First National Bank of the Carolinas, Total Deposits

2005-03-31Rank
Total deposits$61,069,0005,825
Deposits held in domestic offices$61,069,0005,822
Individuals, partnerships, and corporations$59,188,0005,560
U.S. Government$6,0002,694
States and political subdivisions in the U.S.$1,875,0005,698
Commercial banks and other depository institutions in U.S.$03,258
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,782,0004,889
Demand deposits$11,363,0004,538
Nontransaction accounts$40,287,0005,952
Money market deposit accounts (MMDAs)$10,439,0004,421
Other savings deposits (excluding MMDAs)$5,484,0005,382
Total time deposits$24,364,0006,003
Total time and savings deposits$49,706,0005,891
Noninterest-bearing deposits$11,363,0004,647
Interest-bearing deposits$49,706,0005,919
Retail deposits$54,538,0005,504
Estimated insured deposits$42,527,0006,187
IRAs and Keogh plan accounts$4,096,0004,400
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$59,058,0005,930
Deposits held in domestic offices$59,058,0005,928
Individuals, partnerships, and corporations$55,357,0005,776
U.S. Government$04,510
States and political subdivisions in the U.S.$3,701,0004,566
Commercial banks and other depository institutions in U.S.$03,276
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,095,0004,894
Demand deposits$8,532,0005,446
Nontransaction accounts$37,963,0006,146
Money market deposit accounts (MMDAs)$9,927,0004,528
Other savings deposits (excluding MMDAs)$4,415,0005,892
Total time deposits$23,621,0006,072
Total time and savings deposits$50,526,0005,823
Noninterest-bearing deposits$8,532,0005,530
Interest-bearing deposits$50,526,0005,860
Retail deposits$53,528,0005,586
Estimated insured deposits$43,702,0006,106
IRAs and Keogh plan accounts$4,061,0004,446
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$59,898,0005,840
Deposits held in domestic offices$59,898,0005,837
Individuals, partnerships, and corporations$58,396,0005,577
U.S. Government$04,404
States and political subdivisions in the U.S.$1,502,0005,941
Commercial banks and other depository institutions in U.S.$03,320
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,365,0005,025
Demand deposits$10,322,0004,740
Nontransaction accounts$40,533,0005,918
Money market deposit accounts (MMDAs)$12,175,0004,074
Other savings deposits (excluding MMDAs)$4,365,0005,916
Total time deposits$23,993,0006,021
Total time and savings deposits$49,576,0005,853
Noninterest-bearing deposits$10,322,0004,837
Interest-bearing deposits$49,576,0005,891
Retail deposits$54,039,0005,517
Estimated insured deposits$45,336,0005,970
IRAs and Keogh plan accounts$4,155,0004,398
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$61,303,0005,787
Deposits held in domestic offices$61,303,0005,785
Individuals, partnerships, and corporations$59,631,0005,526
U.S. Government$04,543
States and political subdivisions in the U.S.$1,672,0005,878
Commercial banks and other depository institutions in U.S.$03,357
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,977,0004,953
Demand deposits$10,648,0004,647
Nontransaction accounts$41,326,0005,895
Money market deposit accounts (MMDAs)$12,844,0003,974
Other savings deposits (excluding MMDAs)$4,596,0005,840
Total time deposits$23,886,0006,063
Total time and savings deposits$50,655,0005,807
Noninterest-bearing deposits$10,648,0004,733
Interest-bearing deposits$50,655,0005,844
Retail deposits$55,411,0005,463
Estimated insured deposits$45,278,0005,999
IRAs and Keogh plan accounts$4,167,0004,415
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$61,416,0005,794
Deposits held in domestic offices$61,416,0005,791
Individuals, partnerships, and corporations$58,274,0005,594
U.S. Government$04,568
States and political subdivisions in the U.S.$3,142,0004,840
Commercial banks and other depository institutions in U.S.$03,354
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,854,0004,806
Demand deposits$11,529,0004,317
Nontransaction accounts$40,562,0005,994
Money market deposit accounts (MMDAs)$12,273,0004,064
Other savings deposits (excluding MMDAs)$3,635,0006,403
Total time deposits$24,654,0006,004
Total time and savings deposits$49,887,0005,909
Noninterest-bearing deposits$11,529,0004,415
Interest-bearing deposits$49,887,0005,947
Retail deposits$54,618,0005,518
Estimated insured deposits$44,846,0006,077
IRAs and Keogh plan accounts$4,051,0004,499
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$65,558,0005,569
Deposits held in domestic offices$65,558,0005,567
Individuals, partnerships, and corporations$60,408,0005,434
U.S. Government$04,814
States and political subdivisions in the U.S.$5,150,0003,850
Commercial banks and other depository institutions in U.S.$03,387
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,255,0003,999
Demand deposits$15,882,0003,230
Nontransaction accounts$41,303,0005,219
Money market deposit accounts (MMDAs)$13,794,0003,382
Other savings deposits (excluding MMDAs)$3,353,0005,785
Total time deposits$24,155,0005,383
Total time and savings deposits$49,676,0005,927
Noninterest-bearing deposits$15,882,0003,566
Interest-bearing deposits$49,675,0005,945
Retail deposits$58,732,0005,289
Estimated insured deposits$46,434,0005,963
IRAs and Keogh plan accounts$4,294,0004,383
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$61,848,0005,763
Deposits held in domestic offices$61,848,0005,761
Individuals, partnerships, and corporations$59,639,0005,493
U.S. Government$04,647
States and political subdivisions in the U.S.$2,209,0005,424
Commercial banks and other depository institutions in U.S.$03,437
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,551,0004,518
Demand deposits$10,867,0004,198
Nontransaction accounts$42,297,0005,154
Money market deposit accounts (MMDAs)$13,869,0003,368
Other savings deposits (excluding MMDAs)$3,143,0005,957
Total time deposits$25,285,0005,307
Total time and savings deposits$50,981,0005,831
Noninterest-bearing deposits$10,867,0004,542
Interest-bearing deposits$50,981,0005,853
Retail deposits$54,818,0005,507
Estimated insured deposits$41,975,0006,328
IRAs and Keogh plan accounts$4,271,0004,452
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$63,475,0005,679
Deposits held in domestic offices$63,475,0005,677
Individuals, partnerships, and corporations$60,889,0005,419
U.S. Government$04,820
States and political subdivisions in the U.S.$2,586,0005,159
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,681,0004,498
Demand deposits$11,299,0004,054
Nontransaction accounts$43,794,0005,050
Money market deposit accounts (MMDAs)$15,573,0003,051
Other savings deposits (excluding MMDAs)$3,061,0005,984
Total time deposits$25,160,0005,357
Total time and savings deposits$52,176,0005,754
Noninterest-bearing deposits$11,299,0004,401
Interest-bearing deposits$52,176,0005,781
Retail deposits$56,728,0005,390
Estimated insured deposits$37,812,0006,688
IRAs and Keogh plan accounts$4,138,0004,561
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$66,632,0005,473
Deposits held in domestic offices$66,632,0005,471
Individuals, partnerships, and corporations$59,880,0005,446
U.S. Government$04,819
States and political subdivisions in the U.S.$6,752,0003,150
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$21,178,0004,203
Demand deposits$13,525,0003,448
Nontransaction accounts$45,454,0004,927
Money market deposit accounts (MMDAs)$15,892,0002,999
Other savings deposits (excluding MMDAs)$2,949,0006,019
Total time deposits$26,613,0005,194
Total time and savings deposits$53,107,0005,690
Noninterest-bearing deposits$13,525,0003,753
Interest-bearing deposits$53,107,0005,717
Retail deposits$58,140,0005,275
Estimated insured deposits$37,372,0006,714
IRAs and Keogh plan accounts$3,791,0004,758
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$59,370,0005,824
Deposits held in domestic offices$59,370,0005,821
Individuals, partnerships, and corporations$56,836,0005,567
U.S. Government$04,995
States and political subdivisions in the U.S.$2,534,0005,225
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$17,427,0004,780
Demand deposits$10,099,0004,278
Nontransaction accounts$41,943,0005,124
Money market deposit accounts (MMDAs)$15,064,0003,018
Other savings deposits (excluding MMDAs)$2,584,0006,189
Total time deposits$24,295,0005,467
Total time and savings deposits$49,271,0005,901
Noninterest-bearing deposits$10,099,0004,593
Interest-bearing deposits$49,271,0005,928
Retail deposits$53,023,0005,528
Estimated insured deposits$35,104,0006,881
IRAs and Keogh plan accounts$3,437,0004,971
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$41,860,0006,911
Deposits held in domestic offices$41,860,0006,909
Individuals, partnerships, and corporations$39,685,0006,706
U.S. Government$05,263
States and political subdivisions in the U.S.$2,175,0005,436
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$14,895,0005,128
Demand deposits$8,743,0004,598
