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First and Citizens Bank, Nontransaction Accounts

2016-09-30Rank
Nontransaction accounts$77,895,0003,560
Individuals, partnerships, and corporations$74,024,0003,441
U.S. Government$0337
States and political subdivisions in the U.S.$3,772,0003,311
Commercial banks and other depository institutions in the U.S.$99,0002,139
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$78,212,0003,577
Individuals, partnerships, and corporations$74,348,0003,452
U.S. Government$0328
States and political subdivisions in the U.S.$3,765,0003,346
Commercial banks and other depository institutions in the U.S.$99,0002,181
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$79,674,0003,567
Individuals, partnerships, and corporations$75,816,0003,432
U.S. Government$0326
States and political subdivisions in the U.S.$3,759,0003,374
Commercial banks and other depository institutions in the U.S.$99,0002,211
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$80,540,0003,542
Individuals, partnerships, and corporations$76,686,0003,402
U.S. Government$0336
States and political subdivisions in the U.S.$3,755,0003,368
Commercial banks and other depository institutions in the U.S.$99,0002,298
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$80,733,0003,581
Individuals, partnerships, and corporations$76,884,0003,453
U.S. Government$0347
States and political subdivisions in the U.S.$3,750,0003,371
Commercial banks and other depository institutions in the U.S.$99,0002,357
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$81,109,0003,610
Individuals, partnerships, and corporations$77,264,0003,470
U.S. Government$0340
States and political subdivisions in the U.S.$3,746,0003,404
Commercial banks and other depository institutions in the U.S.$99,0002,375
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$81,125,0003,643
Individuals, partnerships, and corporations$77,288,0003,510
U.S. Government$0342
States and political subdivisions in the U.S.$3,738,0003,430
Commercial banks and other depository institutions in the U.S.$99,0002,363
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$80,039,0003,687
Individuals, partnerships, and corporations$76,205,0003,552
U.S. Government$0352
States and political subdivisions in the U.S.$3,735,0003,436
Commercial banks and other depository institutions in the U.S.$99,0002,425
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$79,992,0003,749
Individuals, partnerships, and corporations$76,161,0003,609
U.S. Government$0351
States and political subdivisions in the U.S.$3,732,0003,439
Commercial banks and other depository institutions in the U.S.$99,0002,486
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$80,218,0003,772
Individuals, partnerships, and corporations$76,111,0003,637
U.S. Government$0348
States and political subdivisions in the U.S.$4,008,0003,342
Commercial banks and other depository institutions in the U.S.$99,0002,517
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$83,226,0003,719
Individuals, partnerships, and corporations$79,147,0003,598
U.S. Government$0355
States and political subdivisions in the U.S.$3,980,0003,365
Commercial banks and other depository institutions in the U.S.$99,0002,525
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$82,677,0003,747
Individuals, partnerships, and corporations$78,587,0003,633
U.S. Government$0362
States and political subdivisions in the U.S.$3,991,0003,360
Commercial banks and other depository institutions in the U.S.$99,0002,556
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$83,168,0003,792
Individuals, partnerships, and corporations$78,282,0003,692
U.S. Government$0368
States and political subdivisions in the U.S.$4,787,0003,084
Commercial banks and other depository institutions in the U.S.$99,0002,596
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$81,783,0003,850
Individuals, partnerships, and corporations$77,373,0003,745
U.S. Government$0361
States and political subdivisions in the U.S.$4,311,0003,257
Commercial banks and other depository institutions in the U.S.$99,0002,592
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$81,504,0003,915
Individuals, partnerships, and corporations$77,094,0003,805
U.S. Government$0362
States and political subdivisions in the U.S.$4,311,0003,286
Commercial banks and other depository institutions in the U.S.$99,0002,657
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$81,758,0003,891
Individuals, partnerships, and corporations$76,860,0003,795
U.S. Government$0376
States and political subdivisions in the U.S.$4,799,0003,106
Commercial banks and other depository institutions in the U.S.$99,0002,689
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$80,637,0003,984
Individuals, partnerships, and corporations$76,563,0003,862
U.S. Government$0388
States and political subdivisions in the U.S.$3,975,0003,381
Commercial banks and other depository institutions in the U.S.$99,0002,717
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$81,049,0004,021
Individuals, partnerships, and corporations$76,975,0003,893
U.S. Government$0389
States and political subdivisions in the U.S.$3,975,0003,399
Commercial banks and other depository institutions in the U.S.$99,0002,751
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$81,850,0004,040
Individuals, partnerships, and corporations$77,516,0003,917
U.S. Government$0395
States and political subdivisions in the U.S.$3,987,0003,472
Commercial banks and other depository institutions in the U.S.$347,0002,203
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$81,011,0004,059
Individuals, partnerships, and corporations$76,179,0003,954
U.S. Government$0357
States and political subdivisions in the U.S.$4,486,0003,171
Commercial banks and other depository institutions in the U.S.$346,0002,094
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$79,376,0004,135
Individuals, partnerships, and corporations$74,947,0004,038
U.S. Government$0364
States and political subdivisions in the U.S.$4,084,0003,271
Commercial banks and other depository institutions in the U.S.$345,0002,108
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$80,621,0004,144
Individuals, partnerships, and corporations$75,867,0004,038
U.S. Government$0372
States and political subdivisions in the U.S.$4,410,0003,166
Commercial banks and other depository institutions in the U.S.$344,0002,149
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$83,140,0004,117
Individuals, partnerships, and corporations$78,390,0004,016
U.S. Government$0362
States and political subdivisions in the U.S.$4,407,0003,205
Commercial banks and other depository institutions in the U.S.$343,0002,161
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$81,358,0004,189
Individuals, partnerships, and corporations$77,358,0004,064
U.S. Government$0387
States and political subdivisions in the U.S.$3,901,0003,403
Commercial banks and other depository institutions in the U.S.$99,0002,665
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$81,443,0004,259
Individuals, partnerships, and corporations$78,453,0004,098
U.S. Government$0391
States and political subdivisions in the U.S.$2,891,0003,877
Commercial banks and other depository institutions in the U.S.$99,0002,677
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$80,580,0004,299
Individuals, partnerships, and corporations$77,101,0004,157
U.S. Government$0391
States and political subdivisions in the U.S.$3,380,0003,684
Commercial banks and other depository institutions in the U.S.$99,0002,698
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$79,701,0004,397
Individuals, partnerships, and corporations$75,490,0004,289
U.S. Government$0418
States and political subdivisions in the U.S.$4,112,0003,478
Commercial banks and other depository institutions in the U.S.$99,0002,726
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$77,522,0004,440
Individuals, partnerships, and corporations$73,322,0004,338
U.S. Government$0415
States and political subdivisions in the U.S.$4,101,0003,420
Commercial banks and other depository institutions in the U.S.$99,0002,681
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$74,081,0004,601
Individuals, partnerships, and corporations$70,898,0004,465
U.S. Government$0411
States and political subdivisions in the U.S.$3,084,0003,884
Commercial banks and other depository institutions in the U.S.$99,0002,724
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$75,294,0004,551
Individuals, partnerships, and corporations$71,618,0004,446
U.S. Government$0405
States and political subdivisions in the U.S.$3,577,0003,705
Commercial banks and other depository institutions in the U.S.$99,0002,718
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$75,127,0004,576
Individuals, partnerships, and corporations$71,461,0004,448
U.S. Government$0418
States and political subdivisions in the U.S.$3,567,0003,769
Commercial banks and other depository institutions in the U.S.$99,0002,659
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$72,793,0004,568
Individuals, partnerships, and corporations$69,162,0004,444
U.S. Government$0428
States and political subdivisions in the U.S.$3,532,0003,768
Commercial banks and other depository institutions in the U.S.$99,0002,533
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$70,033,0004,640
Individuals, partnerships, and corporations$67,384,0004,510
U.S. Government$0443
States and political subdivisions in the U.S.$2,550,0004,197
Commercial banks and other depository institutions in the U.S.$99,0002,373
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$69,026,0004,676
Individuals, partnerships, and corporations$65,811,0004,556
U.S. Government$0442
States and political subdivisions in the U.S.$3,116,0003,865
Commercial banks and other depository institutions in the U.S.$99,0002,309
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$71,693,0004,598
Individuals, partnerships, and corporations$71,387,0004,372
U.S. Government$0430
States and political subdivisions in the U.S.$207,0006,277
Commercial banks and other depository institutions in the U.S.$99,0002,229
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$70,765,0004,575
Individuals, partnerships, and corporations$70,345,0004,375
U.S. Government$0444
States and political subdivisions in the U.S.$321,0006,127
Commercial banks and other depository institutions in the U.S.$99,0002,094
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$68,247,0004,679
Individuals, partnerships, and corporations$67,782,0004,478
U.S. Government$0437
States and political subdivisions in the U.S.$366,0006,036
Commercial banks and other depository institutions in the U.S.$99,0002,068
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$67,733,0004,666
Individuals, partnerships, and corporations$67,235,0004,475
U.S. Government$0440
States and political subdivisions in the U.S.$399,0006,018
Commercial banks and other depository institutions in the U.S.$99,0002,045
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$69,324,0004,605
Individuals, partnerships, and corporations$68,839,0004,401
U.S. Government$0436
States and political subdivisions in the U.S.$386,0006,078
Commercial banks and other depository institutions in the U.S.$99,0002,045
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$68,937,0004,571
Individuals, partnerships, and corporations$68,478,0004,343
U.S. Government$0444
States and political subdivisions in the U.S.$360,0006,144
Commercial banks and other depository institutions in the U.S.$99,0002,075
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$68,760,0004,530
Individuals, partnerships, and corporations$68,347,0004,303
U.S. Government$0424
States and political subdivisions in the U.S.$314,0006,206
Commercial banks and other depository institutions in the U.S.$99,0002,068
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$68,114,0004,499
Individuals, partnerships, and corporations$67,702,0004,275
U.S. Government$0424
States and political subdivisions in the U.S.$313,0006,260
Commercial banks and other depository institutions in the U.S.$99,0002,081
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$65,612,0004,595
Individuals, partnerships, and corporations$65,102,0004,352
U.S. Government$0427
States and political subdivisions in the U.S.$311,0006,294
Commercial banks and other depository institutions in the U.S.$199,0001,769
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$64,433,0004,602
Individuals, partnerships, and corporations$63,888,0004,353
U.S. Government$0437
States and political subdivisions in the U.S.$346,0006,278
Commercial banks and other depository institutions in the U.S.$199,0001,732
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$61,856,0004,692
Individuals, partnerships, and corporations$61,314,0004,438
U.S. Government$0449
States and political subdivisions in the U.S.$343,0006,297
Commercial banks and other depository institutions in the U.S.$199,0001,772
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$61,837,0004,651
Individuals, partnerships, and corporations$61,295,0004,383
U.S. Government$0447
States and political subdivisions in the U.S.$343,0006,312
Commercial banks and other depository institutions in the U.S.$199,0001,765
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$60,634,0004,715
Individuals, partnerships, and corporations$59,601,0004,461
U.S. Government$0447
States and political subdivisions in the U.S.$834,0005,709
Commercial banks and other depository institutions in the U.S.$199,0001,765
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$61,222,0004,632
Individuals, partnerships, and corporations$60,194,0004,398
U.S. Government$0452
States and political subdivisions in the U.S.$829,0005,702
Commercial banks and other depository institutions in the U.S.$199,0001,753
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$60,035,0004,683
Individuals, partnerships, and corporations$58,865,0004,441
U.S. Government$0448
States and political subdivisions in the U.S.$971,0005,526
Commercial banks and other depository institutions in the U.S.$199,0001,751
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$58,694,0004,752
Individuals, partnerships, and corporations$57,526,0004,505
U.S. Government$0455
States and political subdivisions in the U.S.$969,0005,575
Commercial banks and other depository institutions in the U.S.$199,0001,796
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$58,205,0004,790
Individuals, partnerships, and corporations$57,043,0004,535
U.S. Government$0442
States and political subdivisions in the U.S.$963,0005,638
Commercial banks and other depository institutions in the U.S.$199,0001,796
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$55,632,0004,325
Individuals, partnerships, and corporations$54,326,0004,063
U.S. Government$0446
States and political subdivisions in the U.S.$1,107,0005,440
Commercial banks and other depository institutions in the U.S.$199,0001,782
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$54,711,0004,411
Individuals, partnerships, and corporations$53,412,0004,153
U.S. Government$0445
States and political subdivisions in the U.S.$1,100,0005,419
Commercial banks and other depository institutions in the U.S.$199,0001,816
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$53,213,0004,492
Individuals, partnerships, and corporations$51,886,0004,246
U.S. Government$0453
States and political subdivisions in the U.S.$1,128,0005,429
Commercial banks and other depository institutions in the U.S.$199,0001,820
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$53,252,0004,469
Individuals, partnerships, and corporations$50,955,0004,279
U.S. Government$0443
States and political subdivisions in the U.S.$2,094,0004,452
Commercial banks and other depository institutions in the U.S.$203,0001,679
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$51,165,0004,523
Individuals, partnerships, and corporations$49,068,0004,322
U.S. Government$0434
States and political subdivisions in the U.S.$2,097,0004,412
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$46,095,0004,758
Individuals, partnerships, and corporations$44,931,0004,518
U.S. Government$0460
States and political subdivisions in the U.S.$1,164,0005,464
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$39,921,0005,089
Individuals, partnerships, and corporations$38,997,0004,870
U.S. Government$0416
States and political subdivisions in the U.S.$924,0005,916
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$34,353,0005,561
Individuals, partnerships, and corporations$33,008,0005,401
U.S. Government$0429
States and political subdivisions in the U.S.$1,345,0005,269
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$32,897,0005,734
Individuals, partnerships, and corporations$31,887,0005,536
U.S. Government$0441
States and political subdivisions in the U.S.$1,010,0005,791
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$32,155,0005,862
Individuals, partnerships, and corporations$31,290,0005,642
U.S. Government$0459
States and political subdivisions in the U.S.$865,0006,331
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$29,659,0006,283
Individuals, partnerships, and corporations$28,741,0006,093
U.S. Government$0475
States and political subdivisions in the U.S.$918,0006,292
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$26,991,0006,753
Individuals, partnerships, and corporations$25,584,0006,660
U.S. Government$0502
States and political subdivisions in the U.S.$1,407,0005,325
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$25,164,0007,035
Individuals, partnerships, and corporations$23,937,0006,906
U.S. Government$0560
States and political subdivisions in the U.S.$1,227,0005,606
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$25,544,0007,164
Individuals, partnerships, and corporations$24,354,0007,028
U.S. Government$0599
States and political subdivisions in the U.S.$1,190,0005,672
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$23,912,0007,526
Individuals, partnerships, and corporations$23,334,0007,314
U.S. Government$0667
States and political subdivisions in the U.S.$578,0007,654
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA