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First-Citizens Bank and Trust Company, Total Deposits

1998-12-31Rank
Total deposits$150,825,0002,541
Deposits held in domestic offices$150,825,0002,534
Individuals, partnerships, and corporations$139,849,0002,546
U.S. Government$9,0004,043
States and political subdivisions in the U.S.$10,826,0001,627
Commercial banks and other depository institutions in U.S.$141,0002,321
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,109,0002,598
Demand deposits$14,525,0003,118
Nontransaction accounts$116,716,0001,939
Money market deposit accounts (MMDAs)$29,244,0001,448
Other savings deposits (excluding MMDAs)$12,572,0002,485
Total time deposits$74,900,0001,967
Total time and savings deposits$136,300,0002,372
Noninterest-bearing deposits$14,525,0003,318
Interest-bearing deposits$136,300,0002,389
Retail deposits$133,308,0002,462
Estimated insured deposits$120,889,0002,612
IRAs and Keogh plan accounts$7,057,0003,062
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$144,148,0002,580
Deposits held in domestic offices$144,148,0002,574
Individuals, partnerships, and corporations$136,400,0002,551
U.S. Government$9,0004,748
States and political subdivisions in the U.S.$7,204,0002,509
Commercial banks and other depository institutions in U.S.$535,0001,457
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$35,591,0002,401
Demand deposits$16,353,0002,719
Nontransaction accounts$108,557,0002,044
Money market deposit accounts (MMDAs)$14,016,0002,433
Other savings deposits (excluding MMDAs)$20,145,0001,712
Total time deposits$74,396,0001,974
Total time and savings deposits$127,795,0002,486
Noninterest-bearing deposits$16,353,0002,888
Interest-bearing deposits$127,795,0002,513
Retail deposits$125,717,0002,572
Estimated insured deposits$115,698,0002,720
IRAs and Keogh plan accounts$6,961,0003,231
Brokered deposits$6,000,000434
Fully insured brokered deposits$6,000,000384
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$149,366,0002,591
Deposits held in domestic offices$149,366,0002,582
Individuals, partnerships, and corporations$139,892,0002,561
U.S. Government$43,0004,258
States and political subdivisions in the U.S.$9,044,0001,948
Commercial banks and other depository institutions in U.S.$387,0001,873
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,979,0002,576
Demand deposits$15,553,0002,892
Nontransaction accounts$115,387,0001,950
Money market deposit accounts (MMDAs)$15,667,0002,247
Other savings deposits (excluding MMDAs)$23,584,0001,598
Total time deposits$76,136,0001,926
Total time and savings deposits$133,813,0002,451
Noninterest-bearing deposits$15,553,0003,057
Interest-bearing deposits$133,813,0002,484
Retail deposits$135,025,0002,509
Estimated insured deposits$137,457,0002,404
IRAs and Keogh plan accounts$7,745,0003,156
Brokered deposits$5,000,000414
Fully insured brokered deposits$5,000,000357
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$143,134,0002,723
Deposits held in domestic offices$143,134,0002,712
Individuals, partnerships, and corporations$131,953,0002,736
U.S. Government$41,0004,600
States and political subdivisions in the U.S.$10,938,0001,479
Commercial banks and other depository institutions in U.S.$202,0002,445
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,484,0002,704
Demand deposits$15,467,0002,910
Nontransaction accounts$110,650,0002,014
Money market deposit accounts (MMDAs)$19,103,0001,925
Other savings deposits (excluding MMDAs)$29,629,0001,343
Total time deposits$61,918,0002,350
Total time and savings deposits$127,667,0002,574
Noninterest-bearing deposits$15,467,0003,081
Interest-bearing deposits$127,667,0002,612
Retail deposits$130,898,0002,633
Estimated insured deposits$125,411,0002,684
IRAs and Keogh plan accounts$8,231,0003,085
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$89,640,0004,189
Deposits held in domestic offices$89,640,0004,179
Individuals, partnerships, and corporations$84,495,0004,123
U.S. Government$69,0004,058
States and political subdivisions in the U.S.$4,949,0003,234
Commercial banks and other depository institutions in U.S.$127,0002,901
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,710,0003,233
Demand deposits$12,067,0003,684
Nontransaction accounts$61,930,0003,459
Money market deposit accounts (MMDAs)$8,252,0004,067
Other savings deposits (excluding MMDAs)$14,406,0002,821
Total time deposits$39,272,0003,395
Total time and savings deposits$77,573,0004,130
Noninterest-bearing deposits$12,067,0003,867
Interest-bearing deposits$77,573,0004,176
Retail deposits$80,978,0004,172
Estimated insured deposits$72,292,0004,534
IRAs and Keogh plan accounts$4,415,0004,874
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$92,434,0004,183
Deposits held in domestic offices$92,434,0004,175
Individuals, partnerships, and corporations$81,940,0004,342
U.S. Government$6,0007,495
States and political subdivisions in the U.S.$10,079,0001,471
Commercial banks and other depository institutions in U.S.$409,0002,134
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,780,0002,811
Demand deposits$18,447,0002,392
Nontransaction accounts$60,654,0003,571
Money market deposit accounts (MMDAs)$9,693,0003,927
Other savings deposits (excluding MMDAs)$15,699,0002,767
Total time deposits$35,262,0003,699
Total time and savings deposits$73,987,0004,412
Noninterest-bearing deposits$18,447,0002,541
Interest-bearing deposits$73,987,0004,506
Retail deposits$88,392,0003,982
Estimated insured deposits$76,898,0004,443
IRAs and Keogh plan accounts$4,222,0005,299
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$78,490,0004,977
Deposits held in domestic offices$78,490,0004,968
Individuals, partnerships, and corporations$71,230,0005,124
U.S. Government$7,0007,993
States and political subdivisions in the U.S.$6,942,0002,101
Commercial banks and other depository institutions in U.S.$311,0002,361
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,936,0004,071
Demand deposits$10,622,0003,894
Nontransaction accounts$57,554,0003,808
Money market deposit accounts (MMDAs)$9,478,0004,125
Other savings deposits (excluding MMDAs)$11,168,0003,393
Total time deposits$36,908,0003,708
Total time and savings deposits$67,868,0005,007
Noninterest-bearing deposits$10,622,0004,172
Interest-bearing deposits$67,868,0005,000
Retail deposits$72,906,0004,896
Estimated insured deposits$69,183,0005,041
IRAs and Keogh plan accounts$3,893,0005,873
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA