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| 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: | |
| Incorporation Date: | |
| Company Identification Number: |
More information about FIRST CITIZENS BANK & TRUST COMPANY
The following addresses have been detected on the 401k submissions:
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-10-14 | |||||
| Date last seen: 2015-07-24 | |||||
| USA Mailing Address | |||||
|---|---|---|---|---|---|
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| Date first seen: 2010-07-29 | |||||
| Date last seen: 2019-07-08 | |||||
| USA Mailing Address | ||||||
|---|---|---|---|---|---|---|
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| Date first seen: 2007-01-01 | ||||||
| Date last seen: 2023-12-31 | ||||||
| Date | Description |
|---|---|
| 2023-10-16 | 560223230 Change of name detected from CIT GROUP, INC. to FIRST CITIZENS BANK & TRUST COMPANY |
| 2022-10-14 | 560223230 Change of plan name detected from FIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION to FIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION PLAN for plan ID 004 |
| Plan id# | Plan Name | Plan Start Date | Plan Effective Date |
|---|---|---|---|
| 001 | FIRST-CITIZENS BANK & TRUST COMPANY & ADOPTING RELATED EMPLOYERS PENSION PLAN | 2014-01-01 | 1951-01-01 |
| 501 | FIRST-CITIZENS BANK & TRUST COMPANY WELFARE BENEFIT PLAN | 2014-01-01 | 1977-09-01 |
| 004 | FIRST CITIZENS BANK & TRUST COMPANY, INC. PENSION PLAN | 2015-01-01 | 1970-01-01 |
| 002 | THE CAPITAL ACCUMULATION PLAN FOR THE EMPLOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS | 2015-01-01 | 1984-07-01 |
| 003 | THE ENHANCED CAPITAL ACCUMULATION PLAN FOR THE EMP LOYEES OF FIRST-CITIZENS BANK & TRUST COMPANY AND ADOPTING RELATED EMPLOYERS EMP | 2015-01-01 | 2008-01-01 |
| 005 | CIT GROUP, INC. RETIREMENT PLAN | 1990-01-01 | 1990-01-01 |
| Date | Type of contribution | Contribution | Number of participants/employees | Average contribution per participant | |
|---|---|---|---|---|---|
| 2021-12-06 | Employer Contributions | $ 32,123 | 6661 | $ 5 | |
| 2021-12-06 | Employee Contributions | $ 32,123 | 6661 | $ 5 | |
| 2020-03-31 | Employer Contributions | $ 300,000 | 6593 | $ 46 | |
| 2020-03-31 | Employee Contributions | $ 300,000 | 6593 | $ 46 | |
| 2019-08-06 | Employer Contributions | $ 20,925 | 6098 | $ 3 | |
| 2019-08-06 | Employee Contributions | $ 20,925 | 6098 | $ 3 | |
| 2019-07-12 | Employer Contributions | $ 200,000 | 6098 | $ 33 | |
| 2019-07-12 | Employee Contributions | $ 200,000 | 6098 | $ 33 | |
| 2019-06-06 | Employer Contributions | $ 71,056 | 6098 | $ 12 | |
| 2019-06-06 | Employee Contributions | $ 71,056 | 6098 | $ 12 | |
| 2018-09-10 | Employer Contributions | $ 50,000,000 | 6759 | $ 7,398 | |
| 2018-09-10 | Employee Contributions | $ 50,000,000 | 6759 | $ 7,398 | |
| 2017-12-26 | Employer Contributions | $ 50,000,000 | 6742 | $ 7,416 | |
| 2017-12-26 | Employee Contributions | $ 50,000,000 | 6742 | $ 7,416 | |
| 2016-12-16 | Employer Contributions | $ 50,000,000 | 6266 | $ 7,980 | |
| 2016-12-16 | Employee Contributions | $ 50,000,000 | 6266 | $ 7,980 | |
| 2015-12-30 | Employer Contributions | $ 30,000,000 | 1874 | $ 16,009 | |
| 2015-12-30 | Employee Contributions | $ 30,000,000 | 1874 | $ 16,009 | |
| 2010-04-28 | Employer Contributions | $ 10,000,000 | 5161 | $ 1,938 | |
| 2010-04-28 | Employee Contributions | $ 10,000,000 | 5161 | $ 1,938 |
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