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BNC National Bank, Total Deposits

2001-12-31Rank
Total deposits$405,656,000987
Deposits held in domestic offices$405,656,000985
Individuals, partnerships, and corporations$368,531,000994
U.S. Government$6,128,00050
States and political subdivisions in the U.S.$7,698,0002,715
Commercial banks and other depository institutions in U.S.$23,299,000206
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$91,176,000698
Demand deposits$40,175,0001,082
Nontransaction accounts$314,480,000837
Money market deposit accounts (MMDAs)$118,226,000614
Other savings deposits (excluding MMDAs)$3,601,0005,294
Total time deposits$192,653,000777
Total time and savings deposits$365,481,000952
Noninterest-bearing deposits$40,175,0001,310
Interest-bearing deposits$365,481,000938
Retail deposits$322,768,0001,009
Estimated insured deposits$290,646,0001,045
IRAs and Keogh plan accounts$12,303,0001,823
Brokered deposits$34,386,000275
Fully insured brokered deposits$34,386,000249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$371,007,0001,035
Deposits held in domestic offices$371,007,0001,033
Individuals, partnerships, and corporations$355,270,0001,003
U.S. Government$1,303,000177
States and political subdivisions in the U.S.$8,188,0002,477
Commercial banks and other depository institutions in U.S.$6,246,000451
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$75,592,000875
Demand deposits$31,524,0001,404
Nontransaction accounts$295,415,000855
Money market deposit accounts (MMDAs)$130,641,000524
Other savings deposits (excluding MMDAs)$3,195,0005,451
Total time deposits$161,579,000953
Total time and savings deposits$339,483,000984
Noninterest-bearing deposits$31,524,0001,607
Interest-bearing deposits$339,483,000972
Retail deposits$309,287,0001,015
Estimated insured deposits$257,585,0001,177
IRAs and Keogh plan accounts$11,793,0001,848
Brokered deposits$30,681,000313
Fully insured brokered deposits$30,681,000285
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$58,771,0005,645
Deposits held in domestic offices$58,771,0005,643
Individuals, partnerships, and corporations$53,755,0005,612
U.S. Government$850,000240
States and political subdivisions in the U.S.$298,0007,688
Commercial banks and other depository institutions in U.S.$3,868,000573
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,669,0005,821
Demand deposits$9,330,0004,277
Nontransaction accounts$47,102,0004,532
Money market deposit accounts (MMDAs)$13,930,0002,652
Other savings deposits (excluding MMDAs)$146,0008,689
Total time deposits$33,026,0004,400
Total time and savings deposits$49,441,0005,657
Noninterest-bearing deposits$9,330,0004,526
Interest-bearing deposits$49,441,0005,702
Retail deposits$34,507,0007,022
Estimated insured deposits$27,490,0007,830
IRAs and Keogh plan accounts$922,0008,273
Brokered deposits$13,369,000374
Fully insured brokered deposits$13,369,000335
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$45,280,0006,721
Deposits held in domestic offices$45,280,0006,719
Individuals, partnerships, and corporations$35,302,0007,207
U.S. Government$404,000490
States and political subdivisions in the U.S.$747,0007,257
Commercial banks and other depository institutions in U.S.$8,827,000354
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,396,0005,290
Demand deposits$12,259,0003,571
Nontransaction accounts$30,884,0005,954
Money market deposit accounts (MMDAs)$5,930,0004,420
Other savings deposits (excluding MMDAs)$659,0008,525
Total time deposits$24,295,0005,489
Total time and savings deposits$33,021,0007,225
Noninterest-bearing deposits$12,259,0003,784
Interest-bearing deposits$33,021,0007,276
Retail deposits$32,426,0007,400
Estimated insured deposits$30,456,0007,655
IRAs and Keogh plan accounts$732,0008,842
Brokered deposits$5,000,000478
Fully insured brokered deposits$5,000,000427
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$28,077,0008,560
Deposits held in domestic offices$28,077,0008,558
Individuals, partnerships, and corporations$27,236,0008,270
U.S. Government$91,0001,811
States and political subdivisions in the U.S.$750,0007,585
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$11,968,0005,871
Demand deposits$9,830,0004,138
Nontransaction accounts$16,109,0007,987
Money market deposit accounts (MMDAs)$4,409,0005,081
Other savings deposits (excluding MMDAs)$515,0009,065
Total time deposits$11,185,0007,944
Total time and savings deposits$18,247,0009,216
Noninterest-bearing deposits$9,830,0004,380
Interest-bearing deposits$18,247,0009,293
Retail deposits$19,127,0009,244
Estimated insured deposits$13,756,0009,967
IRAs and Keogh plan accounts$340,0009,933
Brokered deposits$7,253,000391
Fully insured brokered deposits$7,253,000340
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$18,841,00010,040
Deposits held in domestic offices$18,841,00010,038
Individuals, partnerships, and corporations$17,987,0009,799
U.S. Government$4,0006,746
States and political subdivisions in the U.S.$850,0007,694
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$6,633,0007,989
Demand deposits$4,911,0006,529
Nontransaction accounts$12,208,0008,908
Money market deposit accounts (MMDAs)$2,379,0006,845
Other savings deposits (excluding MMDAs)$353,0009,608
Total time deposits$9,476,0008,597
Total time and savings deposits$13,930,00010,201
Noninterest-bearing deposits$4,911,0006,886
Interest-bearing deposits$13,930,00010,309
Retail deposits$11,912,00010,685
Estimated insured deposits$9,537,00010,953
IRAs and Keogh plan accounts$233,00010,628
Brokered deposits$5,078,000410
Fully insured brokered deposits$5,078,000353
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA