Home > Bank of North Carolina > Transaction Accounts

Bank of North Carolina, Transaction Accounts

2017-03-31Rank
Transaction accounts$391,684,000291
Individuals, partnerships and corporations$381,038,000252
U.S. government$279,000118
States and political subdivisions in U.S.$10,365,0001,477
Commercial banks and other depository institutions in the U.S.$2,0001,076
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$363,710,000309
Individuals, partnerships and corporations$355,389,000268
U.S. government$649,00078
States and political subdivisions in U.S.$7,670,0001,871
Commercial banks and other depository institutions in the U.S.$2,0001,087
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$288,615,000382
Individuals, partnerships and corporations$282,561,000330
U.S. government$734,00068
States and political subdivisions in U.S.$5,320,0002,251
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$281,401,000386
Individuals, partnerships and corporations$274,502,000340
U.S. government$655,00068
States and political subdivisions in U.S.$6,244,0002,061
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$249,859,000444
Individuals, partnerships and corporations$243,014,000386
U.S. government$460,00077
States and political subdivisions in U.S.$6,385,0002,067
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$258,265,000420
Individuals, partnerships and corporations$251,101,000371
U.S. government$899,00056
States and political subdivisions in U.S.$6,265,0002,065
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$226,949,000465
Individuals, partnerships and corporations$221,716,000408
U.S. government$308,00099
States and political subdivisions in U.S.$4,911,0002,305
Commercial banks and other depository institutions in the U.S.$14,0001,021
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$206,714,000523
Individuals, partnerships and corporations$202,026,000454
U.S. government$512,00074
States and political subdivisions in U.S.$4,170,0002,577
Commercial banks and other depository institutions in the U.S.$6,0001,088
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$181,955,000604
Individuals, partnerships and corporations$177,447,000524
U.S. government$581,00071
States and political subdivisions in U.S.$3,917,0002,663
Commercial banks and other depository institutions in the U.S.$10,0001,078
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$243,892,000404
Individuals, partnerships and corporations$236,278,000356
U.S. government$369,00094
States and political subdivisions in U.S.$7,239,0001,831
Commercial banks and other depository institutions in the U.S.$6,0001,125
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$147,405,000730
Individuals, partnerships and corporations$127,533,000753
U.S. government$392,00094
States and political subdivisions in U.S.$4,199,0002,486
Commercial banks and other depository institutions in the U.S.$15,281,00087
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$217,098,000431
Individuals, partnerships and corporations$212,078,000387
U.S. government$214,000133
States and political subdivisions in U.S.$4,189,0002,484
Commercial banks and other depository institutions in the U.S.$617,000388
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$116,547,000989
Individuals, partnerships and corporations$111,592,000889
U.S. government$698,00070
States and political subdivisions in U.S.$4,230,0002,482
Commercial banks and other depository institutions in the U.S.$27,0001,019
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$116,603,000952
Individuals, partnerships and corporations$109,131,000881
U.S. government$1,498,00046
States and political subdivisions in U.S.$5,625,0002,110
Commercial banks and other depository institutions in the U.S.$349,000530
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$470,771,000171
Individuals, partnerships and corporations$407,295,000172
U.S. government$451,00091
States and political subdivisions in U.S.$61,305,000171
Commercial banks and other depository institutions in the U.S.$1,720,000217
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$466,616,000167
Individuals, partnerships and corporations$403,938,000161
U.S. government$712,00069
States and political subdivisions in U.S.$61,948,000159
Commercial banks and other depository institutions in the U.S.$18,0001,104
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$440,569,000171
Individuals, partnerships and corporations$378,739,000165
U.S. government$12,000480
States and political subdivisions in U.S.$61,677,000166
Commercial banks and other depository institutions in the U.S.$141,000758
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$412,515,000183
Individuals, partnerships and corporations$358,968,000177
U.S. government$10,000618
States and political subdivisions in U.S.$52,629,000193
Commercial banks and other depository institutions in the U.S.$908,000330
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$316,947,000216
Individuals, partnerships and corporations$273,764,000206
U.S. government$15,000412
States and political subdivisions in U.S.$43,053,000238
Commercial banks and other depository institutions in the U.S.$115,000815
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$287,118,000249
Individuals, partnerships and corporations$270,641,000210
U.S. government$13,000499
States and political subdivisions in U.S.$16,424,000725
Commercial banks and other depository institutions in the U.S.$40,0001,031
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$264,078,000258
Individuals, partnerships and corporations$248,882,000232
U.S. government$11,000549
States and political subdivisions in U.S.$14,332,000874
Commercial banks and other depository institutions in the U.S.$853,000346
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$254,899,000263
Individuals, partnerships and corporations$242,485,000232
U.S. government$01,626
States and political subdivisions in U.S.$12,095,0001,000
Commercial banks and other depository institutions in the U.S.$319,000530
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$212,140,000314
Individuals, partnerships and corporations$201,555,000269
U.S. government$13,000527
States and political subdivisions in U.S.$10,512,0001,073
Commercial banks and other depository institutions in the U.S.$60,000912
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$215,397,000299
Individuals, partnerships and corporations$205,243,000256
U.S. government$7,000704
States and political subdivisions in U.S.$9,342,0001,186
Commercial banks and other depository institutions in the U.S.$805,000316
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$197,432,000321
Individuals, partnerships and corporations$186,940,000282
U.S. government$36,000370
States and political subdivisions in U.S.$9,778,0001,153
Commercial banks and other depository institutions in the U.S.$678,000361
