Home > Belk National Bank > Total Deposits

Belk National Bank, Total Deposits

2005-12-31Rank
Total deposits$6,000,0008,709
Deposits held in domestic offices$6,000,0008,707
Individuals, partnerships, and corporations$6,000,0008,664
U.S. Government$04,442
States and political subdivisions in the U.S.$07,107
Commercial banks and other depository institutions in U.S.$03,202
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,694
Demand deposits$08,626
Nontransaction accounts$6,000,0008,600
Money market deposit accounts (MMDAs)$08,304
Other savings deposits (excluding MMDAs)$5,500,0005,162
Total time deposits$500,0008,686
Total time and savings deposits$6,000,0008,630
Noninterest-bearing deposits$5,500,0006,727
Interest-bearing deposits$500,0008,754
Retail deposits$5,500,0008,679
Estimated insured deposits$200,0008,795
IRAs and Keogh plan accounts$08,299
Brokered deposits$02,856
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$3,500,0008,779
Deposits held in domestic offices$3,500,0008,778
Individuals, partnerships, and corporations$3,500,0008,743
U.S. Government$04,317
States and political subdivisions in the U.S.$07,139
Commercial banks and other depository institutions in U.S.$03,235
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,723
Demand deposits$08,655
Nontransaction accounts$3,500,0008,717
Money market deposit accounts (MMDAs)$08,324
Other savings deposits (excluding MMDAs)$3,000,0006,616
Total time deposits$500,0008,717
Total time and savings deposits$3,500,0008,733
Noninterest-bearing deposits$3,000,0007,670
Interest-bearing deposits$500,0008,770
Retail deposits$3,000,0008,766
Estimated insured deposits$500,0008,798
IRAs and Keogh plan accounts$08,336
Brokered deposits$02,770
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$3,500,0008,796
Deposits held in domestic offices$3,500,0008,795
Individuals, partnerships, and corporations$3,500,0008,761
U.S. Government$04,271
States and political subdivisions in the U.S.$07,144
Commercial banks and other depository institutions in U.S.$03,222
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,736
Demand deposits$08,664
Nontransaction accounts$3,500,0008,735
Money market deposit accounts (MMDAs)$08,326
Other savings deposits (excluding MMDAs)$3,000,0006,680
Total time deposits$500,0008,733
Total time and savings deposits$3,500,0008,751
Noninterest-bearing deposits$3,000,0007,635
Interest-bearing deposits$500,0008,788
Retail deposits$3,000,0008,789
Estimated insured deposits$200,0008,830
IRAs and Keogh plan accounts$08,361
Brokered deposits$02,623
Fully insured brokered deposits$02,398
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$5,000,0008,840
Deposits held in domestic offices$5,000,0008,839
Individuals, partnerships, and corporations$5,000,0008,804
U.S. Government$04,329
States and political subdivisions in the U.S.$07,198
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,804
Demand deposits$08,733
Nontransaction accounts$5,000,0008,747
Money market deposit accounts (MMDAs)$08,380
Other savings deposits (excluding MMDAs)$4,500,0005,875
Total time deposits$500,0008,793
Total time and savings deposits$5,000,0008,776
Noninterest-bearing deposits$4,500,0006,973
Interest-bearing deposits$500,0008,850
Retail deposits$4,500,0008,820
Estimated insured deposits$200,0008,895
IRAs and Keogh plan accounts$08,437
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$5,500,0008,871
Deposits held in domestic offices$5,500,0008,870
Individuals, partnerships, and corporations$5,500,0008,830
U.S. Government$04,510
States and political subdivisions in the U.S.$07,222
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,845
Demand deposits$08,772
Nontransaction accounts$5,500,0008,777
Money market deposit accounts (MMDAs)$08,420
Other savings deposits (excluding MMDAs)$5,000,0005,581
Total time deposits$500,0008,835
Total time and savings deposits$5,500,0008,801
Noninterest-bearing deposits$5,000,0006,888
Interest-bearing deposits$500,0008,894
Retail deposits$5,000,0008,851
Estimated insured deposits$200,0008,937
IRAs and Keogh plan accounts$08,477
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$3,000,0008,954
Deposits held in domestic offices$3,000,0008,953
Individuals, partnerships, and corporations$3,000,0008,921
U.S. Government$04,404
States and political subdivisions in the U.S.$07,270
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,886
Demand deposits$08,809
Nontransaction accounts$3,000,0008,901
Money market deposit accounts (MMDAs)$08,459
Other savings deposits (excluding MMDAs)$2,500,0007,085
Total time deposits$500,0008,881
Total time and savings deposits$3,000,0008,907
Noninterest-bearing deposits$2,500,0007,921
Interest-bearing deposits$500,0008,939
Retail deposits$2,500,0008,942
Estimated insured deposits$200,0008,980
IRAs and Keogh plan accounts$08,500
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$3,500,0009,006
Deposits held in domestic offices$3,500,0009,005
Individuals, partnerships, and corporations$3,500,0008,967
U.S. Government$04,543
States and political subdivisions in the U.S.$07,327
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,941
Demand deposits$08,866
Nontransaction accounts$3,500,0008,945
Money market deposit accounts (MMDAs)$08,509
Other savings deposits (excluding MMDAs)$3,000,0006,794
Total time deposits$500,0008,934
Total time and savings deposits$3,500,0008,962
Noninterest-bearing deposits$3,000,0007,689
Interest-bearing deposits$500,0008,992
Retail deposits$3,000,0008,993
Estimated insured deposits$200,0009,037
IRAs and Keogh plan accounts$08,596
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$3,000,0009,042
Deposits held in domestic offices$3,000,0009,041
Individuals, partnerships, and corporations$3,000,0009,008
U.S. Government$04,568
States and political subdivisions in the U.S.$07,343
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,975
Demand deposits$08,895
Nontransaction accounts$3,000,0008,997
Money market deposit accounts (MMDAs)$08,550
Other savings deposits (excluding MMDAs)$2,500,0007,131
Total time deposits$500,0008,967
Total time and savings deposits$3,000,0008,998
Noninterest-bearing deposits$2,500,0007,963
Interest-bearing deposits$500,0009,033
Retail deposits$2,500,0009,032
Estimated insured deposits$200,0009,071
IRAs and Keogh plan accounts$08,622
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$4,000,0009,096
Deposits held in domestic offices$4,000,0009,095
Individuals, partnerships, and corporations$4,000,0009,016
U.S. Government$04,814
States and political subdivisions in the U.S.$07,397
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,186
Demand deposits$08,158
Nontransaction accounts$4,000,0008,131
Money market deposit accounts (MMDAs)$07,787
Other savings deposits (excluding MMDAs)$3,500,0005,686
Total time deposits$500,0008,142
Total time and savings deposits$4,000,0009,002
Noninterest-bearing deposits$3,500,0007,475
Interest-bearing deposits$500,0009,093
Retail deposits$3,500,0009,075
Estimated insured deposits$200,0009,127
IRAs and Keogh plan accounts$08,686
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$2,500,0009,166
Deposits held in domestic offices$2,500,0009,165
Individuals, partnerships, and corporations$2,500,0009,093
U.S. Government$04,647
States and political subdivisions in the U.S.$07,445
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,235
Demand deposits$08,205
Nontransaction accounts$2,500,0008,220
Money market deposit accounts (MMDAs)$07,831
Other savings deposits (excluding MMDAs)$2,000,0006,750
Total time deposits$500,0008,189
Total time and savings deposits$2,500,0009,085
Noninterest-bearing deposits$2,000,0008,198
Interest-bearing deposits$500,0009,153
Retail deposits$2,000,0009,153
Estimated insured deposits$200,0009,185
IRAs and Keogh plan accounts$08,751
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$5,000,0009,174
Deposits held in domestic offices$5,000,0009,173
Individuals, partnerships, and corporations$5,000,0009,082
U.S. Government$04,820
States and political subdivisions in the U.S.$07,472
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,255
Demand deposits$08,227
Nontransaction accounts$5,000,0008,178
Money market deposit accounts (MMDAs)$07,856
Other savings deposits (excluding MMDAs)$4,500,0005,132
Total time deposits$500,0008,209
Total time and savings deposits$5,000,0009,069
Noninterest-bearing deposits$4,500,0006,869
Interest-bearing deposits$500,0009,184
Retail deposits$4,500,0009,155
Estimated insured deposits$200,0009,216
IRAs and Keogh plan accounts$08,788
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$6,500,0009,189
Deposits held in domestic offices$6,500,0009,188
Individuals, partnerships, and corporations$6,500,0009,088
U.S. Government$04,819
States and political subdivisions in the U.S.$07,513
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,287
Demand deposits$08,258
Nontransaction accounts$6,500,0008,150
Money market deposit accounts (MMDAs)$07,886
Other savings deposits (excluding MMDAs)$6,000,0004,373
Total time deposits$500,0008,242
Total time and savings deposits$6,500,0009,056
Noninterest-bearing deposits$6,000,0006,093
Interest-bearing deposits$500,0009,229
Retail deposits$6,000,0009,161
Estimated insured deposits$200,0009,263
IRAs and Keogh plan accounts$08,824
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$3,500,0009,277
Deposits held in domestic offices$3,500,0009,275
Individuals, partnerships, and corporations$3,500,0009,186
U.S. Government$04,995
States and political subdivisions in the U.S.$07,522
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,310
Demand deposits$08,280
Nontransaction accounts$3,500,0008,268
Money market deposit accounts (MMDAs)$07,907
Other savings deposits (excluding MMDAs)$3,000,0005,871
Total time deposits$500,0008,271
Total time and savings deposits$3,500,0009,165
Noninterest-bearing deposits$3,000,0007,716
Interest-bearing deposits$500,0009,273
Retail deposits$3,000,0009,257
Estimated insured deposits$200,0009,301
IRAs and Keogh plan accounts$08,863
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$5,500,0009,481
Deposits held in domestic offices$5,500,0009,480
Individuals, partnerships, and corporations$5,500,0009,381
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$08,521
Demand deposits$08,493
Nontransaction accounts$5,500,0008,392
Money market deposit accounts (MMDAs)$08,096
Other savings deposits (excluding MMDAs)$5,000,0004,465
Total time deposits$500,0008,486
Total time and savings deposits$5,500,0009,358
Noninterest-bearing deposits$5,000,0006,563
Interest-bearing deposits$500,0009,531
Retail deposits$5,000,0009,454
Estimated insured deposits$09,622
IRAs and Keogh plan accounts$09,108
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$8,000,0009,652
Deposits held in domestic offices$8,000,0009,651
Individuals, partnerships, and corporations$8,000,0009,496
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$08,754
Demand deposits$08,740
Nontransaction accounts$8,000,0008,424
Money market deposit accounts (MMDAs)$08,301
Other savings deposits (excluding MMDAs)$7,500,0003,329
Total time deposits$500,0008,725
Total time and savings deposits$8,000,0009,453
Noninterest-bearing deposits$7,500,0005,232
Interest-bearing deposits$500,0009,813
Retail deposits$7,500,0009,584
Estimated insured deposits$100,0009,853
IRAs and Keogh plan accounts$09,382
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$500,00010,190
Deposits held in domestic offices$500,00010,190
Individuals, partnerships, and corporations$500,00010,092
U.S. Government$05,591
States and political subdivisions in the U.S.$08,119
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$09,051
Demand deposits$09,034
Nontransaction accounts$500,0009,064
Money market deposit accounts (MMDAs)$08,544
Other savings deposits (excluding MMDAs)$08,853
Total time deposits$500,0008,999
Total time and savings deposits$500,00010,063
Noninterest-bearing deposits$09,967
Interest-bearing deposits$500,00010,140
Retail deposits$010,197
Estimated insured deposits$100,00010,187
IRAs and Keogh plan accounts$09,697
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA