 |
| Entity Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Foreign Name | FIRST CITIZENS INSURANCE SERVICES |
| Entity Type | Foreign Corporation |
| Principle Address |
4300 Six Forks Road Mail Code Fcc22 Raleigh NC 27609 |
| Jurisdiction State | NC |
| Jurisdiction Country | USA |
| Jurisdiction Date | 1982-11-30 |
| Organization Date | 2003-08-22 |
| Active Flag | Y |
| Fiscal Month | 12 |
| Fiscal Day | 31 |
| Annual Report Required | Y |
| Profit Flag | Y |
| Consent Flag | N |
| Partnership | N |
| Manufacturer | N |
| Resident Agent | Y |
| Old FEIN | 000848601 |
| Agent Name | C T CORPORATION SYSTEM |
| Agent Address |
155 Federal Street Ste 700 Boston MA 02110 |
| Title | Name | Term | Business Address | Residential Address |
|---|---|---|---|---|
| SECRETARY | KATHY A KLOTZBERGER | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| CEO | FRANK B. HOLDING JR. | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| VICE PRESIDENT | PATTI D SALEEBY | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| DIRECTOR | HAROLD LEE DURHAM JR. | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| DIRECTOR | LUCIUS S. JONES | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| DIRECTOR | FRANK B. HOLDING JR. | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| DIRECTOR | ROBERT T. NEWCOMB | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| DIRECTOR | JAMES M. PARKER | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| DIRECTOR | JOHN M. ALEXANDER JR. | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| PRESIDENT | PETER M BRISTOW | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| DIRECTOR | DANIEL L HEAVNER | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| DIRECTOR | VICTOR E. BELL III | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| DIRECTOR | HOPE HOLDING CONNELL | 4300 Six Forks Road, Raleigh, NC 27609 | ||
| DIRECTOR | ROBERT E. MASON IV | 4300 Six Forks Road, Raleigh, NC 27609 |
| Entity Type | Entity Name | Entity Address |
|---|---|---|
| Washington State Corporations | FIRST-CITIZENS BANK & TRUST COMPANY | 4300 Six Forks Rd, Raleigh, NC 27609-5718 |
| New York State Corporations | FIRST-CITIZENS BANK & TRUST COMPANY | 28 Liberty St., New York, New York 10005 |
| Oregon Corporations, Companies and Business Names | FIRST-CITIZENS BANK & TRUST COMPANY | 4300 Six Forks Rd, Raleigh, NC 27609 |
| Virginia Business Entities | First-Citizens Bank & Trust Company | Po Box 8, Lawrenceville, Virginia 23868 |
| Colorado Business Entities | FIRST-CITIZENS BANK & TRUST COMPANY | 4300 Six Forks Rd, Fcc22, Raleigh, NC 27609-5718 |
| Indiana Business Entities | FIRST-CITIZENS BANK & TRUST COMPANY | 4300 Six Forks Road, Raleigh, NC 27609 |
| Oklahoma Business Registrations | FIRST-CITIZENS BANK & TRUST COMPANY | 4300 Six Forks Rd, Raleigh, NC 27609 |
| Street Address |
4300 SIX FORKS ROAD MAIL CODE FCC22 |
| City | RALEIGH |
| State | NC |
| Zip Code | 27609 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| MATRIX FINANCIAL SERVICES CORPORATION | 4300 Six Forks Road, Raleigh, NC 27609 | 1999-11-22 |
| Entity Name | Office Address | Start Date |
|---|---|---|
| CAPFINANCIAL SECURITIES, LLC | 4208 Six Forks Rd., Suite 1700, Raleigh, NC 27609 | 2015-02-20 |
| SECURE FINANCIAL SOLUTIONS, INC. | 4208 Six Forks Rd., Suite 1000, Raleigh, NC 27609 | 2014-11-25 |
| FIRST CITIZENS INVESTOR SERVICES, INC. | 4300 Six Forks Rd., Raleigh, NC 27609 | 2014-11-12 |
| CHEMWARE, LLC | 900 Ridgefield Dr., Suite 150, Raleigh, NC 27609 | 2014-09-30 |
| MID-ATLANTIC SECURITIES, INC. | 4001 Barrett Dr. Ste. 100, Raleigh, NC 27609 | 2011-08-26 |
| HR DIRECTIONS, LLC | 807 Spring Forest Rd., Suite 2200, Raleigh, NC 27609 | 2010-04-14 |
| GMU HOLDINGS LLC | 4700 Falls of Neuse Rd., Ste 190, Raleigh, NC 27609 | 2009-12-30 |
| CAP FINANCIAL PARTNERS, LLC | 4208 Six Forks Road, Suite 1700, Raleigh, NC 27609 | 2008-01-10 |
| HS INVESTMENT ASSETS, LLC | 4350 Lassiter At North Hills Ave., Ste 280, Raleigh, NC 27609 | 2007-11-06 |
| CHEMWARE, INC. | 900 Ridgefield Dr., Ste 150, Suite 150, Raleigh, NC 27609 | 2006-06-29 |
| Role | Name / Organization | Address |
|---|---|---|
| Agent | C T CORPORATION SYSTEM |
Please comment or provide details below to improve the information on FIRST-CITIZENS BANK & TRUST COMPANY.
| Data Provider | Secretary of the Commonwealth of Massachusetts, Corporations Division |
| Jurisdiction | Massachusetts State |
This dataset includes 1.05 million business entities (corporations, LLCs, etc.) registered with Secretary of the Commonwealth of Massachusetts, Corporations Division. Each business is registered with business name, principal address, mailing address, owner name, owner address, entity status, type and creation date.