Home > First Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
First Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,301,000 | 4,405 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,619,000 | 4,007 |
| Amount ($) deposit accounts of more than $100,000 | $30,538,000 | 4,666 |
| Number (#) of deposit accounts more then $100,000 | $136,000 | 4,550 |
| Amount ($) - time deposits of $100,000 or more | $15,722,000 | 4,168 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,540,000 | 4,439 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $23,786,000 | 3,967 |
| Amount ($) deposit accounts of more than $100,000 | $30,569,000 | 4,647 |
| Number (#) of deposit accounts more then $100,000 | $136,000 | 4,539 |
| Amount ($) - time deposits of $100,000 or more | $15,738,000 | 4,076 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,625,000 | 4,423 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $24,486,000 | 3,909 |
| Amount ($) deposit accounts of more than $100,000 | $28,750,000 | 4,736 |
| Number (#) of deposit accounts more then $100,000 | $136,000 | 4,505 |
| Amount ($) - time deposits of $100,000 or more | $15,172,000 | 4,115 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,872,000 | 4,432 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $7,887,000 | 4,058 |
| Amount ($) - time deposits less than $100,000 | $25,368,000 | 3,837 |
| Amount ($) deposit accounts of more than $100,000 | $29,607,000 | 4,596 |
| Number (#) of deposit accounts more then $100,000 | $138,000 | 4,430 |
| Amount ($) - time deposits of $100,000 or more | $15,430,000 | 3,977 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,854,000 | 4,368 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,619,000 | 3,845 |
| Amount ($) deposit accounts of more than $100,000 | $27,550,000 | 4,766 |
| Number (#) of deposit accounts more then $100,000 | $134,000 | 4,474 |
| Amount ($) - time deposits of $100,000 or more | $16,019,000 | 3,889 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,940,000 | 4,479 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,338,000 | 3,911 |
| Amount ($) deposit accounts of more than $100,000 | $26,791,000 | 4,834 |
| Number (#) of deposit accounts more then $100,000 | $133,000 | 4,491 |
| Amount ($) - time deposits of $100,000 or more | $15,977,000 | 3,285 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,102,000 | 4,557 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,325,000 | 3,965 |
| Amount ($) deposit accounts of more than $100,000 | $28,961,000 | 4,527 |
| Number (#) of deposit accounts more then $100,000 | $143,000 | 4,258 |
| Amount ($) - time deposits of $100,000 or more | $16,099,000 | 3,278 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,121,000 | 4,596 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $8,069,000 | 4,138 |
| Amount ($) - time deposits less than $100,000 | $25,040,000 | 4,035 |
| Amount ($) deposit accounts of more than $100,000 | $28,830,000 | 4,484 |
| Number (#) of deposit accounts more then $100,000 | $139,000 | 4,254 |
| Amount ($) - time deposits of $100,000 or more | $16,591,000 | 3,184 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,611,000 | 4,544 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,475,000 | 3,978 |
| Amount ($) deposit accounts of more than $100,000 | $29,347,000 | 4,354 |
| Number (#) of deposit accounts more then $100,000 | $137,000 | 4,229 |
| Amount ($) - time deposits of $100,000 or more | $16,472,000 | 3,209 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $55,526,000 | 4,550 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $25,671,000 | 3,954 |
| Amount ($) deposit accounts of more than $100,000 | $28,892,000 | 4,336 |
| Number (#) of deposit accounts more then $100,000 | $129,000 | 4,382 |
| Amount ($) - time deposits of $100,000 or more | $16,529,000 | 3,146 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,783,000 | 4,476 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $27,184,000 | 3,824 |
| Amount ($) deposit accounts of more than $100,000 | $23,141,000 | 4,734 |
| Number (#) of deposit accounts more then $100,000 | $114,000 | 4,532 |
| Amount ($) - time deposits of $100,000 or more | $13,905,000 | 3,545 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $57,242,000 | 4,437 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,902,000 | 3,308 |
| Amount ($) deposit accounts of more than $100,000 | $21,754,000 | 4,543 |
| Number (#) of deposit accounts more then $100,000 | $99,000 | 4,614 |
| Amount ($) - time deposits of $100,000 or more | $8,113,000 | 4,895 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $58,222,000 | 4,466 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,173,000 | 3,526 |
| Amount ($) deposit accounts of more than $100,000 | $20,745,000 | 4,480 |
| Number (#) of deposit accounts more then $100,000 | $103,000 | 4,304 |
| Amount ($) - time deposits of $100,000 or more | $9,024,000 | 4,234 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $60,477,000 | 4,397 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $31,276,000 | 3,497 |
| Amount ($) deposit accounts of more than $100,000 | $17,334,000 | 4,861 |
| Number (#) of deposit accounts more then $100,000 | $80,000 | 5,021 |
| Amount ($) - time deposits of $100,000 or more | $7,381,000 | 4,683 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,996,000 | 4,320 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $33,136,000 | 3,329 |
| Amount ($) deposit accounts of more than $100,000 | $16,535,000 | 4,859 |
| Number (#) of deposit accounts more then $100,000 | $82,000 | 4,802 |
| Amount ($) - time deposits of $100,000 or more | $8,331,000 | 4,203 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,054,000 | 9,149 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,503,000 | 8,476 |
| Amount ($) deposit accounts of more than $100,000 | $11,007,000 | 6,197 |
| Number (#) of deposit accounts more then $100,000 | $54,000 | 6,280 |
| Amount ($) - time deposits of $100,000 or more | $4,144,000 | 6,180 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,277,000 | 9,515 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,743,000 | 8,663 |
| Amount ($) deposit accounts of more than $100,000 | $9,455,000 | 6,532 |
| Number (#) of deposit accounts more then $100,000 | $50,000 | 6,468 |
| Amount ($) - time deposits of $100,000 or more | $3,787,000 | 6,333 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $20,894,000 | 9,740 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,334,000 | 8,810 |
| Amount ($) deposit accounts of more than $100,000 | $7,081,000 | 7,600 |
| Number (#) of deposit accounts more then $100,000 | $44,000 | 6,856 |
| Amount ($) - time deposits of $100,000 or more | $3,396,000 | 6,149 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,472,000 | 10,073 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $7,661,000 | 8,958 |
| Amount ($) deposit accounts of more than $100,000 | $6,703,000 | 7,971 |
| Number (#) of deposit accounts more then $100,000 | $39,000 | 7,578 |
| Amount ($) - time deposits of $100,000 or more | $2,743,000 | 6,701 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $21,272,000 | 10,456 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $8,170,000 | 9,081 |
| Amount ($) deposit accounts of more than $100,000 | $5,948,000 | 8,317 |
| Number (#) of deposit accounts more then $100,000 | $32,000 | 8,438 |
| Amount ($) - time deposits of $100,000 or more | $1,973,000 | 7,993 |