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First Citizens Bank, Total Deposits

1999-12-31Rank
Total deposits$155,417,0002,471
Deposits held in domestic offices$155,417,0002,468
Individuals, partnerships, and corporations$153,593,0002,329
U.S. Government$05,591
States and political subdivisions in the U.S.$1,824,0005,916
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$47,328,0001,777
Demand deposits$30,609,0001,481
Nontransaction accounts$108,089,0002,155
Money market deposit accounts (MMDAs)$28,333,0001,591
Other savings deposits (excluding MMDAs)$5,701,0004,227
Total time deposits$74,055,0002,022
Total time and savings deposits$124,808,0002,621
Noninterest-bearing deposits$30,609,0001,640
Interest-bearing deposits$124,808,0002,631
Retail deposits$136,114,0002,395
Estimated insured deposits$133,946,0002,323
IRAs and Keogh plan accounts$7,118,0002,970
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$95,880,0003,875
Deposits held in domestic offices$95,880,0003,869
Individuals, partnerships, and corporations$95,380,0003,605
U.S. Government$06,005
States and political subdivisions in the U.S.$500,0007,595
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$30,085,0002,954
Demand deposits$18,958,0002,482
Nontransaction accounts$65,795,0003,425
Money market deposit accounts (MMDAs)$17,602,0002,133
Other savings deposits (excluding MMDAs)$3,339,0005,771
Total time deposits$44,854,0003,390
Total time and savings deposits$76,922,0004,066
Noninterest-bearing deposits$18,958,0002,645
Interest-bearing deposits$76,922,0004,098
Retail deposits$82,020,0003,882
Estimated insured deposits$78,522,0003,984
IRAs and Keogh plan accounts$2,557,0006,091
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$79,150,0004,560
Deposits held in domestic offices$79,150,0004,552
Individuals, partnerships, and corporations$78,604,0004,243
U.S. Government$06,819
States and political subdivisions in the U.S.$546,0007,872
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,233,0003,916
Demand deposits$13,945,0003,138
Nontransaction accounts$57,917,0003,798
Money market deposit accounts (MMDAs)$13,104,0002,538
Other savings deposits (excluding MMDAs)$2,640,0006,657
Total time deposits$42,173,0003,587
Total time and savings deposits$65,205,0004,681
Noninterest-bearing deposits$13,945,0003,330
Interest-bearing deposits$65,205,0004,726
Retail deposits$67,129,0004,636
Estimated insured deposits$68,913,0004,492
IRAs and Keogh plan accounts$2,741,0006,083
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$72,877,0005,014
Deposits held in domestic offices$72,877,0005,004
Individuals, partnerships, and corporations$72,321,0004,699
U.S. Government$07,644
States and political subdivisions in the U.S.$556,0008,166
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$23,676,0003,645
Demand deposits$15,072,0002,989
Nontransaction accounts$49,201,0004,415
Money market deposit accounts (MMDAs)$11,910,0002,785
Other savings deposits (excluding MMDAs)$2,816,0006,772
Total time deposits$34,475,0004,296
Total time and savings deposits$57,805,0005,291
Noninterest-bearing deposits$15,072,0003,156
Interest-bearing deposits$57,805,0005,353
Retail deposits$63,422,0005,032
Estimated insured deposits$63,614,0005,010
IRAs and Keogh plan accounts$2,484,0006,706
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$70,807,0005,201
Deposits held in domestic offices$70,807,0005,191
Individuals, partnerships, and corporations$70,570,0004,867
U.S. Government$08,070
States and political subdivisions in the U.S.$237,0009,048
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$21,778,0003,940
Demand deposits$14,540,0003,071
Nontransaction accounts$49,029,0004,445
Money market deposit accounts (MMDAs)$11,097,0002,958
Other savings deposits (excluding MMDAs)$3,010,0006,861
Total time deposits$34,922,0004,227
Total time and savings deposits$56,267,0005,497
Noninterest-bearing deposits$14,540,0003,247
Interest-bearing deposits$56,267,0005,564
Retail deposits$61,035,0005,312
Estimated insured deposits$62,222,0005,225
IRAs and Keogh plan accounts$2,207,0007,310
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$61,202,0005,829
Deposits held in domestic offices$61,202,0005,822
Individuals, partnerships, and corporations$60,948,0005,496
U.S. Government$08,552
States and political subdivisions in the U.S.$254,0009,453
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$17,450,0004,931
Demand deposits$10,513,0004,128
Nontransaction accounts$43,752,0004,768
Money market deposit accounts (MMDAs)$7,526,0004,318
Other savings deposits (excluding MMDAs)$3,521,0006,897
Total time deposits$32,705,0004,064
Total time and savings deposits$50,689,0005,937
Noninterest-bearing deposits$10,513,0004,344
Interest-bearing deposits$50,689,0005,999
Retail deposits$51,690,0006,152
Estimated insured deposits$54,994,0005,776
IRAs and Keogh plan accounts$1,897,0007,944
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$54,632,0006,613
Deposits held in domestic offices$54,632,0006,606
Individuals, partnerships, and corporations$53,891,0006,219
U.S. Government$08,951
States and political subdivisions in the U.S.$741,0008,614
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$14,039,0005,918
Demand deposits$8,241,0004,912
Nontransaction accounts$40,593,0005,146
Money market deposit accounts (MMDAs)$7,186,0004,878
Other savings deposits (excluding MMDAs)$3,412,0007,299
Total time deposits$29,995,0004,295
Total time and savings deposits$46,391,0006,547
Noninterest-bearing deposits$8,241,0005,177
Interest-bearing deposits$46,391,0006,685
Retail deposits$45,796,0007,031
Estimated insured deposits$49,460,0006,543
IRAs and Keogh plan accounts$1,547,0009,042
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$35,039,0009,029
Deposits held in domestic offices$35,039,0009,023
Individuals, partnerships, and corporations$34,341,0008,752
U.S. Government$09,474
States and political subdivisions in the U.S.$698,0008,830
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$9,100,0007,649
Demand deposits$5,617,0006,276
Nontransaction accounts$25,939,0007,153
Money market deposit accounts (MMDAs)$5,781,0005,715
Other savings deposits (excluding MMDAs)$1,904,0008,950
Total time deposits$18,254,0006,614
Total time and savings deposits$29,422,0009,131
Noninterest-bearing deposits$5,617,0006,703
Interest-bearing deposits$29,422,0009,125
Retail deposits$30,156,0009,281
Estimated insured deposits$32,201,0008,969
IRAs and Keogh plan accounts$1,342,0009,919
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA