Home > First Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
First Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $170,036,000 | 1,602 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $84,422,000 | 1,201 |
| Amount ($) deposit accounts of more than $100,000 | $49,764,000 | 3,512 |
| Number (#) of deposit accounts more then $100,000 | $263,000 | 2,818 |
| Amount ($) - time deposits of $100,000 or more | $26,767,000 | 3,085 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $172,986,000 | 1,556 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $25,189,000 | 1,351 |
| Amount ($) - time deposits less than $100,000 | $86,076,000 | 1,131 |
| Amount ($) deposit accounts of more than $100,000 | $60,265,000 | 2,995 |
| Number (#) of deposit accounts more then $100,000 | $287,000 | 2,562 |
| Amount ($) - time deposits of $100,000 or more | $32,212,000 | 2,580 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $177,646,000 | 1,507 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $88,196,000 | 1,071 |
| Amount ($) deposit accounts of more than $100,000 | $60,057,000 | 2,984 |
| Number (#) of deposit accounts more then $100,000 | $287,000 | 2,547 |
| Amount ($) - time deposits of $100,000 or more | $34,301,000 | 2,351 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $198,134,000 | 1,325 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $98,423,000 | 916 |
| Amount ($) deposit accounts of more than $100,000 | $63,790,000 | 2,805 |
| Number (#) of deposit accounts more then $100,000 | $323,000 | 2,263 |
| Amount ($) - time deposits of $100,000 or more | $35,423,000 | 2,207 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $73,034,000 | 3,615 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $44,310,000 | 2,262 |
| Amount ($) deposit accounts of more than $100,000 | $22,741,000 | 5,375 |
| Number (#) of deposit accounts more then $100,000 | $124,000 | 4,790 |
| Amount ($) - time deposits of $100,000 or more | $15,723,000 | 4,008 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,516,000 | 3,541 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,199,000 | 3,293 |
| Amount ($) - time deposits less than $100,000 | $45,743,000 | 2,200 |
| Amount ($) deposit accounts of more than $100,000 | $25,862,000 | 4,970 |
| Number (#) of deposit accounts more then $100,000 | $131,000 | 4,590 |
| Amount ($) - time deposits of $100,000 or more | $18,546,000 | 3,541 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $77,390,000 | 3,492 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $46,896,000 | 2,170 |
| Amount ($) deposit accounts of more than $100,000 | $29,155,000 | 4,607 |
| Number (#) of deposit accounts more then $100,000 | $138,000 | 4,367 |
| Amount ($) - time deposits of $100,000 or more | $22,330,000 | 3,089 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $78,071,000 | 3,456 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $47,803,000 | 2,138 |
| Amount ($) deposit accounts of more than $100,000 | $30,494,000 | 4,480 |
| Number (#) of deposit accounts more then $100,000 | $142,000 | 4,292 |
| Amount ($) - time deposits of $100,000 or more | $22,360,000 | 2,527 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $78,108,000 | 3,502 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $48,838,000 | 2,124 |
| Amount ($) deposit accounts of more than $100,000 | $33,035,000 | 4,176 |
| Number (#) of deposit accounts more then $100,000 | $151,000 | 4,094 |
| Amount ($) - time deposits of $100,000 or more | $22,516,000 | 2,488 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $79,541,000 | 3,470 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,660,000 | 3,295 |
| Amount ($) - time deposits less than $100,000 | $49,892,000 | 2,101 |
| Amount ($) deposit accounts of more than $100,000 | $29,850,000 | 4,403 |
| Number (#) of deposit accounts more then $100,000 | $133,000 | 4,392 |
| Amount ($) - time deposits of $100,000 or more | $22,353,000 | 2,504 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $77,636,000 | 3,540 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,194,000 | 2,152 |
| Amount ($) deposit accounts of more than $100,000 | $27,219,000 | 4,585 |
| Number (#) of deposit accounts more then $100,000 | $124,000 | 4,564 |
| Amount ($) - time deposits of $100,000 or more | $20,907,000 | 2,652 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $77,175,000 | 3,516 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,301,000 | 2,134 |
| Amount ($) deposit accounts of more than $100,000 | $29,865,000 | 4,246 |
| Number (#) of deposit accounts more then $100,000 | $135,000 | 4,251 |
| Amount ($) - time deposits of $100,000 or more | $20,748,000 | 2,601 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $87,445,000 | 3,062 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $59,616,000 | 1,770 |
| Amount ($) deposit accounts of more than $100,000 | $24,892,000 | 4,509 |
| Number (#) of deposit accounts more then $100,000 | $139,000 | 3,912 |
| Amount ($) - time deposits of $100,000 or more | $19,592,000 | 2,667 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $91,071,000 | 2,929 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $64,721,000 | 1,635 |
| Amount ($) deposit accounts of more than $100,000 | $23,511,000 | 4,304 |
| Number (#) of deposit accounts more then $100,000 | $146,000 | 3,430 |
| Amount ($) - time deposits of $100,000 or more | $15,811,000 | 3,064 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $103,142,000 | 2,566 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $71,388,000 | 1,415 |
| Amount ($) deposit accounts of more than $100,000 | $19,658,000 | 4,637 |
| Number (#) of deposit accounts more then $100,000 | $127,000 | 3,641 |
| Amount ($) - time deposits of $100,000 or more | $14,465,000 | 2,944 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $111,601,000 | 2,408 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $79,285,000 | 1,275 |
| Amount ($) deposit accounts of more than $100,000 | $24,767,000 | 3,779 |
| Number (#) of deposit accounts more then $100,000 | $167,000 | 2,688 |
| Amount ($) - time deposits of $100,000 or more | $17,722,000 | 2,260 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $116,678,000 | 2,337 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $83,131,000 | 1,262 |
| Amount ($) deposit accounts of more than $100,000 | $20,544,000 | 4,136 |
| Number (#) of deposit accounts more then $100,000 | $146,000 | 2,888 |
| Amount ($) - time deposits of $100,000 or more | $14,841,000 | 2,568 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $114,068,000 | 2,519 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $80,765,000 | 1,337 |
| Amount ($) deposit accounts of more than $100,000 | $21,257,000 | 3,933 |
| Number (#) of deposit accounts more then $100,000 | $143,000 | 2,887 |
| Amount ($) - time deposits of $100,000 or more | $14,277,000 | 2,493 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $109,916,000 | 2,700 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $75,057,000 | 1,446 |
| Amount ($) deposit accounts of more than $100,000 | $16,986,000 | 4,420 |
| Number (#) of deposit accounts more then $100,000 | $124,000 | 3,127 |
| Amount ($) - time deposits of $100,000 or more | $10,728,000 | 3,054 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $103,000,000 | 2,853 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $61,725,000 | 1,589 |
| Amount ($) deposit accounts of more than $100,000 | $16,036,000 | 4,472 |
| Number (#) of deposit accounts more then $100,000 | $116,000 | 3,171 |
| Amount ($) - time deposits of $100,000 or more | $9,202,000 | 2,960 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $100,304,000 | 3,060 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $49,806,000 | 1,954 |
| Amount ($) deposit accounts of more than $100,000 | $19,260,000 | 3,908 |
| Number (#) of deposit accounts more then $100,000 | $123,000 | 2,994 |
| Amount ($) - time deposits of $100,000 or more | $10,300,000 | 2,444 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $82,436,000 | 3,873 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $45,862,000 | 2,281 |
| Amount ($) deposit accounts of more than $100,000 | $13,764,000 | 4,975 |
| Number (#) of deposit accounts more then $100,000 | $97,000 | 3,757 |
| Amount ($) - time deposits of $100,000 or more | $8,429,000 | 3,065 |