0Suppliers
18Customers
1Debt Items
20Related Chains

Source-Backed Evidence Depth

First Citizens BancShares, Inc. (FCNCA) is shown with relationship data already present in ChainSifter's database. Counts below come from stored supply-chain records and filing/source URLs where available; missing source URLs are not filled in or estimated.

20Total relationships
3Distinct source URLs
2High confidence
0.678Average confidence
2026-09-13Latest database update
ChainSifter does not infer unreported suppliers, customers, ownership, acquisitions, debt exposure, revenue dependency, or future supply-chain events on this public page.

First Citizens BancShares, Inc. Suppliers

No suppliers on recordFirst Citizens BancShares, Inc. has not yet been matched to upstream suppliers in our database, or is still being processed.

First Citizens BancShares, Inc. Customers

TickerNameConfidenceEvidence
FCNCB First Citizens BancShares, Inc. 72% (Gain) loss on other real estate owned, net ( 1 ) 8 Loss on extinguishment of debt 8 — Origination of loans held for sale ( 289 ) ( 297 ) Proceeds from sale of loans held for sale 461 293 Impairment …
FCNCB First Citizens BancShares, Inc. 72% Reciprocal relationship from FCNCB graph: Reciprocal relationship from FCNCA graph: (Gain) loss on other real estate owned, net ( 1 ) 8 Loss on extinguishment of debt 8 — Origination of loans held fo…
FMCKI Federal Home Loan Mortgage Corporation 72% Reciprocal relationship from FMCKI graph: Reciprocal relationship from FCNCA graph: ncial condition, and results of operations. The Trump administration has signaled the potential imposition of tarif…
FMCKI Federal Home Loan Mortgage Corporation 72% ncial condition, and results of operations. The Trump administration has signaled the potential imposition of tariffs and retaliatory tariffs against U.S. trading partners. During his campaign, Presi…
FNMAS Federal National Mortgage Association 72% Reciprocal relationship from FNMAS graph: Reciprocal relationship from FCNCA graph: ncial condition, and results of operations. The Trump administration has signaled the potential imposition of tarif…
FNMAS Federal National Mortgage Association 72% ncial condition, and results of operations. The Trump administration has signaled the potential imposition of tariffs and retaliatory tariffs against U.S. trading partners. During his campaign, Presi…
BANK-HOLDING-COMPANY BANK-HOLDING-COMPANY 62% by the North Carolina Office of the Commissioner of Banks, as well as other state laws and state regulators in the states in which FCB operates. BancShares, as a publicly traded company, is also subj…
CIT-GROUP CIT-GROUP 62% with CIT Group Inc. (“CIT”) and its subsidiary CIT Bank, N.A., a national banking association. BancShares maintains the CIT brand as CIT Group, a division of FCB. For further discussion, refer to the…
CIT-GROUP-INC CIT-GROUP-INC 62% with CIT Group Inc. (“CIT”) and its subsidiary CIT Bank, N.A., a national banking association. BancShares maintains the CIT brand as CIT Group, a division of FCB. For further discussion, refer to the…
FC-INTERNATIONAL-INC FC-INTERNATIONAL-INC 62% ship of the federal banking agencies, it is uncertain whether the agencies will continue to adhere to this supervisory framework. BancShares does not engage in any crypto-related activities but conti…
FIRST-CITIZENS-ASSET-MANAGEMENT-INC FIRST-CITIZENS-ASSET-MANAGEMENT-INC 62% etail and mortgage banking, wealth management, small and middle market banking, factoring and leasing. BancShares provides commercial factoring, receivables management and secured financing services …
FIRST-CITIZENS-CAPITAL-SECURITIES-LLC FIRST-CITIZENS-CAPITAL-SECURITIES-LLC 62% etail and mortgage banking, wealth management, small and middle market banking, factoring and leasing. BancShares provides commercial factoring, receivables management and secured financing services …
FIRST-CITIZENS-DELAWARE-TRUST-COMPANY FIRST-CITIZENS-DELAWARE-TRUST-COMPANY 62% fers deposit products, loans, and wealth management and private banking services to consumer clients. BancShares provides lending, leasing, capital markets and other financial and advisory services, …
FIRST-CITIZENS-INSTITUTIONAL-ASSET-MANAGEMENT-LL FIRST-CITIZENS-INSTITUTIONAL-ASSET-MANAGEMENT-LL 62% istered broker-dealer, FCIS provides a full range of investment products, including annuities, brokerage services and third-party mutual funds. As registered investment advisers, FCIS and FCAM provid…
LEGAL-PROCEEDINGS-THE-PARENT-COMPANY LEGAL-PROCEEDINGS-THE-PARENT-COMPANY 62% ponsible for assessing and managing material cyber risks. The CISO’s expertise with assessing and managing material cyber risks is based on more than 20 years of cybersecurity experience with prior r…
OPERATIONS-FIRST-CITIZENS-BANCSHARES-INC OPERATIONS-FIRST-CITIZENS-BANCSHARES-INC 62% NOTE 1 — SIGNIFICANT ACCOUNTING POLICIES AND BASIS OF PRESENTATION Nature of Operations First Citizens BancShares, Inc. (the “Parent Company” and, when including all of its subsidiaries on a consolid…
PITCHBOOK-DATA-INC PITCHBOOK-DATA-INC 62% stment (1) Total client funds (Avg)Total client funds (EOP) SVB Commercial Funding Trends ($ in billions) $99.4 $101.7 $106.9 $108.1 $121.8 $62.4 $63.9 $67.0 $69.7 $77.8 $37.0 $37.8 $39.9 $38.4 $44.0…
SERVICE-INDUSTRIES SERVICE-INDUSTRIES 62% l conditions (including the shift to more hybrid work arrangements) may result in changes for general office demand moving forward. Select metrics specific to our general office loan portfolio are as…

First Citizens BancShares, Inc. Debt Obligations

InstrumentDescriptionConfidenceEvidence
FCNCA-DEBT Debt stack $36.0B 90% Market cache reports total debt of $36.0B.

First Citizens BancShares, Inc. Acquisitions

No acquisitions on recordNo completed or pending acquisitions found in our database for First Citizens BancShares, Inc..

First Citizens BancShares, Inc. Ownership

HolderNameConfidenceEvidence
FCNCA-OWNER-BLACKROCK-INC BlackRock, Inc. 90% 13F overlay lists BlackRock, Inc. as top holder; 610 tracked holders.

First Citizens BancShares, Inc. Extended Supply Chain Network

TickerNameChain IndexHopsRelationship Types
FBP First BanCorp. 100.00 2
FGBI First Guaranty Bancshares, Inc. 100.00 2
FHB First Hawaiian, Inc. 100.00 2
BLND Blend Labs, Inc. 100.00 2
FICO Fair Isaac Corporation 100.00 2
FISI Financial Institutions, Inc. 100.00 2
ALRS Alerus Financial Corporation 100.00 2
DCOM Dime Community Bancshares, Inc. 100.00 2
EFSC Enterprise Financial Services Corp 100.00 2
FSBW FS Bancorp, Inc. 100.00 2
ALXO ALX Oncology Holdings Inc. 100.00 2
ORXCF ORIX Corporation 100.00 2
FAF First American Financial Corporation 100.00 2
FCNCB First Citizens BancShares, Inc. 100.00 1 ['customer']
AGM Federal Agricultural Mortgage Corporation 100.00 2
DHI D.R. Horton, Inc. 100.00 2
CNC Centene Corporation 100.00 2
FMNB Farmers National Banc Corp. 100.00 2
AXS AXIS Capital Holdings Limited 100.00 2
IX ORIX Corporation 100.00 2
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FCNCA
Unlock FCNCA Supply Chain Data
Verified relationships include:
FCNCBFirst Citizens BancShares, Inc.Customer72%
FCNCBFirst Citizens BancShares, Inc.Customer72%
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