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The Bank/First Citizens Bank, Nontransaction Accounts

2006-09-30Rank
Nontransaction accounts$347,599,0001,256
Individuals, partnerships, and corporations$347,399,0001,182
U.S. Government$0424
States and political subdivisions in the U.S.$200,0006,385
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$355,549,0001,191
Individuals, partnerships, and corporations$355,349,0001,118
U.S. Government$0424
States and political subdivisions in the U.S.$200,0006,443
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$355,570,0001,156
Individuals, partnerships, and corporations$347,781,0001,117
U.S. Government$0427
States and political subdivisions in the U.S.$7,789,0002,076
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$360,639,0001,116
Individuals, partnerships, and corporations$351,853,0001,078
U.S. Government$0437
States and political subdivisions in the U.S.$8,786,0001,875
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$341,126,0001,137
Individuals, partnerships, and corporations$332,700,0001,106
U.S. Government$0449
States and political subdivisions in the U.S.$8,426,0001,887
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$262,380,0001,433
Individuals, partnerships, and corporations$253,771,0001,389
U.S. Government$0447
States and political subdivisions in the U.S.$8,609,0001,879
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$239,156,0001,548
Individuals, partnerships, and corporations$231,463,0001,494
U.S. Government$0447
States and political subdivisions in the U.S.$7,693,0002,064
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$240,844,0001,516
Individuals, partnerships, and corporations$220,022,0001,554
U.S. Government$0452
States and political subdivisions in the U.S.$20,822,000822
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$222,379,0001,607
Individuals, partnerships, and corporations$199,419,0001,670
U.S. Government$0448
States and political subdivisions in the U.S.$22,655,000756
Commercial banks and other depository institutions in the U.S.$305,0001,577
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$212,550,0001,644
Individuals, partnerships, and corporations$191,893,0001,692
U.S. Government$0455
States and political subdivisions in the U.S.$20,353,000833
Commercial banks and other depository institutions in the U.S.$304,0001,602
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$207,379,0001,667
Individuals, partnerships, and corporations$189,744,0001,690
U.S. Government$0442
States and political subdivisions in the U.S.$17,431,000957
Commercial banks and other depository institutions in the U.S.$204,0001,734
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$203,503,0001,425
Individuals, partnerships, and corporations$190,884,0001,409
U.S. Government$0446
States and political subdivisions in the U.S.$12,316,0001,322
Commercial banks and other depository institutions in the U.S.$303,0001,576
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$195,432,0001,497
Individuals, partnerships, and corporations$182,932,0001,482
U.S. Government$0445
States and political subdivisions in the U.S.$12,297,0001,282
Commercial banks and other depository institutions in the U.S.$203,0001,751
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$206,474,0001,397
Individuals, partnerships, and corporations$192,466,0001,391
U.S. Government$0453
States and political subdivisions in the U.S.$13,846,0001,119
Commercial banks and other depository institutions in the U.S.$162,0001,918
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$209,513,0001,371
Individuals, partnerships, and corporations$193,082,0001,376
U.S. Government$0443
States and political subdivisions in the U.S.$16,269,000991
Commercial banks and other depository institutions in the U.S.$162,0001,859
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$200,763,0001,385
Individuals, partnerships, and corporations$184,151,0001,409
U.S. Government$0434
States and political subdivisions in the U.S.$16,062,000945
Commercial banks and other depository institutions in the U.S.$550,0001,289
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$182,414,0001,428
Individuals, partnerships, and corporations$164,688,0001,492
U.S. Government$0460
States and political subdivisions in the U.S.$15,398,000936
Commercial banks and other depository institutions in the U.S.$2,328,000686
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$175,189,0001,419
Individuals, partnerships, and corporations$147,439,0001,579
U.S. Government$0416
States and political subdivisions in the U.S.$19,281,000702
Commercial banks and other depository institutions in the U.S.$8,469,000234
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$168,445,0001,409
Individuals, partnerships, and corporations$152,622,0001,460
U.S. Government$0429
States and political subdivisions in the U.S.$15,823,000774
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$151,801,0001,503
Individuals, partnerships, and corporations$144,008,0001,485
U.S. Government$0441
States and political subdivisions in the U.S.$7,793,0001,416
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$146,689,0001,525
Individuals, partnerships, and corporations$145,033,0001,454
U.S. Government$0459
States and political subdivisions in the U.S.$1,656,0004,961
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$151,293,0001,513
Individuals, partnerships, and corporations$140,218,0001,538
U.S. Government$0475
States and political subdivisions in the U.S.$9,367,0001,151
Commercial banks and other depository institutions in the U.S.$1,708,000505
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$143,230,0001,585
Individuals, partnerships, and corporations$128,470,0001,671
U.S. Government$0502
States and political subdivisions in the U.S.$12,562,000751
Commercial banks and other depository institutions in the U.S.$2,198,000438
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$137,637,0001,563
Individuals, partnerships, and corporations$127,640,0001,597
U.S. Government$0560
States and political subdivisions in the U.S.$9,601,000895
Commercial banks and other depository institutions in the U.S.$396,0001,156
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$117,782,0001,826
Individuals, partnerships, and corporations$114,842,0001,790
U.S. Government$0599
States and political subdivisions in the U.S.$2,544,0003,464
Commercial banks and other depository institutions in the U.S.$396,0001,328
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$110,983,0001,995
Individuals, partnerships, and corporations$104,977,0001,989
U.S. Government$0667
States and political subdivisions in the U.S.$2,044,0004,004
Commercial banks and other depository institutions in the U.S.$3,962,000341
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049