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First Citizens Bank, Transaction Accounts

2016-12-31Rank
Transaction accounts$99,016,0001,514
Individuals, partnerships and corporations$77,846,0001,714
U.S. government$01,107
States and political subdivisions in U.S.$21,170,000762
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$93,176,0001,570
Individuals, partnerships and corporations$75,467,0001,726
U.S. government$01,086
States and political subdivisions in U.S.$17,709,000859
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$92,920,0001,547
Individuals, partnerships and corporations$74,162,0001,728
U.S. government$0989
States and political subdivisions in U.S.$18,758,000810
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$88,725,0001,642
Individuals, partnerships and corporations$70,290,0001,831
U.S. government$0997
States and political subdivisions in U.S.$18,435,000848
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$91,443,0001,596
Individuals, partnerships and corporations$72,085,0001,790
U.S. government$01,137
States and political subdivisions in U.S.$19,358,000788
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$84,309,0001,665
Individuals, partnerships and corporations$68,291,0001,816
U.S. government$01,027
States and political subdivisions in U.S.$16,018,000892
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$85,078,0001,655
Individuals, partnerships and corporations$68,904,0001,802
U.S. government$01,068
States and political subdivisions in U.S.$16,174,000890
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$83,351,0001,675
Individuals, partnerships and corporations$68,716,0001,799
U.S. government$01,065
States and political subdivisions in U.S.$14,635,0001,029
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$83,707,0001,665
Individuals, partnerships and corporations$67,298,0001,833
U.S. government$01,166
States and political subdivisions in U.S.$16,409,000890
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$82,554,0001,581
Individuals, partnerships and corporations$66,489,0001,765
U.S. government$01,077
States and political subdivisions in U.S.$16,065,000837
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$84,299,0001,525
Individuals, partnerships and corporations$71,200,0001,593
U.S. government$01,155
States and political subdivisions in U.S.$13,099,0001,034
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$80,466,0001,607
Individuals, partnerships and corporations$67,316,0001,712
U.S. government$01,136
States and political subdivisions in U.S.$13,150,0001,065
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$76,840,0001,680
Individuals, partnerships and corporations$62,854,0001,837
U.S. government$01,298
States and political subdivisions in U.S.$13,986,000987
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$76,544,0001,606
Individuals, partnerships and corporations$65,400,0001,667
U.S. government$01,218
States and political subdivisions in U.S.$11,144,0001,164
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$75,062,0001,621
Individuals, partnerships and corporations$64,913,0001,669
U.S. government$01,195
States and political subdivisions in U.S.$10,149,0001,277
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$64,389,0002,017
Individuals, partnerships and corporations$61,440,0001,810
U.S. government$01,244
States and political subdivisions in U.S.$2,949,0002,966
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$65,727,0001,973
Individuals, partnerships and corporations$61,056,0001,828
U.S. government$01,391
States and political subdivisions in U.S.$4,671,0002,301
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$62,531,0001,939
Individuals, partnerships and corporations$60,706,0001,678
U.S. government$01,254
States and political subdivisions in U.S.$1,825,0003,534
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$61,470,0001,946
Individuals, partnerships and corporations$58,978,0001,706
U.S. government$01,338
States and political subdivisions in U.S.$2,492,0003,102
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$60,678,0001,986
Individuals, partnerships and corporations$58,303,0001,734
U.S. government$01,380
States and political subdivisions in U.S.$2,375,0003,128
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$58,857,0001,976
Individuals, partnerships and corporations$54,660,0001,821
U.S. government$01,626
States and political subdivisions in U.S.$4,197,0002,315
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$57,887,0001,922
Individuals, partnerships and corporations$55,031,0001,700
U.S. government$01,483
States and political subdivisions in U.S.$2,856,0002,755
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$58,058,0001,844
Individuals, partnerships and corporations$54,250,0001,672
U.S. government$01,467
States and political subdivisions in U.S.$3,808,0002,377
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$58,629,0001,780
Individuals, partnerships and corporations$55,200,0001,583
U.S. government$01,483
States and political subdivisions in U.S.$3,429,0002,540
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$58,466,0001,739
Individuals, partnerships and corporations$53,755,0001,612
U.S. government$02,759
States and political subdivisions in U.S.$4,711,0002,025
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$52,934,0001,880
Individuals, partnerships and corporations$49,578,0001,683
U.S. government$03,150
States and political subdivisions in U.S.$3,356,0002,483
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$54,123,0001,779
Individuals, partnerships and corporations$50,734,0001,602
U.S. government$03,298
States and political subdivisions in U.S.$3,389,0002,464
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$54,648,0001,746
Individuals, partnerships and corporations$51,111,0001,563
U.S. government$03,356
States and political subdivisions in U.S.$3,537,0002,403
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$57,077,0001,649
Individuals, partnerships and corporations$51,746,0001,548
U.S. government$03,576
States and political subdivisions in U.S.$5,331,0001,820
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$49,295,0001,840
Individuals, partnerships and corporations$45,787,0001,684
U.S. government$03,490
States and political subdivisions in U.S.$3,508,0002,314
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$50,386,0001,814
Individuals, partnerships and corporations$45,959,0001,698
U.S. government$03,431
States and political subdivisions in U.S.$4,427,0001,964
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$48,543,0001,850
Individuals, partnerships and corporations$44,638,0001,703
U.S. government$03,492
States and political subdivisions in U.S.$3,905,0002,107
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$47,575,0001,876
Individuals, partnerships and corporations$42,608,0001,809
U.S. government$03,762
States and political subdivisions in U.S.$4,967,0001,758
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$46,082,0001,885
Individuals, partnerships and corporations$43,283,0001,706
U.S. government$03,630
States and political subdivisions in U.S.$2,799,0002,468
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$46,537,0001,913
Individuals, partnerships and corporations$43,044,0001,786
U.S. government$03,742
States and political subdivisions in U.S.$3,493,0002,170
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$47,544,0001,843
Individuals, partnerships and corporations$40,823,0001,914
U.S. government$03,748
States and political subdivisions in U.S.$6,721,0001,302
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$46,477,0001,939
Individuals, partnerships and corporations$41,375,0001,896
U.S. government$04,036
States and political subdivisions in U.S.$5,102,0001,688
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$44,026,0001,991
Individuals, partnerships and corporations$40,188,0001,931
U.S. government$03,801
States and political subdivisions in U.S.$3,838,0001,993
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$48,075,0001,906
Individuals, partnerships and corporations$44,814,0001,782
U.S. government$03,930
States and political subdivisions in U.S.$3,261,0002,275
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$47,605,0002,019
Individuals, partnerships and corporations$43,844,0001,922
U.S. government$03,923
States and political subdivisions in U.S.$3,761,0002,074
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$46,370,0002,145
Individuals, partnerships and corporations$41,866,0002,075
U.S. government$04,148
States and political subdivisions in U.S.$4,504,0001,864
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$42,879,0002,345
Individuals, partnerships and corporations$39,460,0002,240
U.S. government$04,048
States and political subdivisions in U.S.$3,417,0002,219
Commercial banks and other depository institutions in the U.S.$2,0001,573
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$43,418,0002,450
Individuals, partnerships and corporations$39,747,0002,390
U.S. government$04,149
States and political subdivisions in U.S.$3,669,0002,181
Commercial banks and other depository institutions in the U.S.$2,0001,591
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$43,854,0002,497
Individuals, partnerships and corporations$41,495,0002,338
U.S. government$04,137
States and political subdivisions in U.S.$2,357,0002,847
Commercial banks and other depository institutions in the U.S.$2,0001,583
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$46,853,0002,382
Individuals, partnerships and corporations$43,259,0002,302
U.S. government$04,322
States and political subdivisions in U.S.$3,592,0002,224
Commercial banks and other depository institutions in the U.S.$2,0001,613
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$47,117,0002,333
Individuals, partnerships and corporations$43,467,0002,290
U.S. government$04,191
States and political subdivisions in U.S.$3,648,0002,136
Commercial banks and other depository institutions in the U.S.$2,0001,629
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$45,990,0002,439
Individuals, partnerships and corporations$42,926,0002,337
U.S. government$04,138
States and political subdivisions in U.S.$3,062,0002,444
Commercial banks and other depository institutions in the U.S.$2,0001,625
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$44,972,0002,515
Individuals, partnerships and corporations$41,602,0002,432
U.S. government$04,208
States and political subdivisions in U.S.$3,368,0002,332
Commercial banks and other depository institutions in the U.S.$2,0001,667
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$43,077,0002,679
Individuals, partnerships and corporations$39,910,0002,549
U.S. government$04,398
States and political subdivisions in U.S.$3,165,0002,445
Commercial banks and other depository institutions in the U.S.$2,0001,689
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$42,948,0002,599
Individuals, partnerships and corporations$40,046,0002,507
U.S. government$04,292
States and political subdivisions in U.S.$2,900,0002,504
Commercial banks and other depository institutions in the U.S.$2,0001,697
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$47,124,0002,350
Individuals, partnerships and corporations$44,497,0002,225
U.S. government$04,421
States and political subdivisions in U.S.$2,625,0002,670
Commercial banks and other depository institutions in the U.S.$2,0001,714
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$42,935,0002,567
Individuals, partnerships and corporations$40,373,0002,446
U.S. government$04,458
States and political subdivisions in U.S.$2,560,0002,673
Commercial banks and other depository institutions in the U.S.$2,0001,712
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$46,335,0002,119
Individuals, partnerships and corporations$43,753,0001,979
U.S. government$04,712
States and political subdivisions in U.S.$2,580,0002,707
Commercial banks and other depository institutions in the U.S.$2,0001,736
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$41,384,0002,353
Individuals, partnerships and corporations$39,393,0002,210
U.S. government$04,533
States and political subdivisions in U.S.$1,989,0003,010
Commercial banks and other depository institutions in the U.S.$2,0001,770
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$39,456,0002,481
Individuals, partnerships and corporations$37,351,0002,339
U.S. government$04,699
States and political subdivisions in U.S.$2,103,0002,952
Commercial banks and other depository institutions in the U.S.$2,0001,768
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$38,131,0002,476
Individuals, partnerships and corporations$36,843,0002,278
U.S. government$04,716
States and political subdivisions in U.S.$1,286,0003,739
Commercial banks and other depository institutions in the U.S.$2,0001,793
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$37,812,0002,476
Individuals, partnerships and corporations$36,005,0002,326
U.S. government$04,889
States and political subdivisions in U.S.$1,804,0003,147
Commercial banks and other depository institutions in the U.S.$3,0001,759
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$33,584,0002,702
Individuals, partnerships and corporations$32,322,0002,536
U.S. government$05,157
States and political subdivisions in U.S.$1,260,0003,668
Commercial banks and other depository institutions in the U.S.$2,0001,869
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$34,452,0002,442
Individuals, partnerships and corporations$31,936,0002,367
U.S. government$05,275
States and political subdivisions in U.S.$2,514,0002,381
Commercial banks and other depository institutions in the U.S.$2,0001,973
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$33,887,0002,538
Individuals, partnerships and corporations$30,015,0002,573
U.S. government$05,494
States and political subdivisions in U.S.$3,870,0001,732
Commercial banks and other depository institutions in the U.S.$2,0002,109
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$30,242,0002,937
Individuals, partnerships and corporations$28,080,0002,853
U.S. government$05,931
States and political subdivisions in U.S.$2,159,0002,700
Commercial banks and other depository institutions in the U.S.$3,0002,195
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$28,909,0002,959
Individuals, partnerships and corporations$27,532,0002,795
U.S. government$06,763
States and political subdivisions in U.S.$1,374,0003,639
Commercial banks and other depository institutions in the U.S.$3,0002,450
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$29,318,0002,964
Individuals, partnerships and corporations$26,836,0002,911
U.S. government$07,593
States and political subdivisions in U.S.$2,479,0002,450
Commercial banks and other depository institutions in the U.S.$3,0002,732
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$28,124,0003,081
Individuals, partnerships and corporations$26,433,0002,975
U.S. government$08,027
States and political subdivisions in U.S.$1,687,0003,282
Commercial banks and other depository institutions in the U.S.$4,0002,905
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$27,976,0003,204
Individuals, partnerships and corporations$27,158,0002,997
U.S. government$08,509
States and political subdivisions in U.S.$814,0005,074
Commercial banks and other depository institutions in the U.S.$4,0003,103
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$27,681,0003,241
Individuals, partnerships and corporations$26,964,0003,026
U.S. government$08,897
States and political subdivisions in U.S.$712,0005,353
Commercial banks and other depository institutions in the U.S.$5,0003,268
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$26,630,0003,256
Individuals, partnerships and corporations$25,595,0003,091
U.S. government$09,434
States and political subdivisions in U.S.$996,0004,341
Commercial banks and other depository institutions in the U.S.$39,0002,598
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088