Home > The Bank/First Citizens Bank > Transaction Accounts
The Bank/First Citizens Bank, Transaction Accounts
| 2006-09-30 | Rank | |
| Transaction accounts | $36,706,000 | 2,788 |
| Individuals, partnerships and corporations | $36,049,000 | 2,484 |
| U.S. government | $13,000 | 1,850 |
| States and political subdivisions in U.S. | $36,000 | 6,166 |
| Commercial banks and other depository institutions in the U.S. | $608,000 | 407 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $27,372,000 | 3,903 |
| Individuals, partnerships and corporations | $26,751,000 | 3,566 |
| U.S. government | $22,000 | 1,458 |
| States and political subdivisions in U.S. | $37,000 | 6,214 |
| Commercial banks and other depository institutions in the U.S. | $562,000 | 432 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $52,742,000 | 2,005 |
| Individuals, partnerships and corporations | $45,941,000 | 2,062 |
| U.S. government | $10,000 | 2,210 |
| States and political subdivisions in U.S. | $6,079,000 | 1,453 |
| Commercial banks and other depository institutions in the U.S. | $712,000 | 394 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $48,342,000 | 2,289 |
| Individuals, partnerships and corporations | $28,768,000 | 3,477 |
| U.S. government | $96,000 | 842 |
| States and political subdivisions in U.S. | $18,913,000 | 403 |
| Commercial banks and other depository institutions in the U.S. | $565,000 | 445 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $36,359,000 | 3,084 |
| Individuals, partnerships and corporations | $28,283,000 | 3,500 |
| U.S. government | $20,000 | 1,526 |
| States and political subdivisions in U.S. | $7,316,000 | 1,183 |
| Commercial banks and other depository institutions in the U.S. | $740,000 | 381 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $109,202,000 | 723 |
| Individuals, partnerships and corporations | $97,408,000 | 736 |
| U.S. government | $11,000 | 1,983 |
| States and political subdivisions in U.S. | $11,206,000 | 725 |
| Commercial banks and other depository institutions in the U.S. | $577,000 | 438 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $113,012,000 | 704 |
| Individuals, partnerships and corporations | $102,034,000 | 711 |
| U.S. government | $12,000 | 1,803 |
| States and political subdivisions in U.S. | $10,354,000 | 826 |
| Commercial banks and other depository institutions in the U.S. | $612,000 | 444 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $121,329,000 | 650 |
| Individuals, partnerships and corporations | $108,256,000 | 660 |
| U.S. government | $0 | 4,398 |
| States and political subdivisions in U.S. | $12,482,000 | 692 |
| Commercial banks and other depository institutions in the U.S. | $591,000 | 458 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $103,960,000 | 770 |
| Individuals, partnerships and corporations | $93,413,000 | 774 |
| U.S. government | $18,000 | 1,491 |
| States and political subdivisions in U.S. | $9,582,000 | 837 |
| Commercial banks and other depository institutions in the U.S. | $947,000 | 356 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $101,364,000 | 814 |
| Individuals, partnerships and corporations | $86,973,000 | 889 |
| U.S. government | $13,000 | 2,068 |
| States and political subdivisions in U.S. | $12,996,000 | 582 |
| Commercial banks and other depository institutions in the U.S. | $1,382,000 | 288 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $96,150,000 | 874 |
| Individuals, partnerships and corporations | $84,965,000 | 915 |
| U.S. government | $16,000 | 1,805 |
| States and political subdivisions in U.S. | $10,625,000 | 753 |
| Commercial banks and other depository institutions in the U.S. | $544,000 | 518 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $96,204,000 | 756 |
| Individuals, partnerships and corporations | $85,904,000 | 764 |
| U.S. government | $81,000 | 1,021 |
| States and political subdivisions in U.S. | $9,539,000 | 865 |
| Commercial banks and other depository institutions in the U.S. | $680,000 | 455 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $89,085,000 | 798 |
| Individuals, partnerships and corporations | $82,303,000 | 768 |
| U.S. government | $22,000 | 1,499 |
| States and political subdivisions in U.S. | $6,046,000 | 1,330 |
| Commercial banks and other depository institutions in the U.S. | $714,000 | 462 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $88,525,000 | 829 |
| Individuals, partnerships and corporations | $76,650,000 | 870 |
| U.S. government | $17,000 | 1,925 |
| States and political subdivisions in U.S. | $11,351,000 | 627 |
| Commercial banks and other depository institutions in the U.S. | $507,000 | 573 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $86,725,000 | 799 |
| Individuals, partnerships and corporations | $76,849,000 | 810 |
| U.S. government | $15,000 | 2,007 |
| States and political subdivisions in U.S. | $9,269,000 | 826 |
| Commercial banks and other depository institutions in the U.S. | $592,000 | 505 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $74,344,000 | 1,015 |
| Individuals, partnerships and corporations | $71,623,000 | 901 |
| U.S. government | $143,000 | 710 |
| States and political subdivisions in U.S. | $2,174,000 | 2,838 |
| Commercial banks and other depository institutions in the U.S. | $404,000 | 619 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $71,769,000 | 1,011 |
| Individuals, partnerships and corporations | $68,886,000 | 924 |
| U.S. government | $65,000 | 1,318 |
| States and political subdivisions in U.S. | $2,755,000 | 2,366 |
| Commercial banks and other depository institutions in the U.S. | $63,000 | 1,255 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $61,449,000 | 1,207 |
| Individuals, partnerships and corporations | $57,099,000 | 1,153 |
| U.S. government | $71,000 | 1,232 |
| States and political subdivisions in U.S. | $4,003,000 | 1,639 |
| Commercial banks and other depository institutions in the U.S. | $276,000 | 716 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $63,347,000 | 1,192 |
| Individuals, partnerships and corporations | $54,215,000 | 1,286 |
| U.S. government | $73,000 | 1,077 |
| States and political subdivisions in U.S. | $8,539,000 | 725 |
| Commercial banks and other depository institutions in the U.S. | $520,000 | 562 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $65,490,000 | 1,203 |
| Individuals, partnerships and corporations | $62,207,000 | 1,153 |
| U.S. government | $154,000 | 891 |
| States and political subdivisions in U.S. | $2,915,000 | 2,105 |
| Commercial banks and other depository institutions in the U.S. | $214,000 | 962 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $50,440,000 | 1,619 |
| Individuals, partnerships and corporations | $49,012,000 | 1,499 |
| U.S. government | $401,000 | 597 |
| States and political subdivisions in U.S. | $837,000 | 4,654 |
| Commercial banks and other depository institutions in the U.S. | $190,000 | 1,086 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $45,719,000 | 1,865 |
| Individuals, partnerships and corporations | $44,574,000 | 1,725 |
| U.S. government | $594,000 | 967 |
| States and political subdivisions in U.S. | $56,000 | 8,070 |
| Commercial banks and other depository institutions in the U.S. | $495,000 | 779 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $42,760,000 | 2,028 |
| Individuals, partnerships and corporations | $42,166,000 | 1,875 |
| U.S. government | $347,000 | 1,565 |
| States and political subdivisions in U.S. | $48,000 | 8,458 |
| Commercial banks and other depository institutions in the U.S. | $199,000 | 1,251 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | $0 | 238 |
| Foreign governments and official institutions | $0 | 79 |
| 1994-12-31 | Rank | |
| Transaction accounts | $45,096,000 | 1,980 |
| Individuals, partnerships and corporations | $39,527,000 | 2,058 |
| U.S. government | $474,000 | 1,290 |
| States and political subdivisions in U.S. | $4,720,000 | 1,312 |
| Commercial banks and other depository institutions in the U.S. | $375,000 | 982 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | $0 | 252 |
| Foreign governments and official institutions | $0 | 73 |
| 1993-12-31 | Rank | |
| Transaction accounts | $41,234,000 | 2,168 |
| Individuals, partnerships and corporations | $40,713,000 | 1,983 |
| U.S. government | $500,000 | 1,104 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $21,000 | 2,768 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | $0 | 254 |
| Foreign governments and official institutions | $0 | 84 |
| 1992-12-31 | Rank | |
| Transaction accounts | $36,788,000 | 2,367 |
| Individuals, partnerships and corporations | $36,325,000 | 2,179 |
| U.S. government | $387,000 | 1,583 |
| States and political subdivisions in U.S. | $61,000 | 9,252 |
| Commercial banks and other depository institutions in the U.S. | $15,000 | 3,089 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | $0 | 268 |
| Foreign governments and official institutions | $0 | 88 |