Cabarrus Bank of North Carolina, Total Deposits

1999-12-31Rank
Total deposits$143,237,0002,658
Deposits held in domestic offices$143,237,0002,653
Individuals, partnerships, and corporations$142,641,0002,484
U.S. Government$05,591
States and political subdivisions in the U.S.$596,0007,280
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$24,399,0003,474
Demand deposits$20,169,0002,270
Nontransaction accounts$118,838,0001,972
Money market deposit accounts (MMDAs)$22,892,0001,858
Other savings deposits (excluding MMDAs)$14,113,0002,269
Total time deposits$81,833,0001,833
Total time and savings deposits$123,068,0002,657
Noninterest-bearing deposits$20,169,0002,442
Interest-bearing deposits$123,068,0002,669
Retail deposits$121,605,0002,659
Estimated insured deposits$127,196,0002,460
IRAs and Keogh plan accounts$12,317,0001,841
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$143,470,0002,664
Deposits held in domestic offices$143,470,0002,659
Individuals, partnerships, and corporations$143,031,0002,486
U.S. Government$42,0002,214
States and political subdivisions in the U.S.$397,0007,744
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$19,441,0004,260
Demand deposits$16,195,0002,863
Nontransaction accounts$124,029,0001,827
Money market deposit accounts (MMDAs)$21,746,0001,826
Other savings deposits (excluding MMDAs)$12,482,0002,500
Total time deposits$89,801,0001,631
Total time and savings deposits$127,275,0002,532
Noninterest-bearing deposits$16,195,0003,050
Interest-bearing deposits$127,275,0002,546
Retail deposits$119,526,0002,736
Estimated insured deposits$131,373,0002,411
IRAs and Keogh plan accounts$12,891,0001,812
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$127,906,0002,910
Deposits held in domestic offices$127,906,0002,903
Individuals, partnerships, and corporations$127,379,0002,717
U.S. Government$63,0002,205
States and political subdivisions in the U.S.$464,0008,015
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$16,357,0004,779
Demand deposits$13,306,0003,256
Nontransaction accounts$111,549,0001,973
Money market deposit accounts (MMDAs)$18,318,0001,952
Other savings deposits (excluding MMDAs)$12,335,0002,554
Total time deposits$80,896,0001,800
Total time and savings deposits$114,600,0002,770
Noninterest-bearing deposits$13,306,0003,458
Interest-bearing deposits$114,600,0002,793
Retail deposits$110,862,0002,919
Estimated insured deposits$115,517,0002,725
IRAs and Keogh plan accounts$13,493,0001,823
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$97,096,0003,880
Deposits held in domestic offices$97,096,0003,868
Individuals, partnerships, and corporations$96,921,0003,607
U.S. Government$32,0004,661
States and political subdivisions in the U.S.$143,0008,860
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$18,723,0004,464
Demand deposits$7,549,0005,135
Nontransaction accounts$78,373,0002,875
Money market deposit accounts (MMDAs)$3,328,0006,012
Other savings deposits (excluding MMDAs)$9,311,0003,402
Total time deposits$65,734,0002,251
Total time and savings deposits$89,547,0003,586
Noninterest-bearing deposits$7,549,0005,415
Interest-bearing deposits$89,547,0003,624
Retail deposits$86,007,0003,845
Estimated insured deposits$90,681,0003,606
IRAs and Keogh plan accounts$10,289,0002,463
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$85,514,0004,419
Deposits held in domestic offices$85,514,0004,411
Individuals, partnerships, and corporations$85,372,0004,105
U.S. Government$7,0006,730
States and political subdivisions in the U.S.$135,0009,247
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$13,388,0005,786
Demand deposits$5,008,0006,599
Nontransaction accounts$72,126,0003,114
Money market deposit accounts (MMDAs)$3,175,0006,362
Other savings deposits (excluding MMDAs)$8,636,0003,749
Total time deposits$60,315,0002,412
Total time and savings deposits$80,506,0004,024
Noninterest-bearing deposits$5,008,0006,955
Interest-bearing deposits$80,506,0004,070
Retail deposits$74,653,0004,488
Estimated insured deposits$79,914,0004,137
IRAs and Keogh plan accounts$9,580,0002,726
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$77,633,0004,760
Deposits held in domestic offices$77,633,0004,750
Individuals, partnerships, and corporations$77,495,0004,463
U.S. Government$3,0007,752
States and political subdivisions in the U.S.$135,0009,711
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$10,184,0007,081
Demand deposits$3,316,0008,201
Nontransaction accounts$67,449,0003,179
Money market deposit accounts (MMDAs)$4,261,0006,092
Other savings deposits (excluding MMDAs)$10,633,0003,557
Total time deposits$52,555,0002,481
Total time and savings deposits$74,317,0004,289
Noninterest-bearing deposits$3,316,0008,635
Interest-bearing deposits$74,317,0004,333
Retail deposits$70,408,0004,755
Estimated insured deposits$71,903,0004,556
IRAs and Keogh plan accounts$8,828,0002,866
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$77,778,0004,884
Deposits held in domestic offices$77,778,0004,877
Individuals, partnerships, and corporations$77,534,0004,540
U.S. Government$1,0008,565
States and political subdivisions in the U.S.$243,0009,851
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$8,338,0008,041
Demand deposits$3,835,0007,839
Nontransaction accounts$69,440,0003,118
Money market deposit accounts (MMDAs)$4,325,0006,518
Other savings deposits (excluding MMDAs)$12,142,0003,391
Total time deposits$52,973,0002,366
Total time and savings deposits$73,943,0004,415
Noninterest-bearing deposits$3,835,0008,244
Interest-bearing deposits$73,943,0004,510
Retail deposits$70,198,0004,939
Estimated insured deposits$74,861,0004,541
IRAs and Keogh plan accounts$8,364,0003,145
Brokered deposits$99,0001,089
Fully insured brokered deposits$99,0001,009
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$77,994,0004,999
Deposits held in domestic offices$77,994,0004,990
Individuals, partnerships, and corporations$77,847,0004,760
U.S. Government$09,474
States and political subdivisions in the U.S.$147,00010,426
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 accounts$7,111,0008,689
Demand deposits$3,656,0008,033
Nontransaction accounts$70,883,0003,127
Money market deposit accounts (MMDAs)$3,426,0007,367
Other savings deposits (excluding MMDAs)$12,789,0003,042
Total time deposits$54,668,0002,434
Total time and savings deposits$74,338,0004,638
Noninterest-bearing deposits$3,656,0008,577
Interest-bearing deposits$74,338,0004,632
Retail deposits$71,487,0004,980
Estimated insured deposits$76,019,0004,658
IRAs and Keogh plan accounts$8,814,0003,205
Brokered deposits$387,000872
Fully insured brokered deposits$387,000791
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA