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First Citizens Bank, Transaction Accounts

2005-03-31Rank
Transaction accounts$39,317,0002,886
Individuals, partnerships and corporations$31,278,0003,250
U.S. government$04,208
States and political subdivisions in U.S.$7,565,0001,197
Commercial banks and other depository institutions in the U.S.$474,000523
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$38,682,0002,979
Individuals, partnerships and corporations$31,625,0003,244
U.S. government$04,398
States and political subdivisions in U.S.$7,056,0001,283
Commercial banks and other depository institutions in the U.S.$1,0001,716
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$36,831,0003,015
Individuals, partnerships and corporations$29,285,0003,376
U.S. government$04,292
States and political subdivisions in U.S.$7,545,0001,114
Commercial banks and other depository institutions in the U.S.$1,0001,722
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$36,498,0003,078
Individuals, partnerships and corporations$28,142,0003,496
U.S. government$115,000431
States and political subdivisions in U.S.$8,239,0001,006
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$35,414,0003,142
Individuals, partnerships and corporations$27,761,0003,514
U.S. government$138,000374
States and political subdivisions in U.S.$7,515,0001,137
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$32,986,0003,062
Individuals, partnerships and corporations$26,212,0003,366
U.S. government$159,000560
States and political subdivisions in U.S.$6,615,0001,309
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$33,695,0002,905
Individuals, partnerships and corporations$25,641,0003,339
U.S. government$237,000261
States and political subdivisions in U.S.$7,817,000997
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$33,841,0002,881
Individuals, partnerships and corporations$25,819,0003,309
U.S. government$93,000574
States and political subdivisions in U.S.$7,928,000980
Commercial banks and other depository institutions in the U.S.$1,0001,807
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$34,863,0002,699
Individuals, partnerships and corporations$26,495,0003,163
U.S. government$61,000739
States and political subdivisions in U.S.$8,305,000924
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$33,662,0002,775
Individuals, partnerships and corporations$26,287,0003,163
U.S. government$49,0001,525
States and political subdivisions in U.S.$7,306,0001,060
Commercial banks and other depository institutions in the U.S.$20,0001,474
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$29,548,0003,055
Individuals, partnerships and corporations$23,251,0003,389
U.S. government$108,000903
States and political subdivisions in U.S.$6,174,0001,169
Commercial banks and other depository institutions in the U.S.$15,0001,601
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$29,284,0002,900
Individuals, partnerships and corporations$21,720,0003,416
U.S. government$645,000211
States and political subdivisions in U.S.$6,919,000922
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$30,684,0002,803
Individuals, partnerships and corporations$25,622,0003,038
U.S. government$504,000252
States and political subdivisions in U.S.$4,558,0001,459
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$30,219,0002,942
Individuals, partnerships and corporations$24,341,0003,255
U.S. government$05,931
States and political subdivisions in U.S.$5,878,0001,078
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$27,126,0003,127
Individuals, partnerships and corporations$22,858,0003,320
U.S. government$4,0005,500
States and political subdivisions in U.S.$4,264,0001,457
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$14,024,0005,500
Individuals, partnerships and corporations$9,659,0006,428
U.S. government$15,0005,514
States and political subdivisions in U.S.$4,350,0001,447
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$12,598,0006,031
Individuals, partnerships and corporations$9,058,0006,799
U.S. government$123,0002,879
States and political subdivisions in U.S.$3,417,0001,857
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$11,147,0006,721
Individuals, partnerships and corporations$9,032,0007,103
U.S. government$7,0007,052
States and political subdivisions in U.S.$2,108,0002,816
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$11,833,0006,640
Individuals, partnerships and corporations$9,754,0007,011
U.S. government$8,0007,073
States and political subdivisions in U.S.$2,071,0002,746
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$11,139,0006,816
Individuals, partnerships and corporations$8,377,0007,576
U.S. government$13,0007,195
States and political subdivisions in U.S.$2,749,0001,957
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA