Home > First-Citizens Bank, National Association > Deposits Based on the $100,000 Reporting Threshold
First-Citizens Bank, National Association, Deposits Based on the $100,000 Reporting Threshold
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $493,000 | 8,720 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,818 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,723 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,552 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,578 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $534,000 | 8,754 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,853 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,762 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,751 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,605 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $589,000 | 8,775 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,876 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,789 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,772 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,627 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $673,000 | 8,789 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $2,114,000 | 7,557 |
| Amount ($) - time deposits less than $100,000 | $0 | 7,882 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,802 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,796 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,635 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $316,000 | 8,866 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,935 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,867 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,859 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,692 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $6,000 | 8,932 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 7,973 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,903 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,898 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,745 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,000 | 8,975 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,007 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 8,950 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,938 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,789 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,000 | 9,032 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,000 | 9,026 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,044 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,000 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 8,995 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,822 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,000 | 9,067 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,072 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,035 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,029 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,862 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,000 | 9,125 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,129 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,099 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,093 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,020 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,000 | 9,185 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,179 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,155 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,149 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,084 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,000 | 9,212 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,000 | 9,210 |
| Amount ($) - time deposits less than $100,000 | $0 | 8,199 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,200 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,187 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,099 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,000 | 9,259 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,229 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,228 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,223 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,132 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,000 | 9,296 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,255 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,275 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,270 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,165 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,000 | 9,563 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,466 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,510 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,513 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,364 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $7,000 | 9,853 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 9,770 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 9,794 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,560 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $8,000 | 10,194 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,000 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 10,094 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 10,122 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,796 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,000 | 10,434 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,187 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 10,323 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 10,367 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 8,955 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $12,000 | 10,914 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 9,582 |
| Amount ($) deposit accounts of more than $100,000 | $500,000 | 10,752 |
| Number (#) of deposit accounts more then $100,000 | $1,000 | 10,817 |
| Amount ($) - time deposits of $100,000 or more | $500,000 | 9,298 |