| Name: | First-Citizens Bank & Trust Company |
| Jurisdiction: | Idaho |
| Legal type: | Foreign Business Corporation |
| Status: | Active-Good Standing |
| Date of registration: | 09 Jan 2019 (6 years ago) |
| Financial Date End: | 31 Jan 2026 |
| Entity Number: | 3390743 |
| Place of Formation: | NORTH CAROLINA |
| File Number: | 649792 |
| Principal Address: | 8510 COLONNADE CENTER DRIVE RALEIGH, NC 27615 |
| Mailing Address: | 4300 SIX FORKS ROAD RALEIGH, NC 27609 |
| Name | Role | Address |
|---|---|---|
| DEAN L CAMERON | Agent | 700 W STATE ST 3RD FL, IDAHO DEPARTMENT OF INSURANCE, BOISE, ID 83702 |
| Name | Role | Address | Appointed On | Resigned On |
|---|---|---|---|---|
| DOUGLAS WITTE | Secretary | 340 MT KEMBLE AVE, MORRISTOWN, NJ 07960 | 2024-01-17 | 2024-01-17 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| KATHLEEN PERKINSON | Director | 4300 SIX FORKS ROAD, RALEIGH, NC 27609 | 2024-01-17 |
| Ellen R. Alemany | Director | 4300 SIX FORKS ROAD, RALEIGH, NC 27609 | 2024-12-19 |
| Name | Role | Address | Appointed On |
|---|---|---|---|
| William D Fryer | Vice President | 8510 COLONNADE CENTER DRIVE, RALEIGH, NC 27615 | 2020-12-15 |
| Filing Name | Filing Number | Filing date |
|---|---|---|
| Annual Report | 0006030854 | 2024-12-19 |
| Annual Report | 0005564625 | 2024-01-17 |
| Annual Report | 0005058851 | 2023-01-09 |
| Annual Report | 0004530589 | 2021-12-15 |
| Annual Report | 0004100403 | 2020-12-15 |
| Annual Report | 0003712530 | 2019-12-19 |
| Initial Filing | 0003390743 | 2019-01-09 |
| Package ID | Category | Cause | Nature Of Suit | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| USCOURTS-idd-1_22-cv-00046 | Judicial Publications | 28:1332 Diversity-Other Contract | Other Contract Actions | |||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||||
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| Name | Matthew Cutler |
| Role | Defendant |
| Name | John E. Gamboa |
| Role | Defendant |
| Name | SCCB PROPERTY, LLC |
| Role | Defendant |
| Name | Select Healthcare Solutions |
| Role | Defendant |
| Name | Select Technology Partners |
| Role | Defendant |
| Name | SUMMIT CANCER CENTER-BOISE, LLC |
| Role | Defendant |
| Name | First Citizens Bancshares Inc. |
| Role | Plaintiff |
| Name | First-Citizens Bank & Trust Company |
| Role | Plaintiff |
Opinions
| Opinion ID | USCOURTS-idd-1_22-cv-00046-0 |
| Date | 2023-01-26 |
| Notes | MEMORANDUM DECISION AND ORDER - Plaintiffs Motion for Summary Judgment (Dkt. 21) is GRANTED; A Judgment in favor of Plaintiff shall be attached herewith. Signed by Judge Jennifer Choe Groves. (caused to be mailed to non Registered Participants at the addresses listed on the Notice of Electronic Filing (NEF) by (jd) |
| View | View File |
Date of last update: 13 Apr 2025
Sources: Idaho Secretary of State
