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Bank of the Carolinas, Nontransaction Accounts

2015-06-30Rank
Nontransaction accounts$214,054,0001,847
Individuals, partnerships, and corporations$213,635,0001,715
U.S. Government$0340
States and political subdivisions in the U.S.$419,0005,219
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$232,821,0001,755
Individuals, partnerships, and corporations$232,402,0001,623
U.S. Government$0342
States and political subdivisions in the U.S.$419,0005,252
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$261,330,0001,604
Individuals, partnerships, and corporations$260,912,0001,489
U.S. Government$0352
States and political subdivisions in the U.S.$418,0005,319
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$273,766,0001,571
Individuals, partnerships, and corporations$273,349,0001,439
U.S. Government$0351
States and political subdivisions in the U.S.$417,0005,362
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$290,316,0001,495
Individuals, partnerships, and corporations$289,899,0001,377
U.S. Government$0348
States and political subdivisions in the U.S.$417,0005,411
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$293,552,0001,492
Individuals, partnerships, and corporations$293,136,0001,379
U.S. Government$0355
States and political subdivisions in the U.S.$416,0005,438
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$290,405,0001,495
Individuals, partnerships, and corporations$289,990,0001,390
U.S. Government$0362
States and political subdivisions in the U.S.$415,0005,478
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$291,018,0001,514
Individuals, partnerships, and corporations$290,603,0001,394
U.S. Government$0368
States and political subdivisions in the U.S.$415,0005,514
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$292,259,0001,499
Individuals, partnerships, and corporations$291,845,0001,381
U.S. Government$0361
States and political subdivisions in the U.S.$414,0005,554
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$293,492,0001,514
Individuals, partnerships, and corporations$293,078,0001,395
U.S. Government$0362
States and political subdivisions in the U.S.$414,0005,606
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$299,034,0001,488
Individuals, partnerships, and corporations$298,621,0001,371
U.S. Government$0376
States and political subdivisions in the U.S.$413,0005,656
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$311,087,0001,455
Individuals, partnerships, and corporations$310,674,0001,335
U.S. Government$0388
States and political subdivisions in the U.S.$413,0005,699
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$331,077,0001,372
Individuals, partnerships, and corporations$330,665,0001,251
U.S. Government$0389
States and political subdivisions in the U.S.$412,0005,741
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$339,057,0001,356
Individuals, partnerships, and corporations$338,646,0001,238
U.S. Government$0395
States and political subdivisions in the U.S.$411,0005,780
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$345,456,0001,326
Individuals, partnerships, and corporations$345,046,0001,220
U.S. Government$0357
States and political subdivisions in the U.S.$410,0005,536
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$345,167,0001,326
Individuals, partnerships, and corporations$344,758,0001,224
U.S. Government$0364
States and political subdivisions in the U.S.$409,0005,543
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$351,391,0001,309
Individuals, partnerships, and corporations$350,983,0001,210
U.S. Government$0372
States and political subdivisions in the U.S.$408,0005,601
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$352,746,0001,336
Individuals, partnerships, and corporations$351,299,0001,220
U.S. Government$0362
States and political subdivisions in the U.S.$1,447,0004,699
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$349,164,0001,344
Individuals, partnerships, and corporations$347,715,0001,236
U.S. Government$0387
States and political subdivisions in the U.S.$1,449,0004,746
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$347,619,0001,359
Individuals, partnerships, and corporations$346,174,0001,270
U.S. Government$0391
States and political subdivisions in the U.S.$1,445,0004,809
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$342,836,0001,400
Individuals, partnerships, and corporations$342,399,0001,291
U.S. Government$0391
States and political subdivisions in the U.S.$437,0005,765
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$374,406,0001,306
Individuals, partnerships, and corporations$373,970,0001,200
U.S. Government$0418
States and political subdivisions in the U.S.$436,0005,826
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$424,857,0001,156
Individuals, partnerships, and corporations$424,418,0001,065
U.S. Government$0415
States and political subdivisions in the U.S.$439,0005,870
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$479,432,0001,039
Individuals, partnerships, and corporations$479,023,000964
U.S. Government$0411
States and political subdivisions in the U.S.$409,0005,925
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$436,739,0001,127
Individuals, partnerships, and corporations$436,332,0001,062
U.S. Government$0405
States and political subdivisions in the U.S.$407,0006,004
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$418,473,0001,188
Individuals, partnerships, and corporations$418,068,0001,102
U.S. Government$0418
States and political subdivisions in the U.S.$405,0006,029
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$388,860,0001,228
Individuals, partnerships, and corporations$388,458,0001,138
U.S. Government$0428
States and political subdivisions in the U.S.$402,0006,049
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$396,216,0001,189
Individuals, partnerships, and corporations$393,249,0001,111
U.S. Government$0443
States and political subdivisions in the U.S.$2,967,0003,952
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$353,747,0001,308
Individuals, partnerships, and corporations$347,954,0001,232
U.S. Government$0442
States and political subdivisions in the U.S.$5,100,0002,991
Commercial banks and other depository institutions in the U.S.$693,0001,616
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$372,265,0001,238
Individuals, partnerships, and corporations$364,670,0001,168
U.S. Government$0430
States and political subdivisions in the U.S.$6,902,0002,535
Commercial banks and other depository institutions in the U.S.$693,0001,540
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$363,241,0001,265
Individuals, partnerships, and corporations$358,078,0001,179
U.S. Government$0444
States and political subdivisions in the U.S.$4,370,0003,175
Commercial banks and other depository institutions in the U.S.$793,0001,309
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$351,056,0001,286
Individuals, partnerships, and corporations$347,388,0001,212
U.S. Government$0437
States and political subdivisions in the U.S.$2,281,0004,226
Commercial banks and other depository institutions in the U.S.$1,387,0001,077
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$329,246,0001,372
Individuals, partnerships, and corporations$324,516,0001,317
U.S. Government$0440
States and political subdivisions in the U.S.$3,343,0003,554
Commercial banks and other depository institutions in the U.S.$1,387,0001,081
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$351,832,0001,280
Individuals, partnerships, and corporations$345,559,0001,219
U.S. Government$0436
States and political subdivisions in the U.S.$6,273,0002,528
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$326,289,0001,355
Individuals, partnerships, and corporations$319,852,0001,289
U.S. Government$0444
States and political subdivisions in the U.S.$6,437,0002,474
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$312,399,0001,398
Individuals, partnerships, and corporations$302,933,0001,360
U.S. Government$0424
States and political subdivisions in the U.S.$9,466,0001,797
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$290,437,0001,465
Individuals, partnerships, and corporations$280,952,0001,432
U.S. Government$0424
States and political subdivisions in the U.S.$9,485,0001,751
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$268,938,0001,529
Individuals, partnerships, and corporations$266,825,0001,443
U.S. Government$0427
States and political subdivisions in the U.S.$2,113,0004,331
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$272,369,0001,480
Individuals, partnerships, and corporations$266,739,0001,420
U.S. Government$0437
States and political subdivisions in the U.S.$5,630,0002,543
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$264,743,0001,475
Individuals, partnerships, and corporations$258,630,0001,415
U.S. Government$0449
States and political subdivisions in the U.S.$6,113,0002,375
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$249,512,0001,506
Individuals, partnerships, and corporations$245,711,0001,439
U.S. Government$0447
States and political subdivisions in the U.S.$3,801,0003,264
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$212,352,0001,724
Individuals, partnerships, and corporations$194,369,0001,743
U.S. Government$0447
States and political subdivisions in the U.S.$2,443,0004,143
Commercial banks and other depository institutions in the U.S.$15,540,000326
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$195,486,0001,816
Individuals, partnerships, and corporations$176,663,0001,876
U.S. Government$0452
States and political subdivisions in the U.S.$2,095,0004,383
Commercial banks and other depository institutions in the U.S.$16,728,000304
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$187,290,0001,864
Individuals, partnerships, and corporations$164,105,0001,986
U.S. Government$0448
States and political subdivisions in the U.S.$3,491,0003,402
Commercial banks and other depository institutions in the U.S.$19,694,000247
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$172,462,0001,973
Individuals, partnerships, and corporations$148,360,0002,147
U.S. Government$0455
States and political subdivisions in the U.S.$3,418,0003,471
Commercial banks and other depository institutions in the U.S.$20,684,000231
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$164,255,0002,068
Individuals, partnerships, and corporations$143,124,0002,213
U.S. Government$0442
States and political subdivisions in the U.S.$3,514,0003,490
Commercial banks and other depository institutions in the U.S.$17,617,000280
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$168,045,0001,723
Individuals, partnerships, and corporations$146,676,0001,825
U.S. Government$0446
States and political subdivisions in the U.S.$3,157,0003,644
Commercial banks and other depository institutions in the U.S.$18,212,000248
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$154,423,0001,874
Individuals, partnerships, and corporations$142,237,0001,875
U.S. Government$0445
States and political subdivisions in the U.S.$3,176,0003,561
Commercial banks and other depository institutions in the U.S.$9,010,000460
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$155,639,0001,825
Individuals, partnerships, and corporations$136,340,0001,933
U.S. Government$0453
States and political subdivisions in the U.S.$4,151,0003,017
Commercial banks and other depository institutions in the U.S.$15,148,000273
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$152,976,0001,853
Individuals, partnerships, and corporations$132,362,0001,968
U.S. Government$0443
States and political subdivisions in the U.S.$3,386,0003,520
Commercial banks and other depository institutions in the U.S.$17,228,000223
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$142,596,0001,912
Individuals, partnerships, and corporations$127,133,0001,998
U.S. Government$0434
States and political subdivisions in the U.S.$3,383,0003,466
Commercial banks and other depository institutions in the U.S.$12,080,000294
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$115,948,0002,201
Individuals, partnerships, and corporations$94,002,0002,485
U.S. Government$0460
States and political subdivisions in the U.S.$3,820,0003,116
Commercial banks and other depository institutions in the U.S.$18,126,000138
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$65,708,0003,546
Individuals, partnerships, and corporations$56,023,0003,762
U.S. Government$0416
States and political subdivisions in the U.S.$2,990,0003,685
Commercial banks and other depository institutions in the U.S.$6,695,000284
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$32,198,0005,775
Individuals, partnerships, and corporations$25,952,0006,167
U.S. Government$0429
States and political subdivisions in the U.S.$1,942,0004,495
Commercial banks and other depository institutions in the U.S.$4,304,000358
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$3,039,0009,178
Individuals, partnerships, and corporations$2,816,0009,166
U.S. Government$0441
States and political subdivisions in the U.S.$223,0007,453
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA