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First Citizens Bank, Transaction Accounts

2006-12-31Rank
Transaction accounts$17,358,0005,356
Individuals, partnerships and corporations$17,004,0004,969
U.S. government$04,148
States and political subdivisions in U.S.$105,0005,889
Commercial banks and other depository institutions in the U.S.$249,000652
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$19,008,0004,965
Individuals, partnerships and corporations$18,704,0004,602
U.S. government$04,048
States and political subdivisions in U.S.$18,0006,251
Commercial banks and other depository institutions in the U.S.$286,000615
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$20,588,0004,834
Individuals, partnerships and corporations$20,157,0004,492
U.S. government$04,149
States and political subdivisions in U.S.$61,0006,114
Commercial banks and other depository institutions in the U.S.$370,000556
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$25,687,0004,183
Individuals, partnerships and corporations$25,348,0003,808
U.S. government$04,137
States and political subdivisions in U.S.$49,0006,213
Commercial banks and other depository institutions in the U.S.$290,000634
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$37,033,0003,073
Individuals, partnerships and corporations$36,702,0002,786
U.S. government$04,322
States and political subdivisions in U.S.$39,0006,291
Commercial banks and other depository institutions in the U.S.$292,000656
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$22,477,0004,596
Individuals, partnerships and corporations$22,321,0004,254
U.S. government$04,191
States and political subdivisions in U.S.$22,0006,388
Commercial banks and other depository institutions in the U.S.$134,000906
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$20,721,0004,856
Individuals, partnerships and corporations$20,324,0004,514
U.S. government$04,138
States and political subdivisions in U.S.$194,0005,836
Commercial banks and other depository institutions in the U.S.$203,000760
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$20,941,0004,862
Individuals, partnerships and corporations$20,740,0004,499
U.S. government$04,208
States and political subdivisions in U.S.$32,0006,404
Commercial banks and other depository institutions in the U.S.$169,000848
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$20,336,0005,016
Individuals, partnerships and corporations$20,053,0004,650
U.S. government$04,398
States and political subdivisions in U.S.$80,0006,265
Commercial banks and other depository institutions in the U.S.$203,000790
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$19,540,0004,999
Individuals, partnerships and corporations$19,314,0004,639
U.S. government$04,292
States and political subdivisions in U.S.$36,0006,469
Commercial banks and other depository institutions in the U.S.$190,000818
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$18,489,0005,179
Individuals, partnerships and corporations$18,342,0004,800
U.S. government$04,421
States and political subdivisions in U.S.$65,0006,379
Commercial banks and other depository institutions in the U.S.$82,0001,113
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$18,308,0005,210
Individuals, partnerships and corporations$18,117,0004,836
U.S. government$04,458
States and political subdivisions in U.S.$52,0006,447
Commercial banks and other depository institutions in the U.S.$139,000956
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$16,681,0005,088
Individuals, partnerships and corporations$16,390,0004,741
U.S. government$04,712
States and political subdivisions in U.S.$35,0006,572
Commercial banks and other depository institutions in the U.S.$256,000751
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$17,704,0004,803
Individuals, partnerships and corporations$17,452,0004,463
U.S. government$04,533
States and political subdivisions in U.S.$31,0006,627
Commercial banks and other depository institutions in the U.S.$221,000816
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$17,127,0004,883
Individuals, partnerships and corporations$16,616,0004,588
U.S. government$04,699
States and political subdivisions in U.S.$39,0006,594
Commercial banks and other depository institutions in the U.S.$472,000600
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$16,458,0004,938
Individuals, partnerships and corporations$16,236,0004,584
U.S. government$04,716
States and political subdivisions in U.S.$41,0006,599
Commercial banks and other depository institutions in the U.S.$181,000918
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$16,149,0004,977
Individuals, partnerships and corporations$15,917,0004,632
U.S. government$04,889
States and political subdivisions in U.S.$20,0006,741
Commercial banks and other depository institutions in the U.S.$212,000835
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$14,779,0005,148
Individuals, partnerships and corporations$14,573,0004,813
U.S. government$05,157
States and political subdivisions in U.S.$26,0006,823
Commercial banks and other depository institutions in the U.S.$180,000928
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$14,305,0005,089
Individuals, partnerships and corporations$14,093,0004,741
U.S. government$05,275
States and political subdivisions in U.S.$55,0006,844
Commercial banks and other depository institutions in the U.S.$157,000924
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$15,881,0004,853
Individuals, partnerships and corporations$15,521,0004,527
U.S. government$3,0004,512
States and political subdivisions in U.S.$158,0006,611
Commercial banks and other depository institutions in the U.S.$199,000940
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$22,126,0003,851
Individuals, partnerships and corporations$20,395,0003,762
U.S. government$1,0005,561
States and political subdivisions in U.S.$195,0006,646
Commercial banks and other depository institutions in the U.S.$1,535,000334
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$16,151,0004,819
Individuals, partnerships and corporations$15,039,0004,675
U.S. government$82,0001,782
States and political subdivisions in U.S.$269,0006,569
Commercial banks and other depository institutions in the U.S.$761,000513
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$15,842,0005,062
Individuals, partnerships and corporations$14,921,0004,872
U.S. government$11,0005,848
States and political subdivisions in U.S.$156,0007,456
Commercial banks and other depository institutions in the U.S.$754,000625
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$12,989,0005,908
Individuals, partnerships and corporations$12,378,0005,656
U.S. government$6,0006,789
States and political subdivisions in U.S.$245,0007,210
Commercial banks and other depository institutions in the U.S.$360,000965
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$12,643,0006,228
Individuals, partnerships and corporations$11,171,0006,298
U.S. government$9,0006,800
States and political subdivisions in U.S.$148,0008,112
Commercial banks and other depository institutions in the U.S.$1,315,000535
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$11,391,0006,795
Individuals, partnerships and corporations$10,298,0006,788
U.S. government$133,0002,623
States and political subdivisions in U.S.$119,0008,519
Commercial banks and other depository institutions in the U.S.$841,000740
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$8,865,0007,765
Individuals, partnerships and corporations$8,214,0007,652
U.S. government$11,0007,412
States and political subdivisions in U.S.$152,0008,376
Commercial banks and other depository institutions in the U.S.$488,000987
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA