investorscraft@gmail.com

Stock Analysis & ValuationFirst Citizens BancShares, Inc. (FCNCO)

Professional Stock Screener
Previous Close
$22.00
Sector Valuation Confidence Level
High
Valuation methodValue, $Upside, %
Artificial intelligence (AI)1296.095791
Intrinsic value (DCF)2730.6312312
Graham-Dodd Method2328.6110485
Graham Formula4945.0722378

Strategic Investment Analysis

Company Overview

First Citizens BancShares, Inc. (NASDAQ: FCNCO) is a leading regional bank holding company headquartered in Raleigh, North Carolina, with a rich history dating back to 1898. Operating through its subsidiary, First-Citizens Bank & Trust Company, it provides a comprehensive suite of retail and commercial banking services, including deposit accounts, commercial and consumer loans, treasury services, wealth management, and investment advisory services. The bank serves individuals, businesses, and professionals across 19 states, supported by a network of 529 branches and robust digital banking platforms. With a market capitalization of approximately $24.25 billion, First Citizens BancShares has established itself as a key player in the U.S. regional banking sector, known for its conservative lending practices and strong customer relationships. The company’s diversified revenue streams and focus on community banking position it well in the competitive financial services landscape.

Investment Summary

First Citizens BancShares presents a compelling investment case due to its strong regional presence, conservative risk management, and consistent profitability, with a net income of $2.78 billion in its latest fiscal year. The bank’s low beta of 0.639 suggests lower volatility compared to the broader market, appealing to risk-averse investors. However, risks include exposure to regional economic fluctuations and competitive pressures from larger national banks. The company’s solid dividend yield and strong capital position (cash and equivalents of $22.18 billion) provide downside protection, but investors should monitor its debt levels ($37.04 billion) and interest rate sensitivity.

Competitive Analysis

First Citizens BancShares competes in the highly fragmented U.S. regional banking sector, where differentiation is driven by customer service, digital capabilities, and localized expertise. Its competitive advantage lies in its deep regional roots, particularly in the Southeast and Western U.S., where it has cultivated long-term customer relationships. The bank’s conservative underwriting standards have historically resulted in lower non-performing loans, enhancing its resilience during economic downturns. However, its digital banking offerings may lag behind those of larger national banks, which invest heavily in fintech innovation. First Citizens’ acquisition strategy, including its takeover of failed banks like Silicon Valley Bank’s assets, has expanded its footprint but also introduced integration risks. Its wealth management and commercial banking services provide higher-margin revenue streams, though competition from specialized firms and credit unions remains intense.

Major Competitors

  • Truist Financial Corporation (TFC): Truist operates across the Southeastern and Mid-Atlantic U.S., overlapping significantly with First Citizens. It boasts a larger scale ($491 billion assets) and advanced digital tools but faces integration challenges post-merger. Its diversified revenue mix includes insurance and investment services, giving it an edge in cross-selling.
  • PNC Financial Services Group (PNC): PNC is a national leader in regional banking with a strong commercial focus and superior technology platforms. Its larger geographic reach and investment in digital banking (e.g., Virtual Wallet) pose a threat, though First Citizens’ localized approach retains niche appeal.
  • U.S. Bancorp (USB): U.S. Bancorp excels in payment processing and trust services, areas where First Citizens is less dominant. Its higher operational efficiency (lower efficiency ratio) and national presence are strengths, but it lacks First Citizens’ community banking emphasis.
  • Citizens Financial Group (CFG): Citizens overlaps in the Northeast and Midwest, offering competitive commercial lending and mortgage services. Its larger scale and recent digital investments challenge First Citizens, though its higher cost of funds is a weakness.
HomeMenuAccount