Nontransaction accounts$26,965,0006,396
Money market deposit accounts (MMDAs)$4,148,0005,456
Other savings deposits (excluding MMDAs)$1,942,0006,624
Total time deposits$20,874,0005,993
Total time and savings deposits$33,117,0007,105
Noninterest-bearing deposits$8,743,0004,908
Interest-bearing deposits$33,117,0007,138
Retail deposits$36,901,0006,730
Estimated insured deposits$36,019,0006,803
IRAs and Keogh plan accounts$3,326,0005,011
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$38,222,0007,128
Deposits held in domestic offices$38,222,0007,127
Individuals, partnerships, and corporations$36,953,0006,828
U.S. Government$05,369
States and political subdivisions in the U.S.$1,269,0006,419
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$12,393,0005,497
Demand deposits$6,481,0005,376
Nontransaction accounts$25,829,0006,447
Money market deposit accounts (MMDAs)$2,876,0005,964
Other savings deposits (excluding MMDAs)$1,577,0007,020
Total time deposits$21,376,0005,906
Total time and savings deposits$31,741,0007,136
Noninterest-bearing deposits$6,481,0005,699
Interest-bearing deposits$31,741,0007,205
Retail deposits$33,596,0006,974
Estimated insured deposits$34,100,0006,954
IRAs and Keogh plan accounts$3,134,0005,172
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$28,671,0008,142
Deposits held in domestic offices$28,671,0008,140
Individuals, partnerships, and corporations$27,821,0007,872
U.S. Government$05,591
States and political subdivisions in the U.S.$850,0007,005
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$10,364,0006,198
Demand deposits$6,001,0005,607
Nontransaction accounts$18,307,0007,434
Money market deposit accounts (MMDAs)$2,758,0006,243
Other savings deposits (excluding MMDAs)$1,396,0007,560
Total time deposits$14,153,0007,091
Total time and savings deposits$22,670,0008,268
Noninterest-bearing deposits$6,001,0005,936
Interest-bearing deposits$22,670,0008,329
Retail deposits$25,337,0008,029
Estimated insured deposits$25,013,0008,119
IRAs and Keogh plan accounts$1,172,0007,879
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$22,442,0008,914
Deposits held in domestic offices$22,442,0008,913
Individuals, partnerships, and corporations$22,158,0008,620
U.S. Government$06,005
States and political subdivisions in the U.S.$284,0007,888
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$7,697,0007,175
Demand deposits$4,390,0006,643
Nontransaction accounts$14,745,0008,000
Money market deposit accounts (MMDAs)$2,079,0006,765
Other savings deposits (excluding MMDAs)$1,064,0008,122
Total time deposits$11,602,0007,667
Total time and savings deposits$18,052,0008,949
Noninterest-bearing deposits$4,390,0007,033
Interest-bearing deposits$18,052,0009,014
Retail deposits$19,453,0008,897
Estimated insured deposits$19,209,0008,962
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$14,907,00010,046
Deposits held in domestic offices$14,907,00010,046
Individuals, partnerships, and corporations$14,366,0009,826
U.S. Government$06,819
States and political subdivisions in the U.S.$541,0007,880
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$6,358,0007,791
Demand deposits$3,826,0007,071
Nontransaction accounts$8,549,0009,105
Money market deposit accounts (MMDAs)$738,0008,316
Other savings deposits (excluding MMDAs)$1,122,0008,452
Total time deposits$6,689,0008,894
Total time and savings deposits$11,081,00010,130
Noninterest-bearing deposits$3,826,0007,467
Interest-bearing deposits$11,081,00010,209
Retail deposits$12,766,00010,083
Estimated insured deposits$12,581,00010,104
IRAs and Keogh plan accounts$502,0009,658
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$6,432,00011,288
Deposits held in domestic offices$6,432,00011,288
Individuals, partnerships, and corporations$6,432,00011,109
U.S. Government$07,644
States and political subdivisions in the U.S.$09,197
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$2,887,0009,549
Demand deposits$1,753,0009,139
Nontransaction accounts$3,545,0009,958
Money market deposit accounts (MMDAs)$447,0009,030
Other savings deposits (excluding MMDAs)$346,0009,613
Total time deposits$2,752,0009,857
Total time and savings deposits$4,679,00011,146
Noninterest-bearing deposits$1,753,0009,734
Interest-bearing deposits$4,679,00011,265
Retail deposits$5,633,00011,263
Estimated insured deposits$6,233,00011,223
IRAs and Keogh plan accounts$142,00010,740
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA