First Citizens Bank & Trust Company, Total Deposits

1997-12-31Rank
Total deposits$108,072,0003,426
Deposits held in domestic offices$108,072,0003,418
Individuals, partnerships, and corporations$105,015,0003,257
U.S. Government$237,000961
States and political subdivisions in the U.S.$2,820,0005,028
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$31,100,0002,748
Demand deposits$15,804,0002,809
Nontransaction accounts$76,972,0002,920
Money market deposit accounts (MMDAs)$8,440,0003,521
Other savings deposits (excluding MMDAs)$17,282,0001,957
Total time deposits$51,250,0002,974
Total time and savings deposits$92,268,0003,414
Noninterest-bearing deposits$15,804,0002,981
Interest-bearing deposits$92,268,0003,437
Retail deposits$100,258,0003,208
Estimated insured deposits$97,223,0003,245
IRAs and Keogh plan accounts$8,009,0002,893
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$56,915,0006,068
Deposits held in domestic offices$56,915,0006,059
Individuals, partnerships, and corporations$54,318,0005,876
U.S. Government$229,0001,942
States and political subdivisions in the U.S.$2,368,0005,507
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$15,132,0005,232
Demand deposits$8,102,0004,899
Nontransaction accounts$41,783,0005,008
Money market deposit accounts (MMDAs)$1,250,0008,045
Other savings deposits (excluding MMDAs)$10,609,0003,067
Total time deposits$29,924,0004,793
Total time and savings deposits$48,813,0005,983
Noninterest-bearing deposits$8,102,0005,167
Interest-bearing deposits$48,813,0006,057
Retail deposits$51,938,0005,866
Estimated insured deposits$52,563,0005,810
IRAs and Keogh plan accounts$5,432,0004,122
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$60,056,0005,933
Deposits held in domestic offices$60,056,0005,924
Individuals, partnerships, and corporations$57,522,0005,724
U.S. Government$178,0002,473
States and political subdivisions in the U.S.$2,356,0005,521
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$15,621,0005,187
Demand deposits$8,279,0004,860
Nontransaction accounts$44,435,0004,811
Money market deposit accounts (MMDAs)$676,0009,149
Other savings deposits (excluding MMDAs)$10,902,0003,113
Total time deposits$32,857,0004,443
Total time and savings deposits$51,777,0005,844
Noninterest-bearing deposits$8,279,0005,115
Interest-bearing deposits$51,777,0005,925
Retail deposits$53,365,0005,919
Estimated insured deposits$55,155,0005,725
IRAs and Keogh plan accounts$5,653,0004,117
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$60,937,0005,855
Deposits held in domestic offices$60,937,0005,848
Individuals, partnerships, and corporations$60,312,0005,546
U.S. Government$40,0004,931
States and political subdivisions in the U.S.$585,0008,785
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$16,195,0005,231
Demand deposits$8,472,0004,836
Nontransaction accounts$44,742,0004,681
Money market deposit accounts (MMDAs)$761,0009,624
Other savings deposits (excluding MMDAs)$12,686,0003,077
Total time deposits$31,295,0004,236
Total time and savings deposits$52,465,0005,786
Noninterest-bearing deposits$8,472,0005,072
Interest-bearing deposits$52,465,0005,846
Retail deposits$54,954,0005,860
Estimated insured deposits$56,606,0005,639
IRAs and Keogh plan accounts$6,417,0003,698
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$66,796,0005,624
Deposits held in domestic offices$66,796,0005,615
Individuals, partnerships, and corporations$66,098,0005,254
U.S. Government$13,0006,541
States and political subdivisions in the U.S.$685,0008,761
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$17,883,0004,877
Demand deposits$8,485,0004,788
Nontransaction accounts$48,913,0004,368
Money market deposit accounts (MMDAs)$1,702,0009,010
Other savings deposits (excluding MMDAs)$12,409,0003,335
Total time deposits$34,802,0003,755
Total time and savings deposits$58,311,0005,452
Noninterest-bearing deposits$8,485,0005,050
Interest-bearing deposits$58,311,0005,577
Retail deposits$59,576,0005,691
Estimated insured deposits$58,608,0005,682
IRAs and Keogh plan accounts$6,276,0003,961
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$69,308,0005,535
Deposits held in domestic offices$69,308,0005,525
Individuals, partnerships, and corporations$67,358,0005,395
U.S. Government$23,0006,453
States and political subdivisions in the U.S.$1,927,0006,041
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$16,434,0005,087
Demand deposits$9,137,0004,407
Nontransaction accounts$52,874,0004,099
Money market deposit accounts (MMDAs)$2,664,0008,148
Other savings deposits (excluding MMDAs)$10,602,0003,544
Total time deposits$39,608,0003,425
Total time and savings deposits$60,171,0005,561
Noninterest-bearing deposits$9,137,0004,716
Interest-bearing deposits$60,171,0005,555
Retail deposits$58,293,0005,920
Estimated insured deposits$59,714,0005,739
IRAs and Keogh plan accounts$5,148,0004,865
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA