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BNC National Bank, Total Deposits

1999-12-31Rank
Total deposits$269,797,0001,391
Deposits held in domestic offices$269,797,0001,387
Individuals, partnerships, and corporations$247,569,0001,414
U.S. Government$1,485,000155
States and political subdivisions in the U.S.$7,757,0002,491
Commercial banks and other depository institutions in U.S.$12,986,000277
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$52,648,0001,534
Demand deposits$20,543,0002,229
Nontransaction accounts$217,149,0001,097
Money market deposit accounts (MMDAs)$78,182,000732
Other savings deposits (excluding MMDAs)$4,534,0004,886
Total time deposits$134,433,0001,088
Total time and savings deposits$249,254,0001,298
Noninterest-bearing deposits$20,543,0002,402
Interest-bearing deposits$249,254,0001,297
Retail deposits$247,282,0001,276
Estimated insured deposits$224,235,0001,335
IRAs and Keogh plan accounts$12,146,0001,862
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$240,263,0001,553
Deposits held in domestic offices$240,263,0001,548
Individuals, partnerships, and corporations$211,851,0001,664
U.S. Government$244,000718
States and political subdivisions in the U.S.$25,687,000622
Commercial banks and other depository institutions in U.S.$2,481,000734
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,834,0002,098
Demand deposits$16,418,0002,828
Nontransaction accounts$198,429,0001,141
Money market deposit accounts (MMDAs)$50,402,000938
Other savings deposits (excluding MMDAs)$6,185,0004,119
Total time deposits$141,842,0001,010
Total time and savings deposits$223,845,0001,417
Noninterest-bearing deposits$16,418,0003,012
Interest-bearing deposits$223,845,0001,415
Retail deposits$213,955,0001,497
Estimated insured deposits$198,429,0001,557
IRAs and Keogh plan accounts$12,393,0001,883
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$236,056,0001,573
Deposits held in domestic offices$236,056,0001,564
Individuals, partnerships, and corporations$209,567,0001,675
U.S. Government$290,000839
States and political subdivisions in the U.S.$25,899,000623
Commercial banks and other depository institutions in U.S.$300,0001,856
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,930,0001,433
Demand deposits$16,144,0002,753
Nontransaction accounts$180,126,0001,235
Money market deposit accounts (MMDAs)$21,701,0001,702
Other savings deposits (excluding MMDAs)$8,211,0003,493
Total time deposits$150,214,000961
Total time and savings deposits$219,912,0001,447
Noninterest-bearing deposits$16,144,0002,924
Interest-bearing deposits$219,912,0001,454
Retail deposits$208,672,0001,527
Estimated insured deposits$193,491,0001,627
IRAs and Keogh plan accounts$12,204,0001,998
Brokered deposits$296,0001,252
Fully insured brokered deposits$296,0001,158
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$221,298,0001,736
Deposits held in domestic offices$221,298,0001,725
Individuals, partnerships, and corporations$206,412,0001,761
U.S. Government$408,0001,349
States and political subdivisions in the U.S.$13,686,0001,244
Commercial banks and other depository institutions in U.S.$792,0001,292
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$40,678,0002,122
Demand deposits$17,472,0002,590
Nontransaction accounts$180,620,0001,258
Money market deposit accounts (MMDAs)$17,260,0002,083
Other savings deposits (excluding MMDAs)$7,767,0003,853
Total time deposits$155,593,000922
Total time and savings deposits$203,826,0001,619
Noninterest-bearing deposits$17,472,0002,749
Interest-bearing deposits$203,826,0001,632
Retail deposits$188,502,0001,790
Estimated insured deposits$188,819,0001,741
IRAs and Keogh plan accounts$11,824,0002,191
Brokered deposits$6,464,000367
Fully insured brokered deposits$1,079,000741
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$211,043,0001,841
Deposits held in domestic offices$211,043,0001,828
Individuals, partnerships, and corporations$204,746,0001,783
U.S. Government$646,0001,057
States and political subdivisions in the U.S.$4,924,0003,339
Commercial banks and other depository institutions in U.S.$727,0001,430
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,441,0001,990
Demand deposits$16,869,0002,675
Nontransaction accounts$167,602,0001,343
Money market deposit accounts (MMDAs)$16,520,0002,184
Other savings deposits (excluding MMDAs)$7,640,0004,078
Total time deposits$143,442,000995
Total time and savings deposits$194,174,0001,711
Noninterest-bearing deposits$16,869,0002,832
Interest-bearing deposits$194,174,0001,730
Retail deposits$194,467,0001,755
Estimated insured deposits$188,831,0001,774
IRAs and Keogh plan accounts$11,674,0002,306
Brokered deposits$2,173,000613
Fully insured brokered deposits$1,777,000588
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$50,790,0006,731
Deposits held in domestic offices$50,790,0006,724
Individuals, partnerships, and corporations$50,189,0006,381
U.S. Government$75,0003,897
States and political subdivisions in the U.S.$430,0009,115
Commercial banks and other depository institutions in U.S.$96,0003,379
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,162,0005,237
Demand deposits$9,805,0004,338
Nontransaction accounts$34,628,0005,701
Money market deposit accounts (MMDAs)$8,001,0004,147
Other savings deposits (excluding MMDAs)$2,004,0008,618
Total time deposits$24,623,0005,136
Total time and savings deposits$40,985,0006,898
Noninterest-bearing deposits$9,805,0004,561
Interest-bearing deposits$40,985,0006,975
Retail deposits$44,759,0006,813
Estimated insured deposits$40,702,0007,234
IRAs and Keogh plan accounts$2,162,0007,438
Brokered deposits$3,455,000456
Fully insured brokered deposits$3,059,000416
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$35,676,0008,731
Deposits held in domestic offices$35,676,0008,725
Individuals, partnerships, and corporations$33,478,0008,477
U.S. Government$444,0001,277
States and political subdivisions in the U.S.$315,0009,683
Commercial banks and other depository institutions in U.S.$1,439,0001,127
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,033,0006,566
Demand deposits$7,591,0005,240
Nontransaction accounts$23,643,0007,481
Money market deposit accounts (MMDAs)$10,925,0003,579
Other savings deposits (excluding MMDAs)$1,756,0009,315
Total time deposits$10,962,0008,541
Total time and savings deposits$28,085,0008,943
Noninterest-bearing deposits$7,591,0005,515
Interest-bearing deposits$28,085,0009,113
Retail deposits$33,252,0008,589
Estimated insured deposits$27,396,0009,484
IRAs and Keogh plan accounts$1,793,0008,518
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$30,881,0009,667
Deposits held in domestic offices$30,881,0009,662
Individuals, partnerships, and corporations$27,097,0009,900
U.S. Government$179,0002,794
States and political subdivisions in the U.S.$470,0009,538
Commercial banks and other depository institutions in U.S.$3,135,000771
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,070,0008,160
Demand deposits$3,369,0008,343
Nontransaction accounts$22,811,0007,760
Money market deposit accounts (MMDAs)$9,073,0004,256
Other savings deposits (excluding MMDAs)$1,111,00010,290
Total time deposits$12,627,0008,283
Total time and savings deposits$27,512,0009,469
Noninterest-bearing deposits$3,369,0008,906
Interest-bearing deposits$27,512,0009,463
Retail deposits$27,414,0009,736
Estimated insured deposits$24,142,00010,412
IRAs and Keogh plan accounts$1,639,0009,226
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA