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First National Bank of the Carolinas, Nontransaction Accounts

2005-03-31Rank
Nontransaction accounts$40,287,0005,952
Individuals, partnerships, and corporations$40,287,0005,650
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$37,963,0006,146
Individuals, partnerships, and corporations$37,774,0005,852
U.S. Government$0452
States and political subdivisions in the U.S.$189,0006,668
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$40,533,0005,918
Individuals, partnerships, and corporations$40,447,0005,623
U.S. Government$0448
States and political subdivisions in the U.S.$86,0006,906
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$41,326,0005,895
Individuals, partnerships, and corporations$41,172,0005,584
U.S. Government$0455
States and political subdivisions in the U.S.$154,0006,798
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$40,562,0005,994
Individuals, partnerships, and corporations$40,429,0005,670
U.S. Government$0442
States and political subdivisions in the U.S.$133,0006,845
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$41,303,0005,219
Individuals, partnerships, and corporations$41,145,0004,888
U.S. Government$0446
States and political subdivisions in the U.S.$158,0006,836
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$42,297,0005,154
Individuals, partnerships, and corporations$41,833,0004,869
U.S. Government$0445
States and political subdivisions in the U.S.$464,0006,319
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$43,794,0005,050
Individuals, partnerships, and corporations$43,136,0004,775
U.S. Government$0453
States and political subdivisions in the U.S.$658,0006,067
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$45,454,0004,927
Individuals, partnerships, and corporations$42,744,0004,787
U.S. Government$0443
States and political subdivisions in the U.S.$2,710,0003,991
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$41,943,0005,124
Individuals, partnerships, and corporations$41,591,0004,836
U.S. Government$0434
States and political subdivisions in the U.S.$352,0006,589
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$26,965,0006,396
Individuals, partnerships, and corporations$26,700,0006,122
U.S. Government$0460
States and political subdivisions in the U.S.$265,0006,869
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$25,829,0006,447
Individuals, partnerships, and corporations$25,540,0006,172
U.S. Government$0416
States and political subdivisions in the U.S.$289,0007,001
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$18,307,0007,434
Individuals, partnerships, and corporations$18,082,0007,217
U.S. Government$0429
States and political subdivisions in the U.S.$225,0007,292
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$14,745,0008,000
Individuals, partnerships, and corporations$14,630,0007,799
U.S. Government$0441
States and political subdivisions in the U.S.$115,0007,735
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$8,549,0009,105
Individuals, partnerships, and corporations$8,331,0009,003
U.S. Government$0459
States and political subdivisions in the U.S.$218,0007,823
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$3,545,0009,958
Individuals, partnerships, and corporations$3,545,0009,928
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA