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US bank data · source-specific evidence

First-Citizens Bank & Trust Company

First-Citizens Bank & Trust Company in NC: ABA routing reference 053100300, dated 2026-06-17. Review the source and ACH/wire limits, then generate synthetic account test data.

US source coverage, dates and routing limitations

First-Citizens Bank & Trust Company website icon

First-Citizens Bank & Trust Company routing number

These dated references are linked to this institution by an exact FDIC identifier. They are useful for test-data targeting, but do not establish current ACH, Fedwire, FedNow or RTP eligibility.

Reviewing a First-Citizens Bank & Trust Company bank statement?

Landlords, lenders and HR teams can upload one First-Citizens Bank & Trust Company statement PDF for a risk review: running balances that do not add up, impossible dates, traces of PDF editing and invalid routing numbers. The result is a review aid with evidence, not proof that a statement is genuine.

Institution details

Source identifier
FDIC 11063
Type
bank
Address
239 Fayetteville St, Raleigh, NC 27601
Source status
Active in this snapshot
Snapshot
2026-10-16

Review the official FDIC source

Regulator-linked institution profile

Joined by the exact FDIC identifier. Reported figures are dated observations, not a financial health assessment.

Website
https://www.firstcitizens.com
Office Count
517
Assets Usd (USD)
236,317,000,000
Deposits Usd (USD)
173,952,000,000
Financial Report Date
2026-06-30
Established Date
1898-01-01
Primary Regulator
FDIC
Charter Agent
STATE
Registry Source Date
2026-10-16

Website icons identify the institution; trademarks belong to their owners. No affiliation or endorsement is implied.

What these records cannot verify

The routing references above identify this institution in a dated source, but cannot establish ACH, Fedwire, FedNow or RTP eligibility. Check current payment instructions with the bank; we do not guess routing numbers from similar names.

US accounts do not use IBANs. This directory does not verify account existence, ownership, balances or payment acceptance.

Recorded locations: 517

Showing up to 20 locations linked by the official source identifier, not by name similarity. Confirm current opening status with the institution.

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