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First and Citizens Bank, Transaction Accounts

2016-09-30Rank
Transaction accounts$29,104,0004,099
Individuals, partnerships and corporations$26,993,0003,932
U.S. government$01,086
States and political subdivisions in U.S.$2,111,0003,377
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$27,884,0004,195
Individuals, partnerships and corporations$24,666,0004,113
U.S. government$0989
States and political subdivisions in U.S.$3,218,0002,941
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$30,059,0004,050
Individuals, partnerships and corporations$27,341,0003,920
U.S. government$0997
States and political subdivisions in U.S.$2,718,0003,133
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$30,839,0004,048
Individuals, partnerships and corporations$27,785,0003,954
U.S. government$01,137
States and political subdivisions in U.S.$3,054,0002,974
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$30,705,0003,971
Individuals, partnerships and corporations$28,938,0003,771
U.S. government$01,027
States and political subdivisions in U.S.$1,767,0003,562
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$27,795,0004,238
Individuals, partnerships and corporations$24,848,0004,148
U.S. government$01,068
States and political subdivisions in U.S.$2,947,0003,002
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$32,388,0003,913
Individuals, partnerships and corporations$30,048,0003,721
U.S. government$01,065
States and political subdivisions in U.S.$2,340,0003,266
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$31,034,0004,044
Individuals, partnerships and corporations$28,267,0003,898
U.S. government$01,166
States and political subdivisions in U.S.$2,767,0003,100
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$28,899,0004,133
Individuals, partnerships and corporations$26,927,0003,950
U.S. government$01,077
States and political subdivisions in U.S.$1,972,0003,446
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$28,465,0004,195
Individuals, partnerships and corporations$25,211,0004,122
U.S. government$01,155
States and political subdivisions in U.S.$3,254,0002,855
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$26,646,0004,385
Individuals, partnerships and corporations$24,295,0004,259
U.S. government$01,136
States and political subdivisions in U.S.$2,351,0003,308
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$28,414,0004,229
Individuals, partnerships and corporations$25,537,0004,106
U.S. government$01,298
States and political subdivisions in U.S.$2,877,0003,056
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$23,400,0004,655
Individuals, partnerships and corporations$21,519,0004,501
U.S. government$01,218
States and political subdivisions in U.S.$1,881,0003,545
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$23,534,0004,662
Individuals, partnerships and corporations$20,856,0004,578
U.S. government$01,195
States and political subdivisions in U.S.$2,678,0003,088
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$23,548,0004,707
Individuals, partnerships and corporations$21,766,0004,526
U.S. government$01,244
States and political subdivisions in U.S.$1,782,0003,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$21,993,0004,908
Individuals, partnerships and corporations$20,515,0004,716
U.S. government$01,391
States and political subdivisions in U.S.$1,478,0003,796
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$23,126,0004,648
Individuals, partnerships and corporations$21,411,0004,467
U.S. government$01,254
States and political subdivisions in U.S.$1,715,0003,618
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$23,450,0004,607
Individuals, partnerships and corporations$20,461,0004,587
U.S. government$01,338
States and political subdivisions in U.S.$2,989,0002,833
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$21,116,0004,920
Individuals, partnerships and corporations$19,494,0004,755
U.S. government$01,380
States and political subdivisions in U.S.$1,622,0003,622
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$21,654,0004,780
Individuals, partnerships and corporations$19,944,0004,627
U.S. government$01,626
States and political subdivisions in U.S.$1,710,0003,463
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$23,580,0004,439
Individuals, partnerships and corporations$22,044,0004,212
U.S. government$01,483
States and political subdivisions in U.S.$1,536,0003,543
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$21,802,0004,601
Individuals, partnerships and corporations$19,700,0004,478
U.S. government$01,467
States and political subdivisions in U.S.$2,102,0003,191
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$20,194,0004,858
Individuals, partnerships and corporations$18,597,0004,655
U.S. government$01,483
States and political subdivisions in U.S.$1,597,0003,489
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$21,539,0004,656
Individuals, partnerships and corporations$19,080,0004,570
U.S. government$2,0002,256
States and political subdivisions in U.S.$2,457,0002,932
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$21,165,0004,601
Individuals, partnerships and corporations$18,309,0004,579
U.S. government$3,0002,231
States and political subdivisions in U.S.$2,853,0002,720
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$20,208,0004,695
Individuals, partnerships and corporations$17,162,0004,757
U.S. government$3,0002,437
States and political subdivisions in U.S.$3,043,0002,623
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$19,425,0004,859
Individuals, partnerships and corporations$17,850,0004,679
U.S. government$03,356
States and political subdivisions in U.S.$1,575,0003,515
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$20,062,0004,847
Individuals, partnerships and corporations$18,175,0004,708
U.S. government$03,576
States and political subdivisions in U.S.$1,887,0003,283
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$18,872,0004,839
Individuals, partnerships and corporations$16,754,0004,756
U.S. government$03,490
States and political subdivisions in U.S.$2,118,0003,030
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$18,195,0005,003
Individuals, partnerships and corporations$15,780,0005,002
U.S. government$03,431
States and political subdivisions in U.S.$2,415,0002,846
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$18,697,0004,895
Individuals, partnerships and corporations$17,119,0004,738
U.S. government$03,492
States and political subdivisions in U.S.$1,578,0003,361
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$18,259,0005,020
Individuals, partnerships and corporations$16,753,0004,822
U.S. government$03,762
States and political subdivisions in U.S.$1,506,0003,442
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$20,037,0004,594
Individuals, partnerships and corporations$18,356,0004,445
U.S. government$03,630
States and political subdivisions in U.S.$1,681,0003,244
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$19,627,0004,781
Individuals, partnerships and corporations$16,931,0004,806
U.S. government$03,742
States and political subdivisions in U.S.$2,696,0002,560
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$18,309,0004,973
Individuals, partnerships and corporations$16,953,0004,780
U.S. government$03,748
States and political subdivisions in U.S.$1,356,0003,569
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$20,232,0004,664
Individuals, partnerships and corporations$17,914,0004,612
U.S. government$04,036
States and political subdivisions in U.S.$2,318,0002,810
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$19,509,0004,667
Individuals, partnerships and corporations$16,966,0004,656
U.S. government$03,801
States and political subdivisions in U.S.$2,543,0002,630
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$20,284,0004,683
Individuals, partnerships and corporations$17,479,0004,724
U.S. government$03,930
States and political subdivisions in U.S.$2,805,0002,510
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$18,011,0005,164
Individuals, partnerships and corporations$16,238,0005,046
U.S. government$03,923
States and political subdivisions in U.S.$1,773,0003,265
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$18,231,0005,191
Individuals, partnerships and corporations$16,069,0005,152
U.S. government$04,148
States and political subdivisions in U.S.$2,162,0002,993
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$17,879,0005,144
Individuals, partnerships and corporations$15,564,0005,176
U.S. government$04,048
States and political subdivisions in U.S.$2,315,0002,812
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$18,146,0005,237
Individuals, partnerships and corporations$14,784,0005,442
U.S. government$04,149
States and political subdivisions in U.S.$3,362,0002,305
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$20,270,0004,948
Individuals, partnerships and corporations$17,807,0004,940
U.S. government$04,137
States and political subdivisions in U.S.$2,463,0002,771
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$21,384,0004,859
Individuals, partnerships and corporations$19,005,0004,823
U.S. government$04,322
States and political subdivisions in U.S.$2,379,0002,888
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$22,264,0004,626
Individuals, partnerships and corporations$20,950,0004,455
U.S. government$04,191
States and political subdivisions in U.S.$1,314,0003,796
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$21,771,0004,701
Individuals, partnerships and corporations$19,209,0004,669
U.S. government$04,138
States and political subdivisions in U.S.$2,562,0002,735
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$22,952,0004,569
Individuals, partnerships and corporations$20,017,0004,610
U.S. government$04,208
States and political subdivisions in U.S.$2,935,0002,537
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$21,141,0004,890
Individuals, partnerships and corporations$17,701,0005,031
U.S. government$04,398
States and political subdivisions in U.S.$3,440,0002,321
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$19,519,0005,004
Individuals, partnerships and corporations$16,926,0005,070
U.S. government$04,292
States and political subdivisions in U.S.$2,593,0002,676
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$17,991,0005,289
Individuals, partnerships and corporations$12,815,0005,906
U.S. government$04,421
States and political subdivisions in U.S.$5,176,0001,650
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$16,063,0005,628
Individuals, partnerships and corporations$14,027,0005,665
U.S. government$04,458
States and political subdivisions in U.S.$2,036,0003,074
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$16,049,0005,214
Individuals, partnerships and corporations$13,031,0005,395
U.S. government$04,712
States and political subdivisions in U.S.$3,018,0002,461
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$14,903,0005,307
Individuals, partnerships and corporations$13,504,0005,208
U.S. government$04,533
States and political subdivisions in U.S.$1,399,0003,620
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$14,112,0005,396
Individuals, partnerships and corporations$11,979,0005,492
U.S. government$04,699
States and political subdivisions in U.S.$2,133,0002,917
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$13,970,0005,376
Individuals, partnerships and corporations$12,527,0005,318
U.S. government$04,716
States and political subdivisions in U.S.$1,443,0003,522
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$13,162,0005,545
Individuals, partnerships and corporations$11,613,0005,540
U.S. government$04,889
States and political subdivisions in U.S.$1,549,0003,445
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$14,297,0005,253
Individuals, partnerships and corporations$13,132,0005,128
U.S. government$05,157
States and political subdivisions in U.S.$1,165,0003,820
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$13,660,0005,233
Individuals, partnerships and corporations$12,626,0005,087
U.S. government$05,275
States and political subdivisions in U.S.$1,034,0003,960
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$12,495,0005,602
Individuals, partnerships and corporations$11,615,0005,443
U.S. government$05,494
States and political subdivisions in U.S.$880,0004,389
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$11,185,0006,063
Individuals, partnerships and corporations$10,555,0005,914
U.S. government$05,931
States and political subdivisions in U.S.$630,0005,091
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$11,382,0006,035
Individuals, partnerships and corporations$10,610,0005,864
U.S. government$06,763
States and political subdivisions in U.S.$772,0004,807
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$12,411,0005,960
Individuals, partnerships and corporations$11,864,0005,701
U.S. government$07,593
States and political subdivisions in U.S.$547,0005,709
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$8,284,0007,549
Individuals, partnerships and corporations$7,807,0007,362
U.S. government$08,027
States and political subdivisions in U.S.$477,0006,094
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$8,022,0008,001
Individuals, partnerships and corporations$7,478,0007,868
U.S. government$08,509
States and political subdivisions in U.S.$544,0006,005
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$7,797,0008,331
Individuals, partnerships and corporations$7,436,0008,092
U.S. government$08,897
States and political subdivisions in U.S.$361,0006,855
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$7,283,0008,577
Individuals, partnerships and corporations$6,874,0008,413
U.S. government$09,434
States and political subdivisions in U.S.$409,0006,532
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA