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First Citizens Bank
United States
1898 (127 Years)
Last online: No recent activity
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Security Information
What are the differences in regulations for each
License
A Grade License
Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.
B Grade License
Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.
C Grade License
Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.
D Grade License
From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.
Company Information
Get to know First Citizens Bank
Company Information
Get to know First Citizens Bank
First Citizens Bank helps customers do more with money. It is a full-service banking institution, Its parent company, First Citizens BancShares, Inc. (NASDAQ: FCNCA), has more than $35 billion in assets. First Citizens is now a family-controlled bank, with a record of stable leadership few institutions can rival. First Citizens Bank provides banking services, essential business and professional services, wealth management capabilities, and a full-service telephone bank and sophisticated online and mobile banking offerings. The company is committed to reflecting the rich diversity of the communities where it does business. It strives to encourage associates to accomplish the full potential by contributing to business success and service excellence. The security of financial information is among the company's priorities. First Citizens Bank was founded on 1898 and is headquartered in Raleigh, North Carolina.
Industry
- Financial BankingPRIMARY
- Financial Insurance
- Financial Other Service
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