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First Citizens Bank, Nontransaction Accounts

2016-12-31Rank
Nontransaction accounts$149,465,0002,338
Individuals, partnerships, and corporations$130,502,0002,368
U.S. Government$0325
States and political subdivisions in the U.S.$18,963,0001,433
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$151,596,0002,316
Individuals, partnerships, and corporations$134,418,0002,322
U.S. Government$0337
States and political subdivisions in the U.S.$17,178,0001,500
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$151,888,0002,317
Individuals, partnerships, and corporations$134,409,0002,336
U.S. Government$0328
States and political subdivisions in the U.S.$17,479,0001,502
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$165,214,0002,192
Individuals, partnerships, and corporations$146,017,0002,210
U.S. Government$0326
States and political subdivisions in the U.S.$19,197,0001,404
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$174,370,0002,093
Individuals, partnerships, and corporations$153,396,0002,121
U.S. Government$0336
States and political subdivisions in the U.S.$20,974,0001,287
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$172,974,0002,133
Individuals, partnerships, and corporations$153,321,0002,135
U.S. Government$0347
States and political subdivisions in the U.S.$19,653,0001,355
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$174,198,0002,142
Individuals, partnerships, and corporations$156,035,0002,129
U.S. Government$0340
States and political subdivisions in the U.S.$18,163,0001,431
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$180,859,0002,104
Individuals, partnerships, and corporations$162,285,0002,100
U.S. Government$0342
States and political subdivisions in the U.S.$18,574,0001,412
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$184,928,0002,069
Individuals, partnerships, and corporations$165,886,0002,070
U.S. Government$0352
States and political subdivisions in the U.S.$19,042,0001,358
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$190,469,0002,047
Individuals, partnerships, and corporations$172,303,0002,040
U.S. Government$0351
States and political subdivisions in the U.S.$18,166,0001,380
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$190,535,0002,048
Individuals, partnerships, and corporations$173,616,0002,032
U.S. Government$0348
States and political subdivisions in the U.S.$16,919,0001,444
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$192,159,0002,062
Individuals, partnerships, and corporations$174,648,0002,041
U.S. Government$0355
States and political subdivisions in the U.S.$17,511,0001,405
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$199,953,0002,000
Individuals, partnerships, and corporations$181,100,0001,989
U.S. Government$0362
States and political subdivisions in the U.S.$18,853,0001,307
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$197,431,0002,031
Individuals, partnerships, and corporations$180,596,0002,023
U.S. Government$0368
States and political subdivisions in the U.S.$16,835,0001,390
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$201,954,0002,006
Individuals, partnerships, and corporations$185,820,0001,989
U.S. Government$0361
States and political subdivisions in the U.S.$16,134,0001,436
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$201,442,0002,036
Individuals, partnerships, and corporations$183,027,0002,027
U.S. Government$0362
States and political subdivisions in the U.S.$18,415,0001,322
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$202,455,0002,025
Individuals, partnerships, and corporations$183,439,0002,028
U.S. Government$0376
States and political subdivisions in the U.S.$19,016,0001,279
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$199,152,0002,079
Individuals, partnerships, and corporations$180,975,0002,071
U.S. Government$0388
States and political subdivisions in the U.S.$18,177,0001,325
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$190,878,0002,141
Individuals, partnerships, and corporations$174,276,0002,127
U.S. Government$0389
States and political subdivisions in the U.S.$16,602,0001,424
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$209,263,0002,032
Individuals, partnerships, and corporations$191,162,0002,022
U.S. Government$0395
States and political subdivisions in the U.S.$18,101,0001,357
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$209,962,0002,016
Individuals, partnerships, and corporations$191,845,0002,010
U.S. Government$0357
States and political subdivisions in the U.S.$18,117,0001,286
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$207,115,0002,052
Individuals, partnerships, and corporations$189,455,0002,038
U.S. Government$0364
States and political subdivisions in the U.S.$17,402,0001,291
Commercial banks and other depository institutions in the U.S.$258,0002,180
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$208,361,0002,047
Individuals, partnerships, and corporations$190,380,0002,050
U.S. Government$0372
States and political subdivisions in the U.S.$17,724,0001,278
Commercial banks and other depository institutions in the U.S.$257,0002,235
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$193,341,0002,196
Individuals, partnerships, and corporations$173,016,0002,219
U.S. Government$0362
States and political subdivisions in the U.S.$20,069,0001,185
Commercial banks and other depository institutions in the U.S.$256,0002,240
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$191,204,0002,220
Individuals, partnerships, and corporations$169,811,0002,267
U.S. Government$0387
States and political subdivisions in the U.S.$20,889,0001,115
Commercial banks and other depository institutions in the U.S.$504,0001,949
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$193,409,0002,243
Individuals, partnerships, and corporations$171,239,0002,290
U.S. Government$0391
States and political subdivisions in the U.S.$21,667,0001,083
Commercial banks and other depository institutions in the U.S.$503,0001,948
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$204,420,0002,157
Individuals, partnerships, and corporations$182,134,0002,206
U.S. Government$0391
States and political subdivisions in the U.S.$21,784,0001,071
Commercial banks and other depository institutions in the U.S.$502,0002,002
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$208,612,0002,179
Individuals, partnerships, and corporations$186,039,0002,221
U.S. Government$0418
States and political subdivisions in the U.S.$22,073,0001,094
Commercial banks and other depository institutions in the U.S.$500,0002,005
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$199,974,0002,252
Individuals, partnerships, and corporations$178,227,0002,291
U.S. Government$0415
States and political subdivisions in the U.S.$21,497,0001,077
Commercial banks and other depository institutions in the U.S.$250,0002,316
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$190,244,0002,338
Individuals, partnerships, and corporations$170,446,0002,384
U.S. Government$0411
States and political subdivisions in the U.S.$19,544,0001,167
Commercial banks and other depository institutions in the U.S.$254,0002,349
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$184,664,0002,376
Individuals, partnerships, and corporations$166,573,0002,419
U.S. Government$0405
States and political subdivisions in the U.S.$18,091,0001,240
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$178,355,0002,457
Individuals, partnerships, and corporations$158,857,0002,524
U.S. Government$0418
States and political subdivisions in the U.S.$19,498,0001,205
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$172,297,0002,465
Individuals, partnerships, and corporations$153,491,0002,540
U.S. Government$0428
States and political subdivisions in the U.S.$18,806,0001,206
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$167,245,0002,509
Individuals, partnerships, and corporations$149,575,0002,580
U.S. Government$0443
States and political subdivisions in the U.S.$17,670,0001,216
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$162,824,0002,571
Individuals, partnerships, and corporations$144,942,0002,645
U.S. Government$0442
States and political subdivisions in the U.S.$17,882,0001,222
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$154,109,0002,676
Individuals, partnerships, and corporations$136,039,0002,768
U.S. Government$0430
States and political subdivisions in the U.S.$18,070,0001,212
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$156,052,0002,615
Individuals, partnerships, and corporations$137,758,0002,710
U.S. Government$0444
States and political subdivisions in the U.S.$18,294,0001,165
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$149,894,0002,665
Individuals, partnerships, and corporations$131,494,0002,803
U.S. Government$0437
States and political subdivisions in the U.S.$18,400,0001,075
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$151,416,0002,666
Individuals, partnerships, and corporations$132,312,0002,793
U.S. Government$0440
States and political subdivisions in the U.S.$19,104,0001,037
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$147,198,0002,710
Individuals, partnerships, and corporations$127,669,0002,856
U.S. Government$0436
States and political subdivisions in the U.S.$19,529,0001,044
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$131,931,0002,895
Individuals, partnerships, and corporations$112,979,0003,066
U.S. Government$0444
States and political subdivisions in the U.S.$18,952,0001,057
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$126,213,0002,970
Individuals, partnerships, and corporations$109,848,0003,096
U.S. Government$0424
States and political subdivisions in the U.S.$16,365,0001,143
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$122,738,0002,983
Individuals, partnerships, and corporations$107,401,0003,093
U.S. Government$0424
States and political subdivisions in the U.S.$15,337,0001,185
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$119,379,0003,005
Individuals, partnerships, and corporations$102,519,0003,166
U.S. Government$0427
States and political subdivisions in the U.S.$16,860,0001,081
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$113,956,0003,048
Individuals, partnerships, and corporations$98,200,0003,198
U.S. Government$0437
States and political subdivisions in the U.S.$15,756,0001,125
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$112,534,0003,010
Individuals, partnerships, and corporations$97,697,0003,153
U.S. Government$0449
States and political subdivisions in the U.S.$14,837,0001,165
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$104,348,0003,138
Individuals, partnerships, and corporations$91,440,0003,256
U.S. Government$0447
States and political subdivisions in the U.S.$12,908,0001,297
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$101,051,0003,197
Individuals, partnerships, and corporations$86,986,0003,373
U.S. Government$0447
States and political subdivisions in the U.S.$14,065,0001,242
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$109,314,0002,987
Individuals, partnerships, and corporations$95,179,0003,094
U.S. Government$0452
States and political subdivisions in the U.S.$14,135,0001,190
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$87,725,0003,527
Individuals, partnerships, and corporations$74,042,0003,750
U.S. Government$0448
States and political subdivisions in the U.S.$13,683,0001,214
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$81,814,0003,729
Individuals, partnerships, and corporations$69,279,0003,932
U.S. Government$0455
States and political subdivisions in the U.S.$12,535,0001,314
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$89,988,0003,442
Individuals, partnerships, and corporations$74,528,0003,728
U.S. Government$0442
States and political subdivisions in the U.S.$15,460,0001,089
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$94,525,0002,840
Individuals, partnerships, and corporations$79,426,0003,034
U.S. Government$0446
States and political subdivisions in the U.S.$15,099,0001,078
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$87,156,0003,036
Individuals, partnerships, and corporations$73,187,0003,276
U.S. Government$0445
States and political subdivisions in the U.S.$13,969,0001,124
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$87,353,0003,023
Individuals, partnerships, and corporations$74,420,0003,231
U.S. Government$0453
States and political subdivisions in the U.S.$12,933,0001,186
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$79,425,0003,283
Individuals, partnerships, and corporations$67,107,0003,471
U.S. Government$0443
States and political subdivisions in the U.S.$12,318,0001,267
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$87,807,0002,932
Individuals, partnerships, and corporations$75,243,0003,125
U.S. Government$0434
States and political subdivisions in the U.S.$12,564,0001,203
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$87,659,0002,853
Individuals, partnerships, and corporations$72,097,0003,160
U.S. Government$0460
States and political subdivisions in the U.S.$15,562,000924
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$84,855,0002,816
Individuals, partnerships, and corporations$70,262,0003,114
U.S. Government$0416
States and political subdivisions in the U.S.$14,593,000948
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$75,821,0003,070
Individuals, partnerships, and corporations$62,539,0003,394
U.S. Government$0429
States and political subdivisions in the U.S.$13,282,000941
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$77,612,0002,921
Individuals, partnerships, and corporations$65,169,0003,226
U.S. Government$0441
States and political subdivisions in the U.S.$12,443,000882
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$69,779,0003,213
Individuals, partnerships, and corporations$60,745,0003,391
U.S. Government$0459
States and political subdivisions in the U.S.$9,034,0001,249
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$69,570,0003,243
Individuals, partnerships, and corporations$59,443,0003,541
U.S. Government$0475
States and political subdivisions in the U.S.$10,127,0001,063
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$61,116,0003,644
Individuals, partnerships, and corporations$55,512,0003,754
U.S. Government$0502
States and political subdivisions in the U.S.$5,604,0001,784
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$53,367,0003,983
Individuals, partnerships, and corporations$49,524,0004,009
U.S. Government$0560
States and political subdivisions in the U.S.$3,843,0002,455
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$53,238,0004,052
Individuals, partnerships, and corporations$48,991,0004,098
U.S. Government$0599
States and political subdivisions in the U.S.$4,247,0002,163
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$54,245,0004,008
Individuals, partnerships, and corporations$53,352,0003,857
U.S. Government$0667
States and political subdivisions in the U.S.$893,0006,522
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049