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Carolina Community Bank, Total Deposits

2003-03-31Rank
Total deposits$62,782,0005,662
Deposits held in domestic offices$62,782,0005,660
Individuals, partnerships, and corporations$61,664,0005,337
U.S. Government$04,819
States and political subdivisions in the U.S.$1,118,0006,399
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$18,968,0004,519
Demand deposits$11,930,0003,793
Nontransaction accounts$43,814,0005,030
Money market deposit accounts (MMDAs)$2,223,0006,548
Other savings deposits (excluding MMDAs)$6,867,0004,053
Total time deposits$34,724,0004,374
Total time and savings deposits$50,852,0005,826
Noninterest-bearing deposits$11,930,0004,112
Interest-bearing deposits$50,852,0005,851
Retail deposits$47,681,0005,955
Estimated insured deposits$58,062,0005,201
IRAs and Keogh plan accounts$1,171,0007,488
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$59,019,0005,839
Deposits held in domestic offices$59,019,0005,836
Individuals, partnerships, and corporations$57,986,0005,500
U.S. Government$04,995
States and political subdivisions in the U.S.$1,033,0006,463
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$14,097,0005,363
Demand deposits$8,404,0004,805
Nontransaction accounts$44,922,0004,920
Money market deposit accounts (MMDAs)$4,555,0005,422
Other savings deposits (excluding MMDAs)$5,175,0004,583
Total time deposits$35,192,0004,320
Total time and savings deposits$50,615,0005,800
Noninterest-bearing deposits$8,404,0005,152
Interest-bearing deposits$50,615,0005,831
Retail deposits$46,488,0006,019
Estimated insured deposits$45,917,0005,978
IRAs and Keogh plan accounts$1,195,0007,453
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$57,243,0005,851
Deposits held in domestic offices$57,243,0005,847
Individuals, partnerships, and corporations$53,510,0005,718
U.S. Government$05,263
States and political subdivisions in the U.S.$3,733,0004,347
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$12,944,0005,521
Demand deposits$8,162,0004,808
Nontransaction accounts$44,299,0004,883
Money market deposit accounts (MMDAs)$1,906,0006,690
Other savings deposits (excluding MMDAs)$10,740,0002,736
Total time deposits$31,653,0004,684
Total time and savings deposits$49,081,0005,809
Noninterest-bearing deposits$8,162,0005,133
Interest-bearing deposits$49,081,0005,841
Retail deposits$45,895,0005,967
Estimated insured deposits$47,286,0005,858
IRAs and Keogh plan accounts$1,021,0007,792
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$51,579,0006,087
Deposits held in domestic offices$51,579,0006,084
Individuals, partnerships, and corporations$48,037,0005,939
U.S. Government$05,369
States and political subdivisions in the U.S.$3,542,0004,509
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$11,498,0005,748
Demand deposits$7,093,0005,110
Nontransaction accounts$40,081,0005,076
Money market deposit accounts (MMDAs)$1,760,0006,757
Other savings deposits (excluding MMDAs)$8,390,0003,075
Total time deposits$29,931,0004,861
Total time and savings deposits$44,486,0006,018
Noninterest-bearing deposits$7,093,0005,413
Interest-bearing deposits$44,486,0006,073
Retail deposits$42,046,0006,160
Estimated insured deposits$44,049,0006,044
IRAs and Keogh plan accounts$974,0007,919
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$47,773,0006,409
Deposits held in domestic offices$47,773,0006,406
Individuals, partnerships, and corporations$44,742,0006,254
U.S. Government$05,591
States and political subdivisions in the U.S.$3,031,0004,789
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$11,969,0005,734
Demand deposits$7,657,0004,851
Nontransaction accounts$35,804,0005,429
Money market deposit accounts (MMDAs)$2,407,0006,489
Other savings deposits (excluding MMDAs)$6,216,0003,992
Total time deposits$27,181,0005,080
Total time and savings deposits$40,116,0006,441
Noninterest-bearing deposits$7,657,0005,140
Interest-bearing deposits$40,116,0006,490
Retail deposits$40,476,0006,441
Estimated insured deposits$38,539,0006,617
IRAs and Keogh plan accounts$977,0008,189
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$43,486,0006,864
Deposits held in domestic offices$43,486,0006,862
Individuals, partnerships, and corporations$39,538,0006,831
U.S. Government$06,005
States and political subdivisions in the U.S.$3,948,0004,016
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$10,738,0006,209
Demand deposits$6,778,0005,363
Nontransaction accounts$32,748,0005,749
Money market deposit accounts (MMDAs)$2,322,0006,550
Other savings deposits (excluding MMDAs)$7,815,0003,535
Total time deposits$22,611,0005,746
Total time and savings deposits$36,708,0006,820
Noninterest-bearing deposits$6,778,0005,667
Interest-bearing deposits$36,708,0006,873
Retail deposits$37,686,0006,832
Estimated insured deposits$35,531,0007,063
IRAs and Keogh plan accounts$841,0008,651
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$35,493,0007,746
Deposits held in domestic offices$35,493,0007,743
Individuals, partnerships, and corporations$34,245,0007,458
U.S. Government$2,0006,098
States and political subdivisions in the U.S.$1,246,0006,899
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$9,564,0006,628
Demand deposits$5,551,0005,948
Nontransaction accounts$25,929,0006,623
Money market deposit accounts (MMDAs)$2,396,0006,567
Other savings deposits (excluding MMDAs)$3,356,0005,959
Total time deposits$20,177,0006,196
Total time and savings deposits$29,942,0007,707
Noninterest-bearing deposits$5,551,0006,281
Interest-bearing deposits$29,942,0007,774
Retail deposits$31,337,0007,689
Estimated insured deposits$30,385,0007,830
IRAs and Keogh plan accounts$960,0008,834
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$25,773,0009,179
Deposits held in domestic offices$25,773,0009,176
Individuals, partnerships, and corporations$25,332,0008,823
U.S. Government$3,0006,902
States and political subdivisions in the U.S.$438,0008,369
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$7,996,0007,432
Demand deposits$4,627,0006,718
Nontransaction accounts$17,777,0008,011
Money market deposit accounts (MMDAs)$1,645,0007,591
Other savings deposits (excluding MMDAs)$2,143,0007,560
Total time deposits$13,989,0007,587
Total time and savings deposits$21,146,0009,163
Noninterest-bearing deposits$4,627,0007,080
Interest-bearing deposits$21,146,0009,261
Retail deposits$23,562,0009,064
Estimated insured deposits$22,582,0009,211
IRAs and Keogh plan accounts$902,0009,385
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$16,336,00010,794
Deposits held in domestic offices$16,336,00010,791
Individuals, partnerships, and corporations$15,807,00010,496
U.S. Government$10,0006,387
States and political subdivisions in the U.S.$519,0008,510
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$5,678,0008,680
Demand deposits$3,501,0007,751
Nontransaction accounts$10,658,0009,491
Money market deposit accounts (MMDAs)$1,427,0008,167
Other savings deposits (excluding MMDAs)$2,041,0008,001
Total time deposits$7,190,0009,445
Total time and savings deposits$12,835,00010,806
Noninterest-bearing deposits$3,501,0008,189
Interest-bearing deposits$12,835,00010,927
Retail deposits$15,836,00010,590
Estimated insured deposits$14,800,00010,773
IRAs and Keogh plan accounts$727,00010,203
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$15,246,00011,412
Deposits held in domestic offices$15,246,00011,409
Individuals, partnerships, and corporations$14,614,00011,139
U.S. Government$6,0007,271
States and political subdivisions in the U.S.$626,0008,691
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$5,787,0009,040
Demand deposits$3,163,0008,349
Nontransaction accounts$9,459,00010,068
Money market deposit accounts (MMDAs)$1,171,0009,117
Other savings deposits (excluding MMDAs)$1,272,0009,631
Total time deposits$7,016,0009,646
Total time and savings deposits$12,083,00011,392
Noninterest-bearing deposits$3,163,0008,796
Interest-bearing deposits$12,083,00011,505
Retail deposits$14,540,00011,263
Estimated insured deposits$14,809,00011,244
IRAs and Keogh plan accounts$587,00010,994
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$14,905,00012,039
Deposits held in domestic offices$14,905,00012,039
Individuals, partnerships, and corporations$14,603,00011,628
U.S. Government$10,0006,876
States and political subdivisions in the U.S.$292,0009,740
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$5,039,0009,732
Demand deposits$2,914,0008,816
Nontransaction accounts$9,866,00010,387
Money market deposit accounts (MMDAs)$1,316,0009,479
Other savings deposits (excluding MMDAs)$1,307,0009,995
Total time deposits$7,243,0009,882
Total time and savings deposits$11,991,00011,920
Noninterest-bearing deposits$2,914,0009,290
Interest-bearing deposits$11,991,00012,121
Retail deposits$14,053,00011,939
Estimated insured deposits$12,970,00012,139
IRAs and Keogh plan accounts$600,00011,521
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$14,588,00012,568
Deposits held in domestic offices$14,588,00012,566
Individuals, partnerships, and corporations$14,380,00012,363
U.S. Government$4,0008,462
States and political subdivisions in the U.S.$204,00010,255
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$5,017,0009,914
Demand deposits$2,680,0009,192
Nontransaction accounts$9,571,00010,771
Money market deposit accounts (MMDAs)$1,209,0009,906
Other savings deposits (excluding MMDAs)$1,234,00010,094
Total time deposits$7,128,00010,327
Total time and savings deposits$11,908,00012,653
Noninterest-bearing deposits$2,680,0009,838
Interest-bearing deposits$11,908,00012,647
Retail deposits$13,738,00012,478
Estimated insured deposits$13,265,00012,604
IRAs and Keogh plan accounts$581,00012,106
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA