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Federal Deposit
Insurance Corporation

Each depositor insured to at least $250,000 per insured bank

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Inactive Inactive Financial Institution Letters


July 27, 2000

SUBJECT: Missing Cashier's Checks

The Federal Deposit Insurance Corporation (FDIC) has been informed by the First-Citizens Bank & Trust Company, Raleigh, North Carolina, that a number of the bank's cashier's checks are missing and presumed stolen. A photocopy of one of the bank's cashier's checks is attached for your information. The missing checks are numbered as follows:

  • 4731201 through and including 4731400
  • 4936515
  • 4936536 through and including 4936539
  • 4936542
  • 4936544 through and including 4936546
  • 4936574

Any information you may have concerning these items should be directed to:

Risk Management
First-Citizens Bank & Trust Company
100 E. Tryon Road
Raleigh, NC 27603
Telephone: (919) 716-4841
Fax: (919) 716-8222

Information concerning these instruments also may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429. For your reference, all FDIC Financial Institution Letters published since January of 1995 may be found on the FDIC's Web site at under "News, Events, FOIA."

James L. Sexton

Attachment: (not available electronically)

Distribution: FDIC-Supervised Banks (Commercial and Savings)

NOTE: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).

Last Updated 11/13/2018

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