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$197,374,000314
Individuals, partnerships and corporations$187,910,000276
U.S. government$31,000662
States and political subdivisions in U.S.$8,634,0001,261
Commercial banks and other depository institutions in the U.S.$799,000331
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$188,097,000302
Individuals, partnerships and corporations$188,097,000258
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$224,722,000247
Individuals, partnerships and corporations$224,722,000204
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$131,695,000468
Individuals, partnerships and corporations$131,695,000385
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$116,495,000569
Individuals, partnerships and corporations$116,495,000465
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$105,706,000594
Individuals, partnerships and corporations$105,706,000502
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$107,620,000590
Individuals, partnerships and corporations$107,620,000501
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$105,956,000583
Individuals, partnerships and corporations$105,956,000488
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$105,999,000574
Individuals, partnerships and corporations$105,999,000479
U.S. government$03,762
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$107,829,000517
Individuals, partnerships and corporations$107,829,000442
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$164,701,000321
Individuals, partnerships and corporations$164,701,000267
U.S. government$03,742
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$146,143,000356
Individuals, partnerships and corporations$146,143,000306
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$123,609,000470
Individuals, partnerships and corporations$123,609,000408
U.S. government$04,036
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$112,684,000490
Individuals, partnerships and corporations$112,684,000420
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$110,636,000560
Individuals, partnerships and corporations$110,636,000474
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$108,714,000585
Individuals, partnerships and corporations$108,714,000504
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$109,839,000590
Individuals, partnerships and corporations$109,839,000490
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$94,819,000720
Individuals, partnerships and corporations$94,819,000612
U.S. government$04,048
States and political subdivisions in U.S.$06,399
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$73,190,0001,176
Individuals, partnerships and corporations$73,190,0001,014
U.S. government$04,149
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$68,682,0001,352
Individuals, partnerships and corporations$68,682,0001,169
U.S. government$04,137
States and political subdivisions in U.S.$06,478
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$62,649,0001,611
Individuals, partnerships and corporations$62,649,0001,402
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$56,782,0001,859
Individuals, partnerships and corporations$56,782,0001,618
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$58,820,0001,792
Individuals, partnerships and corporations$58,820,0001,573
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$55,579,0001,961
Individuals, partnerships and corporations$55,579,0001,709
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$52,018,0002,145
Individuals, partnerships and corporations$52,018,0001,869
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$51,507,0002,096
Individuals, partnerships and corporations$51,507,0001,833
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$50,281,0002,177
Individuals, partnerships and corporations$50,281,0001,917
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$51,364,0002,114
Individuals, partnerships and corporations$51,364,0001,848
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$46,600,0002,105
Individuals, partnerships and corporations$46,600,0001,839
U.S. government$04,712
States and political subdivisions in U.S.$06,853
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$47,821,0002,006
Individuals, partnerships and corporations$47,821,0001,741
U.S. government$04,533
States and political subdivisions in U.S.$06,901
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$50,167,0001,878
Individuals, partnerships and corporations$50,167,0001,633
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$49,263,0001,833
Individuals, partnerships and corporations$49,263,0001,583
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$98,260,000656
Individuals, partnerships and corporations$98,260,000540
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$45,746,0001,918
Individuals, partnerships and corporations$45,746,0001,672
U.S. government$05,157
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$43,714,0001,894
Individuals, partnerships and corporations$43,703,0001,670
U.S. government$05,275
States and political subdivisions in U.S.$11,0007,108
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$35,164,0002,436
Individuals, partnerships and corporations$35,145,0002,169
U.S. government$05,494
States and political subdivisions in U.S.$19,0007,318
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$32,170,0002,746
Individuals, partnerships and corporations$32,170,0002,478
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$26,249,0003,240
Individuals, partnerships and corporations$26,249,0002,935
U.S. government$06,763
States and political subdivisions in U.S.$08,192
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$20,621,0004,121
Individuals, partnerships and corporations$20,621,0003,756
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$14,312,0005,526
Individuals, partnerships and corporations$14,312,0005,122
U.S. government$08,027
States and political subdivisions in U.S.$09,006
Commercial banks and other depository institutions in the U.S.$03,103
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$12,596,0006,250
Individuals, partnerships and corporations$12,596,0005,831
U.S. government$08,509
States and political subdivisions in U.S.$09,474
Commercial banks and other depository institutions in the U.S.$03,353
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$7,906,0008,266
Individuals, partnerships and corporations$7,906,0007,857
U.S. government$08,897
States and political subdivisions in U.S.$09,843
Commercial banks and other depository institutions in the U.S.$03,639
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$5,470,0009,645
Individuals, partnerships and corporations$5,470,0009,304
U.S. government$09,434
States and political subdivisions in U.S.$010,142
Commercial banks and other depository institutions in the U.S.$03,931
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA