Home > First Citizens Bank > Assets and Liabilities
First Citizens Bank, Assets and Liabilities
| 1999-12-31 | Rank | |
| # of Employees: | 40 | 4,193 |
| Assets and Liabilities | ||
| Total Assets: | $194,000,000 | 2,445 |
| Cash and due from depository institutions | $9,490,000 | 4,193 |
| Interest-bearing balances | $45,000 | 5,518 |
| Securities | $24,076,000 | 4,245 |
| Federal funds sold & reverse repurchase agreements | $2,910,000 | 2,941 |
| Net loans & leases | $144,533,000 | 2,074 |
| Loan loss allowance | $3,197,000 | 1,206 |
| Trading account assets | $0 | 165 |
| Bank premises and fixed assets | $3,660,000 | 2,371 |
| Other real estate owned | $2,000 | 4,193 |
| Goodwill and other intangibles | $6,247,000 | 546 |
| All other assets | $3,082,000 | 2,764 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $194,000,000 | 2,445 |
| Total liabilities | $169,371,000 | 2,529 |
| Total deposits | $155,417,000 | 2,471 |
| Interest-bearing deposits | $124,808,000 | 2,636 |
| Deposits held in domestic offices | $155,417,000 | 2,468 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $10,031,000 | 1,198 |
| Trading liabilities | $0 | 65 |
| Other borrowed funds | $43,000 | 5,619 |
| Subordinated debt | $0 | 242 |
| All other liabilities | $3,880,000 | 1,133 |
| Total equity capital | $24,629,000 | 1,804 |
| Total bank equity capital | $24,629,000 | 1,804 |
| Perpetual preferred stock | $0 | 193 |
| Common stock | $6,322,000 | 556 |
| Surplus | $13,605,000 | 1,261 |
| Undivided profits | $4,702,000 | 4,374 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $32,000 | 8,025 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,502 |
| Income earned, not collected on loans | $824,000 | 2,820 |
| Earning assets | $171,564,000 | 2,529 |
| Long-term assets (5+ years) | $3,525,000 | 6,913 |
| Average Assets, year-to-date | $188,540,800 | 2,392 |
| Average Assets, quarterly | $191,482,000 | 2,435 |
| Volatile liabilities | $29,334,000 | 2,582 |
| Insider loans | $6,723,000 | 679 |
| FHLB advances | $0 | 802 |
| Loans and leases held for sale | $0 | 1,487 |
| Unused loan commitments | $47,901,000 | 1,234 |
| Tier 1 (core) risk-based capital | $18,566,000 | 2,365 |
| Tier 2 risk-based capital | $2,074,160 | 1,625 |
| Total risk weighted assets | $164,809,660 | 1,851 |
| Total unused commitments | $47,901,000 | 1,236 |
| Derivatives | $0 | 488 |
| 1998-12-31 | Rank | |
| # of Employees: | 24 | 6,148 |
| Assets and Liabilities | ||
| Total Assets: | $112,389,000 | 3,927 |
| Cash and due from depository institutions | $4,158,000 | 6,148 |
| Interest-bearing balances | $11,000 | 6,262 |
| Securities | $16,570,000 | 5,471 |
| Federal funds sold & reverse repurchase agreements | $9,730,000 | 1,772 |
| Net loans & leases | $74,451,000 | 3,604 |
| Loan loss allowance | $1,613,000 | 2,196 |
| Trading account assets | $0 | 197 |
| Bank premises and fixed assets | $1,849,000 | 4,161 |
| Other real estate owned | $2,000 | 6,148 |
| Goodwill and other intangibles | $4,576,000 | 618 |
| All other assets | $1,053,000 | 5,725 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $112,389,000 | 3,927 |
| Total liabilities | $97,722,000 | 4,026 |
| Total deposits | $95,880,000 | 3,875 |
| Interest-bearing deposits | $76,922,000 | 4,104 |
| Deposits held in domestic offices | $95,880,000 | 3,869 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,214 |
| Trading liabilities | $0 | 69 |
| Other borrowed funds | $689,000 | 4,041 |
| Subordinated debt | $0 | 255 |
| All other liabilities | $1,153,000 | 3,126 |
| Total equity capital | $14,667,000 | 3,067 |
| Total bank equity capital | $14,667,000 | 3,067 |
| Perpetual preferred stock | $0 | 199 |
| Common stock | $3,522,000 | 1,060 |
| Surplus | $8,227,000 | 1,882 |
| Undivided profits | $2,918,000 | 5,964 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $782,000 | 2,891 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,642 |
| Income earned, not collected on loans | $397,000 | 5,511 |
| Earning assets | $100,762,000 | 4,017 |
| Long-term assets (5+ years) | $6,303,000 | 5,756 |
| Average Assets, year-to-date | $103,248,400 | 4,035 |
| Average Assets, quarterly | $110,243,000 | 3,923 |
| Volatile liabilities | $13,860,000 | 4,020 |
| Insider loans | $4,585,000 | 925 |
| FHLB advances | $0 | 740 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $33,107,000 | 1,545 |
| Tier 1 (core) risk-based capital | $9,927,000 | 4,195 |
| Tier 2 risk-based capital | $1,090,890 | 2,821 |
| Total risk weighted assets | $86,748,990 | 3,212 |
| Total unused commitments | $33,107,000 | 1,550 |
| Derivatives | $0 | 527 |
| 1997-12-31 | Rank | |
| # of Employees: | 34 | 5,035 |
| Assets and Liabilities | ||
| Total Assets: | $94,641,000 | 4,528 |
| Cash and due from depository institutions | $2,900,000 | 5,035 |
| Interest-bearing balances | $9,000 | 6,194 |
| Securities | $15,228,000 | 5,946 |
| Federal funds sold & reverse repurchase agreements | $8,040,000 | 1,717 |
| Net loans & leases | $60,770,000 | 4,279 |
| Loan loss allowance | $1,431,000 | 2,441 |
| Trading account assets | $0 | 203 |
| Bank premises and fixed assets | $1,844,000 | 4,088 |
| Other real estate owned | $2,000 | 5,035 |
| Goodwill and other intangibles | $4,835,000 | 580 |
| All other assets | $1,022,000 | 5,934 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $94,641,000 | 4,528 |
| Total liabilities | $80,678,000 | 4,738 |
| Total deposits | $79,150,000 | 4,560 |
| Interest-bearing deposits | $65,205,000 | 4,734 |
| Deposits held in domestic offices | $79,150,000 | 4,552 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,723 |
| Trading liabilities | $0 | 80 |
| Other borrowed funds | $755,000 | 3,756 |
| Subordinated debt | $0 | 260 |
| All other liabilities | $773,000 | 4,377 |
| Total equity capital | $13,963,000 | 3,177 |
| Total bank equity capital | $13,963,000 | 3,177 |
| Perpetual preferred stock | $0 | 223 |
| Common stock | $3,522,000 | 1,037 |
| Surplus | $8,227,000 | 1,852 |
| Undivided profits | $2,214,000 | 6,865 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $927,000 | 2,615 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,731 |
| Income earned, not collected on loans | $381,000 | 5,867 |
| Earning assets | $84,047,000 | 4,662 |
| Long-term assets (5+ years) | $6,321,000 | 5,442 |
| Average Assets, year-to-date | $89,652,600 | 4,580 |
| Average Assets, quarterly | $90,919,000 | 4,645 |
| Volatile liabilities | $12,021,000 | 4,406 |
| Insider loans | $5,152,000 | 799 |
| FHLB advances | $0 | 780 |
| Loans and leases held for sale | $0 | 1,579 |
| Unused loan commitments | $15,060,000 | 2,603 |
| Tier 1 (core) risk-based capital | $9,030,000 | 4,561 |
| Tier 2 risk-based capital | $864,380 | 3,347 |
| Total risk weighted assets | $68,584,080 | 3,899 |
| Total unused commitments | $15,060,000 | 2,609 |
| Derivatives | $0 | 533 |
| 1996-12-31 | Rank | |
| # of Employees: | 32 | 5,523 |
| Assets and Liabilities | ||
| Total Assets: | $86,796,000 | 4,972 |
| Cash and due from depository institutions | $3,780,000 | 5,523 |
| Interest-bearing balances | $12,000 | 6,139 |
| Securities | $15,055,000 | 6,406 |
| Federal funds sold & reverse repurchase agreements | $2,860,000 | 3,991 |
| Net loans & leases | $57,015,000 | 4,551 |
| Loan loss allowance | $1,513,000 | 2,425 |
| Trading account assets | $0 | 240 |
| Bank premises and fixed assets | $1,854,000 | 4,010 |
| Other real estate owned | $8,000 | 5,523 |
| Goodwill and other intangibles | $5,146,000 | 538 |
| All other assets | $1,078,000 | 5,942 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $86,796,000 | 4,972 |
| Total liabilities | $74,470,000 | 5,162 |
| Total deposits | $72,877,000 | 5,014 |
| Interest-bearing deposits | $57,805,000 | 5,363 |
| Deposits held in domestic offices | $72,877,000 | 5,004 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,907 |
| Trading liabilities | $0 | 97 |
| Other borrowed funds | $824,000 | 3,534 |
| Subordinated debt | $0 | 298 |
| All other liabilities | $769,000 | 4,325 |
| Total equity capital | $12,326,000 | 3,596 |
| Total bank equity capital | $12,326,000 | 3,596 |
| Perpetual preferred stock | $0 | 250 |
| Common stock | $3,522,000 | 1,087 |
| Surplus | $8,229,000 | 1,914 |
| Undivided profits | $575,000 | 9,690 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $1,577,000 | 1,843 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,832 |
| Income earned, not collected on loans | $354,000 | 6,199 |
| Earning assets | $74,942,000 | 5,234 |
| Long-term assets (5+ years) | $8,869,000 | 4,497 |
| Average Assets, year-to-date | $86,815,200 | 4,823 |
| Average Assets, quarterly | $88,430,000 | 4,872 |
| Volatile liabilities | $9,455,000 | 5,056 |
| Insider loans | $4,269,000 | 1,006 |
| FHLB advances | $0 | 882 |
| Loans and leases held for sale | $206,000 | 1,246 |
| Unused loan commitments | $14,536,000 | 2,602 |
| Tier 1 (core) risk-based capital | $7,125,000 | 5,623 |
| Tier 2 risk-based capital | $819,840 | 3,565 |
| Total risk weighted assets | $64,893,840 | 4,100 |
| Total unused commitments | $14,536,000 | 2,614 |
| Derivatives | $0 | 549 |
| 1995-12-31 | Rank | |
| # of Employees: | 41 | 4,605 |
| Assets and Liabilities | ||
| Total Assets: | $82,096,000 | 5,246 |
| Cash and due from depository institutions | $3,912,000 | 4,605 |
| Interest-bearing balances | $107,000 | 4,758 |
| Securities | $22,626,000 | 5,083 |
| Federal funds sold & reverse repurchase agreements | $2,760,000 | 4,613 |
| Net loans & leases | $50,264,000 | 4,956 |
| Loan loss allowance | $840,000 | 4,083 |
| Trading account assets | $0 | 261 |
| Bank premises and fixed assets | $1,780,000 | 4,108 |
| Other real estate owned | $0 | 4,605 |
| Goodwill and other intangibles | $0 | 3,181 |
| All other assets | $754,000 | 7,546 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $82,096,000 | 5,246 |
| Total liabilities | $72,577,000 | 5,309 |
| Total deposits | $70,807,000 | 5,201 |
| Interest-bearing deposits | $56,267,000 | 5,574 |
| Deposits held in domestic offices | $70,807,000 | 5,191 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,736 |
| Trading liabilities | $0 | 110 |
| Other borrowed funds | $890,000 | 3,068 |
| Subordinated debt | $0 | 337 |
| All other liabilities | $880,000 | 4,036 |
| Total equity capital | $9,519,000 | 4,524 |
| Total bank equity capital | $9,519,000 | 4,524 |
| Perpetual preferred stock | $0 | 288 |
| Common stock | $3,522,000 | 1,107 |
| Surplus | $3,591,000 | 3,739 |
| Undivided profits | $2,406,000 | 6,921 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $876,000 | 2,898 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,782 |
| Income earned, not collected on loans | $278,000 | 7,459 |
| Earning assets | $75,757,000 | 5,231 |
| Long-term assets (5+ years) | $6,055,000 | 5,316 |
| Average Assets, year-to-date | $76,385,400 | 5,350 |
| Average Assets, quarterly | $81,531,000 | 5,223 |
| Volatile liabilities | $9,772,000 | 4,643 |
| Insider loans | $3,350,000 | 1,304 |
| FHLB advances | $0 | 855 |
| Loans and leases held for sale | $1,452,000 | 701 |
| Unused loan commitments | $15,719,000 | 2,357 |
| Tier 1 (core) risk-based capital | $9,445,000 | 4,424 |
| Tier 2 risk-based capital | $723,700 | 3,925 |
| Total risk weighted assets | $57,779,800 | 4,477 |
| Total unused commitments | $15,719,000 | 2,369 |
| Derivatives | $0 | 628 |
| 1994-12-31 | Rank | |
| # of Employees: | 43 | 4,565 |
| Assets and Liabilities | ||
| Total Assets: | $70,581,000 | 5,886 |
| Cash and due from depository institutions | $3,704,000 | 4,565 |
| Interest-bearing balances | $1,008,000 | 2,405 |
| Securities | $18,164,000 | 6,301 |
| Federal funds sold & reverse repurchase agreements | $1,600,000 | 4,304 |
| Net loans & leases | $44,168,000 | 5,394 |
| Loan loss allowance | $599,000 | 5,417 |
| Trading account assets | $0 | 286 |
| Bank premises and fixed assets | $1,877,000 | 3,866 |
| Other real estate owned | $80,000 | 4,565 |
| Goodwill and other intangibles | $6,000 | 2,975 |
| All other assets | $982,000 | 6,815 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $70,581,000 | 5,886 |
| Total liabilities | $62,671,000 | 5,958 |
| Total deposits | $61,202,000 | 5,829 |
| Interest-bearing deposits | $50,689,000 | 6,007 |
| Deposits held in domestic offices | $61,202,000 | 5,822 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 4,788 |
| Trading liabilities | $0 | 87 |
| Other borrowed funds | $1,219,000 | 2,976 |
| Subordinated debt | $0 | 372 |
| All other liabilities | $250,000 | 8,099 |
| Total equity capital | $7,910,000 | 4,983 |
| Total bank equity capital | $7,910,000 | 4,983 |
| Perpetual preferred stock | $0 | 310 |
| Common stock | $3,522,000 | 1,103 |
| Surplus | $3,591,000 | 3,653 |
| Undivided profits | $797,000 | 9,555 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $271,000 | 5,934 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,752 |
| Income earned, not collected on loans | $271,000 | 7,069 |
| Earning assets | $64,940,000 | 5,863 |
| Long-term assets (5+ years) | $3,115,000 | 7,282 |
| Average Assets, year-to-date | $68,217,400 | 5,924 |
| Average Assets, quarterly | $71,494,000 | 5,790 |
| Volatile liabilities | $9,512,000 | 4,503 |
| Insider loans | $2,501,000 | 1,681 |
| FHLB advances | $0 | 993 |
| Loans and leases held for sale | $0 | 1,430 |
| Unused loan commitments | $9,775,000 | 3,165 |
| Tier 1 (core) risk-based capital | $8,320,000 | 4,832 |
| Tier 2 risk-based capital | $599,000 | 4,545 |
| Total risk weighted assets | $51,600,800 | 4,807 |
| Total unused commitments | $9,775,000 | 3,176 |
| Derivatives | $0 | 687 |
| 1993-12-31 | Rank | |
| # of Employees: | 32 | 6,114 |
| Assets and Liabilities | ||
| Total Assets: | $62,775,000 | 6,605 |
| Cash and due from depository institutions | $3,598,000 | 6,114 |
| Interest-bearing balances | $1,190,000 | 3,148 |
| Securities | $11,119,000 | 8,662 |
| Federal funds sold & reverse repurchase agreements | $5,983,000 | 2,366 |
| Net loans & leases | $39,627,000 | 5,772 |
| Loan loss allowance | $430,000 | 7,061 |
| Trading account assets | $0 | 330 |
| Bank premises and fixed assets | $1,889,000 | 3,825 |
| Other real estate owned | $0 | 6,114 |
| Goodwill and other intangibles | $17,000 | 2,756 |
| All other assets | $542,000 | 8,979 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $62,775,000 | 6,605 |
| Total liabilities | $54,987,000 | 6,783 |
| Total deposits | $54,632,000 | 6,613 |
| Interest-bearing deposits | $46,391,000 | 6,694 |
| Deposits held in domestic offices | $54,632,000 | 6,606 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,944 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,027 |
| Subordinated debt | $0 | 413 |
| All other liabilities | $355,000 | 6,802 |
| Total equity capital | $7,788,000 | 5,109 |
| Total bank equity capital | $7,788,000 | 5,109 |
| Perpetual preferred stock | $0 | 343 |
| Common stock | $3,522,000 | 1,098 |
| Surplus | $3,591,000 | 3,598 |
| Undivided profits | $675,000 | 10,361 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $121,000 | 8,804 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1,950 |
| Income earned, not collected on loans | $207,000 | 7,948 |
| Earning assets | $57,919,000 | 6,588 |
| Long-term assets (5+ years) | $338,000 | 10,889 |
| Average Assets, year-to-date | $50,146,600 | 7,583 |
| Average Assets, quarterly | $60,134,500 | 6,772 |
| Volatile liabilities | $8,836,000 | 4,498 |
| Insider loans | $2,704,000 | 1,539 |
| FHLB advances | $0 | 821 |
| Loans and leases held for sale | $0 | 1,681 |
| Unused loan commitments | $9,203,000 | 3,278 |
| Tier 1 (core) risk-based capital | $7,771,000 | 5,040 |
| Tier 2 risk-based capital | $430,000 | 5,932 |
| Total risk weighted assets | $44,620,400 | 5,398 |
| Total unused commitments | $9,203,000 | 3,296 |
| Derivatives | $0 | 714 |
| 1992-12-31 | Rank | |
| # of Employees: | 21 | 8,413 |
| Assets and Liabilities | ||
| Total Assets: | $41,993,000 | 8,733 |
| Cash and due from depository institutions | $1,787,000 | 8,413 |
| Interest-bearing balances | $794,000 | 4,205 |
| Securities | $7,142,000 | 10,452 |
| Federal funds sold & reverse repurchase agreements | $3,815,000 | 4,179 |
| Net loans & leases | $27,086,000 | 7,528 |
| Loan loss allowance | $317,000 | 8,559 |
| Trading account assets | $0 | 344 |
| Bank premises and fixed assets | $1,731,000 | 4,125 |
| Other real estate owned | $0 | 8,413 |
| Goodwill and other intangibles | $28,000 | 2,649 |
| All other assets | $404,000 | 10,636 |
| Life insurance assets | $0 | 1 |
| Total liabilities and capital | $41,993,000 | 8,733 |
| Total liabilities | $35,759,000 | 9,073 |
| Total deposits | $35,039,000 | 9,029 |
| Interest-bearing deposits | $29,422,000 | 9,133 |
| Deposits held in domestic offices | $35,039,000 | 9,023 |
| % insured | 0.00% | 1 |
| Federal funds purchased & repurchase agreements | $0 | 3,764 |
| Trading liabilities | $0 | 1 |
| Other borrowed funds | $0 | 5,085 |
| Subordinated debt | $0 | 482 |
| All other liabilities | $720,000 | 4,306 |
| Total equity capital | $6,234,000 | 5,954 |
| Total bank equity capital | $6,234,000 | 5,954 |
| Perpetual preferred stock | $0 | 346 |
| Common stock | $3,037,000 | 1,292 |
| Surplus | $3,024,000 | 3,937 |
| Undivided profits | $173,000 | 12,012 |
| Noncontrolling interests in consolidated subsidiaries | $0 | 1 |
| Memoranda | ||
| Noncurrent loans and leases | $47,000 | 11,320 |
| Noncurrent loans that are wholly or partially guaranteed by the U.S. government | $0 | 1 |
| Income earned, not collected on loans | $158,000 | 9,792 |
| Earning assets | $38,837,000 | 8,665 |
| Long-term assets (5+ years) | $1,064,000 | 10,163 |
| Average Assets, year-to-date | $37,847,000 | 9,112 |
| Average Assets, quarterly | $41,633,000 | 8,728 |
| Volatile liabilities | $4,883,000 | 6,668 |
| Insider loans | $4,000 | 9,235 |
| FHLB advances | $0 | 832 |
| Loans and leases held for sale | $0 | 1,207 |
| Unused loan commitments | $12,906,000 | 2,471 |
| Tier 1 (core) risk-based capital | $6,206,000 | 5,890 |
| Tier 2 risk-based capital | $317,000 | 7,343 |
| Total risk weighted assets | $31,262,800 | 7,110 |
| Total unused commitments | $12,906,000 | 2,490 |
| Derivatives | $0 | 651 |