Home > First Citizens Bank > Assets and Liabilities
First Citizens Bank, Assets and Liabilities
| 1999-12-31 | Rank | |
| # of Employees: | 115 | 1,491 |
| Assets and Liabilities | ||
| Total Assets: | $241,664,000 | 1,949 |
| Cash and due from depository institutions | $16,734,000 | 1,491 |
| Interest-bearing balances | $979,000 | 2,487 |
| Securities | $17,900,000 | 5,198 |
| Federal funds sold & reverse repurchase agreements | $230,000 | 6,281 |
| Net loans & leases | $197,709,000 | 1,537 |
| Loan loss allowance | $2,354,000 | 1,583 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $2,887,000 | 2,946 |
| Other real estate owned | $875,000 | 1,491 |
| Goodwill and other intangibles | $148,000 | 2,526 |
| All other assets | $5,181,000 | 1,734 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $241,664,000 | 1,949 |
| Total liabilities | $223,937,000 | 1,889 |
| Total deposits | $195,741,000 | 1,935 |
| Interest-bearing deposits | $195,741,000 | 1,676 |
| Deposits held in domestic offices | $195,741,000 | 1,930 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,093 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $24,197,000 | 1,185 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $3,999,000 | 1,107 |
| Total equity capital | $17,727,000 | 2,484 |
| Total bank equity capital | $17,727,000 | 2,484 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $1,461,000 | 2,487 |
| Surplus | $5,876,000 | 2,613 |
| Undivided profits | $10,390,000 | 2,374 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $974,000 | 2,227 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $1,272,000 | 1,744 |
| Earning assets | $216,818,000 | 1,983 |
| Long-term assets (5+ years) | $0 | 8,976 |
| Average Assets, year-to-date | $233,094,400 | 1,938 |
| Average Assets, quarterly | $233,724,000 | 1,996 |
| Volatile liabilities | $69,070,000 | 1,283 |
| Insider loans | $3,421,000 | 1,382 |
| FHLB advances | $7,642,000 | 535 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $46,300,000 | 1,267 |
| Tier 1 (core) risk-based capital | $16,524,000 | 2,653 |
| Tier 2 risk-based capital | $2,304,000 | 1,484 |
| Total risk weighted assets | $184,267,000 | 1,682 |
| Total unused commitments | $46,300,000 | 1,270 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 70 | 2,521 |
| Assets and Liabilities | ||
| Total Assets: | $239,754,000 | 1,928 |
| Cash and due from depository institutions | $43,162,000 | 2,521 |
| Interest-bearing balances | $8,104,000 | 780 |
| Securities | $8,700,000 | 7,489 |
| Federal funds sold & reverse repurchase agreements | $2,700,000 | 5,088 |
| Net loans & leases | $172,181,000 | 1,634 |
| Loan loss allowance | $2,224,000 | 1,609 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $3,893,000 | 2,093 |
| Other real estate owned | $2,421,000 | 2,521 |
| Goodwill and other intangibles | $112,000 | 2,626 |
| All other assets | $6,585,000 | 1,234 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $239,754,000 | 1,928 |
| Total liabilities | $222,340,000 | 1,875 |
| Total deposits | $215,272,000 | 1,759 |
| Interest-bearing deposits | $215,272,000 | 1,485 |
| Deposits held in domestic offices | $215,272,000 | 1,754 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $4,699,000 | 2,381 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $2,369,000 | 1,723 |
| Total equity capital | $17,414,000 | 2,571 |
| Total bank equity capital | $17,414,000 | 2,571 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $1,461,000 | 2,466 |
| Surplus | $5,876,000 | 2,480 |
| Undivided profits | $10,077,000 | 2,559 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,687,000 | 1,510 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $976,000 | 2,274 |
| Earning assets | $191,685,000 | 2,211 |
| Long-term assets (5+ years) | $0 | 9,173 |
| Average Assets, year-to-date | $212,092,200 | 2,060 |
| Average Assets, quarterly | $224,813,500 | 2,017 |
| Volatile liabilities | $51,088,000 | 1,363 |
| Insider loans | $1,131,000 | 3,266 |
| FHLB advances | $4,699,000 | 546 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $39,222,000 | 1,355 |
| Tier 1 (core) risk-based capital | $17,291,000 | 2,467 |
| Tier 2 risk-based capital | $2,100,000 | 1,546 |
| Total risk weighted assets | $167,875,000 | 1,706 |
| Total unused commitments | $39,222,000 | 1,361 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 82 | 2,164 |
| Assets and Liabilities | ||
| Total Assets: | $195,427,000 | 2,321 |
| Cash and due from depository institutions | $15,158,000 | 2,164 |
| Interest-bearing balances | $9,149,000 | 476 |
| Securities | $5,516,000 | 9,006 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,160 |
| Net loans & leases | $165,874,000 | 1,700 |
| Loan loss allowance | $1,296,000 | 2,668 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $2,480,000 | 3,184 |
| Other real estate owned | $2,331,000 | 2,164 |
| Goodwill and other intangibles | $39,000 | 3,055 |
| All other assets | $4,029,000 | 1,835 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $195,427,000 | 2,321 |
| Total liabilities | $179,764,000 | 2,281 |
| Total deposits | $172,388,000 | 2,169 |
| Interest-bearing deposits | $155,562,000 | 2,080 |
| Deposits held in domestic offices | $172,388,000 | 2,163 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $5,973,000 | 1,817 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $1,403,000 | 2,691 |
| Total equity capital | $15,663,000 | 2,828 |
| Total bank equity capital | $15,663,000 | 2,828 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $1,461,000 | 2,492 |
| Surplus | $5,876,000 | 2,428 |
| Undivided profits | $8,326,000 | 2,985 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $2,345,000 | 1,166 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $1,206,000 | 1,857 |
| Earning assets | $180,539,000 | 2,309 |
| Long-term assets (5+ years) | $0 | 9,550 |
| Average Assets, year-to-date | $185,430,000 | 2,317 |
| Average Assets, quarterly | $194,046,500 | 2,302 |
| Volatile liabilities | $34,765,000 | 1,890 |
| Insider loans | $62,000 | 8,888 |
| FHLB advances | $5,953,000 | 513 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $33,207,000 | 1,453 |
| Tier 1 (core) risk-based capital | $15,617,000 | 2,724 |
| Tier 2 risk-based capital | $1,296,000 | 2,303 |
| Total risk weighted assets | $142,323,000 | 1,968 |
| Total unused commitments | $33,207,000 | 1,457 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 83 | 2,260 |
| Assets and Liabilities | ||
| Total Assets: | $169,830,000 | 2,726 |
| Cash and due from depository institutions | $8,806,000 | 2,260 |
| Interest-bearing balances | $1,354,000 | 2,053 |
| Securities | $7,705,000 | 8,722 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,460 |
| Net loans & leases | $144,602,000 | 1,990 |
| Loan loss allowance | $1,335,000 | 2,713 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $2,648,000 | 2,929 |
| Other real estate owned | $3,408,000 | 2,260 |
| Goodwill and other intangibles | $83,000 | 2,600 |
| All other assets | $2,578,000 | 2,834 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $169,830,000 | 2,726 |
| Total liabilities | $158,170,000 | 2,631 |
| Total deposits | $141,274,000 | 2,721 |
| Interest-bearing deposits | $141,274,000 | 2,357 |
| Deposits held in domestic offices | $141,274,000 | 2,713 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $15,808,000 | 1,045 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $1,088,000 | 3,314 |
| Total equity capital | $11,660,000 | 3,771 |
| Total bank equity capital | $11,660,000 | 3,771 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $1,461,000 | 2,643 |
| Surplus | $5,876,000 | 2,495 |
| Undivided profits | $4,323,000 | 4,901 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,299,000 | 2,193 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $859,000 | 2,640 |
| Earning assets | $153,661,000 | 2,742 |
| Long-term assets (5+ years) | $0 | 9,965 |
| Average Assets, year-to-date | $168,065,000 | 2,638 |
| Average Assets, quarterly | $167,246,500 | 2,724 |
| Volatile liabilities | $36,533,000 | 1,764 |
| Insider loans | $180,000 | 7,913 |
| FHLB advances | $15,770,000 | 369 |
| Loans and leases held for sale | $0 | 1,560 |
| Unused loan commitments | $8,656,000 | 3,712 |
| Tier 1 (core) risk-based capital | $11,509,000 | 3,721 |
| Tier 2 risk-based capital | $1,126,000 | 2,652 |
| Total risk weighted assets | $117,775,000 | 2,397 |
| Total unused commitments | $8,656,000 | 3,727 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 70 | 2,789 |
| Assets and Liabilities | ||
| Total Assets: | $161,240,000 | 2,863 |
| Cash and due from depository institutions | $9,617,000 | 2,789 |
| Interest-bearing balances | $3,523,000 | 1,272 |
| Securities | $13,239,000 | 7,194 |
| Federal funds sold & reverse repurchase agreements | $0 | 9,298 |
| Net loans & leases | $130,311,000 | 2,143 |
| Loan loss allowance | $1,390,000 | 2,640 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $2,796,000 | 2,716 |
| Other real estate owned | $486,000 | 2,789 |
| Goodwill and other intangibles | $125,000 | 2,254 |
| All other assets | $4,666,000 | 1,721 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $161,240,000 | 2,863 |
| Total liabilities | $142,634,000 | 2,920 |
| Total deposits | $128,581,000 | 2,996 |
| Interest-bearing deposits | $128,581,000 | 2,607 |
| Deposits held in domestic offices | $128,581,000 | 2,988 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $12,998,000 | 1,048 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $1,055,000 | 3,492 |
| Total equity capital | $18,606,000 | 2,398 |
| Total bank equity capital | $18,606,000 | 2,398 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $1,447,000 | 2,743 |
| Surplus | $5,784,000 | 2,532 |
| Undivided profits | $11,375,000 | 2,298 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $837,000 | 3,008 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $858,000 | 2,718 |
| Earning assets | $147,073,000 | 2,879 |
| Long-term assets (5+ years) | $0 | 10,367 |
| Average Assets, year-to-date | $164,664,800 | 2,706 |
| Average Assets, quarterly | $165,537,500 | 2,758 |
| Volatile liabilities | $28,287,000 | 1,954 |
| Insider loans | $283,000 | 7,201 |
| FHLB advances | $12,998,000 | 373 |
| Loans and leases held for sale | $0 | 1,606 |
| Unused loan commitments | $9,088,000 | 3,498 |
| Tier 1 (core) risk-based capital | $18,385,000 | 2,324 |
| Tier 2 risk-based capital | $1,161,000 | 2,559 |
| Total risk weighted assets | $111,128,000 | 2,447 |
| Total unused commitments | $9,088,000 | 3,512 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 78 | 2,569 |
| Assets and Liabilities | ||
| Total Assets: | $158,795,000 | 2,854 |
| Cash and due from depository institutions | $4,912,000 | 2,569 |
| Interest-bearing balances | $3,344,000 | 1,061 |
| Securities | $12,994,000 | 7,709 |
| Federal funds sold & reverse repurchase agreements | $0 | 8,397 |
| Net loans & leases | $131,141,000 | 2,112 |
| Loan loss allowance | $1,473,000 | 2,576 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $2,788,000 | 2,643 |
| Other real estate owned | $541,000 | 2,569 |
| Goodwill and other intangibles | $150,000 | 2,075 |
| All other assets | $6,269,000 | 1,389 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $158,795,000 | 2,854 |
| Total liabilities | $142,882,000 | 2,893 |
| Total deposits | $112,872,000 | 3,378 |
| Interest-bearing deposits | $112,872,000 | 2,914 |
| Deposits held in domestic offices | $112,872,000 | 3,370 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $28,884,000 | 732 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $1,126,000 | 2,793 |
| Total equity capital | $15,913,000 | 2,578 |
| Total bank equity capital | $15,913,000 | 2,578 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $1,426,000 | 2,871 |
| Surplus | $5,635,000 | 2,494 |
| Undivided profits | $8,852,000 | 2,625 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,620,000 | 1,840 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $821,000 | 2,470 |
| Earning assets | $147,479,000 | 2,818 |
| Long-term assets (5+ years) | $0 | 10,888 |
| Average Assets, year-to-date | $150,383,200 | 2,932 |
| Average Assets, quarterly | $160,673,000 | 2,799 |
| Volatile liabilities | $37,933,000 | 1,522 |
| Insider loans | $276,000 | 7,371 |
| FHLB advances | $28,884,000 | 280 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $9,481,000 | 3,234 |
| Tier 1 (core) risk-based capital | $14,398,000 | 2,858 |
| Tier 2 risk-based capital | $1,204,000 | 2,460 |
| Total risk weighted assets | $110,952,000 | 2,402 |
| Total unused commitments | $9,481,000 | 3,245 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 86 | 2,442 |
| Assets and Liabilities | ||
| Total Assets: | $139,094,000 | 3,290 |
| Cash and due from depository institutions | $5,631,000 | 2,442 |
| Interest-bearing balances | $4,208,000 | 1,420 |
| Securities | $21,040,000 | 5,908 |
| Federal funds sold & reverse repurchase agreements | $0 | 10,345 |
| Net loans & leases | $102,736,000 | 2,549 |
| Loan loss allowance | $1,350,000 | 2,863 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $3,041,000 | 2,411 |
| Other real estate owned | $1,318,000 | 2,442 |
| Goodwill and other intangibles | $184,000 | 1,880 |
| All other assets | $5,144,000 | 1,551 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $139,094,000 | 3,290 |
| Total liabilities | $124,156,000 | 3,338 |
| Total deposits | $112,195,000 | 3,491 |
| Interest-bearing deposits | $112,195,000 | 3,031 |
| Deposits held in domestic offices | $112,195,000 | 3,483 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $10,664,000 | 1,027 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $1,297,000 | 2,576 |
| Total equity capital | $14,938,000 | 2,703 |
| Total bank equity capital | $14,938,000 | 2,703 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $1,293,000 | 3,134 |
| Surplus | $4,660,000 | 2,890 |
| Undivided profits | $8,985,000 | 2,639 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,807,000 | 2,055 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $587,000 | 3,123 |
| Earning assets | $127,984,000 | 3,273 |
| Long-term assets (5+ years) | $0 | 11,403 |
| Average Assets, year-to-date | $130,563,000 | 3,394 |
| Average Assets, quarterly | $134,249,000 | 3,376 |
| Volatile liabilities | $20,241,000 | 2,375 |
| Insider loans | $163,000 | 8,797 |
| FHLB advances | $10,664,000 | 384 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $12,218,000 | 2,667 |
| Tier 1 (core) risk-based capital | $13,418,000 | 2,953 |
| Tier 2 risk-based capital | $834,000 | 3,408 |
| Total risk weighted assets | $90,538,000 | 2,844 |
| Total unused commitments | $12,218,000 | 2,690 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 78 | 2,769 |
| Assets and Liabilities | ||
| Total Assets: | $127,705,000 | 3,628 |
| Cash and due from depository institutions | $9,142,000 | 2,769 |
| Interest-bearing balances | $8,207,000 | 908 |
| Securities | $26,326,000 | 4,967 |
| Federal funds sold & reverse repurchase agreements | $0 | 11,296 |
| Net loans & leases | $82,807,000 | 3,155 |
| Loan loss allowance | $1,285,000 | 3,050 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $3,063,000 | 2,416 |
| Other real estate owned | $997,000 | 2,769 |
| Goodwill and other intangibles | $212,000 | 1,819 |
| All other assets | $5,158,000 | 1,607 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $127,705,000 | 3,628 |
| Total liabilities | $113,887,000 | 3,729 |
| Total deposits | $112,527,000 | 3,608 |
| Interest-bearing deposits | $108,248,000 | 3,285 |
| Deposits held in domestic offices | $112,527,000 | 3,599 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $351,000 | 3,446 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $1,009,000 | 3,259 |
| Total equity capital | $13,818,000 | 2,782 |
| Total bank equity capital | $13,818,000 | 2,782 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $1,291,000 | 3,258 |
| Surplus | $4,652,000 | 2,765 |
| Undivided profits | $7,875,000 | 2,801 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,912,000 | 2,323 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $589,000 | 3,456 |
| Earning assets | $117,340,000 | 3,606 |
| Long-term assets (5+ years) | $0 | 11,806 |
| Average Assets, year-to-date | $132,572,200 | 3,420 |
| Average Assets, quarterly | $130,130,000 | 3,537 |
| Volatile liabilities | $12,289,000 | 3,511 |
| Insider loans | $0 | 9,493 |
| FHLB advances | $330,000 | 790 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $8,891,000 | 3,179 |
| Tier 1 (core) risk-based capital | $12,002,000 | 3,136 |
| Tier 2 risk-based capital | $937,000 | 3,077 |
| Total risk weighted assets | $79,965,000 | 3,272 |
| Total unused commitments | $8,891,000 | 3,199 |
| Derivatives | $0 | 651 |