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FinObservatory

US bank holding companies / RSSD 1075612

FIRST CITIZENS BSHRS

FIRST CITIZENS BANCSHARES, INC. | CUSIP issuer 31946M

139 FR Y-9C filings, Q3 1986 through Q1 2021 (report dates Sep 30, 1986 to Mar 31, 2021). Consolidated assets peak at $53.91B at Q1 2021. At its last filing the balance sheet is $53.91B of assets against $49.59B of liabilities and $4.32B of equity capital, which ranks 50 of 349 filers at Q1 2021 and is 0.22% of everything they consolidate. That is the last quarter of the panel, so this entity was still filing when the source ends.

$53.91B
consolidated assets
Q1 2021
8.02%
equity capital / assets
excludes minority interests
7.41%
Tier 1 / assets
Q1 2021
12.5x
assets / equity capital
book leverage

Consolidated balance sheet

Assets and liabilities as filed, every quarter this entity reported. Thousands of US dollars, nominal.

$0$20B$40B$60B1990199520002005201020152020Q1 2006total assetstotal liabilities

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies TOTAL_ASSETS_THOUSANDS_USD and TOTAL_LIABILITIES_THOUSANDS_USD for RSSD 1075612. Where the rule is drawn, it marks Q1 2006. Methodology

Capital ratios

Equity capital over assets, and Tier 1 over assets. Tier 1 is reported in 101 of this entity’s 139 filings; quarters where it is not reported are left out of the line rather than plotted as zero.

4%6%8%10%12%1990199520002005201020152020equity capital / assetsTier 1 / assets

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies Both ratios use reported values only; a null Tier 1 means the form did not collect it, not that capital was zero. Methodology

Every filing

QuarterAssetsLiabilitiesEquity capitalTier 1Assets / equity
Q3 1986$2.87B$2.69B$175.9Mn/a16.3x
Q4 1986$3.03B$2.84B$183.5Mn/a16.5x
Q1 1987$2.94B$2.76B$189.3Mn/a15.6x
Q2 1987$2.96B$2.76B$195.2Mn/a15.1x
Q3 1987$3.00B$2.80B$201.1Mn/a14.9x
Q4 1987$3.11B$2.90B$204.4Mn/a15.2x
Q1 1988$3.16B$2.95B$207.3Mn/a15.2x
Q2 1988$3.19B$2.98B$211.5Mn/a15.1x
Q3 1988$3.28B$3.06B$214.8Mn/a15.3x
Q4 1988$3.40B$3.18B$217.9Mn/a15.6x
Q1 1989$3.44B$3.22B$221.3Mn/a15.5x
Q2 1989$3.48B$3.25B$223.8Mn/a15.5x
Q3 1989$3.57B$3.34B$229.2Mn/a15.6x
Q4 1989$3.68B$3.45B$233.3Mn/a15.8x
Q1 1990$3.69B$3.45B$238.7Mn/a15.4x
Q2 1990$3.83B$3.58B$245.3Mn/a15.6x
Q3 1990$4.40B$4.15B$252.1Mn/a17.5x
Q4 1990$4.81B$4.56B$256.0Mn/a18.8x
Q1 1991$4.84B$4.58B$259.3Mn/a18.7x
Q2 1991$4.85B$4.58B$265.5Mn/a18.3x
Q3 1991$5.43B$5.15B$276.3Mn/a19.6x
Q4 1991$5.46B$5.18B$283.2Mn/a19.3x
Q1 1992$5.34B$5.04B$294.8Mn/a18.1x
Q2 1992$5.28B$4.97B$308.1Mn/a17.1x
Q3 1992$5.34B$5.02B$321.4Mn/a16.6x
Q4 1992$5.40B$5.07B$333.8Mn/a16.2x
Q1 1993$5.31B$4.96B$350.3Mn/a15.1x
Q2 1993$5.43B$5.06B$365.1Mn/a14.9x
Q3 1993$5.89B$5.52B$376.8Mn/a15.6x
Q4 1993$6.09B$5.70B$389.1Mn/a15.7x
Q1 1994$6.09B$5.69B$403.3Mn/a15.1x
Q2 1994$6.02B$5.61B$415.4Mn/a14.5x
Q3 1994$6.18B$5.74B$441.2Mn/a14.0x
Q4 1994$6.34B$5.89B$454.0Mn/a14.0x
Q1 1995$6.53B$6.05B$480.1Mn/a13.6x
Q2 1995$6.92B$6.42B$497.9Mn/a13.9x
Q3 1995$7.17B$6.66B$511.6Mn/a14.0x
Q4 1995$7.39B$6.86B$526.9Mn/a14.0x
Q1 1996$7.74B$7.17B$576.7M$472.7M13.4x
Q2 1996$7.64B$7.05B$589.2M$485.5M13.0x
Q3 1996$7.83B$7.23B$599.4M$494.7M13.1x
Q4 1996$8.05B$7.43B$615.5M$520.4M13.1x
Q1 1997$7.98B$7.35B$629.3M$536.4M12.7x
Q2 1997$8.35B$7.71B$644.2M$544.0M13.0x
Q3 1997$8.60B$7.93B$662.5M$561.2M13.0x
Q4 1997$8.95B$8.35B$601.6M$491.2M14.9x
Q1 1998$9.25B$8.64B$615.0M$622.5M15.0x
Q2 1998$9.22B$8.60B$628.7M$640.1M14.7x
Q3 1998$9.19B$8.55B$643.7M$663.4M14.3x
Q4 1998$9.61B$8.95B$660.7M$680.0M14.5x
Q1 1999$9.70B$9.03B$676.3M$697.2M14.3x
Q2 1999$9.63B$8.94B$692.6M$717.4M13.9x
Q3 1999$9.58B$8.86B$713.1M$741.4M13.4x
Q4 1999$9.72B$8.99B$728.8M$760.2M13.3x
Q1 2000$9.88B$9.14B$741.1M$777.0M13.3x
Q2 2000$9.94B$9.18B$759.0M$796.5M13.1x
Q3 2000$10.36B$9.57B$789.3M$826.8M13.1x
Q4 2000$10.69B$9.88B$810.7M$835.7M13.2x
Q1 2001$11.15B$10.17B$830.1M$853.6M13.4x
Q2 2001$11.29B$10.29B$849.3M$875.6M13.3x
Q3 2001$11.52B$10.51B$866.0M$894.9M13.3x
Q4 2001$11.86B$10.73B$885.0M$1.02B13.4x
Q1 2002$11.75B$10.59B$906.3M$1.04B13.0x
Q2 2002$11.86B$10.69B$926.9M$1.06B12.8x
Q3 2002$12.08B$10.89B$944.9M$1.08B12.8x
Q4 2002$12.23B$11.01B$967.3M$1.10B12.6x
Q1 2003$12.39B$11.16B$983.6M$1.11B12.6x
Q2 2003$12.39B$11.14B$999.8M$1.13B12.4x
Q3 2003$12.39B$11.12B$1.02B$1.15B12.2x
Q4 2003$12.55B$11.27B$1.03B$1.15B12.2x
Q1 2004$12.71B$11.66B$1.05B$1.17B12.1x
Q2 2004$12.83B$11.78B$1.05B$1.18B12.3x
Q3 2004$13.02B$11.95B$1.07B$1.19B12.2x
Q4 2004$13.26B$12.17B$1.09B$1.22B12.2x
Q1 2005$13.59B$12.49B$1.10B$1.24B12.3x
Q2 2005$14.02B$12.89B$1.13B$1.27B12.4x
Q3 2005$14.48B$13.33B$1.16B$1.29B12.5x
Q4 2005$14.64B$13.46B$1.18B$1.32B12.4x
Q1 2006$15.10B$13.89B$1.20B$1.35B12.5x
Q2 2006$15.53B$14.30B$1.23B$1.49B12.6x
Q3 2006$15.63B$14.36B$1.27B$1.52B12.3x
Q4 2006$15.73B$14.42B$1.31B$1.46B12.0x
Q1 2007$15.85B$14.51B$1.34B$1.48B11.8x
Q2 2007$16.01B$14.64B$1.37B$1.51B11.7x
Q3 2007$16.32B$14.92B$1.40B$1.53B11.6x
Q4 2007$16.23B$14.79B$1.44B$1.56B11.3x
Q1 2008$16.76B$15.27B$1.49B$1.59B11.3x
Q2 2008$16.42B$14.94B$1.49B$1.61B11.0x
Q3 2008$16.67B$15.16B$1.50B$1.63B11.1x
Q4 2008$16.75B$15.30B$1.44B$1.65B11.6x
Q1 2009$17.21B$15.78B$1.44B$1.66B12.0x
Q2 2009$17.32B$15.88B$1.43B$1.66B12.1x
Q3 2009$18.51B$17.00B$1.51B$1.74B12.2x
Q4 2009$18.47B$16.91B$1.56B$1.75B11.8x
Q1 2010$21.22B$19.55B$1.67B$1.85B12.7x
Q2 2010$21.11B$19.41B$1.69B$1.88B12.5x
Q3 2010$21.05B$19.33B$1.72B$1.91B12.3x
Q4 2010$20.81B$19.07B$1.73B$1.94B12.0x
Q1 2011$21.17B$19.38B$1.79B$2.00B11.8x
Q2 2011$21.02B$19.21B$1.81B$2.01B11.6x
Q3 2011$21.02B$19.14B$1.87B$2.07B11.2x
Q4 2011$20.88B$19.02B$1.86B$2.07B11.2x
Q1 2012$21.14B$19.25B$1.89B$2.11B11.2x
Q2 2012$21.24B$19.31B$1.93B$2.14B11.0x
Q3 2012$21.17B$19.20B$1.97B$2.03B10.7x
Q4 2012$21.28B$19.42B$1.86B$1.95B11.4x
Q1 2013$21.35B$19.43B$1.92B$2.00B11.1x
Q2 2013$21.31B$19.37B$1.94B$2.05B11.0x
Q3 2013$21.51B$19.53B$1.98B$2.08B10.9x
Q4 2013$21.20B$19.12B$2.08B$2.11B10.2x
Q1 2014$22.15B$20.05B$2.10B$2.10B10.5x
Q2 2014$22.06B$19.91B$2.15B$2.13B10.3x
Q3 2014$21.94B$19.78B$2.17B$2.15B10.1x
Q4 2014$30.08B$27.39B$2.69B$2.69B11.2x
Q1 2015$30.85B$28.09B$2.77B$2.69B11.2x
Q2 2015$30.90B$28.10B$2.79B$2.74B11.1x
Q3 2015$31.45B$28.59B$2.86B$2.79B11.0x
Q4 2015$31.48B$28.60B$2.87B$2.83B11.0x
Q1 2016$32.20B$29.23B$2.96B$2.84B10.9x
Q2 2016$32.23B$29.19B$3.04B$2.91B10.6x
Q3 2016$32.97B$29.89B$3.08B$2.95B10.7x
Q4 2016$32.99B$29.98B$3.01B$3.00B11.0x
Q1 2017$34.02B$30.92B$3.10B$3.05B11.0x
Q2 2017$34.77B$31.53B$3.24B$3.18B10.7x
Q3 2017$34.58B$31.27B$3.31B$3.25B10.4x
Q4 2017$34.53B$31.19B$3.33B$3.29B10.4x
Q1 2018$34.44B$31.06B$3.37B$3.43B10.2x
Q2 2018$35.09B$31.64B$3.45B$3.45B10.2x
Q3 2018$34.95B$31.46B$3.50B$3.52B10.0x
Q4 2018$35.41B$31.92B$3.49B$3.46B10.1x
Q1 2019$35.96B$32.44B$3.52B$3.47B10.2x
Q2 2019$37.66B$34.08B$3.57B$3.43B10.5x
Q3 2019$37.75B$34.18B$3.57B$3.42B10.6x
Q4 2019$39.82B$36.24B$3.59B$3.34B11.1x
Q1 2020$41.59B$37.64B$3.96B$3.61B10.5x
Q2 2020$47.87B$43.87B$3.99B$3.63B12.0x
Q3 2020$48.67B$44.59B$4.07B$3.72B11.9x
Q4 2020$49.96B$45.73B$4.23B$3.86B11.8x
Q1 2021$53.91B$49.59B$4.32B$4.00B12.5x

Source: Federal Reserve, FR Y-9C Consolidated Financial Statements for Holding Companies All 139 filings for RSSD 1075612, as reported. Assets / equity is n/a where equity capital is not positive. Methodology

This page cannot show the bank inside this holding company; see methodology. For FDIC-insured banks on their own terms, use /banks.