First-Citizens Bank & Trust Company

Doing business as First Citizens Bank

UEI
HNS7DM2ALHB1
CAGE
1DYA2
Primary NAICS
522320 Financial Transactions Processing, Reserve, and Clearinghouse Activities
SAM.gov registration
Expired

Company facts

Self-certified in SAM.gov
  • For Profit Organization
Entity structure
Corporate Entity (Not Tax Exempt)
NAICS codes registered in SAM.gov
SAM.gov registration date
Website
firstcitizens.com
Founded
1898
Employees
5K-10K
Estimated annual revenue
$1B-$10B
Industry
  1. Financials
  2. Banks
  3. Banking & Mortgages
SIC code
60 Depository Institutions
Profiles

Registration and certifications come from SAM.gov and the SBA; company details from public web sources. Updated .

Recent federal awards

First-Citizens Bank & Trust Company's 5 most recent federal contract and grant awards, newest first. Amounts are dollars obligated.
Award Agency Obligated Awarded
Establish the monthly check cashing fee for FY-18. (4 per month x 12 months) Contract · 15B30318PTM230013 Federal Correctional Institution Edgefield $20
Establish the monthly check cashing fee FY-17 Contract · DJBP0303SM230002 Federal Correctional Institution Edgefield $60
Camp lejeune banking services Contract · HDEC0516P0024 Defense Commissary Agency $7,718
Other functions check cashing fee Contract · DJBP0303RM230005 Federal Correctional Institution Edgefield $41
For other functions september check cashing fee Contract · DJBP0303RM230002 Federal Correctional Institution Edgefield $23

Quick answers

What is First-Citizens Bank & Trust Company's UEI?

First-Citizens Bank & Trust Company's Unique Entity ID (UEI) in SAM.gov is HNS7DM2ALHB1.

What is First-Citizens Bank & Trust Company's CAGE code?

First-Citizens Bank & Trust Company's CAGE code is 1DYA2.

What is First-Citizens Bank & Trust Company's primary NAICS code?

First-Citizens Bank & Trust Company's primary NAICS code is 522320 (Financial Transactions Processing, Reserve, and Clearinghouse Activities).

Is First-Citizens Bank & Trust Company registered in SAM.gov?

First-Citizens Bank & Trust Company's SAM.gov registration expired on February 14, 2026.

What is First-Citizens Bank & Trust Company's most recent federal award?

First-Citizens Bank & Trust Company's most recent federal contract award is Establish the monthly check cashing fee for FY-18. (4 per month x 12 months) (15B30318PTM230013), from Federal Correctional Institution Edgefield, on October 1, 2017.

On GovTribe

See First-Citizens Bank & Trust Company's full federal record

  • Federal contract awards
  • IDV awards
  • Funding analysis by agency, NAICS and set-aside
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