First Citizens Bank and Trust Company, Inc., Transaction Accounts

2014-12-31Rank
Transaction accounts$1,663,184,00074
Individuals, partnerships and corporations$1,186,083,00085
U.S. government$8,000580
States and political subdivisions in U.S.$475,922,00034
Commercial banks and other depository institutions in the U.S.$1,171,000269
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$1,418,249,00081
Individuals, partnerships and corporations$1,007,598,00093
U.S. government$16,000377
States and political subdivisions in U.S.$406,714,00034
Commercial banks and other depository institutions in the U.S.$3,921,000151
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$1,456,862,00077
Individuals, partnerships and corporations$1,025,049,00089
U.S. government$16,000405
States and political subdivisions in U.S.$427,853,00029
Commercial banks and other depository institutions in the U.S.$3,944,000150
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$1,478,039,00078
Individuals, partnerships and corporations$1,034,462,00088
U.S. government$11,000477
States and political subdivisions in U.S.$435,774,00029
Commercial banks and other depository institutions in the U.S.$7,792,000109
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$1,539,673,00068
Individuals, partnerships and corporations$1,088,189,00081
U.S. government$17,000438
States and political subdivisions in U.S.$439,916,00031
Commercial banks and other depository institutions in the U.S.$11,551,00099
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$1,357,178,00072
Individuals, partnerships and corporations$980,818,00081
U.S. government$17,000396
States and political subdivisions in U.S.$362,230,00037
Commercial banks and other depository institutions in the U.S.$14,113,00093
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$1,343,343,00072
Individuals, partnerships and corporations$930,209,00085
U.S. government$13,000453
States and political subdivisions in U.S.$398,082,00031
Commercial banks and other depository institutions in the U.S.$15,039,00091
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$1,376,567,00068
Individuals, partnerships and corporations$963,406,00082
U.S. government$9,000537
States and political subdivisions in U.S.$396,672,00034
Commercial banks and other depository institutions in the U.S.$16,480,00095
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$1,410,787,00070
Individuals, partnerships and corporations$1,012,892,00085
U.S. government$28,000377
States and political subdivisions in U.S.$380,313,00036
Commercial banks and other depository institutions in the U.S.$17,554,00089
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$1,292,563,00066
Individuals, partnerships and corporations$918,885,00078
U.S. government$8,000545
States and political subdivisions in U.S.$352,386,00037
Commercial banks and other depository institutions in the U.S.$21,284,00084
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$1,318,176,00063
Individuals, partnerships and corporations$958,480,00076
U.S. government$14,000482
States and political subdivisions in U.S.$344,976,00039
Commercial banks and other depository institutions in the U.S.$14,706,00093
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$1,262,523,00067
Individuals, partnerships and corporations$931,064,00081
U.S. government$6,000675
States and political subdivisions in U.S.$331,328,00037
Commercial banks and other depository institutions in the U.S.$125,000812
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$1,286,376,00068
Individuals, partnerships and corporations$971,940,00076
U.S. government$58,000319
States and political subdivisions in U.S.$314,322,00040
Commercial banks and other depository institutions in the U.S.$56,000908
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$1,183,027,00069
Individuals, partnerships and corporations$913,469,00078
U.S. government$14,000514
States and political subdivisions in U.S.$269,485,00042
Commercial banks and other depository institutions in the U.S.$59,000914
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$1,187,023,00067
Individuals, partnerships and corporations$898,594,00073
U.S. government$14,000531
States and political subdivisions in U.S.$287,849,00039
Commercial banks and other depository institutions in the U.S.$566,000383
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$1,175,864,00065
Individuals, partnerships and corporations$884,933,00075
U.S. government$18,000475
States and political subdivisions in U.S.$290,247,00035
Commercial banks and other depository institutions in the U.S.$666,000365
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$1,248,565,00060
Individuals, partnerships and corporations$973,950,00067
U.S. government$33,000637
States and political subdivisions in U.S.$273,855,00036
Commercial banks and other depository institutions in the U.S.$727,000349
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$1,066,526,00062
Individuals, partnerships and corporations$830,984,00068
U.S. government$226,000177
States and political subdivisions in U.S.$234,538,00038
Commercial banks and other depository institutions in the U.S.$778,000327
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$1,093,646,00062
Individuals, partnerships and corporations$851,247,00068
U.S. government$289,000143
States and political subdivisions in U.S.$241,171,00038
Commercial banks and other depository institutions in the U.S.$939,000291
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$1,117,495,00058
Individuals, partnerships and corporations$878,106,00065
U.S. government$257,000155
States and political subdivisions in U.S.$238,454,00041
Commercial banks and other depository institutions in the U.S.$678,000347
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$1,156,900,00060
Individuals, partnerships and corporations$943,995,00064
U.S. government$398,000165
States and political subdivisions in U.S.$211,796,00046
Commercial banks and other depository institutions in the U.S.$711,000335
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$979,984,00065
Individuals, partnerships and corporations$806,780,00066
U.S. government$230,000191
States and political subdivisions in U.S.$172,535,00047
Commercial banks and other depository institutions in the U.S.$439,000432
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$878,418,00074
Individuals, partnerships and corporations$676,835,00081
U.S. government$323,000148
States and political subdivisions in U.S.$200,584,00043
Commercial banks and other depository institutions in the U.S.$676,000350
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$822,868,00077
Individuals, partnerships and corporations$626,434,00081
U.S. government$266,000163
States and political subdivisions in U.S.$195,363,00040
Commercial banks and other depository institutions in the U.S.$805,000324
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$906,310,00068
Individuals, partnerships and corporations$733,473,00072
U.S. government$810,000112
States and political subdivisions in U.S.$171,319,00042
Commercial banks and other depository institutions in the U.S.$708,000335
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$782,704,00071
Individuals, partnerships and corporations$619,196,00075
U.S. government$347,000155
States and political subdivisions in U.S.$162,528,00040
Commercial banks and other depository institutions in the U.S.$633,000367
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$888,256,00069
Individuals, partnerships and corporations$697,071,00076
U.S. government$340,000167
States and political subdivisions in U.S.$190,341,00036
Commercial banks and other depository institutions in the U.S.$504,000427
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$876,239,00071
Individuals, partnerships and corporations$694,647,00075
U.S. government$327,000161
States and political subdivisions in U.S.$180,878,00040
Commercial banks and other depository institutions in the U.S.$387,000504
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$821,909,00074
Individuals, partnerships and corporations$645,630,00079
U.S. government$1,238,00092
States and political subdivisions in U.S.$174,642,00044
Commercial banks and other depository institutions in the U.S.$399,000507
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$837,947,00070
Individuals, partnerships and corporations$664,878,00074
U.S. government$416,000136
States and political subdivisions in U.S.$172,212,00039
Commercial banks and other depository institutions in the U.S.$441,000435
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$937,665,00067
Individuals, partnerships and corporations$749,115,00079
U.S. government$406,000157
States and political subdivisions in U.S.$187,706,00041
Commercial banks and other depository institutions in the U.S.$438,000474
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$919,791,00071
Individuals, partnerships and corporations$723,406,00076
U.S. government$376,000150
States and political subdivisions in U.S.$195,452,00038
Commercial banks and other depository institutions in the U.S.$557,000423
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$911,449,00071
Individuals, partnerships and corporations$733,104,00076
U.S. government$964,000109
States and political subdivisions in U.S.$176,992,00043
Commercial banks and other depository institutions in the U.S.$389,000524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$818,255,00078
Individuals, partnerships and corporations$670,743,00081
U.S. government$446,000150
States and political subdivisions in U.S.$146,606,00050
Commercial banks and other depository institutions in the U.S.$460,000484
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$895,213,00078
Individuals, partnerships and corporations$725,490,00085
U.S. government$437,000154
States and political subdivisions in U.S.$168,748,00043
Commercial banks and other depository institutions in the U.S.$538,000445
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$914,867,00082
Individuals, partnerships and corporations$738,888,00089
U.S. government$434,000134
States and political subdivisions in U.S.$175,066,00038
Commercial banks and other depository institutions in the U.S.$479,000499
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$917,920,00086
Individuals, partnerships and corporations$744,998,00091
U.S. government$2,179,00070
States and political subdivisions in U.S.$170,116,00039
Commercial banks and other depository institutions in the U.S.$627,000426
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$849,481,00091
Individuals, partnerships and corporations$710,966,00095
U.S. government$363,000179
States and political subdivisions in U.S.$136,732,00052
Commercial banks and other depository institutions in the U.S.$1,420,000270
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$775,610,000111
Individuals, partnerships and corporations$649,276,000110
U.S. government$270,000207
States and political subdivisions in U.S.$125,414,00056
Commercial banks and other depository institutions in the U.S.$650,000415
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$721,282,000122
Individuals, partnerships and corporations$571,473,000133
U.S. government$239,000220
States and political subdivisions in U.S.$149,098,00045
Commercial banks and other depository institutions in the U.S.$472,000524
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$737,642,000118
Individuals, partnerships and corporations$596,041,000134
U.S. government$470,000190
States and political subdivisions in U.S.$140,499,00052
Commercial banks and other depository institutions in the U.S.$632,000440
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$675,680,000127
Individuals, partnerships and corporations$549,462,000137
U.S. government$300,000204
States and political subdivisions in U.S.$122,168,00061
Commercial banks and other depository institutions in the U.S.$3,750,000180
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$634,512,000137
Individuals, partnerships and corporations$499,167,000149
U.S. government$336,000188
States and political subdivisions in U.S.$133,239,00059
Commercial banks and other depository institutions in the U.S.$1,770,000249
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$664,384,000126
Individuals, partnerships and corporations$519,652,000144
U.S. government$349,000183
States and political subdivisions in U.S.$143,540,00051
Commercial banks and other depository institutions in the U.S.$843,000396
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$690,108,00095
Individuals, partnerships and corporations$554,238,000102
U.S. government$879,000137
States and political subdivisions in U.S.$134,060,00058
Commercial banks and other depository institutions in the U.S.$931,000375
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$627,746,00099
Individuals, partnerships and corporations$522,325,000101
U.S. government$375,000184
States and political subdivisions in U.S.$104,068,00061
Commercial banks and other depository institutions in the U.S.$978,000395
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$627,587,000105
Individuals, partnerships and corporations$516,241,000107
U.S. government$439,000174
States and political subdivisions in U.S.$109,592,00057
Commercial banks and other depository institutions in the U.S.$1,315,000341
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$566,702,000107
Individuals, partnerships and corporations$460,493,000114
U.S. government$308,000222
States and political subdivisions in U.S.$105,436,00059
Commercial banks and other depository institutions in the U.S.$465,000600
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$572,844,000108
Individuals, partnerships and corporations$471,615,000112
U.S. government$616,000199
States and political subdivisions in U.S.$100,094,00065
Commercial banks and other depository institutions in the U.S.$519,000537
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$484,773,000122
Individuals, partnerships and corporations$389,694,000132
U.S. government$507,000238
States and political subdivisions in U.S.$93,889,00066
Commercial banks and other depository institutions in the U.S.$683,000462
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$409,917,000127
Individuals, partnerships and corporations$387,314,000122
U.S. government$1,422,000118
States and political subdivisions in U.S.$20,861,000236
Commercial banks and other depository institutions in the U.S.$320,000647
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$474,634,000138
Individuals, partnerships and corporations$452,598,000134
U.S. government$704,000197
States and political subdivisions in U.S.$20,758,000238
Commercial banks and other depository institutions in the U.S.$574,000533
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$479,574,000154
Individuals, partnerships and corporations$460,781,000150
U.S. government$1,003,000211
States and political subdivisions in U.S.$16,995,000288
Commercial banks and other depository institutions in the U.S.$795,000478
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$437,885,000166
Individuals, partnerships and corporations$420,190,000165
U.S. government$1,233,000262
States and political subdivisions in U.S.$16,022,000310
Commercial banks and other depository institutions in the U.S.$440,000700
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$400,452,000233
Individuals, partnerships and corporations$380,064,000223
U.S. government$2,912,000281
States and political subdivisions in U.S.$16,636,000326
Commercial banks and other depository institutions in the U.S.$840,000590
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$538,805,000215
Individuals, partnerships and corporations$506,383,000206
U.S. government$2,981,000316
States and political subdivisions in U.S.$29,019,000212
Commercial banks and other depository institutions in the U.S.$422,000905
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$510,676,000236
Individuals, partnerships and corporations$476,421,000230
U.S. government$2,074,000418
States and political subdivisions in U.S.$31,686,000190
Commercial banks and other depository institutions in the U.S.$495,000842
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$502,382,000239
Individuals, partnerships and corporations$467,910,000235
U.S. government$1,703,000426
States and political subdivisions in U.S.$32,317,000183
Commercial banks and other depository institutions in the U.S.$452,0001,005
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$430,705,000259
Individuals, partnerships and corporations$402,300,000255
U.S. government$1,626,000516
States and political subdivisions in U.S.$26,392,000206
Commercial banks and other depository institutions in the U.S.$387,0001,122
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088