Annual Report of Holding Companies-p~'fiiftCHMOND

Annual Report of Holding Companies-p ... (top-tier holding company's fiscal year-end): December 31 ... enter 'Chan&e' in the Data Action column and th...

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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

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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
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

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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.

I

4of6

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Shareholders Directors Exec Officer as of 12-31-2013.xls Reportltem4

..

~~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
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 --

5of6

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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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6of6

Shareholders Directors Exec Officer as of 12-31-2013.xis Reportltem4