Home > Bank of North Carolina > Nontransaction Accounts

Bank of North Carolina, Nontransaction Accounts

2017-03-31Rank
Nontransaction accounts$5,942,592,000140
Individuals, partnerships, and corporations$5,668,282,000138
U.S. Government$886,000104
States and political subdivisions in the U.S.$251,477,000168
Commercial banks and other depository institutions in the U.S.$21,947,000408
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$5,750,075,000142
Individuals, partnerships, and corporations$5,430,215,000141
U.S. Government$1,305,000113
States and political subdivisions in the U.S.$306,560,000144
Commercial banks and other depository institutions in the U.S.$11,995,000600
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$5,441,190,000147
Individuals, partnerships, and corporations$5,078,568,000142
U.S. Government$1,682,000107
States and political subdivisions in the U.S.$309,873,000141
Commercial banks and other depository institutions in the U.S.$51,067,000194
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$5,097,208,000153
Individuals, partnerships, and corporations$4,752,141,000150
U.S. Government$1,429,000112
States and political subdivisions in the U.S.$331,657,000133
Commercial banks and other depository institutions in the U.S.$11,981,000617
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$4,535,965,000170
Individuals, partnerships, and corporations$4,241,029,000164
U.S. Government$492,000153
States and political subdivisions in the U.S.$285,882,000148
Commercial banks and other depository institutions in the U.S.$8,562,000735
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$4,523,831,000167
Individuals, partnerships, and corporations$4,222,967,000161
U.S. Government$251,000176
States and political subdivisions in the U.S.$291,948,000142
Commercial banks and other depository institutions in the U.S.$8,665,000714
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$4,157,893,000171
Individuals, partnerships, and corporations$3,880,263,000169
U.S. Government$250,000189
States and political subdivisions in the U.S.$258,221,000146
Commercial banks and other depository institutions in the U.S.$19,159,000451
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$3,310,032,000195
Individuals, partnerships, and corporations$3,121,643,000189
U.S. Government$0340
States and political subdivisions in the U.S.$172,007,000208
Commercial banks and other depository institutions in the U.S.$16,382,000506
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$3,381,065,000191
Individuals, partnerships, and corporations$3,189,282,000186
U.S. Government$0342
States and political subdivisions in the U.S.$175,496,000209
Commercial banks and other depository institutions in the U.S.$16,287,000493
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$3,162,221,000194
Individuals, partnerships, and corporations$2,965,831,000194
U.S. Government$0352
States and political subdivisions in the U.S.$177,131,000189
Commercial banks and other depository institutions in the U.S.$19,259,000443
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$2,977,816,000199
Individuals, partnerships, and corporations$2,793,716,000197
U.S. Government$0351
States and political subdivisions in the U.S.$155,312,000225
Commercial banks and other depository institutions in the U.S.$28,788,000323
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$2,909,450,000201
Individuals, partnerships, and corporations$2,710,983,000202
U.S. Government$1,002,000119
States and political subdivisions in the U.S.$167,914,000197
Commercial banks and other depository institutions in the U.S.$29,551,000313
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$2,642,823,000212
Individuals, partnerships, and corporations$2,449,703,000214
U.S. Government$501,000144
States and political subdivisions in the U.S.$156,904,000205
Commercial banks and other depository institutions in the U.S.$35,715,000239
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$2,591,873,000208
Individuals, partnerships, and corporations$2,433,760,000206
U.S. Government$501,000143
States and political subdivisions in the U.S.$121,158,000254
Commercial banks and other depository institutions in the U.S.$36,205,000230
Foreign deposits$249,00041
Banks in foreign countries$044
Foreign governments and official institutions$249,00016
2013-09-30Rank
Nontransaction accounts$1,967,575,000266
Individuals, partnerships, and corporations$1,853,779,000262
U.S. Government$500,000149
States and political subdivisions in the U.S.$67,712,000417
Commercial banks and other depository institutions in the U.S.$45,584,000181
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$1,966,295,000260
Individuals, partnerships, and corporations$1,843,027,000261
U.S. Government$0361
States and political subdivisions in the U.S.$68,932,000416
Commercial banks and other depository institutions in the U.S.$54,336,000168
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$2,069,598,000247
Individuals, partnerships, and corporations$1,943,147,000239
U.S. Government$0362
States and political subdivisions in the U.S.$70,988,000407
Commercial banks and other depository institutions in the U.S.$55,463,000152
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$2,244,509,000226
Individuals, partnerships, and corporations$2,120,853,000221
U.S. Government$0376
States and political subdivisions in the U.S.$68,984,000405
Commercial banks and other depository institutions in the U.S.$54,672,000152
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$1,993,010,000258
Individuals, partnerships, and corporations$1,850,919,000248
U.S. Government$198,000203
States and political subdivisions in the U.S.$81,972,000347
Commercial banks and other depository institutions in the U.S.$59,921,000140
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$1,806,666,000277
Individuals, partnerships, and corporations$1,671,787,000274
U.S. Government$197,000205
States and political subdivisions in the U.S.$85,390,000327
Commercial banks and other depository institutions in the U.S.$49,292,000162
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$1,853,038,000266
Individuals, partnerships, and corporations$1,721,023,000263
U.S. Government$195,000211
States and political subdivisions in the U.S.$80,370,000359
Commercial banks and other depository institutions in the U.S.$51,450,000168
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$1,864,100,000263
Individuals, partnerships, and corporations$1,723,105,000259
U.S. Government$190,000189
States and political subdivisions in the U.S.$93,544,000281
Commercial banks and other depository institutions in the U.S.$47,261,000175
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$1,624,394,000296
Individuals, partnerships, and corporations$1,514,071,000290
U.S. Government$188,000195
States and political subdivisions in the U.S.$62,174,000388
Commercial banks and other depository institutions in the U.S.$47,961,000181
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$1,636,139,000293
Individuals, partnerships, and corporations$1,531,201,000288
U.S. Government$186,000190
States and political subdivisions in the U.S.$58,185,000423
Commercial banks and other depository institutions in the U.S.$46,567,000196
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$1,673,458,000289
Individuals, partnerships, and corporations$1,553,717,000287
U.S. Government$184,000188
States and political subdivisions in the U.S.$72,165,000349
Commercial banks and other depository institutions in the U.S.$47,392,000193
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$1,630,804,000292
Individuals, partnerships, and corporations$1,507,963,000292
U.S. Government$935,000102
States and political subdivisions in the U.S.$74,394,000329
Commercial banks and other depository institutions in the U.S.$47,512,000190
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$1,667,485,000287
Individuals, partnerships, and corporations$1,606,823,000274
U.S. Government$0391
States and political subdivisions in the U.S.$57,406,000430
Commercial banks and other depository institutions in the U.S.$3,256,0001,110
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$1,610,061,000298
Individuals, partnerships, and corporations$1,565,203,000283
U.S. Government$0391
States and political subdivisions in the U.S.$35,439,000674
Commercial banks and other depository institutions in the U.S.$9,419,000701
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$1,219,663,000394
Individuals, partnerships, and corporations$1,206,625,000371
U.S. Government$0418
States and political subdivisions in the U.S.$11,691,0001,854
Commercial banks and other depository institutions in the U.S.$1,347,0001,545
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$1,233,897,000390
Individuals, partnerships, and corporations$1,212,825,000372
U.S. Government$0415
States and political subdivisions in the U.S.$17,353,0001,285
Commercial banks and other depository institutions in the U.S.$3,719,0001,050
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$1,327,917,000374
Individuals, partnerships, and corporations$1,298,225,000356
U.S. Government$0411
States and political subdivisions in the U.S.$23,865,000940
Commercial banks and other depository institutions in the U.S.$5,827,000887
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$1,237,377,000402
Individuals, partnerships, and corporations$1,214,077,000382
U.S. Government$0405
States and political subdivisions in the U.S.$17,248,0001,287
Commercial banks and other depository institutions in the U.S.$6,052,000881
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$1,184,535,000423
Individuals, partnerships, and corporations$1,171,924,000399
U.S. Government$0418
States and political subdivisions in the U.S.$8,344,0002,334
Commercial banks and other depository institutions in the U.S.$4,267,0001,028
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$1,044,264,000461
Individuals, partnerships, and corporations$1,040,422,000438
U.S. Government$0428
States and political subdivisions in the U.S.$3,842,0003,617
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$917,826,000513
Individuals, partnerships, and corporations$913,994,000488
U.S. Government$0443
States and political subdivisions in the U.S.$3,832,0003,516
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$764,782,000588
Individuals, partnerships, and corporations$760,943,000555
U.S. Government$0442
States and political subdivisions in the U.S.$3,839,0003,492
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$784,854,000581
Individuals, partnerships, and corporations$781,039,000545
U.S. Government$0430
States and political subdivisions in the U.S.$3,815,0003,522
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$738,515,000608
Individuals, partnerships, and corporations$734,785,000581
U.S. Government$0444
States and political subdivisions in the U.S.$3,730,0003,488
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$786,697,000572
Individuals, partnerships, and corporations$782,918,000545
U.S. Government$0437
States and political subdivisions in the U.S.$3,779,0003,371
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$787,798,000575
Individuals, partnerships, and corporations$784,098,000551
U.S. Government$0440
States and political subdivisions in the U.S.$3,700,0003,382
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$703,566,000643
Individuals, partnerships, and corporations$699,871,000608
U.S. Government$0436
States and political subdivisions in the U.S.$3,695,0003,458
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$677,103,000655
Individuals, partnerships, and corporations$673,487,000624
U.S. Government$0444
States and political subdivisions in the U.S.$3,616,0003,460
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$625,480,000702
Individuals, partnerships, and corporations$621,827,000669
U.S. Government$0424
States and political subdivisions in the U.S.$3,653,0003,322
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$489,648,000859
Individuals, partnerships, and corporations$488,605,000821
U.S. Government$0424
States and political subdivisions in the U.S.$1,043,0005,287
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$453,394,000909
Individuals, partnerships, and corporations$452,322,000853
U.S. Government$0427
States and political subdivisions in the U.S.$1,072,0005,308
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$428,278,000931
Individuals, partnerships, and corporations$426,659,000882
U.S. Government$0437
States and political subdivisions in the U.S.$1,619,0004,770
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$406,352,000962
Individuals, partnerships, and corporations$402,952,000907
U.S. Government$0449
States and political subdivisions in the U.S.$3,400,0003,441
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$396,368,000942
Individuals, partnerships, and corporations$391,991,000894
U.S. Government$0447
States and political subdivisions in the U.S.$4,377,0002,993
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$372,845,000992
Individuals, partnerships, and corporations$368,547,000933
U.S. Government$0447
States and political subdivisions in the U.S.$4,298,0003,128
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$339,461,0001,059
Individuals, partnerships, and corporations$332,717,0001,013
U.S. Government$0452
States and political subdivisions in the U.S.$6,744,0002,254
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$338,597,0001,047
Individuals, partnerships, and corporations$331,005,0001,004
U.S. Government$0448
States and political subdivisions in the U.S.$7,592,0002,031
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$321,230,0001,087
Individuals, partnerships, and corporations$314,655,0001,032
U.S. Government$0455
States and political subdivisions in the U.S.$6,575,0002,244
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$270,256,0001,269
Individuals, partnerships, and corporations$266,664,0001,214
U.S. Government$0442
States and political subdivisions in the U.S.$3,592,0003,437
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$249,945,0001,168
Individuals, partnerships, and corporations$246,428,0001,107
U.S. Government$0446
States and political subdivisions in the U.S.$3,517,0003,419
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$225,945,0001,303
Individuals, partnerships, and corporations$222,239,0001,253
U.S. Government$0445
States and political subdivisions in the U.S.$3,706,0003,233
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$217,535,0001,325
Individuals, partnerships, and corporations$215,985,0001,261
U.S. Government$0453
States and political subdivisions in the U.S.$1,550,0004,918
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$220,798,0001,300
Individuals, partnerships, and corporations$219,226,0001,235
U.S. Government$0443
States and political subdivisions in the U.S.$1,572,0004,941
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$161,285,0001,713
Individuals, partnerships, and corporations$160,297,0001,621
U.S. Government$0434
States and political subdivisions in the U.S.$988,0005,650
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$124,709,0002,049
Individuals, partnerships, and corporations$124,709,0001,926
U.S. Government$0460
States and political subdivisions in the U.S.$07,478
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$103,743,0002,353
Individuals, partnerships, and corporations$103,472,0002,202
U.S. Government$0416
States and political subdivisions in the U.S.$271,0007,044
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$85,677,0002,709
Individuals, partnerships, and corporations$84,573,0002,578
U.S. Government$0429
States and political subdivisions in the U.S.$1,104,0005,660
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$79,067,0002,854
Individuals, partnerships, and corporations$78,707,0002,699
U.S. Government$0441
States and political subdivisions in the U.S.$360,0007,121
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$54,667,0003,976
Individuals, partnerships, and corporations$54,309,0003,757
U.S. Government$0459
States and political subdivisions in the U.S.$358,0007,473
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$38,462,0005,301
Individuals, partnerships, and corporations$38,362,0005,040
U.S. Government$0475
States and political subdivisions in the U.S.$100,0008,542
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$31,245,0006,184
Individuals, partnerships, and corporations$31,145,0005,876
U.S. Government$0502
States and political subdivisions in the U.S.$100,0008,893
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$22,604,0007,478
Individuals, partnerships, and corporations$22,504,0007,166
U.S. Government$0560
States and political subdivisions in the U.S.$100,0009,297
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$19,717,0008,218
Individuals, partnerships, and corporations$19,617,0007,935
U.S. Government$0599
States and political subdivisions in the U.S.$100,0009,630
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$9,907,00010,677
Individuals, partnerships, and corporations$8,307,00010,881
U.S. Government$0667
States and political subdivisions in the U.S.$1,600,0004,777
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA