Home > First Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
First Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $64,790,000 | 3,845 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $40,776,000 | 2,836 |
| Amount ($) deposit accounts of more than $100,000 | $42,722,000 | 4,085 |
| Number (#) of deposit accounts more then $100,000 | $184,000 | 3,855 |
| Amount ($) - time deposits of $100,000 or more | $8,822,000 | 6,158 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $66,365,000 | 3,801 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,235,000 | 2,907 |
| Amount ($) deposit accounts of more than $100,000 | $41,812,000 | 4,036 |
| Number (#) of deposit accounts more then $100,000 | $184,000 | 3,829 |
| Amount ($) - time deposits of $100,000 or more | $10,870,000 | 5,692 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $75,722,000 | 3,411 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $10,907,000 | 2,895 |
| Amount ($) - time deposits less than $100,000 | $36,845,000 | 2,985 |
| Amount ($) deposit accounts of more than $100,000 | $34,859,000 | 4,458 |
| Number (#) of deposit accounts more then $100,000 | $128,000 | 4,765 |
| Amount ($) - time deposits of $100,000 or more | $10,066,000 | 5,759 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $78,512,000 | 3,465 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $35,372,000 | 3,010 |
| Amount ($) deposit accounts of more than $100,000 | $40,938,000 | 4,121 |
| Number (#) of deposit accounts more then $100,000 | $186,000 | 3,765 |
| Amount ($) - time deposits of $100,000 or more | $9,108,000 | 5,915 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $76,969,000 | 3,477 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,247,000 | 3,037 |
| Amount ($) deposit accounts of more than $100,000 | $37,207,000 | 4,344 |
| Number (#) of deposit accounts more then $100,000 | $170,000 | 4,064 |
| Amount ($) - time deposits of $100,000 or more | $8,356,000 | 6,022 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $79,606,000 | 3,354 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $34,064,000 | 3,009 |
| Amount ($) deposit accounts of more than $100,000 | $36,065,000 | 4,327 |
| Number (#) of deposit accounts more then $100,000 | $165,000 | 4,076 |
| Amount ($) - time deposits of $100,000 or more | $8,346,000 | 5,971 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $81,638,000 | 3,265 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $12,149,000 | 2,732 |
| Amount ($) - time deposits less than $100,000 | $35,656,000 | 2,841 |
| Amount ($) deposit accounts of more than $100,000 | $35,788,000 | 4,264 |
| Number (#) of deposit accounts more then $100,000 | $167,000 | 3,978 |
| Amount ($) - time deposits of $100,000 or more | $8,139,000 | 5,953 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $82,347,000 | 3,252 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,404,000 | 2,776 |
| Amount ($) deposit accounts of more than $100,000 | $40,470,000 | 3,954 |
| Number (#) of deposit accounts more then $100,000 | $188,000 | 3,631 |
| Amount ($) - time deposits of $100,000 or more | $8,477,000 | 5,830 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $82,747,000 | 3,231 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,543,000 | 2,738 |
| Amount ($) deposit accounts of more than $100,000 | $40,552,000 | 3,922 |
| Number (#) of deposit accounts more then $100,000 | $191,000 | 3,577 |
| Amount ($) - time deposits of $100,000 or more | $8,181,000 | 5,828 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $85,129,000 | 3,137 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $36,004,000 | 2,779 |
| Amount ($) deposit accounts of more than $100,000 | $38,910,000 | 3,938 |
| Number (#) of deposit accounts more then $100,000 | $180,000 | 3,700 |
| Amount ($) - time deposits of $100,000 or more | $8,314,000 | 5,745 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $83,805,000 | 3,207 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $12,506,000 | 2,740 |
| Amount ($) - time deposits less than $100,000 | $36,636,000 | 2,738 |
| Amount ($) deposit accounts of more than $100,000 | $40,309,000 | 3,805 |
| Number (#) of deposit accounts more then $100,000 | $193,000 | 3,466 |
| Amount ($) - time deposits of $100,000 or more | $8,563,000 | 5,644 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $85,160,000 | 3,183 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,152,000 | 2,744 |
| Amount ($) deposit accounts of more than $100,000 | $40,883,000 | 3,682 |
| Number (#) of deposit accounts more then $100,000 | $186,000 | 3,531 |
| Amount ($) - time deposits of $100,000 or more | $8,196,000 | 5,775 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $84,963,000 | 3,184 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,588,000 | 2,742 |
| Amount ($) deposit accounts of more than $100,000 | $42,576,000 | 3,558 |
| Number (#) of deposit accounts more then $100,000 | $186,000 | 3,523 |
| Amount ($) - time deposits of $100,000 or more | $8,656,000 | 4,879 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $86,918,000 | 3,145 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,484,000 | 2,732 |
| Amount ($) deposit accounts of more than $100,000 | $39,783,000 | 3,683 |
| Number (#) of deposit accounts more then $100,000 | $184,000 | 3,525 |
| Amount ($) - time deposits of $100,000 or more | $8,635,000 | 4,920 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $88,793,000 | 3,094 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $13,086,000 | 2,719 |
| Amount ($) - time deposits less than $100,000 | $39,528,000 | 2,701 |
| Amount ($) deposit accounts of more than $100,000 | $39,257,000 | 3,654 |
| Number (#) of deposit accounts more then $100,000 | $185,000 | 3,429 |
| Amount ($) - time deposits of $100,000 or more | $9,515,000 | 4,702 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $87,381,000 | 3,139 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,625,000 | 2,773 |
| Amount ($) deposit accounts of more than $100,000 | $40,683,000 | 3,486 |
| Number (#) of deposit accounts more then $100,000 | $190,000 | 3,291 |
| Amount ($) - time deposits of $100,000 or more | $9,956,000 | 4,561 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $83,840,000 | 3,225 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,006,000 | 2,810 |
| Amount ($) deposit accounts of more than $100,000 | $41,761,000 | 3,347 |
| Number (#) of deposit accounts more then $100,000 | $201,000 | 3,104 |
| Amount ($) - time deposits of $100,000 or more | $8,543,000 | 4,940 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $79,564,000 | 3,361 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $42,803,000 | 2,534 |
| Amount ($) deposit accounts of more than $100,000 | $36,343,000 | 3,432 |
| Number (#) of deposit accounts more then $100,000 | $177,000 | 3,189 |
| Amount ($) - time deposits of $100,000 or more | $12,539,000 | 3,840 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $74,193,000 | 3,556 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $42,213,000 | 2,620 |
| Amount ($) deposit accounts of more than $100,000 | $29,411,000 | 3,657 |
| Number (#) of deposit accounts more then $100,000 | $147,000 | 3,406 |
| Amount ($) - time deposits of $100,000 or more | $13,932,000 | 3,397 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,265,000 | 3,719 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $39,907,000 | 2,694 |
| Amount ($) deposit accounts of more than $100,000 | $24,108,000 | 4,000 |
| Number (#) of deposit accounts more then $100,000 | $130,000 | 3,573 |
| Amount ($) - time deposits of $100,000 or more | $10,669,000 | 3,782 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $71,318,000 | 3,775 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,972,000 | 2,591 |
| Amount ($) deposit accounts of more than $100,000 | $21,218,000 | 4,243 |
| Number (#) of deposit accounts more then $100,000 | $115,000 | 3,820 |
| Amount ($) - time deposits of $100,000 or more | $9,018,000 | 4,085 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $68,501,000 | 3,937 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $43,824,000 | 2,515 |
| Amount ($) deposit accounts of more than $100,000 | $16,834,000 | 4,806 |
| Number (#) of deposit accounts more then $100,000 | $95,000 | 4,267 |
| Amount ($) - time deposits of $100,000 or more | $7,412,000 | 4,565 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $65,514,000 | 4,287 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,436,000 | 2,935 |
| Amount ($) deposit accounts of more than $100,000 | $12,545,000 | 5,716 |
| Number (#) of deposit accounts more then $100,000 | $71,000 | 5,235 |
| Amount ($) - time deposits of $100,000 or more | $5,206,000 | 5,503 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $61,703,000 | 4,693 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $38,606,000 | 2,934 |
| Amount ($) deposit accounts of more than $100,000 | $12,155,000 | 5,636 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 5,342 |
| Amount ($) - time deposits of $100,000 or more | $5,487,000 | 5,114 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $56,759,000 | 5,049 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $32,479,000 | 3,167 |
| Amount ($) deposit accounts of more than $100,000 | $12,813,000 | 5,323 |
| Number (#) of deposit accounts more then $100,000 | $70,000 | 4,979 |
| Amount ($) - time deposits of $100,000 or more | $2,616,000 | 7,023 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $43,358,000 | 6,578 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $19,558,000 | 5,054 |
| Amount ($) deposit accounts of more than $100,000 | $11,723,000 | 5,688 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 5,248 |
| Amount ($) - time deposits of $100,000 or more | $2,037,000 | 7,668 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,562,000 | 8,273 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $12,377,000 | 7,288 |
| Amount ($) deposit accounts of more than $100,000 | $10,467,000 | 6,033 |
| Number (#) of deposit accounts more then $100,000 | $66,000 | 5,203 |
| Amount ($) - time deposits of $100,000 or more | $1,085,000 | 9,612 |