FRY-6
COPY
RECBl\t!!D:~!~ber31. 2015
Page 1 of2
Board of Governors of the Federal Reserve System
MAR 14 2614
Annual Report of Holding Companies-p~'fiiftCHMOND
Report at the close of business as of the end of fiscal year
This Report is required by law: Section 5(c)(1)(A) of the Bank
Holding Company Act (12 U.S.C. § 1844 (c)(1)(A)); Section 8(a)
of the International Banking Act (12 U.S.C. § 3106(a)); ·Sections
11(a)(1), 25 and 25A of the Federal Reserve Act (12 U.S.C.
§§ 248(a)(1), 602, and 611a); Section 211.13(c) of Regulation K
(12 C.F.R. § 211.13(c)); and Section 225.5(b) of Regulation Y (12
C.F.R. § 225.5(b)) and section 10(c)(2)(H) of the Home Owners'
Loan Act. Return to the appropriate Federal Reserve Bank the
original and the number of copies specified.
This report form is to be filed by all top-tier bank holding companies and top-tier savings and loan holding companies organized
under U.S. law, and by any foreign banking organization that
does not meet the requirements of and is not treated as a qualifying foreign banking organization under Section 211.23 of
Regulation K (12 C.F.R. § 211.23). (See page one of the general
instructions for more detail of who must file.) The Federal
Reserve may not conduct or sponsor, and an organization (or a
person) is not required to respond to, an information collection
unless it displays a currently valid OMS control number.
NOTE: The Annual Report of Holding Companies must be signed
by one director of the top-tier holding company. This individual
should also be a senior official of the top-tier holding company. In
the event that the top-tier holding company does not have an
individual who is a senior official and is also a director, the chairman of the board must sign the report.
Date of Report (top-tier holding company's fiscal year-end):
I, Jim
First Citizens Bancorporation, Inc.
B. Apple
Name of the Holding Company Director and Official
December 31, 2013
Month I Day I Year
Reporter's Name, Street, and Mailing Address
Legal Title of Holding Company
Chairman/CEO
1230 Main Street/PO Box 29
Title of the Holding Company Director and Official
(Mailing Address of the Holding Company) Street I P.O. Box
attest that the Annual Report of Holding Companies (including
the supporting attachments) for this report date has been prepared in conformance with the instructions issued by the Federal
Reserve System and are true and correct to the best of my
knowledge and belief.
C~umb~
With respect to information regarding individuals contained in this
report, the Reporter certifies that it has the authority to provide this
information to the Federal Reserve. The Reporter a/so certifies
that it has the authority, on behalf of each individual, to consent or
object to public release of information regarding that individual.
The Federal Reserve may assume, in the absence of a request for
confidential treatment submitted in accordance with the Board's
"Rules Regarding Availability of Information," 12 C.F.R. Part 261,
that the Reporter and individual consent to public release of all
details i
e report c
· that individual.
Person to whom questions about this report should be directed:
SC- - - - - State
City
29202
Zip Code
Physical location (if different from mailing address)
Lynne Tolleson
Asst. Vice President
Name
Title
803-931-1142
Area Code I Phone Number I Extension
803-931-1763
Area Code I FAX Number
Lynne. [email protected]
E-mail Address
www.firstcitizensonline.com
Address (URL) for the Holding Company's web page
For holding companies not registered with the SECIndicate status of Annual Report to Shareholders:
~ is included with the FR Y-6 report
0
0
Does the reporter request confidential treatment for any portion of this
submission?
0
Yes
Please identify the report items to which this request
applies:
will be sent under separate cover
is not prepared
0
For Federal Reserve Bank Use Only
RSSDID
0
\0'159 \ 1
C.l. _ _ _ _ _ _ __
In accordance with the instructions on pages GEN-2
and 3, a letter justifying the request is being provided.
The information for which confidential treatment is sought
is being submitted separately labeled "Confidential."
181 No
Public reporting burden for this information collection is estimated to vary from 1.3 to 101 hours per response. with an average of 5.25 hours per response, including time to gather and
maintain data in the required form and to review instructions and complete the information collection. Send comments regarding this burden estimate or any other aspect of this collection of
information, including suggestions for reducing this burden to: Secretary, Board of Governors of the Federal Reserve System, 2oth and C Streets, N.W•• washington, DC 20551, and to the
Office of Management and Budget, Paperwork Reduction Project (7100-0297), Washington, DC 20503.
1212012
Form FR Y-6
First Citizens Bancorporation, Inc.
Columbia, South Carolina
Year Ending December 31,2013
Report Items:
Item 1.
The Annual Report to Shareholders (2 copies) is attached as Item 1.
Item 2.
The Organizational Chart is attached as Item 2.
Item 2b.
Domestic Branch Listing-Filed electronically on March 19, 2014.
Item 3.
All shareholders with beneficial ownership of 5% or more who are not
officer or directors are listed in Item 3.
Item 4.
All principal shareholders, directors, trustees, partners, executive officers,
or those exercising similar functions, regardless of title or compensation
are listed in Item 4.
First Citizens Bancorporation, Inc.*
( SC Corporation)
57-0738665
FCBN #319460
SC File: 20106152-7
FDIC Database: 1075911
(810)
T
r
First Citizens Housing
Development LLC*
(SC Corporation)
(EIN not required)
(814)
Wateree Life
Insurance Company*
(SC Corporation)
NAIC #92053
86-0392924
(803)
Community Resource
Mortgage, Inc.*
(SC Corporation)
58-2279473
(829)
*Legal address is 1230 Main Street, Columbia, SC 29201.
Note: Each entity is 100% owned by its direct holder.
First Citizens Bank
and Trust Company, Inc.*
(SC Corporation)
FDIC#15504
57-0115220
(801)
SCB Capital Trust I*
(Delaware
Corporation)
(EIN not required)
(828)
FCB/SC Capital Trust I*
(Delaware Corporation)
56-6519719
(811)
First Citizens
Securities
Corporation*
(SC Corporation)
20-3791941
(817)
l
FCB/SC Capital Trust II*
(Delaware Corporation)
57-6213423
(815)
First Citizens Asset
Management, Inc.*
(SC Corporation)
20-5071127
(818)
AMD Group I, LLC*
(SC Corporation)
27-5010456
10/31/2012
4:30PM
Results: A list of branches for your depository institution: FIRST CITIZENS BANK AND TRUST COMPANY, INC. (ID_RSSD: 93721).
This depository Institution is held by FIRST CITIZENS BANCORPORATlON, INC. (1075911) of COLUMBIA, SC.
The data are as of 12/31/2013. Datil reflects infonm1tion that was received and processed throuah 01/07/1014.
Recond!!atlqn and Verification Steps
1. In the Data Actktn column of each br.mch row, enter one or more of the actions specified below.
2. If required, enter the date in the Effective Date column.
-...
OK: If the branch information
Is correct, enter 'OK' In the Data Adlon column.
Chance: If the branch information is incorrect or incomplete, revise the data, enter 'Chan&e' in the Data Action column and the date when this information first became valid in the Effective Date column.
Close: If a branch listed was sold or closed, enter 'Close' in the Datil Acdon column and the sale or closure date in the Effective Data column.
Delete: If a branch listed was never owned by this depository institution,. enter 'Delete' in the Data Action column.
Add: If a reportable branch Is missing, insert a row, add the branch data, and enter 'Add' in the Data Action column and the open ina or acquisition date in the Effective Date column.
If printing this list, you may need to iidjust your page setup in MS Excel. Try using landscape orientation, page scaling. and/or legal sized paper.
Submission Procedure
When you are finished, send a saved copy to your FRS contact. See the detailed instructions on this site for more information.
If you are e-maUinathis to your FRB contact, put your institution name, city and state in the subject line of the e-mail.
Note:
To satisfy the FR Y-10 reporting requirements, you must also submit FR Y-10 Domestic Branch Schedules for each branch with a Data Action of Change, Close, Delete, or Add.
The FR Y-10 report may be submitted in a hardcopy format or via the FR Y-10 Online application- https://y10online.federalreserve.gov.
• FDIC UNINUM, Office Number, and IO_RSSO columns are for reference only. Venfication of these values is not required.
'tl Branch Service Type
Branch ID_RSSo• jPopul•r Name
!Street Address
FDICUNINUM• !OfflceNumber*
City
State !Zip Code !County
Country
COLUMBIA
SC
129201
!RICHLAND
UNITED STATES
9804
Full Service (Head Office)
OK
Full Service
OK
Full Service
OK
Full Service
3268847!BUCKHEAD BRANCH
79 WEST PACES FERRY ROAD, SUITE 100
OK
Full Service
3967485ICUMBERLAND BRANCH
OK
Full Service
OK
93721IINC.
!ALPHARETTA
!HeMIOffloe
1230 MAIN STREET
OliN C.
FIRST CITIZENS BANK AND TRUST COMPANY,
GA
130009
I FULTON
UNITED STATES
431703
274IINC.
ATHENS
GA
130601
!CLARKE
UNITED STATES
233714
279IINC.
!ATLANTA
GA
!30305
!FULTON
UNITED STATES
431704
275IINC.
3300 CUMBERLAND BOULEVARD
ATLANTA
GA
130339
!COBB
UNITED STATES
358566
271IINC.
3928897IFURY'S FERRY BRANCH
342 BASTON RO
AUGUSTA
GA
!30907
!COLUMBIA
UNITED STATES
484703
269ltNC.
Full Service
39288881 MARTINEZ BRANCH
4065 COLUMBIA ROAD
AUGUSTA
GA
130907
!COLUMBIA
UNITED STATES
472663
2S11rNc.
OK
Full Service
3928918IWALTON'S CORNER BRANCH
3602 WALTON WAY
AUGUSTA
GA
130909
I RICHMOND
UNITED STATES
472662
250IINC.
OK
FuiiServrce
138136\CAANESVILLE MAIN OFFICE BRANCH
9654LAVONIARD
CARNESVILLE
GA
130521
!FRANKLIN
UNIT£0STATES
12197
206IINC.
OK
Full Service
341132ICOLBERT BRANCH
35 N 34TH STREET
COLBERT
GA
130628
!MADISON
UNITED STATES
233713
278IINC.
Full Service
402837ICOMER BRANCH
36 HIGHWAY 72 E
COMER
GA
130629
!MADISON
UNITED STATES
9670
277IINC.
32298201 ALPHARETTA BRANCH
!HeMIOffketD_RSSD•
FIRST CITIZENS BANK AND TRUST COMPANY,
FIRST OTIZENS BANK AND TRUST COMPANY,
OK
11575 HAYNES BRIDGE ROAD, STH FLOOR
93721
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
5862321 HUll BRANCH
9205 HIGHWAY 29 SOUTH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST OTIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
OK
Full Service
2494779IOANIELSVILLE BRANCH
300 GENERAL DANIEL AVENUE
DANIELSVILLE
GA
!30633
!MADISON
UNITED STATES
233715
280!1NC.
OK
Full Service
3268856!GWINNETT BRANCH
6340 SUGARLOAF PARKWAY, SUITE 100
DULUTH
GA
130097
!GWINNETT
UNITED STATES
429528
273!1NC.
OK
Full Service
2574626!HARTWEll6RANCH
86 W FRANKLIN ST
HARTWELL
GA
130643
!HART
UNITED STATES
244698
208IINC.
OK
Full Service
146234ILAVONIA BRANCH
12380 AUGUSTA RD
LAVONIA
GA
!30553
!FRANKLIN
UNITED STATES
244697
207IINC.
OK
Full Service
3267288IPOWDER SPRINGS BRANCH
3270 FLORENCE ROAD
POWDER SPRINGS
GA
130117
\COBB
UNITED STATES
444349
276IINC.
FIRST OTIZENS BANK AND TRUST COMPANY,
93721
OK
Full Service
4162036fSAVANNAH BRANCH
110 W ST JULIAN STREET
SAVANNAH
GA
131401
!CHATHAM
UNITED STATES
520218
290IINC.
93721
OK
Full Service
2621137ITHOMSON BRANCH
235 MAIN STREET
THOMSON
GA
130824
!MCDUFFIE
UNITED STATES
241196
124!1NC.
OK
Full Service
502232!BIG A BRANCH
SSSBIGAROAD
TOCCOA
GA
130577
!STEPHENS
UNITED STATES
224327
210/INC.
OK
Full Service
285937!TOCCOA MAIN OFFICE BRANCH
122 N ALEXANDER STREET
TOCCOA
GA
130577
!STEPHENS
UNITED STATES
7210
209JINC.
OK
Full Service
205430IWARRENTON BRANCH
488 MAIN STREET
WARRENTON
GA
!30828
!WARREN
UNITED STATES
11282
223ltNC.
OK
Full Service
947329IABBEVILLE OFFICE
201 N MAINST
ABBEVILLE
SC
129620
!ABBEVILLE
UNITED STATES
191016
162IINC.
OK
Full Service
2596637IAIKEN PARK AVENUE BRANCH
125 PARK AVENUE, SW
AIKEN
SC
129801
!AIKEN
UNITED STATES
59036
227IINC.
OK
Full Service
3027183!AtKEN WHISKEY ROAD BRANCH
1715 WHISKEY RD
AIKEN
SC
119803
!AIKEN
UNITED STATES
290680
229!1NC.
OK
Full Service
2468640ICENTRE SOUTH BRANCH
708 SILVER BLUFF ROAD
AIKEN
SC
129803
!AIKEN
UNITED STATES
234226
154IINC.
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST OTIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
!Comments
OK
Full Service
OK
Full Service
OK
Full Service
OK
Full Service
OK
Full Service
FIRST CITIZENS BANK AND TRUST COMPANY,
68ltNC.
102 NORTH MAIN STREET
ANDERSON
SC
129621
!ANDERSON
UNITED STATES
191019
26519471 E GREENVILLE BRANCH
1508 E GREENVILLE ST
ANDERSON
SC
129621
!ANDERSON
UNITED STATES
234233
1011629JNORTHPOINTE BRANCH
3115 MARTIN LUTHER KING JR BOULEVARD !ANDERSON
SC
129625
!ANDERSON
UNITED STATES
234206
955427IANDREWS BRANCH
12 NORTH MORGAN ST
ANDREWS
SC
129510
!GEORGETOWN
!UNITEDSTATES
8816
294IINC.
944720\BARNWELL BRANCH
10355 DUNBARTON BLVD
BARNWELL
SC
129812
!BARNWEll
UNITED STATES
224904
112\INC.
855620IANDERSON MAIN OFFICE BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
17DIINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
92l1NC.
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
93721,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
OK
Full Service
2923729\BATESBURG BRANCH
129 N. PINE ST
BATESBURG
SC
\29006
\LEXINGTON
UNITED STATES
360130
214IINC.
OK
Full Service
2651965\ BEAUFORT OFFICE
921BAYST
BEAUFORT
SC
129902
I BEAUFORT
UNITED STATES
267635
169hNc.
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
OK
Full Service
471123\BEECH ISLAND BRANCH
OK
Full Service
3354076\ BENNffiSVILLE BRANCH
13999 ATOMIC ROAD
BEECH ISLAND
SC
\29842
\AIKEN
UNITED STATES
242841
39IINC.
314 EAST MAIN STREET
BENNIDSVtllE
SC
129512
\MARLBORO
UNITED STATES
253964
197!1NC.
93721
FIRST OTIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
144S MAtNST
BISHOPVILLE
SC
129010
\LEE
UNITED STATES
515
90!INC.
3539592\BLUFFTON BRANCH
1 WESTBURY PARKS WAY
BLUFFTON
SC
\29910
\BEAUFORT
UNITED STATES
429568
220ilNC.
Full Service
3184004\BLVTHEWOOO BRANCH
201 BLYTHEWOOD RD
BLYTHEWOOD
SC
\29016
!RICHLAND
UNITED STATES
360928
188\INC.
OK
Full Service
3928936\CAMDEN BRANCH
404 EAST DEKALB STREET
CAMDEN
SC
129020
\KERSHAW
UNITED STATES
4708201
248\!NC.
OK
Full Service
1495461ICAYCE BRANCH
860 KNOX ABBOTT DRIVE
CAYCE
SC
\29033
!LEXINGTON
UNITED STATES
262379
104\INC.
OK
Full Service
2652001\CENTRAL BRANCH
100 CHURCH ST
CENTRAL
SC
129630
\PICKENS
UNITED STATES
231896
142ltNC.
OK
Full Service
182 MEETINGST
CHARLESTON
SC
\29401
\CHARLESTON
\UNITEDSTATES
234167
13IINC.
OK
Full Service
3539565\DANIELISLAND BRANCH
126 7 FARMS DRIVE
CHARLESTON
SC
129492
!BERKELEY
UNITED STATES
437922
226!1NC.
OK
Full Service
4283801\EAST BAY ST BRANCH
152 EAST BAY STREET
CHARLESTON
SC
129401
\CHARLESTON
\UNITED STATES
451398
288\INC.
OK
Full Service
3184013\FOLLY ROAD BRANCH
462FOLLYRD
CHARLESTON
SC
129412
\CHARLESTON
\UNITED STATES
234192
57\ INC.
OK
FuiiSeNice
272423\MARION SQUARE BRANCH
317 MEETING ST
CHARLESTON
SC
129401
\CHARLESTON
\UNITED STATES
191028
69\INC.
OK
Full Service
850924\WEST ASHLEY BRANCH
1624 SAM RmENBERG BLVD, HWV 7
CHARLESTON
SC
\29407
\CHARLESTON
\UNITED STATES
234190
53\ INC.
OK
Full Service
232 MARKET STREET
CHERAW
SC
129520
\CHESTERFIELD
\UNITEDSTATES
234163
5\INC.
OK
Full Service
912028\CHERAW HWY9 BRANCH
701 CHESTERFIELD HWV
CHERAW
SC
\29520
\CHESTERFIELD
\UNITEOSTATES
234189
51\INC.
OK
Full Service
874425\CHESTER BRANCH
120 CHURCH STREET
CHESTER
SC
129706
\CHESTER
UNITED STATES
1383
166\INC.
OK
Full Service
151724\CHESTER BYPASS BRANCH
1612 J A COCHRAN BYPASS
CHESTER
SC
129706
\CHESTER
UNITED STATES
224881
108\tNC.
OK
Full Service
289421\CHESTERFIELD MAIN OFFICE BRANCH
403 WEST MAIN STREET
CHESTERFIELD
SC
\29709
\CHESTERFIELD
\UNITED STATES
10414
54! INC.
OK
Full Service
OK
Full Service
OK
243423\BISHOPVILLE BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
304025\CHARLESTON MAIN BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
20820\CHERAW BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
OK
Full Service
195625ICLEMSON MAIN BRANCH
304 OLD GREENVILLE HIGHWAY
CLEMSON
SC
129631
\PICKENS
UNITED STATES
191143
75\INC.
OK
Full Service
363620\CLIO BRANCH
114SMAINST
CLIO
SC
I29S25
\MARLBORO
UNITED STATES
234159
1\INC.
OK
Full Service
2760 CLEMSON ROAD
COLUMBIA
SC
\29229
\RICHLAND
UNITED STATES
472691
264\INC.
OK
Full Service
7039 PARKLANE RD
COLUMBIA
SC
\29223
\RICHLAND
UNITED STATES
234169
19\tNC.
OK
Full Service
4801 FOREST DR
COLUMBIA
SC
\29206
!RICHLAND
UNITED STATES
237270
9\INC.
OK
Full Service
166625\MIDLANOS BRANCH
2638 TWO NOTCH RD
COLUMBIA
SC
129204
\RICHLAND
UNITED STATES
191035
71\INC.
OK
Full Service
25526! NORTH 21 BRANCH
6824 N MAIN ST
COLUMBIA
SC
129203
\RICHLAND
UNITED STATES
234183
35\INC.
OK
Full Service
2621 NORTH MAIN ST
COLUMBIA
SC
\29201
!RICHLAND
UNITED STATES
191185
79\INC.
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
3721418\CLEMSON ROAD BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
845425\DENTSVILLE BRANCH
93721
FIRSTOTIZENS BANK AND TRUST COMPANY,
21322\ FOREST LAKE BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
859824\NORTH MAIN STREET BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
limited Service
4101709\PARK STREET BRANCH
1301 PARK STREET
COLUMBIA
SC
\29201
\RICHLAND
UNITED STATES
234229
158\INC.
OK
Full Service
1495489\POLO ROAD BRANCH
9600 TWO NOTCH RD
COLUMBIA
SC
129223
\RICHLAND
UNITED STATES
262381
106\tNc.
OK
Full Service
94223\ROSEWOOD BRANCH
2600 ROSEWOOD OR
COLUMBIA
SC
129205
\RICHLAND
UNITED STATES
237271
10\INC.
OK
Full Service
2350 BROAD RIVER RD
COLUMBIA
SC
\29210
\RICHLAND
UNITED STATES
237273
12IINC.
OK
Full Service
131 FORUM DRIVE
COLUMBIA
SC
/29229
\RICHLAND
UNITED STATES
441361
231\INC.
OK
Full Service
7366 GARNERS FERRY RD
COLUMBIA
SC
\29209
\RICHLAND
UNITED STATES
234172
22\INC.
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
842826\SAINT ANDREWS BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
3539538\SANDHILL BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
844923\SUMTER HIGHWAY BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
UNITED STATES
234188
49IINC.
/SPARTANBURG
/UNITED STATES
191188
FIRST OTIZENS BANK AND TRUST COMPANY,
SO! INC.
9372.1
\29532
!DARLINGTON
\UNITED STATES
234218
FIRST CITIZENS BANK AND TRUST COMPANY,
121IINC.
93721
129536
!DILLON
UNITED STATES
234171
OK
Full Service
307727ICONWA.V MAIN BRANCH
1200 THIRD AVE
CONWAY
SC
129526
IHORRY
OK
Full Service
86162liCOWPENS BRANCH
105 W CHURCH ST
COWPENS
SC
/29330
OK
Full Service
19727571 DARLINGTON BRANCH
SllPEARLST
DARLINGTON
SC
OK
FuiiSer'llice
2447609IDILLON MAIN BRANCH
406 HIGHWAY 301 NORTH
DILLON
SC
FIRST OTIZENS BANK AND TRUST COMPANY,
21IINC.
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
OK
Full Service
3539574\EASLEY OFFICE
6539 CALHOUN MEMORIAL HIGHWAY
EASLEY
SC
!29640
!PICKENS
UNITED STATES
427745
OK
Full Service
4398460(EOGEFIELD BRANCH
309 MAIN STREET
EDGEFIELD
SC
(29824
(EDGEFIELD
UNITED STATES
531334
217IINC.
FIRST OTIZENS BANK AND TRUST COMPANY,
29SIINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
84IINC.
OK
Full Service
101822(ELGIN BRANCH
2464MAIN ST
ELGIN
SC
(29045
(KERSHAW
UNITED STATES
234203
OK
Full Service
464620( FLORENCE BRANCH
276 SOUTH IRBY ST
FLORENCE
SC
(29501
(FLORENCE
UNITED STATES
219264
52ftNC.
OK
Full Service
2687919!HOFFMEYER BRANCH
2009 HOFFMEYER ROAD
FLORENCE
SC
(29501
(FLORENCE
UNITED STATES
483144
265IINC.
3928963(PAMPLICO HWY BRANCH
619 PAMPLICO HIGHWAY
FLORENCE
SC
(29505
!FLORENCE
UNITED STATES
430551
221IINC.
1921 SECOND LOOP RD
FLORENCE
SC
(29501
(FLORENCE
UNITED STATES
234201
67(1NC.
1401 W HWY 160
FORT MILL
sc
I 29715
!YORK
UNITED STATES
234227
1SS!INC.
93721
93721
93721
FIRST OTIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
OK
Full Service
OK
Full Service
OK
Full Service
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
915720(SECOND LOOP ROAD BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
31840221 FORT MILL BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
UNITED STATES
234234
171(1NC.
!UNITED STATES
13960
17JINC.
(CHESTER
UNITED STATES
234174
24(1NC.
129605
(GREENVILLE
UNITED STATES
289159
237/INC.
SC
(29609
!GREENVILLE
UNITED STATES
364682
200IINC.
GREENVILLE
SC
129601
(GREENVILLE
UNITED STATES
13621
43IINC.
2420 LAURENS RD
GREENVILLE
SC
!29607
!GREENVILLE
UNITED STATES
249628
44IINC.
1460290(PLEASANTBURG BRANCH
928 NORTH PLEASANTBURG DRIVE
GREENVILLE
SC
(29607
(GREENVILLE
UNITED STATES
439699
240(1NC.
3184059IGREENWOOD MAIN BRANCH
518 MAIN STREET
GREENWOOD
SC
!29646
!GREENWOOD
(UNITED STATES
234224
1S2itNC.
2880 WEST HWY 160
FORT MILL
SC
(29708
(YORK
90S525!GEORGETOWN BRANCH
726FRONTST
GEORGETOWN
SC
129440
!GEORGETOWN
305620(GREAT FALLS BRANCH
105 DEARBORN ST
GREAT FALLS
SC
(29055
232B641(AUGUSTA STREET BRANCH
2201 AUGUSTA STREET
GREENVILLE
SC
Full Service
3184031(CHERRYDALE BRANCH
10STATEPARKRO
GREENVILLE
OK
Full Service
3928981fGREENVILLE M/0 BRANCH
325 W MCBEE AVENUE
OK
Full Service
3184040fLAURENS RD BRANCH
OK
FuiiServiee
OK
Full Service
OK
Full Service
OK
Full Service
OK
Full Service
OK
Full Service
OK
2652131(TEGA CAY BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
OK
Full Service
2652113(LAKELANDS BRANCH
1204 US HWV 72 BYPASS
GREENWOOD
SC
(29649
!GREENWOOD
\UNITEDSTATES
234232
168!1NC.
OK
Full Service
3539583IPARKWAY BRANCH, THE
300 THE PARKWAY
GREER
SC
129650
/GREENVILLE
/UNITED STATES
429545
219IINC.
OK
Full Service
2651983( HANAHAN BRANCH
1248 YEAMANS HALL ROAD
HANAHAN
SC
(29410
\BERKELEY
!UNITEDSTATES
234235
112I1Nc.
OK
Full Service
244800S(HARTSVILLE MAIN BRANCH
130 S FIFTH STREET
HARTSVILLE
SC
\29550
(OARUNGTON
(UNITED STATES
42630
19SIINC.
OK
Full Service
1006120\HEMINGWAY BRANCH
208 NORTH MAIN STREET
HEMINGWAY
SC
(29554
!WILLIAMSBURG JUNITEOSTATES
224898
285IINC.
OK
Full Service
312162S(HILTON HEAD BRANCH
2 NORTHRIDGE DRIVE
HILTON HEAD ISLAND
(SC
(29926
!BEAUFORT
UNITED STATES
365067
201(1NC.
OK
Fui1Serviee
6213 HIGHWAY 162
HOUYWOOD
SC
!29449
!CHARLESTON
IUNITEDSTATES
221572
177!1NC.
OK
Full Service
37216SO(INMAN BRANCH
11280ASHEVILLE HIGHWAY
INMAN
SC
(29349
(SPARTANBURG
\UNITEDSTATES
262199
249IINC.
OK
Full Service
1163425/BALLENTINE BRANCH
1509 DUTCH FORK RD
IRMO
sc
f29063
IRIOiLAND
UNITED STATES
234208
94/INC.
OK
Full Service
100227IIRMO BRANCH
949 LAKE MURRAY BLVD & COLLEGE ST
IRMO
SC
(29063
!LEXINGTON
UNITED STATES
2~191
56 IINC.
OK
Full Service
352521(JACKSON BRANCH
19031 ATOMIC ROAD
JACKSON
SC
129831
!AIKEN
UNITED STATES
11756
38\INC.
OK
Full Service
298021IJOHNSTON MAIN BRANCH
430 CALHOUN STREET
JOHNSTON
SC
!29832
!EDGEFIELD
UNITED STATES
224978
llB(INC.
OK
Full Service
923828(JONESVILLE BRANCH
408 PACOLET ST
JONESVILLE
SC
129353
(UNION
UNITED STATES
191192
163IINC.
OK
Full Service
49728!KERSHAW BRANCH
302 N HAMPTON ST
KERSHAW
SC
(29067
!LANCASTER
UNITED STATES
237224
S9(1NC.
93721
FIRST OTIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
18621\HOLLVWOOQ/S~NTEE BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
OK
Full Service
41658041 KINGSTREE MAIN BRANCH
200 WEST MAIN STREET
KINGSTREE
SC
(29556
(WILLIAMSBURG (UNITED STATES
11781
283!1NC.
FIRST CITIZENS BANK AND TRUST COMPANY,
701 NORTH LONGSTREET
KINGSTREE
SC
/29556
!WILLIAMSBURG /UNITEDSTATES
233163
293/INC.
135 SEA ISLAND PKWV
LADVS ISLAND
SC
(29907
(BEAUFORT
UNITED STATES
365068
20211NC.
538026/LAKE CITY BRANCH
248 WEST MAIN ST
LAKEOTY
SC
(29560
!FLORENCE
UNITED STATES
10013
184(1NC.
840729(LAKE VIEW BRANCH
201N MAINST
LAKEVIEW
SC
(29563
I DILLON
UNITED STATES
234164
6(1NC.
OK
Full Service
537524/LONG STREET BRANCH
OK
Full Service
3184068!LADVS ISLAND BRANCH
OK
Full Service
OK
Full Service
93721
93721
FIRST CITIZENS BANK AND TRUST COMPANY.
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
OK
Full Service
1364754ILANCASTER BRANCH
500 NORTH MAIN ST
LANCASTER
SC
129720
!LANCASTER
UNITED STATES
234210
96ltNC.
OK
FuiiSeNiCe
1436576ILANCERS CENTER BRANCH
1262 HIGHWAY 9 BYPASS WEST
LANCASTER
SC
129720
!LANCASTER
UNITED STATES
234215
lOll INC.
OK
Full Service
144 NORTH TRADE ST
LANDRUM
SC
129356
!SPARTANBURG
I UNITED STATES
234195
6li1NC.
OK
Full Service
2447494ILAURENS BRANCH
305 WEST MAIN STREET
LAURENS
SC
129360
I LAURENS
I UNITED STATES
41481
OK
Full Service
2826053ILEXINGTON MAIN BRANCH
5561 SUNSET BLVD
LEXINGTON
SC
129072
!LEXINGTON
UNITED STATES
234239
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
370123ILANORUM BRANCH
93721
FIRST OTIZENS BANK AND TRUST COMPANY,
93721
OK
Full Service
2029706ITOWN SQUARE BRANCH
728W MAINST
LEXINGTON
SC
129072
!LEXINGTON
UNITED STATES
234221
OK
Full Service
2652029ILIBERTY BRANCH
2 WEST MAIN ST
LIBERTY
SC
129657
!PICKENS
UNITED STATES
231898
164ltNC.
FIRST CITIZENS BANK AND TRUST COMPANY,
179IINC.
FIRST OTIZENS BANK AND TRUST COMPANY,
129ltNC.
FIRST CITIZENS BANK AND TRUST COMPANY,
143ltNC.
OK
Full Service
2413453ILUGOFF BRANCH
844 HIGHWAY 1 SOUTH
LUGOFF
SC
129078
!KERSHAW
UNITED STATES
289896
FIRST OTIZENS BANK AND TRUST COMPANY,
199IINC.
93721
OK
Full Service
9162221LYMAN BRANCH
104 EDGEWOOD ST
LYMAN
SC
129365
ISPARTANBURG IUNITED STATES
234200
FIRST OTIZENS BANK AND TRUST COMPANY,
66IINC.
93721
OK
Full Service
8821211MARION BRANCH
214 NORTH MAIN STREET
MARION
SC
129571
!MARION
UNITED STATES
15144
FIRST CITIZENS BANK AND TRUST COMPANY,
109IINC.
93721
OK
Full Service
313326IMAULDIN BRANCH
112 W BUTLER RD
MAULDIN
SC
129662
!GREENVILLE
UNITED STATES
249631
FIRST CITIZENS BANK AND TRUST COMPANY,
47IINC.
93721
OK
Full Service
2268587IMCCOLL BRANCH
114 NORTH MAIN STREET
MCCOLL
SC
129570
!MARLBORO
UNITED STATES
U167
FIRST CITIZENS BANK AND TRUST COMPANY,
196IINC.
93721
OK
Full Service
2923765ISAVANNAH LAKES BRANCH
5811 HIGHWAY 378 WEST
MCCORMICK
SC
129835
!MCCORMICK
IUNITED STATES
224928
OK
Full Service
2447711IMONCI(5 CORNER BRANCH
212 EAST MAIN STREET
MONCKS CORNER
SC
129461
!BERKELEY
IUNITEDSTATES
271015
OK
Full Service
3677270117 NORTH BRANCH
2676 N HWY 17
MOUNT PLEASANT
SC
129466
!CHARLESTON
fUNITEDSTATES
4S7593
OK
Full Service
911526ICOLEMAN BLVD BRANCH
429 WEST COLEMAN BOULEVARD
MOUNT PLEASANT
SC
129464
!CHARLESTON
IUNITED STATES
234184
OK
Full Service
3184077IJOHNNIE DODDS BRANCH
903 JOHNNIE DODDS BOULEVARD
MOUNT PLEASANT
SC
129464
!CHARLESTON
IUNITEDSTATES
357593
OK
Full Service
3929027IMULLINS BRANCH
402 SOUTH MAIN STREET
MULLINS
SC
129574
!MARION
UNITED STATES
9596
OK
Full Service
3929036ICAROLINA FOREST BRANCH
4040 RIVER OAKS DRIVE
MYRTLE BEACH
SC
129579
IHORRY
UNITED STATES
483145
OK
Full Service
3l84086IMYRTLE BEACH MAIN BRANCH
2002 NOAKST
MYRTLE BEACH
SC
129577
IHORRY
UNITED STATES
419063
OK
Full Service
41620271 NORTH KINGS HWY BRANCH
7500 KINGS HIGHWAY
MYRTLE BEACH
SC
129572
IHORRY
UNITED STATES
533346
OK
Full Service
3954917ISURFSIDE BRANCH
128LOYAlA DR
MYRTLE BEACH
SC
129588
IHORRY
UNITED STATES
491087
OK
Full Service
2651929INEW ELLENTON BRANCH
SOON MAIN ST
NEW ELLENTON
SC
129809
!AIKEN
UNITED STATES
191297
OK
Full Service
364122INICHOLS BRANCH
104 NICHOLS HIGHWAY SOUTH
NICHOLS
SC
129581
IHORRY
UNITED STATES
234162
OK
Full Service
8352201 NORTH BRANCH
4557 SAVANNAH HWY
NORTH
SC
129112
!ORANGEBURG
IUNITED STATES
224987
OK
Full Service
2614410(GEORGIA AVENUE BRANCH
518 GEORGIA AVENUE
NORTH AUGUSTA
SC
129841
!AIKEN
!UNITED STATES
290679
OK
Full Service
37216691 KNOX AVENUE BRANCH
1289 KNOX AVENUE
NORTH AUGUSTA
SC
129841
I AIKEN
I UNITED STATES
432365
OK
Full Service
2447672IASHLEY PHOSPHATE BRANCH
2170 ASHLEY PHOSPHATE RD
NORTH CHARLESTON
fSC
129406
!CHARLESTON
IUNITED STATES
47660
FIRST OTIZENS BANK AND TRUST COMPANY,
222IINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
134IINC.
OK
Full Service
97925IOAK RIDGE BRANCH
5090 DORCHESTER RD
NORTHCHARLESTON
ISC
129418
!CHARLESTON
fUNITEDSTATES
234178
FIRST CITIZENS BANK AND TRUST COMPANY,
2BitNC.
OK
Full Service
31841071 RIVERS AVE BRANCH
3356 RIVERS AVE
NORTH CHARLESTON
ISC
129405
!CHARLESTON
IUNITED STATES
191030
OK
Full Service
920S UNIVERSITY BLVD
NORTHCHARLESTON
ISC
129406
!CHARLESTON
fUNITEDSTATES
234202
OK
Full Service
3184ll6!N MYRTLE BEACH BRANCH
601 HIGHWAY 17 SOUTH
NORTH MYRTLE BEACH
ISC
129582
IHORRY
UNITED STATES
234240
OK
FuiiSe!Vice
2016649IBROUGHTON STREET BRANCH
791BROUGHTON STREET
ORANGEBURG
SC
129115
!ORANGEBURG
fUNITEDSTATES
261133
OK
Full Service
l159996(COLUMBIA RD BRANCH
1820 COLUMBIA ROAD NE
ORANGEBURG
SC
129115
!ORANGEBURG
fUNITEDSTATES
38806
OK
Full Service
331334SIST MATTHEWS BRANCH
1225 ST MATTHEWS RD
ORANGEBURG
29115-34JORANGEBURG
I UNITED STATES
437921
OK
Full Service
365727IPACOLET BRANCH
6910SPINEST
PACOLET
SC
129372
!SPARTANBURG
IUNITEDSTATES
249215
OK
Full Service
306122IPAGELAND BRANCH
303 NORTH PEARL ST
PAGELAND
SC
129728
!CHESTERFIELD
fUNITEDSTATES
10895
OK
Full Service
2447560IPAWLEYS ISLAND BRANCH
11022 OCEAN HWY
PAWLEYS ISLAND
SC
129585
!GEORGETOWN
fUNITEDSTATES
234204
OK
Full Service
394325IPOWDERSVILLE BRANCH
11063 ANDERSON ROAD
PIEDMONT
SC
129673
!ANDERSON
UNITED STATES
234231
FIRST CITIZENS BANK AND TRUST COMPANY,
1SbNC.
FIRST CITIZENS BANK AND TRUST COMPANY,
29IINC.
FIRST OTIZENS BANK AND TRUST COMPANY,
8SIINC.
FIRST OTIZENS SANK AND TRUST COMPANY,
167bNC.
OK
Full Service
SS1623IPROSPERITY BRANCH
147 MAIN STREET
PROSPERITY
SC
!29127
!NEWBERRY
UNITED STATES
9309
FIRST OTIZENS BANK AND TRUST COMPANY,
l76ltNC.
854025!TRIDENT BRANCH
FIRST OTIZENS BANK AND TRUST COMPANY,
213IINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
136ltNC.
FIRST CITIZENS BANK AND TRUST COMPANY,
246IINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
36IINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
182IINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
24SitNC.
FIRST OTIZENS BANK AND TRUST COMPANY,
266IINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
2lli!NC.
FIRST CITIZENS BANK AND TRUST COMPANY,
296IINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
270IINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
151IINC.
FIRST CiTIZENS BANK AND TRUST COMPANY,
4IINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
120itNC.
FIRST OTIZENS BANK AND TRUST COMPANY,
2zsi1NC.
FIRST CITIZENS BANK AND TRUST COMPANY,
7olrNc.
FIRST CITIZENS BANK AND TRUST COMPANY,
831tNC.
FIRST CITIZENS BANK AND TRUST COMPANY,
180IINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
254IINC.
FIRST CITIZENS BANK AND TRUST COMPANY,
253IINC.
FIRST OTIZENS BANK AND TRUST COMPANY,
225IINC.
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
3551LANCASTER HWY
RICHBURG
SC
129729
!CHESTER
UNITED STATES
235315
147IINC.
618 E MAINST
RIDGE SPRING
SC
129129
!SALUDA
UNITED STATES
224980
119ltNC.
100 N PALMER STREET
RIDGEWAY
SC
129130
!FAIRFIELD
UNITED STATES
5862
261IINC.
2389062IEBENEZER BRANCH
132 HERLONG AVE
ROCKHILL
SC
129732
!YORK
UNITED STATES
234223
141\INC.
2468613IROCK HILL MAIN BRANCH
226E MAINST
ROCKHILL
SC
129730
!YORK
UNITED STATES
234225
153IINC.
917425ISAINT GEORGE BR
129 NORTH PARLER AVENUE
SAINT GEORGE
SC
129477
!DORCHESTER
JUNITEDSTATES
219243
113IINC.
Full Service
473220ISALUDA BRANCH
201 NORTH MAIN ST
SALUDA
SC
!29138
!SALUDA
!UNITED STATES
242843
41JINC.
OK
FuHService
3184143ISENECA BRANCH
1007 BYPASS 123
SENECA
SC
129678
!OCONEE
UNITED STATES
445506
241{1NC.
OK
Full Service
97523ISHARON BRANCH
4028 WOODLAWN ST
SHARON
SC
129742
!YORK
UNITED STATES
1389
86IINC.
OK
Full Service
3677328IFIVE FORKS BRANCH
2708 WOODRUFF RD
SIMPSONVILLE
SC
129681
!GREENVILLE
UNITED STATES
446173
242\INC.
OK
Full Service
26S2083ISIMPSONVILLE BRANCH
636 FAIR VIEW ROAD
SIMPSONVILLE
SC
129680
!GREENVILLE
!UNITED STATES
234237
174IINC.
OK
Full Service
20085781 BOILING SPRINGS BRANCH
3611BOIUNG SPRINGS ROAD
SPARTANBURG
SC
129316
!SPARTANBURG
JUNITEDSTATES
286423
127IINC.
OK
Full Service
2008569lCHURCH STREET BRANCH
305 NORTH CHURCH ST
SPARTANBURG
SC
129306
!SPARTANBURG
!UNITED STATES
42905
124IINC.
OK
Full Service
2008596IHILLCREST BRANCH
1894EMAINST
SPARTANBURG
SC
129307
!SPARTANBURG
!UNITED STATES
278479
125!1NC.
OK
Full5ervice
l199376JREIDSVILLE ROAD BRANCH
2895 REIDVILLE ST
SPARTANBURG
SC
129301
!SPARTANBURG
JUNITEDSTATES
234212
98!1NC.
OK
Full Service
4101763\SPARTANBURG MAIN OFFICE BRANCH
450 EAST HENRY STREET
SPARTANBURG
SC
\29302
!SPARTANBURG
!UNITED STATES
454500
243hNc.
OK
Full Service
577221ISUMMERTON BRANCH
133 EAST MAIN STREET
SUMMERTON
SC
129148
!CLARENDON
JUNITEDSTATES
'"'
1B311Nc.
OK
Full Service
576729JOAKBROOK BRANCH
1801 TROLLEY ROAD
SUMMERVILLE
SC
!29485
!DORCHESTER
!UNITEDSTATES
258629
14SIINC.
OK
FuiiServ•ce
1319 N MAIN STREET
SUMMERVILLE
SC
129483
!BERKELEY
UNITED STATES
234217
107IINC.
OK
Full Service
218 SOUTH MAIN STREET
SUMMERVILLE
SC
129483
!DORCHESTER
JUNITEDSTATES
32595
144IINC.
OK
Full Service
2428381IBULTMAN BRANCH
683 BULTMAN DRIVE
SUMTER
SC
129150
!SUMTER
UNITED STATES
56841
259/INC.
OK
Full Service
2652140)WASHINGTON ST BRANCH
201 NORTH WASHINGTON STREET
SUMTER
SC
129150
!SUMTER
UNITED STATES
43380
165IINC.
OK
Full Service
3095913IWEST LIBERTY BRANCH
1135 WEST LIBERTY STREET
SUMTER
SC
129150
!SUMTER
UNITED STATES
363304
260IINC.
OK
Full Service
587426ITIMMONSVILLE BRANCH
123 EAST MAIN STREET
TIMMONSVILLE
SC
129161
!FLORENCE
UNITED STATES
9424
203\INC.
OK
Full Service
2447869IWALHAlLA MAIN BRANCH
3819 BLUE RIDGE BOULEVARD
WALHALLA
SC
129691
!OCONEE
!UNITED STATES
245221
193\INC.
OK
Full Service
808 N GREENWOOD AVE
WARE SHOALS
sc
129692
!GREENWOOD
IUNrTEDSTATES
2B0057
21SIINC.
OK
Full Service
1495470JSUNSET BRANCH
2830 SUNSET BLVD
WEST COLUMBIA
SC
\29169
\LEXINGTON
UNITED STATES
262380
105IINC.
OK
Full Service
1400326ITHREE FOUNTAINS BRANCH
3967 PLATI SPRINGS RD
WEST COLUMBIA
SC
129170
!LEXINGTON
UNITED STATES
234214
100\INC.
OK
Full Service
2447645IWESTMINSTER BRANCH
200 WEST WINDSOR STREET
WESTMINSTER
SC
129693
!OCONEE
UNITED STATES
231902
131IINC.
OK
Full Service
829229JWHITMIRE BRANCH
200MAINST
WHITMIRE
SC
129178
!NEWBERRY
UNITED STATES
224970
117IINC.
OK
Full Service
442123IWILLIAMSTON MAIN BRANCH
113 EAST MAIN STREET
WILLIAMSTON
SC
129697
!ANDERSON
UNITED STATES
245203
189hNc.
OK
Full Service
595524JWILUSTON BRANCH
12965 MAIN ST
WILLISTON
SC
129853
I BARNWELL
UNITED STATES
7376
llOIINC.
OK
Full Service
17S926!WINNSBORO MAIN BRANCH
111 SOUTH CONGRESS STREET
WINNSBORO
SC
\2'3180
!FAIRFIELD
UNITED STATES
7373
190IINC.
OK
Full Service
255323IWOODRUFF BRANCH
255S MAINST
WOODRUFF
SC
129388
!SPARTANBURG
!UNITED STATES
191269
114\INC.
OK
Full Service
911 E LIBERTY ST
YORK
SC
129745
!YORK
UNITED STATES
360441
186itNC.
OK
Full Service
OK
Full Service
OK
Full Service
OK
Full Service
OK
Full Service
OK
Full Service
OK
2652122ILEWISVILLE MAIN BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
83262liRtOGE SPRING BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
933291 RIDGEWAY BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST OTIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST OTIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
1495939ISUMMERVILLE 1-26 BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
37426ISUMMERVILLE MAIN BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
358121IWARE SHOAlS BRANCH
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST OTIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITtZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
93721
FIRST CITIZENS BANK AND TRUST COMPANY,
33222JYORK BRANCH
93721
.
First Citizens Bancorporatlon Inc.
~.ember 31 2013
=-------:-:c·
~rt Item 3: Securities holders
1iiailbllc and 12llallbllcl
I
I
Shareholders not listed in 3(1)(a) through 3(1)(c) that had ownership, control or holdings
of 5% or more with oowerto vote durlna the fiscal year ending 12131/12
Current Shareholders with ownership, control or holdings of 5% or more with power to
vote as of fiscal ear ending 12131/12
(1)(a)
Name and Address
Frank B. Holdill!l
Smithfield, NC
- -
(1)(b)
Country of
Citizenship or
lncomoratlon
'USA
(1)(c)
(2)(a)
(2)(b)
Number and Percentage of Each Class of
Votina Securities
Name and Address
Country of Citizenship
or lncorooratlon
• Common Stock: 109,594 shares
(1) or 16.72% of class
(2)(c)
Number and Percentage of
Each Class of Voting
Securities
NONE
NONE
NONE
!
i
I
• $50 Par Preferred Series A: 0 shares
or 0.00% of class
-·
• $50 Par Preferred Series B: 158 shares
or 1.41% of class
• $20 Par Preferred Series C: 25 shares
or 0.46% of class
• $50 Par Preferred Series F: 318 shares
or 1.01% of class
--
• No Par Preferred Series G: 0 shares
orO% of class
--·
• Excludes shares beneficiaHv owned bY aduH children who are seoarateiY listed in this schedule.
(1) Does not include an aaareaate of 97 527 shares of Votina Common as to which the listed individual disclaims beneficial ownership.
Certain shares listed for each individual are also included in the shares listed for one or more other individuals in the table.
Eiilii\M.Holdill!l
§!!Lilhfield. NC
-·
--
USA
NONE
• Common Stock: 87 259 shares
or 13.31% of class
NONE
NONE
• $50 Par Preferred Series A: 0 shares
or 0.00% of class
--~--
-·
-·---·
$50 Par Preferred Series B: 158 shares
or 1.41% of class
$20 Par Preferred Series C: 25 shares
or 0.46% of class
$50 Par Preferred Series F: 318 shares
or 1.01 o/o of class
• No Par Preferred Series G: 0 shares
or 0.00% of class
• Excludes shares beneficially owned by aduH children who are separately listed in this schedule.
Certain shares listed for each individual are also included in the shares listed for one or more other individuals in the table.
11
1 1
Page1of4
.
--~
L_ _ _ _ _ _ _ _ _ _ _ - - - · -
Shareholders Directors Exec Officer as of 12-31-2013.xls
Reportltem3
First Citizens Bancorporatlon Inc.
As of December 31 2013
Report Item 3: Securities holders
1Kallbllcl and 2)(a)(b)(c)
Current Shareholders with ownership, control or holdings of 5% or more with power to
vote as of fiscal ) ear ending 12131/12
(1)(b)
Country of
Citizenship or
Incorporation
(1)(a)
Name and Address
Carson HoldinQ Brice
Raleigh, NC
USA
Shareholders not listed in 3(1)(a) through 3(1)(c) that had ownership, control or holdings
of 5% or more with power to vote during the fiscal year ending 12131/12
(1)(c)
(2)(a)
(2)(b)
Number and Percentage of Each Class of
Voting Securities
iName and Address
Country of Citizenship
or Incorporation
(2) Common Stock: 48.015 shares
or 7.32% of class
NONE
(2)(c)
·Number and Percentage of
Each Class of Voting
Securities
NONE
NONE
$50 Par Preferred Series A: 200 shares
or 3.08% of class
$50 Par Preferred Series B: 250 shares
or 2.23% of class
$20 Par Preferred Series C: 447 shares
or 8.19% of class
$50 Par Preferred Series F: 100 shares
or .32% of class
No Par Preferred Series G: 200 shares
or 2.55% of class
2) Does not include an aggl'f3Qllte of 99 049 shares of Voting Common as to which the listed individual disclaims beneficial ownership.
Certain shares listed for each individual are also inciuded in the shares listed for one or more other individuals in the table.
Claire Holdioo Bristow
Columbia SC
USA
• Common Stock: 41 ,338 shares
3 or6.31%ofclass
NONE
NONE
NONE
• $50 Par Preferred Series A: 218 shares
or 3.36% of class
I
--
• $50 Par Preferred Series B: 199 shares
or 1. 77% of class
I
I'
I
• $20 Par Preferred Series C: 454 shares
or 8.32% of class
$50 Par Preferred Series F: 220 shares
or .70% of class
• No Par Preferred Series G: 1,257 shares
or 16.00% of class
• lnciudes shares beneficiallY owned by soouse, Peter Bristow who is separately listed in this schedule.
3) Does not include an aQQreQate of 66 899 shares of VotinQ Common as to which the listed individual disclaims beneficial ownership.
Certain shares listed tor each individual are also included in the shares listed for one or more other individuals in the table. I I
!'
I
I
Shareholders Directors Exec Officer as of 12-31-2013.xls
Page 2 of4
Report Item 3
First Citizens Bancorooratlon Inc.
AsofDecember31 2013
Report Item 3: Securities holders
1KaKbKc and 12KaKbKcl
Current Shareholders with ownership, control or holdings of 5%
vote as of fiscal ~ear ending 12131/12
(1)(b)
CountrY of
Citizenship or
Incorporation
1)(a)
Name and Address
Hope Holding Connell
Raleigh, NC
USA
or more with power to
I
(2)(a)
(1)(c)
Number and Percentage of Each Class of
Voting Securities
4) Common Stock: 75,975 shares
or 11.59% of dass
Shareholders not listed in 3(1)(a) through 3(1)(c) that had ownership, control or holdings
of 5% or more with power to vote during the fiscal year ending 12131/12
(2)(b)
I
l
Name and Address
NONE
Country of Citizenship
or Incorporation
(2)(c)
Number and Percentage of
Each Class of Voting
Securities
NONE
NONE
$50 Par Preferred Series B: 950 shares
or 8.47% of dass
$20 Par Preferred Series C: 427 shares
or 7.82% of dass
$50 Par Preferred Series F: 297 shares
or .95% of dass
No Par Preferred Series G: 1,050 shares
or 13.37% of dass
4) Does not include an aggregate of 64,468 shares of Voting Common as to which the ~sled individual disdaims beneficial ownership.
Certain shares Usted for each individual are also induded in the shares listed for one or more other individuals in the table.
Frank B. Holding, Jr.
Raleigh, NC
USA
5) Common Stock: 39 944 shares
or 6.09% of dass
I
I
I
$50 Par Preferred Series B: 250 shares
or 2.23% of dass
I
$20 Par Preferred Series C: 494 shares
or 9.05% of dass
I
NONE
NONE
NONE
$50 Par Prallerred Series F: 200 shares
or .64% ofdass
--
-
No Par Preferred Series G: 200 shares
or 2.55% of dass
5 Does not include an S!KIIl!!late of 101 482 shares of Voting Common as to which the listed individual disdaims beneficial ownership.
Certain shares listed for each individual are also induded in the shares listed for one or more other individuals in the table.
OUvia B. Holding
Raleigh NC
USA
6 Common Stock: 39,666 shares
or 6.05% of dass
NONE
NONE
NONE
$50 Par Preferred Series B: 150 shares
or 1.34% of dass
$20 Par Preferred Series C: 427 shares
or 7.82% of dass
$50 Par Preferred Series F: 364 shares
or 1.16% of dass
No Par Preferred Series G: 3 400 shares
or 43.29% of dass
(6 Does not indude an aaaregate of 97,527 shares of Votina Common as to which the listed individual disdaims beneficial ownership.
Certain shares listed for each individual are also induded in the shares listed for one or more other individuals in the table. I I
Page 3 af4
Shareholders Directors Exec OffiCer as of 12-31-2013.xls
Report Item 3
First Citizens Bancorporatlon Inc.
As of December 31 2013
Report Item 3: Securities holders
111allbllcl and 211allbllcl
Current Shareholders with ownership, control or holdings of 5%
vote as of fiscal ~ear ending 12131/12
(1)(a)
Name and Address
Peter M. Bristow
Columbia, SC
(1)(b)
Country of
Citizenship or
Incorporation
or more with
power to
(1)(c)
(2)(a)
(2)(b)
Number and Percentage of Each Class of
Voting Securities
Name and Address
or lncorparation
• Common Stock: 41.338 shares
(7 or6.31% of class
USA
-L.
I
Shareholders not listed in 3(1 )(a) through 3(1 ){c) that had ownership, control or holdings
of 5% or more with POwer to vote during the fiscal year ending 12131/12
Country of Citizenship
NONE
(2)(c)
Number and Percentage of
Each Class of Voting
Securities
NONE
NONE
$50 Par Preferred Series A: 218 shares
or 3.36% of dass
• $50 Par Preferred Series 8: 199 shares
or 1.77% of class
• $20 Par Preferred Series C: 454 shares
or 8.32% of class
• $50 Par Preferred Series F: 220 shares
or .70% of dass
'
• No Par Preferred Series G: 1 ,257 shares
or 16.00% of class
Certain shares Usted for each individual are also induded in the shares Usted for one or more other individuals in the table.
• lndudes shares beneficially owned by SPOtJ se. Claire Holdina Bristow, who is separately listed in this scheclute.
7 Does not indude an aaareoale of 66 899 shares of Votino Common as to which the listed individual disdaims beneficial ownershio.
Page 4 of4
Shareholders Directors Exec Officer as of 12-31-2013.xts
Reportltem3
~,
.•
~~s·sancorporation,lnc.
Fonnf~Y-6
First Citizens Bancorporation, Inc.
As of December 31, 2013
Report Item 4: Insiders
1 21, :IJ(al(bl(c and (4 a bllcl
(11
(21
(311al(bl
(311<1
(4Kal
(4llbl
(411•1
Ust names of other companies If 25% or more
of voting securities are held (Ust names of
companies and % of voting securities hel~l.
Positions Held with FirstCitizens Bancorporation and
Subsidiaries
Title and Position with Other Companies (include
names of subsidiaries)
Bancorporation beneficially owned
Percentage of Voting Shares In
Subsidiaries (include names of
subsidiariesI
Jim B. Allole
Chainnan, Chief Executive Officer, President and Director
None
Common Stock: 487 shares
None
None
Columbia,SC
First Citizens Bancorporatton,lnc.
None
None
Name and Address
Principal OCcupation (if other than bank holding
companyl
Number of shares & % of each ctass of
voting securities of Fnst Citizens
or .07% of class
Chainnan, Chief Executive Officer and Diredor
First Citizens Bank and Trust Compa__ny_, Inc.
Carson Hotding Brice
Raleigh, NC
Homemaker
Principal Shareholder
2 Common Stock: 48,015 shares
or 7.32% of class
None
I
$50 Par Preferred Series A: 200 shares
or 3.08% of class
$50 Par Preferred Series B: 250 shares
or 2.23% of class
$20 Par Preferred Series C: 447 shares
or 8.19% of class
$50 Par Preferred Series F: 100 shares
or .32% of class
No Par Preferred Series G: 200 shares
or 2.55% of class
2)
Claire Hoktina Bristow
Columbia, SC
Self-EI11Jlloyed
~signer
Principal Sharehokfer
None
Does not include an aggregate of 99,049 shares of Voting Common as to which the listed individual disclaims beneficial ownershie.
Certain shares listed for each indivktual are also included in the shares listed for one or more other individuals in the table.
* Common stock: 41,338 shares
1(3) or 6.31% of class
None
None
* $50 Par Preferred Series A: 218 shares
or 3.36% of class
* $50 Par Preferred Series B: 199 shares
or 1. 77% of class
* $20 Par Preferred Series C: 454 shares
or 8.32% of class
$50 Par Preferred Series F: 220 shares
or .70% of class
* No Par Preferred Series G: 1,257 shares
or 16.00% of class
* Includes shares beneficia!ly owned by ~se. Peter Bristow, who is ~_parate!Y_Iisted in this schedule.
Does not include an aoareaate of 66,899 shares of Votina Common as to whiCh the listed individual disdaims beneficial ownership.
Certain shares listed for each individual are also Included in the shares listed for one or more other individuals in the table.
I
1 of6
I
I
I
Shareholders Directors Exec Officer as of 12-31-2013.xls
Report ltem4
A
~~s
Sancorporation, Inc.
Fonn FR Y-6
I I
First Citizens Bancorporation. Inc.
As of0ecember31, 2013
Report Item 4: Insiders
1 (2
3KaKbKc , and 4 aKbKc
(21
(11
(31(aHbl
(311<1
Positions Held with FirstCitizens Bancorporation and
Subsidiaries
names of subsidiaries)
Peter M. Bristow
Executive Vtee President, Chief Operating Officer, and Director
None
Columbla,SC
First Citizens Ban~ratton, Inc.
Principal Occupation (if other than bank holding
Name and Address
company)
(4Hal
Number of shares & % of each class of
voting securities of First Citizens
Banc~rpo_!8tion beneficially_owned
Title and Position with Other COmpanies (include
* Common stock: 41,338 shares
(7) or6.31% of class
President, Chief Operating Officer, and Director
14Hbl
14H<I
subsidiaries) •
Ust names of other companies if 25% or more
of voting securities are held (Ust names of
companies and % of voting securities held)
None
None
Percentage of Voting Shares in
Subsidiaries (Include names of
• $50 Par Preferred Series A: 218 shares
or 3.36% of class
First Citizens Bank and Trust Company, Inc.
Oiredor
First Citizens securities Co~ration
•
$50 Par Preferred Series B: 199 shares
or1.n% of class
First Citizens Asset Management, Inc.
* $20 Par Preferred Series C: 454 shares
or 8.32% of class
• $50 Par Preferred Series F: 220 shares
or .70% of class
* No Par Preferred Series G: 1,257 shares
or 16.00% of dass
Certain shares listed for each individual are also induded in the shares listed for one or more other individuals in the table.
• Includes shares beneficially owned by spouse, Claire Holding Bristow, who is separately listed in lhis schedule.
'(7) Does not tndude an aggregate of 66,899 shares of Voting COmmon as to which the listed individual disclaims beneficial ownership.
William E. Brown
Columbia, SC
Executive Vice President/ Chief Credit Offtcer
First Citizens Bank and Trust Company, Inc.
None
None
None
None
Sharon W. Bryant
Columbia, SC
SC Banking Executive, Executive Vice President, and
Director of Wealth Management
First Citizens Bank and Trust COmpany, Inc.
None
None
None
None
None
None
Director
First Citizens Securities COrporation
First Citizens Asset Management, Inc.
Hope Holding Connell
Raleigh,NC
Principal Shareholder
Vice Chainnan
First Citizens BanCShares, Inc
First-Citizens Bank & Trust Company,lnc.
4) common Stock: 75,975 shares
or 11.59% of class
$50 Par Preferred Series B: 950 shares
or 8.47% of class
Director
Southern BanCShares N.C. , Inc.
Southern Bank & Trust Company
Yadkin Valley Company
FideiHy BancShares N.C.), Inc.
The FideiHy Bank
$20 Par Preferred Series C: 427 shares
or 7.82% of class
$50 Par Preferred Series F: 297 shares
or .95% of class
Director and Vice President:
Yadkln Valley Ute Insurance Company
E&F Properties,lnc.
No Par Preferred Series G: 1,050 shares
or 13.37% of class
4 Does not include an ~regate of 64,468 shares of Voting Common as to which the listed individual disclaims beneficial ownership.
Certain shares listed for each individual are also included in the shares listed for one or more other individuals in the table.
Director and Vtce President:
Twin States Farming, Inc.
Brendan Chambers
Columbia, SC
David E. Dukes
Columbia,SC
Attorney
Executive Vice President/ Commercial Banking_Executive
First Citizens Bank and Trust Company, Inc.
None
None
None
None
Director
First Citizens Bancorporation, Inc.
First Citizens Bank and Trust Compan_y.._ Inc.
Managing Partner
Nelson, Mullins, RH~& Scarborouah, LLP
Common Stock: 100 shares
or .02% of class
None
None
2of6
Shareholders Directors Exec Officer as of 12-31-2013.xls
Report ltem4
•
First Citizens Bancorporation, Inc.
Fonn FR'Y-6
First Citizens Sancorporation, Inc.
As of December 31, 2013
R~port
(1), 2
Item 4: Insiders
3)(a)(b)(c and 4 a bKc
Name and Address
J. Earle Furman, Jr.
Greenville, SC
Principal Occupation (if other than bank holding
company)
NAI Earle Furman, LLC
commericial real estate brokerage
(3)(c)
(3)(al(bl
(21
(11
Positions Held With FirstCitizens Bancorporation and
Subsidiaries
subsidiaries)
Ust names of other companies if 25% or more
of voting securities are held (Us1 names of
companies and% ofvoti"ll_securities heidi
Percentage of Voting Shares in
Number of shares & % of each class of
voting securi11es of First Citizens
Bancorporation beneficially owned
Title and Position with Other Companies (include
names of subsidiaries)
(41(c)
(41(b)
(411•1
Subsidiaries (include names of
Director
Chairman
None
NAt Earte Furman, LLC
Common Stock: 3 Shares
or less than .01% of class
None
First Citizens BanCOJl)Oratlon, Inc.
First Citizens Bank and Trust Company, Inc.
Attorney
McNair Law Finn PA
Common stock: 15 shares
or tess than .01% of class
None
None
Executive Vtce President and Retail Banking Executive
First Citizens Bank and Trust COmpany, Inc.
None
COmmon Stock: 17 shares
or less than .01% of dass
None
None
Director
First Citizens Bancorporation, Inc.
First Citizens Bank and Trust COmpany, Inc.
Chainnan,Vice President, and Secretary
C.W. Haynes and Company, Inc.
Common Stock: 9,814 shares
or 1.50% of class
None
C.W. Ha~ and Com~:1.1nc. ·50%
Director
First Citizens Securities Co~ration
First Cftlzens Asset Management, Inc.
M. Craig Gamer, Jr.
COiumbia,SC
Attorney
McNair Law Finn PA
Toby W. Goodlett
Columbia. SC
Robert B. Haynes
Cotumbla, SC
Chainnan, Vice President, and Secretary
C.W. Haynes and Company, Inc.
Director
First Citizens BanCQ_rporatlon, Inc.
First Citizens Bank and Trust Company, Inc.
Director and Officer
The Continental Trust Com£'111)'
General Utilities, Inc.
The First COmmercial Company, Inc.
~ciiffe E. Havnes
Columbia,SC
President and Treasurer
C.W. Haynes and Company, Inc.
Director
First Citizens Bancorporation Inc.
First Citizens Bank and Trust Company, Inc.
'
COmmon Stock: 6,762 shares
or 1.03% of dass
None
C.W. Haynes and Company, Inc.- 50%
• Common Stock: 109,594 shares
1 or 16.72% of class
None
Fidelity BancShares (N.C. , Inc.
Common Stock: 7,219 shares
or 26.39% of class
President and Treasurer
C.W. Haynes and Company, Inc.
Director and Officer
The Continenlal Trust Comj)llrl)'
General Utilities, Inc.
The First Commercial Company, Inc.
Frank B. Holding
smnhfield, NC
Executive Vice Chainnan of the Board of Directors
First Citizens BancShares, Inc
First-citizens Bank and Trust Company, Inc.
Principal Shareholder
Vice Chainnan of The Board of Directors
Chainnan of the Executive Committee
First Citizens Bancorporation, Inc.
First Citizens Bank and Trust Compa~y_. Inc.
Oiredor
Wateree Ute Insurance COmpany
Executive Vtce Chainnan of the Boanf of Directors
First Citizens BancShares, Inc
First-Citizens Bank & Trust Company, Inc.
Director and Chainnan of the Executive Commitlee
Southern BancShares (N.C. , Inc.
Southern Bank and Trust CllfTlll'l'lY~
•
$50 Par Preferred Series A: 0 shares
or 0.00% of class
•
$50 Par Preferred Series B: 158 shares
or1.41%ofdass
Fairfield Development Company, Inc.
Common Stock: 5 shares
or 50.00% of class
Heavner and Holding Partnership_· 50.00%
Partner
Heavner and Holding
• $20 Par Preferred Series C: 25 shares
or 0.46% of class
• $50 Par Preferred Series F: 318 shares
or1.01%ofclass
• No Par Preferred Series G: 0 shares
orO% of class
• Excludes shares beneficially owned by adult children who are separate! Hsted in this schedule.
1 Does not include an aggregate of 97,527 shares of Voting Common as to whtch the listed individual disclaims beneficial owners~~~
Certain shares listed for each individual are also included in the shares listed for one or more other individuals in the table.
I
3of6
I
I
I
--
Shareholders Directors Exec Officer as of 12-31-2013.xls
Reportltem4
~ns
Bancorporation, Inc.
Fonn Fit Y-6
I I
First Citizens Bancorporation, Inc.
As of December 31, 2013
Report Item 4: Insiders
(1) 2 d3Nallbllc and 4Ka bile
(2)
(1)
(3)(aKb)
(3Kc)
Name and Add.....
company)
Positions Held with FirstCitizens Bancorporation and
Subsidiaries
Title and Position with Other Companies (include
names of subsidiaries)
Ella Ann L. Holding
Smtthfield,NC
Homemaker
Principal Shareholder
None
Principal Occupation (if other than bank holding
(4Kc)
(4Kb)
(4Ka)
Ust names of other companies if 25% or more
of voting securities ""' held (Ust names of
companies and % of voting securities held)
Pem!ntage of Voting Shales in
Subsidiaries (include names of
subsidiaries)
Number of shares & % of each class of
voting securities of First Citizens
Banco1110ndion beneficiallY owned
* Common Stock: 87,259 shares
or 13.31% of dass
" $50 Par Preferred Series A: 0 shares
or 0.00% of class
$50 Par Preferred Series 8: 158 shares
or 1.41% of class
$20 Par Prefened Series C: 25 shares
or 0.46% of dass
$50 Par Preferred Series F: 318 shares
or 1.01% of class
• No Par Preferred Series G: 0 shares
or 0.00% of class
• Excludes shares beneficial! owned by_aduH children who are seoaratelv listed In this schedule.
Certain shares listed for each Individual are also included in the shares listed for one or more other individuals in the table.
Frank B. Holding, Jr.
Raleigh, NC
Principal Shareholder
Oiredor
First Citizens BanCShares, Inc
First-cttizens Bank & Trust Comoany, Inc.
(5) Common stock: 39.944 shares
None
None
or6.09% of class
$50 Par Preferred Series 8: 250 shares
Diredor
Piedmont Natural Gas Co'!!e_~ny, Inc.
Mount Olive Pickle Company
or 2.23% of dass
$20 Par Preferred Series C: 494 shares
or 9.05% of class
Trustee
Blue Cross Blue Shiekf of North Carolina
Member/Manager
HPBoatLLC
Down East Holdings, LLC
$50 Par Prefened Series F: 200 shares
or .64% of class
No Par Preferred Series G: 200 shares
or 2.55% of class
5 Does not include an aggreaate of 101,482 shares of Votina Common as to which the listed indiVidual disclaims beneficial ownershi .
Certain shares listed for each individual are also included in the shares llsted for one or more other individuals in the table.
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Shareholders Directors Exec Officer as of 12-31-2013.xls
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..
~~ns
Bancorporation,lnc.
FonnF~Y~
First CHizens Bancorporation, Inc.
As ofDecember31, 2013
Report ttem 4: Insiders
1
21. (~(bl(c and 4 a bl(c
(21
(11
Principal Occupation (if other than bank holding
C3KaHbl
Name and Address
comoanvl
Positions Held with FirstCitizens Bancorporation and
Subsidiaries
Olivia B. Holding
Raleigh, NC
Property Manager
Principal Shareholder
(3Kcl
(4Hal
Title and Position with Other Companies (include
names of subsidiaries)
Number of shares & % of each class of
voting securities of First Citizens
Bancorpopdion beneficially_owned
1161 Common Stock: 39,666 shares
President and Director
Twin States Farming, Inc.
(4Kcl
C4Kbl
Percentage of Voting Shares in
Subsidiaries (include names of
subsidiaries)
Ust names of other companies if 25% or more
of voting securities are held (Ust names of
companies and % of voting securities held)
None
None
or 6.05% of class
President
E&F Properties, Inc.
$50 Par Preferred Series B: 150 shares
or 1.34% of class
Manager
Holding Properties, UC
$20 Par Preferred series C: 427 shares
or 7.82% of class
$50 Par Preferred Series F: 364 shares
or 1.16% of class
No Par Preferred Series G: 3,400 shares
or 43.29% of class
(6 Does not include an aaareaate of 97,527 shares of Votina Common as to whtch the listed individual disclaims benefiCial ownership.
Certain shares listed for each Individual are also Included in the shares listed for one or more other individuals in the tabte.
RobertR.HoOI>e
Chartotte,NC
Retired
Director
None
Common stock: 3 shares
or tess than .01% of class
None
None
Flovd L. Keels
Lake City, SC
President and Chief Executive Officer
Santee Electric Cooperative, Inc.
Director
First Citizens BanCOfPQfatlon, Inc.
First Citizens Bank and Trust COmpany, Inc.
None
Common stock: 3 shares
or less than .01% of class
None
None
Executive Vice President
First Citizens Bank and Trust Company, Inc.
None
None
None
None
William A. Loadholdt
COiumbia,SC
Director
Wateree Life Insurance Comoanv
Kevin B. Marsh
cotumbia, SC
Chairman, President and Chief Executive Officer
SCANA Corporation
Director
First Citizens Bancorooration, Inc.
First Citizens Bank and Trust Company, Inc.
Chairman, President and Chief Executive Officer
SCANA Corporation
COmmon stock: 2 shares
or less than .01% of class
None
None
Allen H. Mcintyre
Soartanbu<!l, SC
President
Mcintyre Investments, UC
Director
First Citizens Banco~tton,lnc.
First Citizens Bank and Trust Comoanv. Inc.
None
Common stock: 3 shares
or less than .01% of class
None
Mcln~ Investments LLC
LLC: 50%
Chartes S. Mclaurin, Ill
Retired
Director
First Citizens Bancorporation, Inc.
First Citizens Bank and Trust Compa!!Y.IOC.
None
Common stock: 118 shares
or .02% of class
None
None
Oillon,SC
Melissa A. Mendenall
COiumbia,SC
Corporate Secretary
First Citizens Bancorporation, Inc.
None
None
None
None
Senior VIce President
First Citizens Bank and Trust Company, Inc.
Director and Treasurer
Wateree Life Insurance
Co~y
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Shareholders Directors Exec Officer as of 12-31-2013.xls
Reportltem4
~~ens
Bancorporation,lnc.
I I
Fonn f!R Y-6
First Citizens Bancorooration Inc.
As of December 31, 2013
Re...P9rt ttem 4: Insiders
1. 2 3Kal(bKc and (4 a bKcl
(21
(11
(3HaHbl
Principal OCcupation (if other than bank holding
Name and Address
companyl
craig L. Nix
Columbia, SC
(3Hcl
(4Hal
(4Hbl
14Hcl
I
Positions Held with Firsteitizens Bancorporation and
Subsidiaries
Title and Position with Other Companies (Include
names of subsldiariesl
Number of shares & % of each class of
voting securities of First Citizens
BancOJjiOfOiion beneficially_owned
subsidia~)-
Ust names of other companies if 25% or more
of voting securities are held (Ust names of
companies and % of voting securities heidi
Executive Vice President
Chief Financial Officer and Treasurer
First Citizens Bancorporation, Inc.
None
None
None
None
Percentage of Voting Shares In
Subsidiaries (include names of
I
Executive Vice President and Chief Financial Offtcer
First Citizens Bank and Trust COmpany, Inc.
Director and President
Wateree Ufe Insurance Company
Director
First Citizens securities Corporation
First Citizens Asset Marr~ement, Inc.
Drew A. Putt
Atlanta, GA
Executive Vtce President, GA Division Executive
Olredor of C8sh Management and Merchant Sales
First Citizens Bank and Trust Col'flpany, Inc.
None
Common Stock: 70 shares
or .01% of dass
None
None
Jay D. Weir
COlumbia, SC
Executive Vtee President and Chief Risk Officer
F1rst Citizens Bancorporation, Inc.
First Citizens Bank and Trust Co~. Inc.
None
None
None
None
Director
First Citizens Securities Corporation
First Citizens Asset Manaaement Inc.
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Shareholders Directors Exec Officer as of 12-31-2013.xis
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