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Triangle Bank, Total Deposits

1999-12-31Rank
Total deposits$1,569,410,000277
Deposits held in domestic offices$1,569,410,000273
Individuals, partnerships, and corporations$1,518,888,000268
U.S. Government$05,591
States and political subdivisions in the U.S.$50,522,000336
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$201,945,000282
Demand deposits$172,704,000238
Nontransaction accounts$1,367,465,000223
Money market deposit accounts (MMDAs)$253,558,000311
Other savings deposits (excluding MMDAs)$179,682,000267
Total time deposits$934,225,000176
Total time and savings deposits$1,396,706,000276
Noninterest-bearing deposits$194,597,000280
Interest-bearing deposits$1,374,813,000269
Retail deposits$1,385,006,000253
Estimated insured deposits$1,282,880,000261
IRAs and Keogh plan accounts$101,144,000242
Brokered deposits$38,895,000227
Fully insured brokered deposits$38,895,000199
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$1,460,364,000289
Deposits held in domestic offices$1,460,364,000284
Individuals, partnerships, and corporations$1,390,054,000284
U.S. Government$06,005
States and political subdivisions in the U.S.$70,310,000235
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$213,813,000278
Demand deposits$189,774,000236
Nontransaction accounts$1,246,551,000239
Money market deposit accounts (MMDAs)$219,581,000334
Other savings deposits (excluding MMDAs)$200,656,000257
Total time deposits$826,314,000188
Total time and savings deposits$1,270,590,000293
Noninterest-bearing deposits$210,534,000267
Interest-bearing deposits$1,249,830,000287
Retail deposits$1,269,640,000276
Estimated insured deposits$1,207,557,000264
IRAs and Keogh plan accounts$93,238,000276
Brokered deposits$17,500,000268
Fully insured brokered deposits$17,500,000243
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$1,013,240,000394
Deposits held in domestic offices$1,013,240,000388
Individuals, partnerships, and corporations$992,000,000374
U.S. Government$06,819
States and political subdivisions in the U.S.$21,240,000770
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$166,835,000399
Demand deposits$148,041,000307
Nontransaction accounts$846,405,000313
Money market deposit accounts (MMDAs)$187,273,000310
Other savings deposits (excluding MMDAs)$164,011,000274
Total time deposits$495,121,000308
Total time and savings deposits$865,199,000401
Noninterest-bearing deposits$164,353,000332
Interest-bearing deposits$848,887,000406
Retail deposits$938,039,000351
Estimated insured deposits$855,656,000371
IRAs and Keogh plan accounts$61,374,000428
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$848,187,000507
Deposits held in domestic offices$848,187,000499
Individuals, partnerships, and corporations$828,074,000491
U.S. Government$07,644
States and political subdivisions in the U.S.$20,113,000792
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$146,140,000553
Demand deposits$125,544,000414
Nontransaction accounts$702,047,000378
Money market deposit accounts (MMDAs)$115,253,000456
Other savings deposits (excluding MMDAs)$144,555,000325
Total time deposits$442,239,000362
Total time and savings deposits$722,643,000498
Noninterest-bearing deposits$139,960,000416
Interest-bearing deposits$708,227,000510
Retail deposits$786,503,000471
Estimated insured deposits$743,312,000473
IRAs and Keogh plan accounts$47,490,000608
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$662,342,000640
Deposits held in domestic offices$662,342,000630
Individuals, partnerships, and corporations$647,768,000610
U.S. Government$08,070
States and political subdivisions in the U.S.$14,088,0001,107
Commercial banks and other depository institutions in U.S.$486,0001,744
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$205,281,000428
Demand deposits$121,306,000463
Nontransaction accounts$457,061,000537
Money market deposit accounts (MMDAs)$81,032,000594
Other savings deposits (excluding MMDAs)$55,820,000739
Total time deposits$320,209,000477
Total time and savings deposits$541,036,000649
Noninterest-bearing deposits$121,306,000491
Interest-bearing deposits$541,036,000653
Retail deposits$621,590,000599
Estimated insured deposits$565,956,000613
IRAs and Keogh plan accounts$38,557,000776
Brokered deposits$486,0001,036
Fully insured brokered deposits$486,000948
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$281,267,0001,357
Deposits held in domestic offices$281,267,0001,348
Individuals, partnerships, and corporations$277,149,0001,293
U.S. Government$08,552
States and political subdivisions in the U.S.$2,930,0004,844
Commercial banks and other depository institutions in U.S.$1,188,0001,116
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$90,360,000952
Demand deposits$54,776,000853
Nontransaction accounts$190,907,0001,106
Money market deposit accounts (MMDAs)$39,984,0001,029
Other savings deposits (excluding MMDAs)$15,107,0002,714
Total time deposits$135,816,000915
Total time and savings deposits$226,491,0001,430
Noninterest-bearing deposits$54,776,000907
Interest-bearing deposits$226,491,0001,444
Retail deposits$251,458,0001,358
Estimated insured deposits$230,985,0001,420
IRAs and Keogh plan accounts$12,346,0002,153
Brokered deposits$1,188,000673
Fully insured brokered deposits$1,188,000606
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$258,839,0001,535
Deposits held in domestic offices$258,839,0001,523
Individuals, partnerships, and corporations$249,812,0001,490
U.S. Government$08,951
States and political subdivisions in the U.S.$5,661,0002,763
Commercial banks and other depository institutions in U.S.$3,366,000730
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$83,602,0001,036
Demand deposits$42,448,0001,058
Nontransaction accounts$175,237,0001,212
Money market deposit accounts (MMDAs)$45,312,0001,008
Other savings deposits (excluding MMDAs)$12,649,0003,281
Total time deposits$117,276,000993
Total time and savings deposits$216,391,0001,548
Noninterest-bearing deposits$42,448,0001,135
Interest-bearing deposits$216,391,0001,574
Retail deposits$230,330,0001,565
Estimated insured deposits$213,281,0001,596
IRAs and Keogh plan accounts$11,458,0002,422
Brokered deposits$3,366,000428
Fully insured brokered deposits$3,366,000360
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$125,875,0003,239
Deposits held in domestic offices$125,875,0003,231
Individuals, partnerships, and corporations$125,875,0003,076
U.S. Government$09,474
States and political subdivisions in the U.S.$010,934
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,811,0002,653
Demand deposits$19,976,0002,181
Nontransaction accounts$93,064,0002,365
Money market deposit accounts (MMDAs)$22,448,0001,977
Other savings deposits (excluding MMDAs)$4,991,0005,762
Total time deposits$65,625,0002,009
Total time and savings deposits$105,899,0003,355
Noninterest-bearing deposits$19,976,0002,359
Interest-bearing deposits$105,899,0003,352
Retail deposits$115,481,0003,200
Estimated insured deposits$105,017,0003,437
IRAs and Keogh plan accounts$6,432,0004,123
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA