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First Citizens Bank, Total Deposits

2005-03-31Rank
Total deposits$87,839,0004,660
Deposits held in domestic offices$87,839,0004,656
Individuals, partnerships, and corporations$74,300,0004,855
U.S. Government$12,0001,988
States and political subdivisions in the U.S.$13,053,0002,028
Commercial banks and other depository institutions in U.S.$474,0001,873
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,317,0002,886
Demand deposits$15,383,0003,621
Nontransaction accounts$48,522,0005,431
Money market deposit accounts (MMDAs)$493,0008,140
Other savings deposits (excluding MMDAs)$8,689,0004,236
Total time deposits$39,341,0004,527
Total time and savings deposits$72,456,0004,686
Noninterest-bearing deposits$15,383,0003,774
Interest-bearing deposits$72,456,0004,710
Retail deposits$72,117,0004,616
Estimated insured deposits$62,833,0004,894
IRAs and Keogh plan accounts$3,160,0005,078
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$87,109,0004,682
Deposits held in domestic offices$87,109,0004,678
Individuals, partnerships, and corporations$74,607,0004,834
U.S. Government$12,0002,641
States and political subdivisions in the U.S.$12,489,0002,046
Commercial banks and other depository institutions in U.S.$1,0003,246
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,682,0002,979
Demand deposits$16,432,0003,497
Nontransaction accounts$48,427,0005,409
Money market deposit accounts (MMDAs)$488,0008,161
Other savings deposits (excluding MMDAs)$8,415,0004,278
Total time deposits$39,524,0004,449
Total time and savings deposits$70,677,0004,757
Noninterest-bearing deposits$16,432,0003,654
Interest-bearing deposits$70,678,0004,785
Retail deposits$71,371,0004,656
Estimated insured deposits$62,327,0004,909
IRAs and Keogh plan accounts$3,271,0004,996
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$85,375,0004,700
Deposits held in domestic offices$85,375,0004,697
Individuals, partnerships, and corporations$71,822,0004,914
U.S. Government$11,0002,181
States and political subdivisions in the U.S.$13,541,0001,826
Commercial banks and other depository institutions in U.S.$1,0003,278
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,831,0003,015
Demand deposits$15,823,0003,504
Nontransaction accounts$48,544,0005,391
Money market deposit accounts (MMDAs)$413,0008,228
Other savings deposits (excluding MMDAs)$8,473,0004,272
Total time deposits$39,658,0004,438
Total time and savings deposits$69,552,0004,773
Noninterest-bearing deposits$15,823,0003,645
Interest-bearing deposits$69,552,0004,807
Retail deposits$70,203,0004,684
Estimated insured deposits$62,811,0004,840
IRAs and Keogh plan accounts$3,173,0005,123
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$86,479,0004,639
Deposits held in domestic offices$86,479,0004,636
Individuals, partnerships, and corporations$71,867,0004,908
U.S. Government$126,000531
States and political subdivisions in the U.S.$14,484,0001,725
Commercial banks and other depository institutions in U.S.$2,0003,294
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$36,498,0003,078
Demand deposits$15,570,0003,508
Nontransaction accounts$49,981,0005,303
Money market deposit accounts (MMDAs)$585,0008,187
Other savings deposits (excluding MMDAs)$8,597,0004,260
Total time deposits$40,798,0004,327
Total time and savings deposits$70,909,0004,697
Noninterest-bearing deposits$15,570,0003,648
Interest-bearing deposits$70,909,0004,733
Retail deposits$71,049,0004,661
Estimated insured deposits$63,286,0004,841
IRAs and Keogh plan accounts$3,310,0005,078
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$86,404,0004,656
Deposits held in domestic offices$86,404,0004,651
Individuals, partnerships, and corporations$74,228,0004,808
U.S. Government$149,000481
States and political subdivisions in the U.S.$12,027,0002,100
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,414,0003,142
Demand deposits$13,889,0003,774
Nontransaction accounts$50,990,0005,261
Money market deposit accounts (MMDAs)$514,0008,280
Other savings deposits (excluding MMDAs)$8,838,0004,189
Total time deposits$41,638,0004,294
Total time and savings deposits$72,515,0004,648
Noninterest-bearing deposits$13,889,0003,889
Interest-bearing deposits$72,515,0004,689
Retail deposits$70,385,0004,691
Estimated insured deposits$64,321,0004,798
IRAs and Keogh plan accounts$3,357,0005,041
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$83,731,0004,739
Deposits held in domestic offices$83,731,0004,736
Individuals, partnerships, and corporations$72,872,0004,845
U.S. Government$171,000652
States and political subdivisions in the U.S.$10,688,0002,296
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,986,0003,062
Demand deposits$13,604,0003,653
Nontransaction accounts$50,745,0004,609
Money market deposit accounts (MMDAs)$1,309,0007,062
Other savings deposits (excluding MMDAs)$8,120,0003,767
Total time deposits$41,315,0003,764
Total time and savings deposits$70,127,0004,766
Noninterest-bearing deposits$13,604,0003,994
Interest-bearing deposits$70,127,0004,782
Retail deposits$67,754,0004,820
Estimated insured deposits$62,705,0004,900
IRAs and Keogh plan accounts$3,366,0005,060
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$85,063,0004,678
Deposits held in domestic offices$85,063,0004,674
Individuals, partnerships, and corporations$72,847,0004,847
U.S. Government$248,000364
States and political subdivisions in the U.S.$11,968,0001,976
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,695,0002,905
Demand deposits$13,263,0003,621
Nontransaction accounts$51,368,0004,593
Money market deposit accounts (MMDAs)$1,388,0007,043
Other savings deposits (excluding MMDAs)$8,556,0003,660
Total time deposits$41,424,0003,787
Total time and savings deposits$71,800,0004,683
Noninterest-bearing deposits$13,263,0003,951
Interest-bearing deposits$71,800,0004,696
Retail deposits$68,964,0004,731
Estimated insured deposits$62,865,0004,917
IRAs and Keogh plan accounts$3,339,0005,134
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$84,950,0004,662
Deposits held in domestic offices$84,950,0004,659
Individuals, partnerships, and corporations$72,851,0004,837
U.S. Government$103,000681
States and political subdivisions in the U.S.$11,995,0001,952
Commercial banks and other depository institutions in U.S.$1,0003,413
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,841,0002,881
Demand deposits$12,180,0003,848
Nontransaction accounts$51,109,0004,616
Money market deposit accounts (MMDAs)$784,0007,413
Other savings deposits (excluding MMDAs)$8,694,0003,587
Total time deposits$41,631,0003,809
Total time and savings deposits$72,770,0004,630
Noninterest-bearing deposits$12,180,0004,186
Interest-bearing deposits$72,770,0004,649
Retail deposits$68,359,0004,753
Estimated insured deposits$62,843,0004,940
IRAs and Keogh plan accounts$3,486,0005,023
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$85,958,0004,595
Deposits held in domestic offices$85,958,0004,592
Individuals, partnerships, and corporations$73,685,0004,774
U.S. Government$71,000819
States and political subdivisions in the U.S.$12,200,0001,969
Commercial banks and other depository institutions in U.S.$2,0003,345
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,863,0002,699
Demand deposits$12,189,0003,742
Nontransaction accounts$51,095,0004,590
Money market deposit accounts (MMDAs)$1,011,0007,307
Other savings deposits (excluding MMDAs)$8,136,0003,668
Total time deposits$41,947,0003,811
Total time and savings deposits$73,769,0004,567
Noninterest-bearing deposits$12,189,0004,058
Interest-bearing deposits$73,769,0004,582
Retail deposits$69,486,0004,645
Estimated insured deposits$62,416,0004,943
IRAs and Keogh plan accounts$3,447,0005,017
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$84,418,0004,614
Deposits held in domestic offices$84,418,0004,609
Individuals, partnerships, and corporations$72,598,0004,775
U.S. Government$59,0001,539
States and political subdivisions in the U.S.$11,741,0002,000
Commercial banks and other depository institutions in U.S.$20,0003,087
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,662,0002,775
Demand deposits$12,256,0003,720
Nontransaction accounts$50,756,0004,542
Money market deposit accounts (MMDAs)$894,0007,365
Other savings deposits (excluding MMDAs)$7,662,0003,672
Total time deposits$42,200,0003,765
Total time and savings deposits$72,162,0004,593
Noninterest-bearing deposits$12,256,0004,025
Interest-bearing deposits$72,162,0004,609
Retail deposits$67,889,0004,689
Estimated insured deposits$60,760,0004,978
IRAs and Keogh plan accounts$3,364,0005,026
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$79,924,0004,676
Deposits held in domestic offices$79,924,0004,671
Individuals, partnerships, and corporations$67,341,0004,935
U.S. Government$108,0001,056
States and political subdivisions in the U.S.$12,460,0001,784
Commercial banks and other depository institutions in U.S.$15,0003,075
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,548,0003,055
Demand deposits$12,292,0003,622
Nontransaction accounts$50,376,0004,469
Money market deposit accounts (MMDAs)$1,417,0007,017
Other savings deposits (excluding MMDAs)$7,870,0003,379
Total time deposits$41,089,0003,849
Total time and savings deposits$67,632,0004,678
Noninterest-bearing deposits$12,292,0003,900
Interest-bearing deposits$67,632,0004,700
Retail deposits$66,019,0004,694
Estimated insured deposits$68,183,0004,526
IRAs and Keogh plan accounts$3,753,0004,635
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$78,996,0004,607
Deposits held in domestic offices$78,996,0004,601
Individuals, partnerships, and corporations$66,532,0004,828
U.S. Government$645,000285
States and political subdivisions in the U.S.$11,819,0001,755
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,284,0002,900
Demand deposits$10,912,0003,816
Nontransaction accounts$49,712,0004,392
Money market deposit accounts (MMDAs)$906,0007,537
Other savings deposits (excluding MMDAs)$7,791,0003,244
Total time deposits$41,015,0003,832
Total time and savings deposits$68,084,0004,540
Noninterest-bearing deposits$10,912,0004,069
Interest-bearing deposits$68,084,0004,581
Retail deposits$70,883,0004,342
Estimated insured deposits$67,142,0004,506
IRAs and Keogh plan accounts$3,324,0004,990
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$78,967,0004,612
Deposits held in domestic offices$78,967,0004,607
Individuals, partnerships, and corporations$69,681,0004,731
U.S. Government$504,000340
States and political subdivisions in the U.S.$8,782,0002,194
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,684,0002,803
Demand deposits$10,718,0003,866
Nontransaction accounts$48,283,0004,456
Money market deposit accounts (MMDAs)$666,0008,008
Other savings deposits (excluding MMDAs)$8,420,0003,302
Total time deposits$39,197,0003,846
Total time and savings deposits$68,249,0004,535
Noninterest-bearing deposits$10,718,0004,095
Interest-bearing deposits$68,249,0004,569
Retail deposits$69,943,0004,423
Estimated insured deposits$68,522,0004,476
IRAs and Keogh plan accounts$3,278,0005,198
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$77,811,0004,630
Deposits held in domestic offices$77,811,0004,624
Individuals, partnerships, and corporations$68,992,0004,796
U.S. Government$06,005
States and political subdivisions in the U.S.$8,819,0002,050
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,219,0002,942
Demand deposits$11,075,0003,861
Nontransaction accounts$47,592,0004,469
Money market deposit accounts (MMDAs)$720,0008,061
Other savings deposits (excluding MMDAs)$8,215,0003,416
Total time deposits$38,657,0003,867
Total time and savings deposits$66,736,0004,601
Noninterest-bearing deposits$11,075,0004,088
Interest-bearing deposits$66,736,0004,638
Retail deposits$70,430,0004,431
Estimated insured deposits$68,477,0004,535
IRAs and Keogh plan accounts$3,276,0005,294
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$78,531,0004,585
Deposits held in domestic offices$78,531,0004,577
Individuals, partnerships, and corporations$70,643,0004,665
U.S. Government$4,0005,601
States and political subdivisions in the U.S.$7,775,0002,339
Commercial banks and other depository institutions in U.S.$109,0002,564
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,126,0003,127
Demand deposits$10,633,0003,896
Nontransaction accounts$51,405,0004,183
Money market deposit accounts (MMDAs)$1,206,0007,760
Other savings deposits (excluding MMDAs)$8,732,0003,352
Total time deposits$41,467,0003,640
Total time and savings deposits$67,898,0004,516
Noninterest-bearing deposits$10,633,0004,126
Interest-bearing deposits$67,898,0004,559
Retail deposits$70,200,0004,474
Estimated insured deposits$70,196,0004,418
IRAs and Keogh plan accounts$2,992,0005,789
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$31,061,0008,521
Deposits held in domestic offices$31,061,0008,516
Individuals, partnerships, and corporations$25,354,0008,820
U.S. Government$15,0005,610
States and political subdivisions in the U.S.$5,692,0003,086
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,024,0005,500
Demand deposits$5,746,0006,026
Nontransaction accounts$17,037,0008,114
Money market deposit accounts (MMDAs)$560,0008,907
Other savings deposits (excluding MMDAs)$4,830,0005,175
Total time deposits$11,647,0008,095
Total time and savings deposits$25,315,0008,599
Noninterest-bearing deposits$5,746,0006,351
Interest-bearing deposits$25,315,0008,687
Retail deposits$26,917,0008,585
Estimated insured deposits$25,454,0008,834
IRAs and Keogh plan accounts$377,00010,425
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$29,732,0008,965
Deposits held in domestic offices$29,732,0008,960
Individuals, partnerships, and corporations$24,592,0009,224
U.S. Government$123,0002,974
States and political subdivisions in the U.S.$5,017,0003,299
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,598,0006,031
Demand deposits$5,405,0006,339
Nontransaction accounts$17,134,0008,342
Money market deposit accounts (MMDAs)$605,0009,234
Other savings deposits (excluding MMDAs)$4,999,0005,277
Total time deposits$11,530,0008,327
Total time and savings deposits$24,327,0009,013
Noninterest-bearing deposits$5,405,0006,689
Interest-bearing deposits$24,327,0009,116
Retail deposits$25,945,0009,038
Estimated insured deposits$25,277,0009,195
IRAs and Keogh plan accounts$278,00011,080
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$27,975,0009,490
Deposits held in domestic offices$27,975,0009,485
Individuals, partnerships, and corporations$23,850,0009,644
U.S. Government$7,0007,127
States and political subdivisions in the U.S.$4,118,0003,757
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,147,0006,721
Demand deposits$5,273,0006,619
Nontransaction accounts$16,828,0008,561
Money market deposit accounts (MMDAs)$602,0009,788
Other savings deposits (excluding MMDAs)$5,496,0005,440
Total time deposits$10,730,0008,452
Total time and savings deposits$22,702,0009,545
Noninterest-bearing deposits$5,273,0006,943
Interest-bearing deposits$22,702,0009,651
Retail deposits$24,579,0009,577
Estimated insured deposits$25,294,0009,464
IRAs and Keogh plan accounts$160,00011,851
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$28,175,0009,844
Deposits held in domestic offices$28,175,0009,838
Individuals, partnerships, and corporations$24,198,0009,950
U.S. Government$17,0006,189
States and political subdivisions in the U.S.$3,969,0003,786
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,833,0006,640
Demand deposits$5,691,0006,336
Nontransaction accounts$16,342,0008,962
Money market deposit accounts (MMDAs)$571,00010,319
Other savings deposits (excluding MMDAs)$5,367,0005,786
Total time deposits$10,404,0008,729
Total time and savings deposits$22,484,0009,920
Noninterest-bearing deposits$5,691,0006,665
Interest-bearing deposits$22,484,00010,106
Retail deposits$25,432,0009,864
Estimated insured deposits$25,372,0009,857
IRAs and Keogh plan accounts$182,00012,478
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$27,220,00010,266
Deposits held in domestic offices$27,220,00010,262
Individuals, partnerships, and corporations$23,214,00010,629
U.S. Government$13,0007,312
States and political subdivisions in the U.S.$3,993,0003,637
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,139,0006,816
Demand deposits$4,978,0006,809
Nontransaction accounts$16,081,0009,199
Money market deposit accounts (MMDAs)$539,00010,737
Other savings deposits (excluding MMDAs)$5,399,0005,520
Total time deposits$10,143,0009,162
Total time and savings deposits$22,242,00010,494
Noninterest-bearing deposits$4,978,0007,266
Interest-bearing deposits$22,242,00010,489
Retail deposits$25,247,00010,151
Estimated insured deposits$24,472,00010,335
IRAs and Keogh plan accounts$230,00012,972
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA