Banking Group
First Citizens BancShares
2 active banks · 2 merged/absorbed · $235.5B combined assets
Combined Assets
$235.5B
CRA Rating Summary
Satisfactory2charters
Bank Charters
Each charter is examined independently for CRA compliance. Legacy entities were merged or absorbed during corporate consolidation.
FIRST-CITIZENS BANK & TRUST COMPANY
RALEIGH, NC · FDIC · $235.5B
SatisfactoryCIT BANK, NATIONAL ASSOCIATION
PASADENA, CA · OCC
SatisfactoryFIRST-CITIZENS BANK, A VIRGINIA CORPORATION
Merged 2006ROANOKE, VA · FDIC · $204M
SatisfactoryFIRST-CITIZENS BANK AND TRUST COMPANY
Merged 1999GREENCASTLE, IN · FDIC · $187M
Outstanding
| Charter | Location | Regulator | Assets | Current Rating | Exam Date |
|---|---|---|---|---|---|
| FIRST-CITIZENS BANK & TRUST COMPANY | RALEIGH, NC | FDIC | $235.5B | Satisfactory | Aug 2023 |
| CIT BANK, NATIONAL ASSOCIATION | PASADENA, CA | OCC | — | Satisfactory | Aug 2018 |
| FIRST-CITIZENS BANK, A VIRGINIA CORPORATIONMerged 2006 | ROANOKE, VA | FDIC | $204M | Satisfactory | Sep 1999 |
| FIRST-CITIZENS BANK AND TRUST COMPANYMerged 1999 | GREENCASTLE, IN | FDIC | $187M | Outstanding | Nov 1995 |
CRA (Community Reinvestment Act) exams are conducted per charter, not per holding company. Asset figures are from the most recent FDIC call report.