First Citizens Bank and Trust Company, Inc., Nontransaction Accounts

2014-12-31Rank
Nontransaction accounts$5,698,641,000123
Individuals, partnerships, and corporations$4,954,626,000127
U.S. Government$0352
States and political subdivisions in the U.S.$743,816,00058
Commercial banks and other depository institutions in the U.S.$199,0002,309
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$5,761,425,000119
Individuals, partnerships, and corporations$5,099,938,000125
U.S. Government$0351
States and political subdivisions in the U.S.$660,717,00062
Commercial banks and other depository institutions in the U.S.$770,0001,646
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$5,744,306,000118
Individuals, partnerships, and corporations$5,034,234,000124
U.S. Government$0348
States and political subdivisions in the U.S.$709,533,00055
Commercial banks and other depository institutions in the U.S.$539,0001,795
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$5,851,374,000116
Individuals, partnerships, and corporations$5,071,304,000124
U.S. Government$0355
States and political subdivisions in the U.S.$779,470,00049
Commercial banks and other depository institutions in the U.S.$600,0001,744
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$5,658,310,000117
Individuals, partnerships, and corporations$4,917,844,000124
U.S. Government$0362
States and political subdivisions in the U.S.$739,866,00047
Commercial banks and other depository institutions in the U.S.$600,0001,748
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$5,652,368,000117
Individuals, partnerships, and corporations$4,992,751,000121
U.S. Government$0368
States and political subdivisions in the U.S.$659,017,00058
Commercial banks and other depository institutions in the U.S.$600,0001,773
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$5,738,863,000113
Individuals, partnerships, and corporations$4,994,382,000121
U.S. Government$0361
States and political subdivisions in the U.S.$743,881,00046
Commercial banks and other depository institutions in the U.S.$600,0001,782
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$5,818,473,000115
Individuals, partnerships, and corporations$5,022,957,000124
U.S. Government$0362
States and political subdivisions in the U.S.$795,016,00042
Commercial banks and other depository institutions in the U.S.$500,0001,915
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$5,634,686,000121
Individuals, partnerships, and corporations$4,923,643,000126
U.S. Government$0376
States and political subdivisions in the U.S.$710,198,00045
Commercial banks and other depository institutions in the U.S.$845,0001,703
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$5,648,376,000120
Individuals, partnerships, and corporations$4,974,520,000126
U.S. Government$0388
States and political subdivisions in the U.S.$672,315,00049
Commercial banks and other depository institutions in the U.S.$1,541,0001,441
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$5,673,583,000119
Individuals, partnerships, and corporations$4,931,336,000124
U.S. Government$0389
States and political subdivisions in the U.S.$740,462,00042
Commercial banks and other depository institutions in the U.S.$1,785,0001,373
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$5,757,643,000119
Individuals, partnerships, and corporations$4,981,305,000121
U.S. Government$0395
States and political subdivisions in the U.S.$773,805,00041
Commercial banks and other depository institutions in the U.S.$2,533,0001,226
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$5,594,404,000122
Individuals, partnerships, and corporations$4,868,440,000127
U.S. Government$0357
States and political subdivisions in the U.S.$722,046,00043
Commercial banks and other depository institutions in the U.S.$3,918,000990
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$5,720,055,000119
Individuals, partnerships, and corporations$5,062,056,000122
U.S. Government$0364
States and political subdivisions in the U.S.$649,704,00048
Commercial banks and other depository institutions in the U.S.$8,295,000713
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$5,839,601,000116
Individuals, partnerships, and corporations$5,052,491,000123
U.S. Government$0372
States and political subdivisions in the U.S.$777,673,00038
Commercial banks and other depository institutions in the U.S.$9,437,000676
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$6,038,728,000120
Individuals, partnerships, and corporations$5,154,837,000125
U.S. Government$0362
States and political subdivisions in the U.S.$871,597,00034
Commercial banks and other depository institutions in the U.S.$12,294,000592
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$5,840,753,000120
Individuals, partnerships, and corporations$5,080,758,000126
U.S. Government$0387
States and political subdivisions in the U.S.$742,012,00037
Commercial banks and other depository institutions in the U.S.$17,983,000441
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$6,197,243,000111
Individuals, partnerships, and corporations$5,476,714,000117
U.S. Government$0391
States and political subdivisions in the U.S.$675,363,00045
Commercial banks and other depository institutions in the U.S.$45,166,000196
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$6,168,359,000110
Individuals, partnerships, and corporations$5,377,479,000121
U.S. Government$0391
States and political subdivisions in the U.S.$728,062,00038
Commercial banks and other depository institutions in the U.S.$62,818,000137
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$6,191,620,000107
Individuals, partnerships, and corporations$5,359,044,000120
U.S. Government$0418
States and political subdivisions in the U.S.$721,788,00038
Commercial banks and other depository institutions in the U.S.$110,788,00067
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$5,963,010,000113
Individuals, partnerships, and corporations$5,210,305,000120
U.S. Government$0415
States and political subdivisions in the U.S.$605,323,00044
Commercial banks and other depository institutions in the U.S.$147,382,00051
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$5,826,822,000116
Individuals, partnerships, and corporations$5,077,418,000123
U.S. Government$0411
States and political subdivisions in the U.S.$497,368,00054
Commercial banks and other depository institutions in the U.S.$252,036,00020
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$4,806,770,000135
Individuals, partnerships, and corporations$4,239,129,000141
U.S. Government$0405
States and political subdivisions in the U.S.$567,239,00045
Commercial banks and other depository institutions in the U.S.$402,0002,159
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$5,008,704,000129
Individuals, partnerships, and corporations$4,357,298,000137
U.S. Government$0418
States and political subdivisions in the U.S.$650,853,00044
Commercial banks and other depository institutions in the U.S.$553,0001,989
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$4,679,572,000140
Individuals, partnerships, and corporations$4,101,918,000143
U.S. Government$0428
States and political subdivisions in the U.S.$577,454,00047
Commercial banks and other depository institutions in the U.S.$200,0002,252
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$4,281,267,000141
Individuals, partnerships, and corporations$3,807,940,000149
U.S. Government$0443
States and political subdivisions in the U.S.$473,027,00059
Commercial banks and other depository institutions in the U.S.$300,0001,955
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$4,310,395,000137
Individuals, partnerships, and corporations$3,762,836,000150
U.S. Government$0442
States and political subdivisions in the U.S.$547,138,00049
Commercial banks and other depository institutions in the U.S.$421,0001,782
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$4,367,297,000132
Individuals, partnerships, and corporations$3,799,970,000146
U.S. Government$0430
States and political subdivisions in the U.S.$567,011,00042
Commercial banks and other depository institutions in the U.S.$316,0001,801
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$4,117,699,000140
Individuals, partnerships, and corporations$3,623,022,000156
U.S. Government$0444
States and political subdivisions in the U.S.$494,363,00050
Commercial banks and other depository institutions in the U.S.$314,0001,645
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$4,028,181,000145
Individuals, partnerships, and corporations$3,549,233,000157
U.S. Government$0437
States and political subdivisions in the U.S.$478,435,00051
Commercial banks and other depository institutions in the U.S.$513,0001,430
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$4,009,774,000156
Individuals, partnerships, and corporations$3,481,859,000165
U.S. Government$0440
States and political subdivisions in the U.S.$527,392,00049
Commercial banks and other depository institutions in the U.S.$523,0001,404
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$4,060,048,000153
Individuals, partnerships, and corporations$3,482,697,000161
U.S. Government$0436
States and political subdivisions in the U.S.$576,745,00045
Commercial banks and other depository institutions in the U.S.$606,0001,360
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$3,837,281,000153
Individuals, partnerships, and corporations$3,349,689,000159
U.S. Government$0444
States and political subdivisions in the U.S.$486,986,00048
Commercial banks and other depository institutions in the U.S.$606,0001,373
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$3,746,492,000157
Individuals, partnerships, and corporations$3,367,791,000163
U.S. Government$0424
States and political subdivisions in the U.S.$378,097,00069
Commercial banks and other depository institutions in the U.S.$604,0001,370
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$3,647,378,000159
Individuals, partnerships, and corporations$3,218,496,000166
U.S. Government$0424
States and political subdivisions in the U.S.$428,279,00057
Commercial banks and other depository institutions in the U.S.$603,0001,378
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$3,671,410,000158
Individuals, partnerships, and corporations$3,198,258,000165
U.S. Government$0427
States and political subdivisions in the U.S.$472,549,00050
Commercial banks and other depository institutions in the U.S.$603,0001,395
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$3,501,268,000164
Individuals, partnerships, and corporations$3,068,034,000168
U.S. Government$0437
States and political subdivisions in the U.S.$432,631,00054
Commercial banks and other depository institutions in the U.S.$603,0001,388
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$3,463,248,000162
Individuals, partnerships, and corporations$3,094,354,000169
U.S. Government$0449
States and political subdivisions in the U.S.$368,186,00066
Commercial banks and other depository institutions in the U.S.$708,0001,352
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$3,282,888,000160
Individuals, partnerships, and corporations$2,876,836,000171
U.S. Government$0447
States and political subdivisions in the U.S.$405,148,00056
Commercial banks and other depository institutions in the U.S.$904,0001,291
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$3,226,911,000162
Individuals, partnerships, and corporations$2,792,773,000170
U.S. Government$0447
States and political subdivisions in the U.S.$433,026,00055
Commercial banks and other depository institutions in the U.S.$1,112,0001,218
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$3,080,642,000166
Individuals, partnerships, and corporations$2,718,792,000172
U.S. Government$0452
States and political subdivisions in the U.S.$360,838,00064
Commercial banks and other depository institutions in the U.S.$1,012,0001,238
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$3,039,607,000167
Individuals, partnerships, and corporations$2,726,560,000173
U.S. Government$0448
States and political subdivisions in the U.S.$312,100,00070
Commercial banks and other depository institutions in the U.S.$947,0001,254
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$3,083,673,000160
Individuals, partnerships, and corporations$2,744,403,000165
U.S. Government$0455
States and political subdivisions in the U.S.$338,250,00061
Commercial banks and other depository institutions in the U.S.$1,020,0001,228
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$3,024,926,000158
Individuals, partnerships, and corporations$2,652,482,000169
U.S. Government$0442
States and political subdivisions in the U.S.$371,424,00060
Commercial banks and other depository institutions in the U.S.$1,020,0001,218
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$2,905,275,000145
Individuals, partnerships, and corporations$2,529,520,000149
U.S. Government$0446
States and political subdivisions in the U.S.$373,914,00057
Commercial banks and other depository institutions in the U.S.$1,841,000987
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$2,902,076,000144
Individuals, partnerships, and corporations$2,601,235,000148
U.S. Government$0445
States and political subdivisions in the U.S.$298,421,00068
Commercial banks and other depository institutions in the U.S.$2,420,000898
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$2,827,839,000147
Individuals, partnerships, and corporations$2,526,446,000153
U.S. Government$0453
States and political subdivisions in the U.S.$296,434,00071
Commercial banks and other depository institutions in the U.S.$4,959,000639
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$2,655,252,000152
Individuals, partnerships, and corporations$2,370,646,000160
U.S. Government$0443
States and political subdivisions in the U.S.$284,406,00073
Commercial banks and other depository institutions in the U.S.$200,0001,692
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$2,583,541,000157
Individuals, partnerships, and corporations$2,303,888,000160
U.S. Government$0434
States and political subdivisions in the U.S.$279,453,00073
Commercial banks and other depository institutions in the U.S.$200,0001,629
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$2,456,730,000152
Individuals, partnerships, and corporations$2,212,443,000156
U.S. Government$0460
States and political subdivisions in the U.S.$244,087,00071
Commercial banks and other depository institutions in the U.S.$200,0001,460
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$2,071,429,000166
Individuals, partnerships, and corporations$1,943,578,000169
U.S. Government$0416
States and political subdivisions in the U.S.$127,651,000121
Commercial banks and other depository institutions in the U.S.$200,0001,238
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$1,678,618,000185
Individuals, partnerships, and corporations$1,567,703,000189
U.S. Government$0429
States and political subdivisions in the U.S.$110,715,000129
Commercial banks and other depository institutions in the U.S.$200,0001,268
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$1,579,660,000192
Individuals, partnerships, and corporations$1,469,187,000201
U.S. Government$0441
States and political subdivisions in the U.S.$110,273,000124
Commercial banks and other depository institutions in the U.S.$200,0001,285
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$1,442,598,000200
Individuals, partnerships, and corporations$1,337,075,000200
U.S. Government$0459
States and political subdivisions in the U.S.$105,323,000130
Commercial banks and other depository institutions in the U.S.$200,0001,286
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$1,261,797,000249
Individuals, partnerships, and corporations$1,173,570,000250
U.S. Government$0475
States and political subdivisions in the U.S.$88,027,000144
Commercial banks and other depository institutions in the U.S.$200,0001,367
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$958,587,000306
Individuals, partnerships, and corporations$903,809,000308
U.S. Government$0502
States and political subdivisions in the U.S.$54,578,000191
Commercial banks and other depository institutions in the U.S.$200,0001,445
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$877,286,000301
Individuals, partnerships, and corporations$840,953,000300
U.S. Government$0560
States and political subdivisions in the U.S.$36,133,000220
Commercial banks and other depository institutions in the U.S.$200,0001,461
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$834,881,000316
Individuals, partnerships, and corporations$797,209,000313
U.S. Government$0599
States and political subdivisions in the U.S.$37,472,000211
Commercial banks and other depository institutions in the U.S.$200,0001,657
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$853,391,000323
Individuals, partnerships, and corporations$825,837,000319
U.S. Government$0667
States and political subdivisions in the U.S.$27,354,000300
Commercial banks and other depository institutions in the U.S.$200,0001,562
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049