First-Citizens Bank & Trust Company · UCC Registry
Active UCC-1 Financing Statements
First-Citizens Bank & Trust Company Filings
96 records
| # | Company Name | Type | Filing Date | State |
|---|---|---|---|---|
| 1 | ROPE FERRY COMMONS CONDOMINIUM ASSOCIATION, INC. | CAPEX | 2026-08-12 | CONNECTICUT |
| 2 | Somerset Capital Group, Ltd. | CAPEX | 2026-07-22 | CONNECTICUT |
| 3 | PETER S. TURELLO, L.L.C. | CAPEX | 2026-07-13 | CONNECTICUT |
| 4 | MONROE RECYCLING AND AGGREGATES, LLC | CAPEX | 2026-07-10 | CONNECTICUT |
| 5 | Greenwich Country Day School, Incorporated The | CAPEX | 2026-07-08 | CONNECTICUT |
| 6 | CHERENZIA EXCAVATION, INC. | CAPEX | 2026-06-18 | CONNECTICUT |
| 7 | LIQUORE SAND & GRAVEL, LLC | CAPEX | 2026-06-15 | CONNECTICUT |
| 8 | XENELIS CONSTRUCTION CO, INC. | CAPEX | 2026-06-11 | CONNECTICUT |
| 9 | BARNUM FINANCIAL GROUP, LLC | CAPEX | 2026-06-11 | CONNECTICUT |
| 10 | Patterson Club Incorporated | CAPEX | 2026-06-05 | CONNECTICUT |
| 11 | Crystal Bay Association, Inc. | CAPEX | 2026-06-03 | CONNECTICUT |
| 12 | Somerset Capital Group, Ltd. | CAPEX | 2026-05-28 | CONNECTICUT |
| 13 | Patterson Club Incorporated | CAPEX | 2026-05-28 | CONNECTICUT |
| 14 | Country Club of New Canaan,Inc. The | CAPEX | 2026-05-28 | CONNECTICUT |
| 15 | PEREIRA & SONS CONSTRUCTION, INC. | CAPEX | 2026-05-19 | CONNECTICUT |
| 16 | D'AMATO CONSTRUCTION COMPANY, INC. | CAPEX | 2026-05-07 | CONNECTICUT |
| 17 | P & S PAVING, INC. | CAPEX | 2026-05-01 | CONNECTICUT |
| 18 | William Hausberg Family Dynasty Trust | CAPEX | 2026-05-01 | CONNECTICUT |
| 19 | Somerset Capital Group, Ltd. | CAPEX | 2026-04-29 | CONNECTICUT |
| 20 | LASER LINE STRIPING & SEAL COATING, INC. | CAPEX | 2026-04-28 | CONNECTICUT |
| 21 | LA JOLIE SALON, COLOR BAR & SPA, INC | CAPEX | 2026-04-27 | CONNECTICUT |
| 22 | Country Club of New Canaan,Inc. The | CAPEX | 2026-04-02 | CONNECTICUT |
| 23 | Somerset Capital Group, Ltd. | CAPEX | 2026-03-27 | CONNECTICUT |
| 24 | CF Venture Partners XVI (Feeder), L.P. | CAPEX | 2026-03-26 | CONNECTICUT |
| 25 | CF Venture Partners XVI (Parallel Feeder), L.P. | CAPEX | 2026-03-26 | CONNECTICUT |
| 26 | Mill River Country Club, Incorporated, The | CAPEX | 2026-03-18 | CONNECTICUT |
| 27 | Mill River Country Club, Incorporated, The | CAPEX | 2026-03-09 | CONNECTICUT |
| 28 | Somerset Capital Group, Ltd. | CAPEX | 2026-02-24 | CONNECTICUT |
| 29 | STONEHOUSE COMMONS MASTER ASSOCIATION, INC. | CAPEX | 2026-01-29 | CONNECTICUT |
| 30 | THE GOOD EARTH TREE CARE, INC. | CAPEX | 2026-01-20 | CONNECTICUT |
| 31 | LECKY INVESTMENTS LLC | CAPEX | 2026-01-12 | CONNECTICUT |
| 32 | MITCHELL'S AUTO PARTS, INCORPORATED | CAPEX | 2025-12-31 | CONNECTICUT |
| 33 | SOUND COMMUNITY SERVICES, INC. | CAPEX | 2025-12-30 | CONNECTICUT |
| 34 | Somerset Capital Group, Ltd. | CAPEX | 2025-12-30 | CONNECTICUT |
| 35 | B & R Construction LLC | CAPEX | 2025-12-19 | CONNECTICUT |
| 36 | B & R Construction LLC | CAPEX | 2025-12-19 | CONNECTICUT |
| 37 | B&R Concrete Construction LLC | CAPEX | 2025-12-19 | CONNECTICUT |
| 38 | R&M SITE WORK LLC | CAPEX | 2025-12-15 | CONNECTICUT |
| 39 | FINANCIAL RETIREMENT SOLUTIONS, LLC | CAPEX | 2025-12-03 | CONNECTICUT |
| 40 | Northwestern Regional School District No. 7 | CAPEX | 2023-07-05 | CONNECTICUT |
| 41 | FARMS COUNTRY CLUB, INCORPORATED, THE | CAPEX | 2023-07-05 | CONNECTICUT |
| 42 | AQR CAPITAL MANAGEMENT, LLC | CAPEX | 2023-07-03 | CONNECTICUT |
| 43 | JULIAN MATERIALS, LLC | CAPEX | 2023-06-27 | CONNECTICUT |
| 44 | BURNS CONSTRUCTION CO., INC. | CAPEX | 2023-06-22 | CONNECTICUT |
| 45 | Aztec Landscaping LLC | CAPEX | 2023-06-13 | CONNECTICUT |
| 46 | TIMKEN AEROSPACE TRANSMISSIONS, LLC | CAPEX | 2023-06-02 | CONNECTICUT |
| 47 | Northwest Lawn & Landscaping, LLC | CAPEX | 2023-05-19 | CONNECTICUT |
| 48 | PJF CONSTRUCTION CORP. | CAPEX | 2023-05-11 | CONNECTICUT |
| 49 | A MIM'S CORP | CAPEX | 2023-05-08 | CONNECTICUT |
| 50 | Somerset Capital Group, Ltd. | CAPEX | 2023-04-24 | CONNECTICUT |
| 51 | T & A MECHANICAL LLC | CAPEX | 2023-04-18 | CONNECTICUT |
| 52 | FARMS COUNTRY CLUB, INCORPORATED, THE | CAPEX | 2023-04-07 | CONNECTICUT |
| 53 | FARMS COUNTRY CLUB, INCORPORATED, THE | CAPEX | 2023-04-07 | CONNECTICUT |
| 54 | PK LANDSCAPE ASSOCIATES, LLC | CAPEX | 2023-04-04 | CONNECTICUT |
| 55 | L and S Equipment, LLC | CAPEX | 2023-03-31 | CONNECTICUT |
| 56 | ASHFORTH PROPERTIES CONSTRUCTION, INC. | CAPEX | 2023-03-25 | CONNECTICUT |
| 57 | ADVANCE RESOURCES, LLC | CAPEX | 2023-03-15 | CONNECTICUT |
| 58 | Somerset Capital Group, Ltd. | CAPEX | 2023-02-24 | CONNECTICUT |
| 59 | Steel Huggers, LLC | CAPEX | 2022-02-11 | COLORADO |
| 60 | D & E EQUIPMENT CO., A LIMITED LIABILITY COMPANY | CAPEX | 2022-02-09 | COLORADO |
| 61 | NEXT STEEL BUILDING ERECTOR | CAPEX | 2022-02-02 | COLORADO |
| 62 | Kevlyn Creative LLC | CAPEX | 2022-01-31 | COLORADO |
| 63 | INDUSTRIAL PRODUCTS INTERNATIONAL, INC. | CAPEX | 2022-01-31 | COLORADO |
| 64 | INDUSTRIAL PRODUCTS INTERNATIONAL, INC. | CAPEX | 2022-01-26 | COLORADO |
| 65 | KENNETH E LEVOS, D.D.S., P.C. | CAPEX | 2022-01-24 | COLORADO |
| 66 | DOUGLAS A. HELLER, D.M.D., P.C. | CAPEX | 2022-01-11 | COLORADO |
| 67 | Sarah E Villasenor DDS, LLC | CAPEX | 2022-01-10 | COLORADO |
| 68 | HARVAN DENTAL ASSOCIATES, P.C. | CAPEX | 2022-01-10 | COLORADO |
| 69 | Wayne C. Furr M.D. P.C. | CAPEX | 2022-01-05 | COLORADO |
| 70 | Belle Vie Photography LLC | CAPEX | 2021-12-28 | COLORADO |
| 71 | BCREATIVE, INC. | CAPEX | 2021-12-22 | COLORADO |
| 72 | HOGAN ACTION SERVICES, INC. | CAPEX | 2021-12-08 | COLORADO |
| 73 | Jeremy G. Cardon, DMD, PLLC | CAPEX | 2021-12-03 | COLORADO |
| 74 | HOGAN ACTION SERVICES, INC. | CAPEX | 2021-12-03 | COLORADO |
| 75 | MCS, INC. | CAPEX | 2021-12-01 | COLORADO |
| 76 | Jonathan Cardon, DMD, PLLC | CAPEX | 2021-11-30 | COLORADO |
| 77 | Plous and Adler Family Dentistry | CAPEX | 2021-11-24 | COLORADO |
| 78 | PARKER FUNERAL HOME, INC | CAPEX | 2021-11-16 | COLORADO |
| 79 | Full Metal Iron, LLC | CAPEX | 2021-11-05 | COLORADO |
| 80 | A Bird's Eye View LLC | CAPEX | 2021-11-02 | COLORADO |
| 81 | Brad C. Wood, D.D.S., Professional LLC | CAPEX | 2021-10-26 | COLORADO |
| 82 | Colorado Drain Systems, Inc. | CAPEX | 2021-10-19 | COLORADO |
| 83 | NATIONWIDE FAB, INC. | CAPEX | 2021-10-14 | COLORADO |
| 84 | Purity Skin Studio, LLC | CAPEX | 2021-09-29 | COLORADO |
| 85 | Sprinklers, Inc. | CAPEX | 2021-07-20 | COLORADO |
| 86 | McAndrew Chiropractic PLLC | CAPEX | 2021-07-09 | COLORADO |
| 87 | Foothills Family Dental, P.C. | CAPEX | 2021-07-07 | COLORADO |
| 88 | Twiss Dental, P.C. | CAPEX | 2021-07-06 | COLORADO |
| 89 | Integrated Ear, Nose & Throat, P.C. | CAPEX | 2021-07-03 | COLORADO |
| 90 | BULLFROG INVESTMENTS, LLC | CAPEX | 2021-06-30 | COLORADO |
| 91 | SIMPSON BAY LLC | CAPEX | 2021-06-30 | COLORADO |
| 92 | Lori M. Trembath, DDS, P.C. | CAPEX | 2021-06-26 | COLORADO |
| 93 | LEVIN JACOBSON JAPHA, PC | CAPEX | 2021-06-25 | COLORADO |
| 94 | PAINT SPECIALIST CONTRACTORS LLC | CAPEX | 2021-06-24 | COLORADO |
| 95 | Adjusters International-MBC, LLC | CAPEX | 2021-06-18 | COLORADO |
| 96 | BOULDER PERIODONTICS, LLC | CAPEX | 2016-07-07 | COLORADO |
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FAQ · First-Citizens Bank & Trust Company
Frequently Asked Questions
What is First-Citizens Bank & Trust Company's role in these UCC filings? +
First-Citizens Bank & Trust Company is listed as the secured party (creditor) on these UCC-1 financing statements, meaning they hold a legal security interest in the listed businesses' collateral until the underlying financing is repaid.
Is this a confirmed list of every filing from this lender nationally? +
This reflects UCC-1 filings currently indexed in Tomcat Registry's database, which covers the states in our active ingestion pipeline. It is not a comprehensive national record of every filing by this lender.
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