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Bank of the Carolinas, Total Deposits

2000-12-31Rank
Total deposits$26,866,0008,150
Deposits held in domestic offices$26,866,0008,149
Individuals, partnerships, and corporations$26,682,0007,829
U.S. Government$05,369
States and political subdivisions in the U.S.$184,0007,591
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$673,0008,676
Demand deposits$545,0008,606
Nontransaction accounts$26,193,0006,398
Money market deposit accounts (MMDAs)$4,795,0004,933
Other savings deposits (excluding MMDAs)$2,492,0006,098
Total time deposits$18,906,0006,271
Total time and savings deposits$26,321,0007,711
Noninterest-bearing deposits$545,0009,301
Interest-bearing deposits$26,321,0007,775
Retail deposits$22,389,0008,167
Estimated insured deposits$25,404,0007,890
IRAs and Keogh plan accounts$3,554,0004,788
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$22,224,0008,781
Deposits held in domestic offices$22,224,0008,779
Individuals, partnerships, and corporations$22,050,0008,502
U.S. Government$05,591
States and political subdivisions in the U.S.$174,0007,828
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$225,0009,001
Demand deposits$177,0008,970
Nontransaction accounts$21,999,0006,963
Money market deposit accounts (MMDAs)$8,304,0003,760
Other savings deposits (excluding MMDAs)$2,980,0005,987
Total time deposits$10,715,0007,712
Total time and savings deposits$22,047,0008,340
Noninterest-bearing deposits$177,0009,808
Interest-bearing deposits$22,047,0008,400
Retail deposits$20,556,0008,577
Estimated insured deposits$19,102,0008,780
IRAs and Keogh plan accounts$2,370,0006,183
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$19,407,0009,233
Deposits held in domestic offices$19,407,0009,233
Individuals, partnerships, and corporations$19,242,0008,978
U.S. Government$06,005
States and political subdivisions in the U.S.$165,0008,036
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$57,0009,225
Demand deposits$8,0009,221
Nontransaction accounts$19,350,0007,369
Money market deposit accounts (MMDAs)$5,778,0004,473
Other savings deposits (excluding MMDAs)$3,470,0005,660
Total time deposits$10,102,0007,963
Total time and savings deposits$19,399,0008,790
Noninterest-bearing deposits$18,00010,163
Interest-bearing deposits$19,389,0008,854
Retail deposits$17,778,0009,109
Estimated insured deposits$18,759,0009,017
IRAs and Keogh plan accounts$2,299,0006,418
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$19,996,0009,467
Deposits held in domestic offices$19,996,0009,465
Individuals, partnerships, and corporations$19,708,0009,192
U.S. Government$06,819
States and political subdivisions in the U.S.$288,0008,254
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$27,0009,632
Demand deposits$18,0009,614
Nontransaction accounts$19,969,0007,437
Money market deposit accounts (MMDAs)$4,754,0004,901
Other savings deposits (excluding MMDAs)$4,069,0005,390
Total time deposits$11,146,0007,956
Total time and savings deposits$19,978,0008,968
Noninterest-bearing deposits$18,00010,632
Interest-bearing deposits$19,978,0009,040
Retail deposits$17,082,0009,518
Estimated insured deposits$18,801,0009,315
IRAs and Keogh plan accounts$1,915,0007,207
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$18,331,00010,105
Deposits held in domestic offices$18,331,00010,103
Individuals, partnerships, and corporations$18,059,0009,783
U.S. Government$07,644
States and political subdivisions in the U.S.$272,0008,628
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$9,00010,065
Demand deposits$9,00010,040
Nontransaction accounts$18,322,0007,917
Money market deposit accounts (MMDAs)$2,659,0006,571
Other savings deposits (excluding MMDAs)$4,340,0005,526
Total time deposits$11,323,0008,184
Total time and savings deposits$18,322,0009,561
Noninterest-bearing deposits$9,00011,119
Interest-bearing deposits$18,322,0009,664
Retail deposits$15,624,00010,170
Estimated insured deposits$17,625,0009,925
IRAs and Keogh plan accounts$1,756,0007,829
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$15,855,00010,851
Deposits held in domestic offices$15,855,00010,848
Individuals, partnerships, and corporations$15,598,00010,527
U.S. Government$08,070
States and political subdivisions in the U.S.$257,0009,001
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$010,498
Demand deposits$010,476
Nontransaction accounts$15,855,0008,562
Money market deposit accounts (MMDAs)$09,814
Other savings deposits (excluding MMDAs)$5,379,0005,065
Total time deposits$10,476,0008,621
Total time and savings deposits$15,855,00010,315
Noninterest-bearing deposits$9,00011,627
Interest-bearing deposits$15,846,00010,432
Retail deposits$14,350,00010,824
Estimated insured deposits$15,750,00010,635
IRAs and Keogh plan accounts$1,361,0008,819
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$15,058,00011,439
Deposits held in domestic offices$15,058,00011,436
Individuals, partnerships, and corporations$14,814,00011,100
U.S. Government$08,552
States and political subdivisions in the U.S.$244,0009,474
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,018
Demand deposits$010,993
Nontransaction accounts$15,058,0008,917
Money market deposit accounts (MMDAs)$010,336
Other savings deposits (excluding MMDAs)$6,111,0005,146
Total time deposits$8,947,0009,018
Total time and savings deposits$15,058,00010,856
Noninterest-bearing deposits$14,00012,234
Interest-bearing deposits$15,044,00010,971
Retail deposits$14,098,00011,349
Estimated insured deposits$14,998,00011,206
IRAs and Keogh plan accounts$1,164,0009,524
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$15,098,00012,009
Deposits held in domestic offices$15,098,00012,009
Individuals, partnerships, and corporations$14,862,00011,587
U.S. Government$08,951
States and political subdivisions in the U.S.$236,0009,870
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$011,503
Demand deposits$011,475
Nontransaction accounts$15,098,0009,240
Money market deposit accounts (MMDAs)$010,806
Other savings deposits (excluding MMDAs)$6,228,0005,305
Total time deposits$8,870,0009,294
Total time and savings deposits$15,098,00011,305
Noninterest-bearing deposits$012,822
Interest-bearing deposits$15,098,00011,504
Retail deposits$14,453,00011,871
Estimated insured deposits$14,980,00011,782
IRAs and Keogh plan accounts$1,256,0009,736
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$15,144,00012,463
Deposits held in domestic offices$15,144,00012,461
Individuals, partnerships, and corporations$15,144,00012,203
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$15,144,00011,957
Noninterest-bearing deposits$7,00013,688
Interest-bearing deposits$15,137,00011,955
Retail deposits$13,986,00012,434
Estimated insured deposits$14,986,00012,266
IRAs and Keogh plan accounts$1,102,00010,606
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA