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First Citizens Bank & Trust Company, Assets and Liabilities

1997-12-31Rank
# of Employees:563,222
Assets and Liabilities
Total Assets:$123,069,0003,583
Cash and due from depository institutions$5,755,0003,222
Interest-bearing balances$06,604
Securities$33,948,0003,274
Federal funds sold & reverse repurchase agreements$5,815,0002,371
Net loans & leases$72,456,0003,710
Loan loss allowance$1,810,0001,953
Trading account assets$0203
Bank premises and fixed assets$2,981,0002,646
Other real estate owned$190,0003,222
Goodwill and other intangibles$03,571
All other assets$1,924,0003,624
Life insurance assets$01
Total liabilities and capital$123,069,0003,583
Total liabilities$110,547,0003,588
Total deposits$108,072,0003,426
Interest-bearing deposits$92,268,0003,444
Deposits held in domestic offices$108,072,0003,418
% insured0.00%1
Federal funds purchased & repurchase agreements$1,181,0002,559
Trading liabilities$080
Other borrowed funds$05,103
Subordinated debt$0260
All other liabilities$1,294,0002,870
Total equity capital$12,522,0003,534
Total bank equity capital$12,522,0003,534
Perpetual preferred stock$0223
Common stock$525,0004,752
Surplus$9,907,0001,570
Undivided profits$2,090,0007,021
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$537,0003,884
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,731
Income earned, not collected on loans$921,0002,484
Earning assets$112,219,0003,613
Long-term assets (5+ years)$9,407,0004,475
Average Assets, year-to-date$91,275,8004,510
Average Assets, quarterly$125,998,0003,451
Volatile liabilities$8,995,0005,350
Insider loans$241,0007,102
FHLB advances$0780
Loans and leases held for sale$01,579
Unused loan commitments$3,537,0006,083
Tier 1 (core) risk-based capital$12,522,0003,386
Tier 2 risk-based capital$910,4903,198
Total risk weighted assets$71,939,2903,733
Total unused commitments$3,537,0006,092
Derivatives$0533
1996-12-31Rank
# of Employees:374,911
Assets and Liabilities
Total Assets:$68,560,0005,978
Cash and due from depository institutions$2,147,0004,911
Interest-bearing balances$06,640
Securities$22,640,0004,863
Federal funds sold & reverse repurchase agreements$1,540,0005,521
Net loans & leases$34,132,0006,464
Loan loss allowance$1,138,0003,142
Trading account assets$0240
Bank premises and fixed assets$2,229,0003,454
Other real estate owned$100,0004,911
Goodwill and other intangibles$5,074,000541
All other assets$698,0007,646
Life insurance assets$01
Total liabilities and capital$68,560,0005,978
Total liabilities$58,160,0006,208
Total deposits$56,915,0006,068
Interest-bearing deposits$48,813,0006,067
Deposits held in domestic offices$56,915,0006,059
% insured0.00%1
Federal funds purchased & repurchase agreements$976,0002,800
Trading liabilities$097
Other borrowed funds$05,299
Subordinated debt$0298
All other liabilities$269,0008,260
Total equity capital$10,400,0004,206
Total bank equity capital$10,400,0004,206
Perpetual preferred stock$0250
Common stock$525,0005,050
Surplus$9,907,0001,618
Undivided profits$-32,00010,849
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$245,0006,157
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,832
Income earned, not collected on loans$221,0008,113
Earning assets$58,312,0006,271
Long-term assets (5+ years)$9,135,0004,432
Average Assets, year-to-date$69,988,4005,700
Average Assets, quarterly$69,305,5005,874
Volatile liabilities$5,953,0006,538
Insider loans$876,0003,976
FHLB advances$0882
Loans and leases held for sale$01,560
Unused loan commitments$1,487,0008,127
Tier 1 (core) risk-based capital$5,326,0006,870
Tier 2 risk-based capital$430,5405,843
Total risk weighted assets$33,735,8406,666
Total unused commitments$1,487,0008,136
Derivatives$0549
1995-12-31Rank
# of Employees:335,554
Assets and Liabilities
Total Assets:$70,762,0005,902
Cash and due from depository institutions$2,730,0005,554
Interest-bearing balances$06,853
Securities$24,552,0004,776
Federal funds sold & reverse repurchase agreements$4,120,0003,424
Net loans & leases$30,450,0006,922
Loan loss allowance$1,551,0002,414
Trading account assets$0261
Bank premises and fixed assets$2,112,0003,533
Other real estate owned$32,0005,554
Goodwill and other intangibles$5,602,000489
All other assets$1,164,0005,714
Life insurance assets$01
Total liabilities and capital$70,762,0005,902
Total liabilities$60,398,0006,116
Total deposits$60,056,0005,933
Interest-bearing deposits$51,777,0005,935
Deposits held in domestic offices$60,056,0005,924
% insured0.00%1
Federal funds purchased & repurchase agreements$03,736
Trading liabilities$0110
Other borrowed funds$05,136
Subordinated debt$0337
All other liabilities$342,0007,786
Total equity capital$10,364,0004,205
Total bank equity capital$10,364,0004,205
Perpetual preferred stock$0288
Common stock$525,0005,313
Surplus$9,907,0001,611
Undivided profits$-68,00011,437
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$701,0003,426
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,782
Income earned, not collected on loans$210,0008,587
Earning assets$59,122,0006,296
Long-term assets (5+ years)$10,323,0003,963
Average Assets, year-to-date$68,814,2005,814
Average Assets, quarterly$71,596,5005,792
Volatile liabilities$6,691,0005,946
Insider loans$578,0005,243
FHLB advances$0855
Loans and leases held for sale$01,606
Unused loan commitments$1,516,0008,107
Tier 1 (core) risk-based capital$4,762,0007,454
Tier 2 risk-based capital$413,1306,049
Total risk weighted assets$31,912,6306,924
Total unused commitments$1,516,0008,120
Derivatives$0628
1994-12-31Rank
# of Employees:365,348
Assets and Liabilities
Total Assets:$67,078,0006,117
Cash and due from depository institutions$2,428,0005,348
Interest-bearing balances$07,034
Securities$24,138,0005,123
Federal funds sold & reverse repurchase agreements$08,397
Net loans & leases$36,370,0006,198
Loan loss allowance$1,166,0003,104
Trading account assets$0286
Bank premises and fixed assets$2,196,0003,354
Other real estate owned$357,0005,348
Goodwill and other intangibles$03,133
All other assets$1,589,0004,695
Life insurance assets$01
Total liabilities and capital$67,078,0006,117
Total liabilities$61,790,0006,029
Total deposits$60,937,0005,855
Interest-bearing deposits$52,465,0005,854
Deposits held in domestic offices$60,937,0005,848
% insured0.00%1
Federal funds purchased & repurchase agreements$597,0003,829
Trading liabilities$087
Other borrowed funds$05,375
Subordinated debt$0372
All other liabilities$256,0007,990
Total equity capital$5,288,0006,864
Total bank equity capital$5,288,0006,864
Perpetual preferred stock$0310
Common stock$525,0005,600
Surplus$275,00010,844
Undivided profits$4,488,0004,560
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$1,903,0001,611
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01,752
Income earned, not collected on loans$214,0008,191
Earning assets$60,508,0006,180
Long-term assets (5+ years)$17,233,0002,847
Average Assets, year-to-date$71,528,6005,704
Average Assets, quarterly$68,788,0005,966
Volatile liabilities$6,580,0005,782
Insider loans$1,307,0003,034
FHLB advances$0993
Loans and leases held for sale$01,430
Unused loan commitments$2,675,0006,692
Tier 1 (core) risk-based capital$5,776,0006,538
Tier 2 risk-based capital$514,8405,168
Total risk weighted assets$40,536,3405,854
Total unused commitments$2,675,0006,701
Derivatives$0687
1993-12-31Rank
# of Employees:345,844
Assets and Liabilities
Total Assets:$73,473,0005,817
Cash and due from depository institutions$3,892,0005,844
Interest-bearing balances$07,655
Securities$25,732,0005,091
Federal funds sold & reverse repurchase agreements$1,160,0007,386
Net loans & leases$38,489,0005,885
Loan loss allowance$626,0005,420
Trading account assets$0330
Bank premises and fixed assets$2,297,0003,172
Other real estate owned$238,0005,844
Goodwill and other intangibles$03,091
All other assets$1,665,0004,057
Life insurance assets$01
Total liabilities and capital$73,473,0005,817
Total liabilities$67,365,0005,777
Total deposits$66,796,0005,624
Interest-bearing deposits$58,311,0005,587
Deposits held in domestic offices$66,796,0005,615
% insured0.00%1
Federal funds purchased & repurchase agreements$201,0003,644
Trading liabilities$01
Other borrowed funds$05,027
Subordinated debt$0413
All other liabilities$368,0006,659
Total equity capital$6,108,0006,303
Total bank equity capital$6,108,0006,303
Perpetual preferred stock$0343
Common stock$525,0005,851
Surplus$275,00011,310
Undivided profits$5,308,0004,159
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,016,0001,411
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$598,000210
Income earned, not collected on loans$569,0003,238
Earning assets$65,381,0005,982
Long-term assets (5+ years)$14,106,0003,448
Average Assets, year-to-date$75,220,4005,572
Average Assets, quarterly$75,014,5005,683
Volatile liabilities$7,421,0005,071
Insider loans$1,336,0002,961
FHLB advances$0821
Loans and leases held for sale$01,681
Unused loan commitments$1,487,0008,296
Tier 1 (core) risk-based capital$5,976,0006,325
Tier 2 risk-based capital$555,5104,806
Total risk weighted assets$44,370,3105,427
Total unused commitments$1,487,0008,321
Derivatives$0714
1992-12-31Rank
# of Employees:336,105
Assets and Liabilities
Total Assets:$77,459,0005,640
Cash and due from depository institutions$3,903,0006,105
Interest-bearing balances$08,059
Securities$23,248,0005,475
Federal funds sold & reverse repurchase agreements$3,645,0004,327
Net loans & leases$42,989,0005,441
Loan loss allowance$887,0004,123
Trading account assets$0344
Bank premises and fixed assets$1,889,0003,801
Other real estate owned$220,0006,105
Goodwill and other intangibles$03,106
All other assets$1,565,0004,436
Life insurance assets$01
Total liabilities and capital$77,459,0005,640
Total liabilities$70,928,0005,616
Total deposits$69,308,0005,535
Interest-bearing deposits$60,171,0005,564
Deposits held in domestic offices$69,308,0005,525
% insured0.00%1
Federal funds purchased & repurchase agreements$607,0002,885
Trading liabilities$01
Other borrowed funds$600,0002,986
Subordinated debt$0482
All other liabilities$413,0006,672
Total equity capital$6,531,0005,702
Total bank equity capital$6,531,0005,702
Perpetual preferred stock$0346
Common stock$525,0006,161
Surplus$275,00011,729
Undivided profits$5,731,0003,754
Noncontrolling interests in consolidated subsidiaries$01
Memoranda
Noncurrent loans and leases$3,032,0001,663
Noncurrent loans that are wholly or partially guaranteed by the U.S. government$01
Income earned, not collected on loans$579,0003,501
Earning assets$69,882,0005,682
Long-term assets (5+ years)$12,015,0003,830
Average Assets, year-to-date$75,831,2005,613
Average Assets, quarterly$77,149,0005,598
Volatile liabilities$12,222,0003,534
Insider loans$180,0004,213
FHLB advances$0832
Loans and leases held for sale$01,207
Unused loan commitments$012,570
Tier 1 (core) risk-based capital$6,531,0005,636
Tier 2 risk-based capital$583,2804,601
Total risk weighted assets$46,358,9805,257
Total unused commitments$012,572
Derivatives$0651