FIRST-CITIZENS BANK & TRUST COMPANY
Date of last update: 21 Apr 2025. Data updated weekly.
| Entity Name: | FIRST-CITIZENS BANK & TRUST COMPANY |
| Jurisdiction: | Connecticut |
| Legal type: | Stock |
| Citizenship: | Foreign |
| Status: | Active |
| Sub status: | Annual report due |
| Date Formed: | 30 Mar 2021 |
| Business ALEI: | 1385326 |
| Annual report due: | 30 Mar 2026 |
| Business address: | 4300 Six Forks Road, Raleigh, NC, 27609, United States |
| Mailing address: | 4300 Six Forks Road, Raleigh, NC, United States, 27609 |
| Place of Formation: | NORTH CAROLINA |
| E-Mail: | cls-ctarmsevidence@wolterskluwer.com |
| E-Mail: | fcbar@firstcitizens.com |
NAICS
522180 Savings Institutions and Other Depository Credit IntermediationThis industry comprises establishments primarily engaged in accepting deposits, making mortgage, real estate, and other consumer and commercial loans, and investing in high-grade securities (except commercial banking and credit unions). Savings and loan associations, savings banks, private banks (i.e., unincorporated banks), and establishments known as industrial banks or Morris Plans and primarily engaged in accepting deposits are included in this industry. Learn more at the U.S. Census Bureau
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Kathleen Perkinson | Officer | 4300 Six Forks Road, Raleigh, NC, 27609, United States | 4300 SIX FORKS ROAD, RALEIGH, NJ, 27609, United States |
| Douglas Witte | Officer | 4300 Six Forks Road, Raleigh, NC, 27609, United States | 340 Mt Kemble Ave, Morristown, NJ, 07960, United States |
| Name | Role | Business address | Residence address |
|---|---|---|---|
| Hope H. Bryant | Director | 4300 Six Forks Road, Raleigh, NC, 27609, United States | 4300 Six Forks Road, Raleigh, NC, 27609, United States |
| Frank B. Holding Jr. | Director | 4300 Six Forks Road, Raleigh, NC, 27609, United States | 4300 Six Forks Road, Raleigh, NC, 27609, United States |
| Name | Role |
|---|---|
| C T CORPORATION SYSTEM | Agent |
| Filing number | Filing date | Effective date | Filing category | Filing type | Report year |
|---|---|---|---|---|---|
| BF-0013150931 | 2025-03-12 | - | Annual Report | Annual Report | - |
| BF-0013268315 | 2024-12-02 | - | Mass Agent Change � Address | Agent Address Change | - |
| BF-0012367112 | 2024-03-01 | - | Annual Report | Annual Report | - |
| BF-0011098316 | 2023-03-10 | - | Annual Report | Annual Report | - |
| BF-0010296164 | 2022-03-22 | - | Annual Report | Annual Report | 2022 |
| 0007275179 | 2021-03-30 | 2021-03-30 | Business Registration | Certificate of Authority | - |
This table presents a concise summary of a company's liens and debts, detailing essential information such as the lien type, debt amount, associated parties, and current status of each financial obligation.
| Subsequent Filing No | Status | Type | Filing Date | Lapse Date | Filing Type | |||||||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 0005283215 | Active | OFS | 2025-04-11 | 2030-04-11 | ORIG FIN STMT | |||||||||||||||||||||||||
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| Name | WILLIAM RAVEIS REAL ESTATE, INCORPORATED |
| Role | Debtor |
| Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | Jadian IT Co-Invest I-A, LP |
| Role | Debtor |
| Name | SILICON VALLEY BANK, INC. |
| Role | Secured Party |
| Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | SOMERSET CAPITAL GROUP, LTD. |
| Role | Debtor |
| Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | Pan Hong |
| Role | Debtor |
| Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | COLLINS & JEWELL COMPANY, INC. |
| Role | Debtor |
| Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Role | Secured Party |
| Name | C T Corporation System, as representative |
| Role | Secured Party |
Parties
| Name | Paramount Glassworks, LLC |
| Role | Debtor |
| Name | SUMMIT FUNDING GROUP, INC. |
| Role | Secured Party |
| Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Role | Secured Party |
| Name | MANUFACTURERS FINANCING SERVICES, LLC |
| Role | Secured Party |
Parties
| Name | PORTFOLIO ADVISORS PRIVATE EQUITY FUND VII (OFFSHORE), L.P. |
| Role | Debtor |
| Name | SILICON VALLEY BANK, INC. |
| Role | Secured Party |
| Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | MARBLEGATE PARTNERS OFFSHORE FUND I, L.P. |
| Role | Debtor |
| Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Role | Secured Party |
| Name | SILICON VALLEY BANK, INC. |
| Role | Secured Party |
Parties
| Name | WISHING WELL MEWS CONDOMINIUM ASSOCIATION, INC. |
| Role | Debtor |
| Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Role | Secured Party |
Parties
| Name | MARBLEGATE PARTNERS MASTER FUND II, L.P. |
| Role | Debtor |
| Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Role | Secured Party |
| Name | SILICON VALLEY BANK, INC. |
| Role | Secured Party |
This table provides a snapshot of property information, including key details such as the property address, owner, assessed value, recent sales history (if available), and notable features.
| Town | Location | MBLU | Size | PID | url | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Redding | 73 STEPNEY RD | 24//7// | 2.11 | 3638 | Source Link | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | KLEIMAN TATE |
| Sale Date | 2024-07-31 |
| Name | TATES PROPERTY CARE "LLC" |
| Sale Date | 2024-03-06 |
| Sale Price | $577,500 |
| Name | BANK OF NEW YORK MELLON THE TR |
| Sale Date | 2024-02-26 |
| Sale Price | $624,632 |
| Name | GAETANO JOHN M & JENNIFER M W/S |
| Sale Date | 2004-05-26 |
| Sale Price | $525,000 |
| Name | ERICKSON DARWIN M |
| Sale Date | 2000-07-17 |
| Name | LEWIS LESLIE IV & TAYLOR |
| Sale Date | 2022-01-24 |
| Sale Price | $750,000 |
| Name | CORMIER PHILIP & SHANNON |
| Sale Date | 2018-04-23 |
| Sale Price | $223,650 |
| Name | NATIONSTAR MORTGAGE LLC |
| Sale Date | 2018-04-23 |
| Name | FIRST-CITIZENS BANK & TRUST COMPANY |
| Sale Date | 2016-12-13 |
| Name | PEARSON GARY J |
| Sale Date | 2002-07-01 |
| Sale Price | $480,000 |
| Name | LAKEFRONT LIFESTYLE, LLC |
| Sale Date | 2024-02-07 |
| Sale Price | $210,000 |
| Name | DEVITA MARY |
| Sale Date | 2004-09-17 |
| Sale Price | $105,000 |
Sources: Company Profile on Connecticut's Official State Website
* While we strive to keep this information correct and up-to-date, it is not the primary source, and the dataset source should always be referred to for definitive information