QA: First Citizens Bancshares INC De in us_state_banks/2020

Table of Contents

See also this year's filing and all EDGAR filings for this company.

PDF Report 0000798941_2021_First_Citizens_Bancshares_INC_De.pdf

Logs

error Aggregate label 'OtherNoninterestExpense' starts with 'Other' input.sec.calculation_linkbase.edgar_model_mapping {}
warning The EntityCommonStockSharesOutstanding does not exist industry.us_generic {}
warning Similarly named company. Duplicate? None {'details': [{'other_company': 'First MID Bancshares INC', 'shared_tokens': {'first', 'bancshares'}}, {'other_company': 'First Financial Corp In', 'shared_tokens': {'first'}}, {'other_company': 'First Us Bancshares INC', 'shared_tokens': {'first', 'bancshares'}}, {'other_company': 'Citizens Financial Services INC', 'shared_tokens': {'citizens'}}, {'other_company': 'Citizens Financial Group INC Ri', 'shared_tokens': {'citizens'}}]}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.48711977086681035, 'aggregate_val': 45728412000, 'exp_sum': 89160021000, 'exp_to_value': {'Deposits': 43431609000, 'LongTermDebt': 0, 'LiabilitiesAndBorrowings': 25897602000, 'remainder_Liabilities': 19830810000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.4896891455063873, 'aggregate_val': 53570899000, 'exp_sum': 104976993000, 'exp_to_value': {'Deposits': 51406094000, 'LongTermDebt': 0, 'LiabilitiesAndBorrowings': 30454767000, 'remainder_Liabilities': 23116132000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.48040763232674266, 'aggregate_val': 19073697000, 'exp_sum': 36708963000, 'exp_to_value': {'Deposits': 17635266000, 'LongTermDebt': 809949000, 'LiabilitiesAndBorrowings': 13740785000, 'remainder_Liabilities': 4522963000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.4802843702567808, 'aggregate_val': 19020365000, 'exp_sum': 36597639000, 'exp_to_value': {'Deposits': 17577274000, 'LongTermDebt': 687599000, 'LiabilitiesAndBorrowings': 13385838000, 'remainder_Liabilities': 4946928000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.48222108817146847, 'aggregate_val': 19419645000, 'exp_sum': 37505670000, 'exp_to_value': {'Deposits': 18086025000, 'LongTermDebt': 444921000, 'LiabilitiesAndBorrowings': 13418878000, 'remainder_Liabilities': 5555846000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.48312880127359137, 'aggregate_val': 19122416000, 'exp_sum': 36996482000, 'exp_to_value': {'Deposits': 17874066000, 'LongTermDebt': 0, 'LiabilitiesAndBorrowings': 12749034000, 'remainder_Liabilities': 6373382000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.48389798639040643, 'aggregate_val': 27387519000, 'exp_sum': 53066096000, 'exp_to_value': {'Deposits': 25678577000, 'LongTermDebt': 0, 'LiabilitiesAndBorrowings': 17845696000, 'remainder_Liabilities': 9541823000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.48493668269391793, 'aggregate_val': 28603825000, 'exp_sum': 55534580000, 'exp_to_value': {'Deposits': 26930755000, 'LongTermDebt': 0, 'LiabilitiesAndBorrowings': 17904014000, 'remainder_Liabilities': 10699811000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.484373290756383, 'aggregate_val': 29978409000, 'exp_sum': 58139752000, 'exp_to_value': {'Deposits': 28161343000, 'LongTermDebt': 0, 'LiabilitiesAndBorrowings': 18314423000, 'remainder_Liabilities': 11663986000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.48406234014667915, 'aggregate_val': 31193448000, 'exp_sum': 60459723000, 'exp_to_value': {'Deposits': 29266275000, 'LongTermDebt': 0, 'LiabilitiesAndBorrowings': 18290684000, 'remainder_Liabilities': 12902764000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.4900369671045731, 'aggregate_val': 31919675000, 'exp_sum': 62592135000, 'exp_to_value': {'Deposits': 30672460000, 'LongTermDebt': 0, 'LiabilitiesAndBorrowings': 19039233000, 'remainder_Liabilities': 12880442000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.4872146062119995, 'aggregate_val': 36238312000, 'exp_sum': 70669548000, 'exp_to_value': {'Deposits': 34431236000, 'LongTermDebt': 0, 'LiabilitiesAndBorrowings': 22020568000, 'remainder_Liabilities': 14217744000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.48711977086681035, 'aggregate_val': 45728412000, 'exp_sum': 89160021000, 'exp_to_value': {'Deposits': 43431609000, 'LongTermDebt': 0, 'LiabilitiesAndBorrowings': 25897602000, 'remainder_Liabilities': 19830810000}}
info Minor missing amount for aggregate added to remainder industry.us_generic {'aggregate': 'Liabilities', 'missing_ratio': 0.4896891455063873, 'aggregate_val': 53570899000, 'exp_sum': 104976993000, 'exp_to_value': {'Deposits': 51406094000, 'LongTermDebt': 0, 'LiabilitiesAndBorrowings': 30454767000, 'remainder_Liabilities': 23116132000}}
info Failed to set obs_EconomicCapitalRatio industry.us_generic {'reason': "KeyError('EntityCommonStockSharesOutstanding')"}
info Added remainder_ComprehensiveNetIncome directly from 10K industry.us_generic {}

Graph

Absolute values for 0000798941, First Citizens Bancshares INC De

  xvar xval
0 Deposits 43,431,609,000
1 LongTermDebt 0
2 LiabilitiesAndBorrowings 25,897,602,000
3 remainder_Liabilities -23,600,799,000
4 LoansAndLeasesReceivable 32,692,498,000
5 AssetsAndSecurities 12,145,532,000
6 CashDepositsAndCashEquivalents 362,048,000
7 Goodwill 350,298,000
8 PropertyPlantAndEquipment 1,251,283,000
9 remainder_Assets 3,156,021,000
10 LaborExpense 590,020,000
11 OtherNoninterestExpense 145,117,000
12 Occupancy 117,169,000
13 Fees 12,701,000
14 ITAndEquipmentExpense 115,535,000
15 remainder_Expenses 334,302,000
16 remainder_Revenues 0
17 remainder_NetIncome 1,451,033,000
18 remainder_ComprehensiveNetIncome 138,986,000
  yvar yval
0 Liabilities 45,728,412,000
1 Assets 49,957,680,000
2 Expenses 1,314,844,000
3 Revenues 0
4 StockholdersEquity 4,229,268,000
5 NetIncome 136,189,000
6 ComprehensiveNetIncome 275,175,000
7 BaseVar 49,295,477,500
8 EconomicCapitalRatio 0.0747

Edgar->Model Mapping

Feature Distribution

Change over Time