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First National Bank of the Carolinas, Transaction Accounts

2005-03-31Rank
Transaction accounts$20,782,0004,889
Individuals, partnerships and corporations$18,901,0004,780
U.S. government$6,0002,528
States and political subdivisions in U.S.$1,875,0003,256
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$21,095,0004,894
Individuals, partnerships and corporations$17,583,0005,048
U.S. government$04,398
States and political subdivisions in U.S.$3,512,0002,284
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$19,365,0005,025
Individuals, partnerships and corporations$17,949,0004,865
U.S. government$04,292
States and political subdivisions in U.S.$1,416,0003,660
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$19,977,0004,953
Individuals, partnerships and corporations$18,459,0004,782
U.S. government$04,421
States and political subdivisions in U.S.$1,518,0003,604
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$20,854,0004,806
Individuals, partnerships and corporations$17,845,0004,889
U.S. government$04,458
States and political subdivisions in U.S.$3,009,0002,431
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$24,255,0003,999
Individuals, partnerships and corporations$19,263,0004,262
U.S. government$04,712
States and political subdivisions in U.S.$4,992,0001,706
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$19,551,0004,518
Individuals, partnerships and corporations$17,806,0004,394
U.S. government$04,533
States and political subdivisions in U.S.$1,745,0003,252
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$19,681,0004,498
Individuals, partnerships and corporations$17,753,0004,391
U.S. government$04,699
States and political subdivisions in U.S.$1,928,0003,104
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$21,178,0004,203
Individuals, partnerships and corporations$17,136,0004,414
U.S. government$04,716
States and political subdivisions in U.S.$4,042,0001,865
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$17,427,0004,780
Individuals, partnerships and corporations$15,245,0004,787
U.S. government$04,889
States and political subdivisions in U.S.$2,182,0002,833
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$14,895,0005,128
Individuals, partnerships and corporations$12,985,0005,163
U.S. government$05,157
States and political subdivisions in U.S.$1,910,0002,933
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$12,393,0005,497
Individuals, partnerships and corporations$11,413,0005,403
U.S. government$05,275
States and political subdivisions in U.S.$980,0004,051
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$10,364,0006,198
Individuals, partnerships and corporations$9,739,0006,020
U.S. government$05,494
States and political subdivisions in U.S.$625,0005,002
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$7,697,0007,175
Individuals, partnerships and corporations$7,528,0006,919
U.S. government$05,931
States and political subdivisions in U.S.$169,0006,758
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$6,358,0007,791
Individuals, partnerships and corporations$6,035,0007,637
U.S. government$06,763
States and political subdivisions in U.S.$323,0006,329
Commercial banks and other depository institutions in the U.S.$02,604
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$2,887,0009,549
Individuals, partnerships and corporations$2,887,0009,421
U.S. government$07,593
States and political subdivisions in U.S.$08,607
Commercial banks and other depository institutions in the U.S.$02,881
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA