FIRST CITIZENS BANKSHARES INC has sponsored the creation of one or more 401k plans.
Submission information for form 5500 for 401k plan FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS
401k plan membership statisitcs for FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS
Measure | Date | Value |
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2016: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2016 401k membership |
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Total participants, beginning-of-year | 2016-01-01 | 69 |
Total number of active participants reported on line 7a of the Form 5500 | 2016-01-01 | 30 |
Number of retired or separated participants receiving benefits | 2016-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2016-01-01 | 42 |
Total of all active and inactive participants | 2016-01-01 | 72 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2016-01-01 | 0 |
Total participants | 2016-01-01 | 72 |
Number of participants with account balances | 2016-01-01 | 61 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2016-01-01 | 0 |
2015: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2015 401k membership |
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Total participants, beginning-of-year | 2015-01-01 | 60 |
Total number of active participants reported on line 7a of the Form 5500 | 2015-01-01 | 25 |
Number of retired or separated participants receiving benefits | 2015-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2015-01-01 | 42 |
Total of all active and inactive participants | 2015-01-01 | 67 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2015-01-01 | 0 |
Total participants | 2015-01-01 | 67 |
Number of participants with account balances | 2015-01-01 | 58 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2015-01-01 | 0 |
2014: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2014 401k membership |
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Total participants, beginning-of-year | 2014-01-01 | 57 |
Total number of active participants reported on line 7a of the Form 5500 | 2014-01-01 | 15 |
Number of retired or separated participants receiving benefits | 2014-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2014-01-01 | 39 |
Total of all active and inactive participants | 2014-01-01 | 54 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2014-01-01 | 0 |
Total participants | 2014-01-01 | 54 |
Number of participants with account balances | 2014-01-01 | 52 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2014-01-01 | 0 |
2013: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2013 401k membership |
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Total participants, beginning-of-year | 2013-01-01 | 54 |
Total number of active participants reported on line 7a of the Form 5500 | 2013-01-01 | 18 |
Number of retired or separated participants receiving benefits | 2013-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2013-01-01 | 35 |
Total of all active and inactive participants | 2013-01-01 | 53 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2013-01-01 | 0 |
Total participants | 2013-01-01 | 53 |
Number of participants with account balances | 2013-01-01 | 53 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2013-01-01 | 0 |
2012: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2012 401k membership |
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Total participants, beginning-of-year | 2012-01-01 | 53 |
Total number of active participants reported on line 7a of the Form 5500 | 2012-01-01 | 23 |
Number of retired or separated participants receiving benefits | 2012-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2012-01-01 | 30 |
Total of all active and inactive participants | 2012-01-01 | 53 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2012-01-01 | 0 |
Total participants | 2012-01-01 | 53 |
Number of participants with account balances | 2012-01-01 | 53 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2012-01-01 | 1 |
2011: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2011 401k membership |
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Total participants, beginning-of-year | 2011-01-01 | 54 |
Total number of active participants reported on line 7a of the Form 5500 | 2011-01-01 | 27 |
Number of retired or separated participants receiving benefits | 2011-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2011-01-01 | 26 |
Total of all active and inactive participants | 2011-01-01 | 53 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2011-01-01 | 0 |
Total participants | 2011-01-01 | 53 |
Number of participants with account balances | 2011-01-01 | 53 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2011-01-01 | 1 |
2010: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2010 401k membership |
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Total participants, beginning-of-year | 2010-01-01 | 52 |
Total number of active participants reported on line 7a of the Form 5500 | 2010-01-01 | 30 |
Number of retired or separated participants receiving benefits | 2010-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2010-01-01 | 24 |
Total of all active and inactive participants | 2010-01-01 | 54 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2010-01-01 | 0 |
Total participants | 2010-01-01 | 54 |
Number of participants with account balances | 2010-01-01 | 52 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2010-01-01 | 0 |
2009: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2009 401k membership |
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Total participants, beginning-of-year | 2009-01-01 | 46 |
Total number of active participants reported on line 7a of the Form 5500 | 2009-01-01 | 29 |
Number of retired or separated participants receiving benefits | 2009-01-01 | 0 |
Number of other retired or separated participants entitled to future benefits | 2009-01-01 | 22 |
Total of all active and inactive participants | 2009-01-01 | 51 |
Number of deceased participants whose beneficiaries are receiving or are entitled to receive benefits | 2009-01-01 | 0 |
Total participants | 2009-01-01 | 51 |
Number of participants with account balances | 2009-01-01 | 47 |
Participants that terminated employment during the plan year with accrued benefits that were less than 100% vested | 2009-01-01 | 0 |
Measure | Date | Value |
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2016 : FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2016 401k financial data |
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Total income from all sources | 2016-12-31 | $372,637 |
Expenses. Total of all expenses incurred | 2016-12-31 | $6,396 |
Benefits paid (including direct rollovers) | 2016-12-31 | $6,396 |
Total plan assets at end of year | 2016-12-31 | $1,023,995 |
Total plan assets at beginning of year | 2016-12-31 | $657,754 |
Value of fidelity bond covering the plan | 2016-12-31 | $2,000,000 |
Total contributions received or receivable from participants | 2016-12-31 | $38,247 |
Other income received | 2016-12-31 | $301,904 |
Net income (gross income less expenses) | 2016-12-31 | $366,241 |
Net plan assets at end of year (total assets less liabilities) | 2016-12-31 | $1,023,995 |
Net plan assets at beginning of year (total assets less liabilities) | 2016-12-31 | $657,754 |
Assets. Value of employer securities | 2016-12-31 | $536,349 |
Total contributions received or receivable from employer(s) | 2016-12-31 | $32,486 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2016-12-31 | $0 |
2015 : FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2015 401k financial data |
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Total income from all sources | 2015-12-31 | $36,539 |
Expenses. Total of all expenses incurred | 2015-12-31 | $68,590 |
Benefits paid (including direct rollovers) | 2015-12-31 | $68,590 |
Total plan assets at end of year | 2015-12-31 | $657,754 |
Total plan assets at beginning of year | 2015-12-31 | $689,805 |
Value of fidelity bond covering the plan | 2015-12-31 | $2,000,000 |
Total contributions received or receivable from participants | 2015-12-31 | $34,403 |
Other income received | 2015-12-31 | $-146,985 |
Net income (gross income less expenses) | 2015-12-31 | $-32,051 |
Net plan assets at end of year (total assets less liabilities) | 2015-12-31 | $657,754 |
Net plan assets at beginning of year (total assets less liabilities) | 2015-12-31 | $689,805 |
Assets. Value of employer securities | 2015-12-31 | $237,095 |
Total contributions received or receivable from employer(s) | 2015-12-31 | $149,121 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2015-12-31 | $0 |
2014 : FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2014 401k financial data |
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Total plan liabilities at beginning of year | 2014-12-31 | $231,275 |
Total income from all sources | 2014-12-31 | $18,223 |
Expenses. Total of all expenses incurred | 2014-12-31 | $17,036 |
Benefits paid (including direct rollovers) | 2014-12-31 | $17,036 |
Total plan assets at end of year | 2014-12-31 | $451,379 |
Total plan assets at beginning of year | 2014-12-31 | $450,192 |
Value of fidelity bond covering the plan | 2014-12-31 | $2,000,000 |
Total contributions received or receivable from participants | 2014-12-31 | $33,636 |
Other income received | 2014-12-31 | $-163,054 |
Net income (gross income less expenses) | 2014-12-31 | $1,187 |
Net plan assets at end of year (total assets less liabilities) | 2014-12-31 | $451,379 |
Net plan assets at beginning of year (total assets less liabilities) | 2014-12-31 | $450,192 |
Assets. Value of employer securities | 2014-12-31 | $238,427 |
Total contributions received or receivable from employer(s) | 2014-12-31 | $147,641 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2014-12-31 | $0 |
2013 : FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2013 401k financial data |
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Total plan liabilities at end of year | 2013-12-31 | $231,275 |
Total plan liabilities at beginning of year | 2013-12-31 | $205,765 |
Total income from all sources | 2013-12-31 | $118,356 |
Expenses. Total of all expenses incurred | 2013-12-31 | $56,420 |
Benefits paid (including direct rollovers) | 2013-12-31 | $54,360 |
Total plan assets at end of year | 2013-12-31 | $681,467 |
Total plan assets at beginning of year | 2013-12-31 | $594,021 |
Value of fidelity bond covering the plan | 2013-12-31 | $2,000,000 |
Total contributions received or receivable from participants | 2013-12-31 | $25,952 |
Other income received | 2013-12-31 | $-28,442 |
Net income (gross income less expenses) | 2013-12-31 | $61,936 |
Net plan assets at end of year (total assets less liabilities) | 2013-12-31 | $450,192 |
Net plan assets at beginning of year (total assets less liabilities) | 2013-12-31 | $388,256 |
Assets. Value of employer securities | 2013-12-31 | $231,275 |
Total contributions received or receivable from employer(s) | 2013-12-31 | $120,846 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2013-12-31 | $2,060 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2013-12-31 | $0 |
2012 : FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2012 401k financial data |
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Total plan liabilities at end of year | 2012-12-31 | $205,765 |
Total plan liabilities at beginning of year | 2012-12-31 | $307,700 |
Total income from all sources | 2012-12-31 | $89,453 |
Expenses. Total of all expenses incurred | 2012-12-31 | $282,785 |
Benefits paid (including direct rollovers) | 2012-12-31 | $277,025 |
Total plan assets at end of year | 2012-12-31 | $594,021 |
Total plan assets at beginning of year | 2012-12-31 | $889,288 |
Value of fidelity bond covering the plan | 2012-12-31 | $2,000,000 |
Total contributions received or receivable from participants | 2012-12-31 | $30,609 |
Other income received | 2012-12-31 | $-86,789 |
Net income (gross income less expenses) | 2012-12-31 | $-193,332 |
Net plan assets at end of year (total assets less liabilities) | 2012-12-31 | $388,256 |
Net plan assets at beginning of year (total assets less liabilities) | 2012-12-31 | $581,588 |
Assets. Value of participant loans | 2012-12-31 | $0 |
Assets. Value of employer securities | 2012-12-31 | $205,765 |
Total contributions received or receivable from employer(s) | 2012-12-31 | $145,633 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2012-12-31 | $5,760 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2012-12-31 | $0 |
2011 : FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2011 401k financial data |
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Total plan liabilities at end of year | 2011-12-31 | $307,700 |
Total plan liabilities at beginning of year | 2011-12-31 | $586,683 |
Total income from all sources | 2011-12-31 | $261,548 |
Expenses. Total of all expenses incurred | 2011-12-31 | $10,290 |
Benefits paid (including direct rollovers) | 2011-12-31 | $1,892 |
Total plan assets at end of year | 2011-12-31 | $889,288 |
Total plan assets at beginning of year | 2011-12-31 | $917,012 |
Value of fidelity bond covering the plan | 2011-12-31 | $2,000,000 |
Total contributions received or receivable from participants | 2011-12-31 | $42,985 |
Other income received | 2011-12-31 | $46,919 |
Net income (gross income less expenses) | 2011-12-31 | $251,258 |
Net plan assets at end of year (total assets less liabilities) | 2011-12-31 | $581,588 |
Net plan assets at beginning of year (total assets less liabilities) | 2011-12-31 | $330,329 |
Assets. Value of participant loans | 2011-12-31 | $4,330 |
Assets. Value of employer securities | 2011-12-31 | $307,700 |
Total contributions received or receivable from employer(s) | 2011-12-31 | $171,644 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2011-12-31 | $8,398 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2011-12-31 | $0 |
2010 : FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2010 401k financial data |
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Total plan liabilities at end of year | 2010-12-31 | $586,683 |
Total plan liabilities at beginning of year | 2010-12-31 | $685,375 |
Total income from all sources | 2010-12-31 | $-218,021 |
Expenses. Total of all expenses incurred | 2010-12-31 | $94,741 |
Benefits paid (including direct rollovers) | 2010-12-31 | $93,407 |
Total plan assets at end of year | 2010-12-31 | $917,012 |
Total plan assets at beginning of year | 2010-12-31 | $1,328,466 |
Value of fidelity bond covering the plan | 2010-12-31 | $2,000,000 |
Total contributions received or receivable from participants | 2010-12-31 | $46,168 |
Contributions received from other sources (not participants or employers) | 2010-12-31 | $13,357 |
Other income received | 2010-12-31 | $-419,442 |
Net income (gross income less expenses) | 2010-12-31 | $-312,762 |
Net plan assets at end of year (total assets less liabilities) | 2010-12-31 | $330,329 |
Net plan assets at beginning of year (total assets less liabilities) | 2010-12-31 | $643,091 |
Assets. Value of participant loans | 2010-12-31 | $6,448 |
Assets. Value of employer securities | 2010-12-31 | $341,346 |
Total contributions received or receivable from employer(s) | 2010-12-31 | $141,896 |
Expenses. Administrative service providers (salaries,fees and commissions) | 2010-12-31 | $1,334 |
Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2010-12-31 | $0 |
2009 : FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2009 401k financial data |
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Total value of distributions paid in property other than in cash, annuity contracts, or publicly traded employer securities | 2009-12-31 | $0 |
2016: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2016 form 5500 responses |
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2016-01-01 | Type of plan entity | Single employer plan |
2016-01-01 | Submission has been amended | No |
2016-01-01 | This submission is the final filing | No |
2016-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2016-01-01 | Plan is a collectively bargained plan | No |
2016-01-01 | Plan funding arrangement – Trust | Yes |
2016-01-01 | Plan benefit arrangement - Trust | Yes |
2015: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2015 form 5500 responses |
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2015-01-01 | Type of plan entity | Single employer plan |
2015-01-01 | Submission has been amended | No |
2015-01-01 | This submission is the final filing | No |
2015-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2015-01-01 | Plan is a collectively bargained plan | No |
2015-01-01 | Plan funding arrangement – Trust | Yes |
2015-01-01 | Plan benefit arrangement - Trust | Yes |
2014: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2014 form 5500 responses |
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2014-01-01 | Type of plan entity | Single employer plan |
2014-01-01 | Submission has been amended | Yes |
2014-01-01 | This submission is the final filing | No |
2014-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2014-01-01 | Plan is a collectively bargained plan | No |
2014-01-01 | Plan funding arrangement – Trust | Yes |
2014-01-01 | Plan benefit arrangement - Trust | Yes |
2013: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2013 form 5500 responses |
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2013-01-01 | Type of plan entity | Single employer plan |
2013-01-01 | Submission has been amended | No |
2013-01-01 | This submission is the final filing | No |
2013-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2013-01-01 | Plan is a collectively bargained plan | No |
2013-01-01 | Plan funding arrangement – Trust | Yes |
2013-01-01 | Plan benefit arrangement - Trust | Yes |
2012: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2012 form 5500 responses |
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2012-01-01 | Type of plan entity | Single employer plan |
2012-01-01 | Submission has been amended | No |
2012-01-01 | This submission is the final filing | No |
2012-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2012-01-01 | Plan is a collectively bargained plan | No |
2012-01-01 | Plan funding arrangement – Trust | Yes |
2012-01-01 | Plan benefit arrangement - Trust | Yes |
2011: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2011 form 5500 responses |
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2011-01-01 | Type of plan entity | Single employer plan |
2011-01-01 | Submission has been amended | No |
2011-01-01 | This submission is the final filing | No |
2011-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2011-01-01 | Plan is a collectively bargained plan | No |
2011-01-01 | Plan funding arrangement – Trust | Yes |
2011-01-01 | Plan benefit arrangement - Trust | Yes |
2010: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2010 form 5500 responses |
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2010-01-01 | Type of plan entity | Single employer plan |
2010-01-01 | Submission has been amended | No |
2010-01-01 | This submission is the final filing | No |
2010-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2010-01-01 | Plan is a collectively bargained plan | No |
2010-01-01 | Plan funding arrangement – Trust | Yes |
2010-01-01 | Plan benefit arrangement - Trust | Yes |
2009: FIRST CITIZENS BANKSHARES, INC EMPLOYEE STOCK OWNERSHIP PLAN WITH 401(K) PROVISIONS 2009 form 5500 responses |
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2009-01-01 | Type of plan entity | Single employer plan |
2009-01-01 | Submission has been amended | No |
2009-01-01 | This submission is the final filing | No |
2009-01-01 | This return/report is a short plan year return/report (less than 12 months) | No |
2009-01-01 | Plan is a collectively bargained plan | No |
2009-01-01 | Plan funding arrangement – Trust | Yes |
2009-01-01 | Plan benefit arrangement - Trust | Yes |