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First Citizens Bank Ltd
Corporate Centre, 9 Queen's Park East
Phone: (868) 624-3178p:868 624-3178 PORT OF SPAIN, Trinidad and Tobago Ticker: FCGFHFCGFH
Business Summary
First Citizens Bank Limited provides retail, commercial and corporate banking as well as investment banking services. It operates in five segments: Retail banking, Corporate banking, Treasury management and investment banking, Asset management and Group function. Its Retail banking segment includes loans and mortgages, deposit, foreign exchange transactions, credit and debit cards and card merchant acquiring business with retail and commercial customers. Its Corporate banking segment includes loans and credit facilities and deposits and current accounts for corporate and institutional customers. Its Treasury management and investment banking segment includes liquidity management and investment banking services, including corporate finance, and specialized financial trading. Its Asset management segment includes investment products and services for institutional investors and intermediaries. The Group function segment includes finance, legal and other centralized functions.
(Source: F-4)

Scores and Ratings
FRISK®
Score		 Z''
Score		 PAYCE®
Score		 DBT
Index		 Moody's
Rating		 Fitch
Rating		 DBRS
Rating
Yes--Yes---

Financials, News and Filings
Latest
Statement		 Last
Audit
News		 SEC
Filings		 Bankruptcy
Filings		 Suit &
Judgment
Filings		 Tax
Lien
Filings
6/30/20239/30/2022Yes----

Industries
SIC Code Description
6020 Commercial banks
6029 Commercial banks, not elsewhere classified
6211 Security brokers, dealers, and flotation companies

Officers and Directors

Title
Name
Age		 Title
Date		 Start
Date
Chairman of the Board AnthonySmart
Group Chief Executive Officer KarenDarbasie
Deputy CEO - Corporate Administration SharonChristopher
12 additional Officers and Directors records available in full report.

Subsidiaries
Business Name Address City State/Province Country
First Citizens (St. Lucia) Limited 7 Mongiraud Street Castries Saint Lucia

Business Names
Business Name
FCGFH
FIRST
First Citizens Bank Ltd.
First Citizens St. Lucia Limited

General Information
Number of Employees: 1,821 (As of 9/30/2022)
Outstanding Shares: 251,353,562 (As of 6/30/2023)
Stock Exchange: TTE
Fax Number: (868) 624-5981


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Saturday, April 27, 2024