Home > The Bank/First Citizens Bank > Deposits Based on the $100,000 Reporting Threshold
The Bank/First Citizens Bank, Deposits Based on the $100,000 Reporting Threshold
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $191,382,000 | 1,386 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $105,833,000 | 1,056 |
| Amount ($) deposit accounts of more than $100,000 | $167,602,000 | 1,355 |
| Number (#) of deposit accounts more then $100,000 | $531,000 | 1,439 |
| Amount ($) - time deposits of $100,000 or more | $101,882,000 | 1,113 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $189,185,000 | 1,392 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $29,462,000 | 1,097 |
| Amount ($) - time deposits less than $100,000 | $105,939,000 | 1,014 |
| Amount ($) deposit accounts of more than $100,000 | $172,398,000 | 1,292 |
| Number (#) of deposit accounts more then $100,000 | $545,000 | 1,375 |
| Amount ($) - time deposits of $100,000 or more | $99,873,000 | 1,116 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $222,325,000 | 1,239 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $115,529,000 | 881 |
| Amount ($) deposit accounts of more than $100,000 | $185,987,000 | 1,199 |
| Number (#) of deposit accounts more then $100,000 | $548,000 | 1,400 |
| Amount ($) - time deposits of $100,000 or more | $85,008,000 | 1,231 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $215,990,000 | 1,247 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $109,458,000 | 908 |
| Amount ($) deposit accounts of more than $100,000 | $192,991,000 | 1,144 |
| Number (#) of deposit accounts more then $100,000 | $569,000 | 1,332 |
| Amount ($) - time deposits of $100,000 or more | $97,707,000 | 1,030 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $212,732,000 | 1,244 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $106,676,000 | 900 |
| Amount ($) deposit accounts of more than $100,000 | $164,753,000 | 1,293 |
| Number (#) of deposit accounts more then $100,000 | $545,000 | 1,341 |
| Amount ($) - time deposits of $100,000 or more | $82,340,000 | 1,178 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $204,600,000 | 1,290 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $28,745,000 | 1,147 |
| Amount ($) - time deposits less than $100,000 | $102,343,000 | 920 |
| Amount ($) deposit accounts of more than $100,000 | $166,982,000 | 1,198 |
| Number (#) of deposit accounts more then $100,000 | $512,000 | 1,395 |
| Amount ($) - time deposits of $100,000 or more | $82,657,000 | 1,113 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $186,353,000 | 1,424 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $86,397,000 | 1,100 |
| Amount ($) deposit accounts of more than $100,000 | $165,815,000 | 1,182 |
| Number (#) of deposit accounts more then $100,000 | $475,000 | 1,475 |
| Amount ($) - time deposits of $100,000 or more | $68,261,000 | 1,268 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $174,538,000 | 1,547 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $77,684,000 | 1,215 |
| Amount ($) deposit accounts of more than $100,000 | $187,635,000 | 1,022 |
| Number (#) of deposit accounts more then $100,000 | $478,000 | 1,473 |
| Amount ($) - time deposits of $100,000 or more | $70,572,000 | 1,175 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $166,735,000 | 1,624 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $72,094,000 | 1,317 |
| Amount ($) deposit accounts of more than $100,000 | $159,604,000 | 1,167 |
| Number (#) of deposit accounts more then $100,000 | $453,000 | 1,523 |
| Amount ($) - time deposits of $100,000 or more | $62,813,000 | 1,260 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $163,216,000 | 1,655 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $26,696,000 | 1,261 |
| Amount ($) - time deposits less than $100,000 | $69,720,000 | 1,358 |
| Amount ($) deposit accounts of more than $100,000 | $150,698,000 | 1,209 |
| Number (#) of deposit accounts more then $100,000 | $508,000 | 1,315 |
| Amount ($) - time deposits of $100,000 or more | $55,379,000 | 1,370 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $152,666,000 | 1,803 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $71,747,000 | 1,334 |
| Amount ($) deposit accounts of more than $100,000 | $150,863,000 | 1,173 |
| Number (#) of deposit accounts more then $100,000 | $505,000 | 1,303 |
| Amount ($) - time deposits of $100,000 or more | $51,027,000 | 1,473 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $158,311,000 | 1,737 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $74,779,000 | 1,280 |
| Amount ($) deposit accounts of more than $100,000 | $141,396,000 | 1,228 |
| Number (#) of deposit accounts more then $100,000 | $505,000 | 1,304 |
| Amount ($) - time deposits of $100,000 or more | $50,666,000 | 1,132 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $166,007,000 | 1,674 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $77,295,000 | 1,273 |
| Amount ($) deposit accounts of more than $100,000 | $118,510,000 | 1,435 |
| Number (#) of deposit accounts more then $100,000 | $422,000 | 1,564 |
| Amount ($) - time deposits of $100,000 or more | $43,484,000 | 1,329 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $175,500,000 | 1,582 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $27,882,000 | 1,250 |
| Amount ($) - time deposits less than $100,000 | $79,713,000 | 1,251 |
| Amount ($) deposit accounts of more than $100,000 | $119,499,000 | 1,386 |
| Number (#) of deposit accounts more then $100,000 | $455,000 | 1,387 |
| Amount ($) - time deposits of $100,000 or more | $48,159,000 | 1,179 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $176,154,000 | 1,574 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $85,179,000 | 1,165 |
| Amount ($) deposit accounts of more than $100,000 | $120,084,000 | 1,320 |
| Number (#) of deposit accounts more then $100,000 | $475,000 | 1,287 |
| Amount ($) - time deposits of $100,000 or more | $53,111,000 | 1,058 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $174,003,000 | 1,556 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $85,344,000 | 1,163 |
| Amount ($) deposit accounts of more than $100,000 | $101,104,000 | 1,506 |
| Number (#) of deposit accounts more then $100,000 | $433,000 | 1,396 |
| Amount ($) - time deposits of $100,000 or more | $49,709,000 | 1,096 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $147,706,000 | 1,832 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $78,596,000 | 1,321 |
| Amount ($) deposit accounts of more than $100,000 | $106,477,000 | 1,291 |
| Number (#) of deposit accounts more then $100,000 | $353,000 | 1,581 |
| Amount ($) - time deposits of $100,000 or more | $45,256,000 | 1,139 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $136,615,000 | 1,970 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $77,685,000 | 1,338 |
| Amount ($) deposit accounts of more than $100,000 | $100,023,000 | 1,227 |
| Number (#) of deposit accounts more then $100,000 | $339,000 | 1,448 |
| Amount ($) - time deposits of $100,000 or more | $51,369,000 | 973 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $141,244,000 | 1,882 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $74,907,000 | 1,352 |
| Amount ($) deposit accounts of more than $100,000 | $90,548,000 | 1,242 |
| Number (#) of deposit accounts more then $100,000 | $326,000 | 1,415 |
| Amount ($) - time deposits of $100,000 or more | $46,827,000 | 923 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $132,967,000 | 2,030 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $67,557,000 | 1,517 |
| Amount ($) deposit accounts of more than $100,000 | $84,324,000 | 1,239 |
| Number (#) of deposit accounts more then $100,000 | $282,000 | 1,549 |
| Amount ($) - time deposits of $100,000 or more | $35,027,000 | 1,111 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $130,374,000 | 2,097 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $72,038,000 | 1,456 |
| Amount ($) deposit accounts of more than $100,000 | $66,755,000 | 1,435 |
| Number (#) of deposit accounts more then $100,000 | $335,000 | 1,222 |
| Amount ($) - time deposits of $100,000 or more | $29,016,000 | 1,278 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $150,600,000 | 1,912 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $70,578,000 | 1,526 |
| Amount ($) deposit accounts of more than $100,000 | $46,412,000 | 1,967 |
| Number (#) of deposit accounts more then $100,000 | $311,000 | 1,271 |
| Amount ($) - time deposits of $100,000 or more | $34,008,000 | 1,049 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $123,518,000 | 2,398 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $67,288,000 | 1,622 |
| Amount ($) deposit accounts of more than $100,000 | $62,472,000 | 1,398 |
| Number (#) of deposit accounts more then $100,000 | $258,000 | 1,476 |
| Amount ($) - time deposits of $100,000 or more | $25,831,000 | 1,244 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $108,640,000 | 2,719 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $57,924,000 | 1,688 |
| Amount ($) deposit accounts of more than $100,000 | $74,093,000 | 1,124 |
| Number (#) of deposit accounts more then $100,000 | $266,000 | 1,328 |
| Amount ($) - time deposits of $100,000 or more | $23,279,000 | 1,152 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $85,348,000 | 3,576 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $37,262,000 | 2,695 |
| Amount ($) deposit accounts of more than $100,000 | $73,668,000 | 1,153 |
| Number (#) of deposit accounts more then $100,000 | $303,000 | 1,154 |
| Amount ($) - time deposits of $100,000 or more | $25,215,000 | 962 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $88,755,000 | 3,614 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $41,277,000 | 2,552 |
| Amount ($) deposit accounts of more than $100,000 | $59,016,000 | 1,383 |
| Number (#) of deposit accounts more then $100,000 | $284,000 | 1,237 |
| Amount ($) - time deposits of $100,000 or more | $23,509,000 | 1,093 |