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North State National Bank, Total Deposits

2003-03-31Rank
Total deposits$126,609,0003,359
Deposits held in domestic offices$126,609,0003,355
Individuals, partnerships, and corporations$126,064,0003,129
U.S. Government$21,0001,773
States and political subdivisions in the U.S.$524,0006,920
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$40,057,0002,336
Demand deposits$23,461,0002,068
Nontransaction accounts$86,552,0003,028
Money market deposit accounts (MMDAs)$50,200,0001,304
Other savings deposits (excluding MMDAs)$5,447,0004,604
Total time deposits$30,905,0004,738
Total time and savings deposits$103,148,0003,520
Noninterest-bearing deposits$23,461,0002,381
Interest-bearing deposits$103,148,0003,521
Retail deposits$107,266,0003,287
Estimated insured deposits$77,551,0004,143
IRAs and Keogh plan accounts$3,550,0004,931
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$129,877,0003,242
Deposits held in domestic offices$129,877,0003,238
Individuals, partnerships, and corporations$121,068,0003,189
U.S. Government$206,000643
States and political subdivisions in the U.S.$8,603,0002,625
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$43,978,0002,097
Demand deposits$25,779,0001,888
Nontransaction accounts$85,899,0003,001
Money market deposit accounts (MMDAs)$48,354,0001,301
Other savings deposits (excluding MMDAs)$4,926,0004,726
Total time deposits$32,619,0004,552
Total time and savings deposits$104,098,0003,415
Noninterest-bearing deposits$25,779,0002,177
Interest-bearing deposits$104,098,0003,420
Retail deposits$109,525,0003,183
Estimated insured deposits$80,819,0003,983
IRAs and Keogh plan accounts$3,735,0004,752
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$116,169,0003,438
Deposits held in domestic offices$116,169,0003,433
Individuals, partnerships, and corporations$107,617,0003,415
U.S. Government$19,0002,797
States and political subdivisions in the U.S.$8,533,0002,495
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$40,969,0002,189
Demand deposits$23,274,0002,077
Nontransaction accounts$75,200,0003,258
Money market deposit accounts (MMDAs)$33,459,0001,557
Other savings deposits (excluding MMDAs)$4,649,0004,628
Total time deposits$37,092,0004,187
Total time and savings deposits$92,895,0003,648
Noninterest-bearing deposits$23,274,0002,309
Interest-bearing deposits$92,895,0003,662
Retail deposits$94,202,0003,507
Estimated insured deposits$80,670,0003,942
IRAs and Keogh plan accounts$3,976,0004,474
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$105,396,0003,616
Deposits held in domestic offices$105,396,0003,612
Individuals, partnerships, and corporations$96,805,0003,597
U.S. Government$82,0001,264
States and political subdivisions in the U.S.$8,509,0002,405
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$35,586,0002,362
Demand deposits$19,079,0002,354
Nontransaction accounts$69,810,0003,365
Money market deposit accounts (MMDAs)$29,475,0001,540
Other savings deposits (excluding MMDAs)$4,085,0004,803
Total time deposits$36,250,0004,230
Total time and savings deposits$86,317,0003,707
Noninterest-bearing deposits$19,079,0002,582
Interest-bearing deposits$86,317,0003,741
Retail deposits$83,811,0003,767
Estimated insured deposits$75,249,0004,117
IRAs and Keogh plan accounts$4,139,0004,333
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$104,779,0003,581
Deposits held in domestic offices$104,779,0003,579
Individuals, partnerships, and corporations$98,910,0003,491
U.S. Government$14,0002,942
States and political subdivisions in the U.S.$5,855,0003,130
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$35,269,0002,430
Demand deposits$18,682,0002,448
Nontransaction accounts$69,510,0003,305
Money market deposit accounts (MMDAs)$30,114,0001,506
Other savings deposits (excluding MMDAs)$4,956,0004,615
Total time deposits$34,440,0004,254
Total time and savings deposits$86,097,0003,700
Noninterest-bearing deposits$18,682,0002,623
Interest-bearing deposits$86,097,0003,726
Retail deposits$85,270,0003,707
Estimated insured deposits$74,210,0004,185
IRAs and Keogh plan accounts$3,920,0004,615
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$95,884,0003,874
Deposits held in domestic offices$95,884,0003,868
Individuals, partnerships, and corporations$89,527,0003,830
U.S. Government$89,0001,447
States and political subdivisions in the U.S.$6,268,0002,813
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$34,191,0002,588
Demand deposits$18,783,0002,497
Nontransaction accounts$61,693,0003,636
Money market deposit accounts (MMDAs)$26,029,0001,589
Other savings deposits (excluding MMDAs)$5,957,0004,217
Total time deposits$29,707,0004,794
Total time and savings deposits$77,101,0004,057
Noninterest-bearing deposits$18,783,0002,661
Interest-bearing deposits$77,101,0004,088
Retail deposits$81,216,0003,925
Estimated insured deposits$62,466,0004,885
IRAs and Keogh plan accounts$3,081,0005,500
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$82,424,0004,397
Deposits held in domestic offices$82,424,0004,389
Individuals, partnerships, and corporations$77,912,0004,278
U.S. Government$118,0001,553
States and political subdivisions in the U.S.$4,393,0003,808
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$33,027,0002,597
Demand deposits$17,744,0002,540
Nontransaction accounts$49,396,0004,348
Money market deposit accounts (MMDAs)$18,734,0001,913
Other savings deposits (excluding MMDAs)$5,520,0004,514
Total time deposits$25,142,0005,438
Total time and savings deposits$64,679,0004,710
Noninterest-bearing deposits$17,746,0002,698
Interest-bearing deposits$64,678,0004,752
Retail deposits$71,234,0004,402
Estimated insured deposits$60,774,0005,001
IRAs and Keogh plan accounts$2,373,0006,543
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$67,247,0005,358
Deposits held in domestic offices$67,247,0005,348
Individuals, partnerships, and corporations$63,775,0005,196
U.S. Government$103,0003,025
States and political subdivisions in the U.S.$3,369,0004,518
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$25,694,0003,370
Demand deposits$13,058,0003,408
Nontransaction accounts$41,553,0005,021
Money market deposit accounts (MMDAs)$12,571,0002,680
Other savings deposits (excluding MMDAs)$5,973,0004,614
Total time deposits$23,009,0005,833
Total time and savings deposits$54,189,0005,545
Noninterest-bearing deposits$13,058,0003,594
Interest-bearing deposits$54,189,0005,615
Retail deposits$56,817,0005,500
Estimated insured deposits$50,114,0006,009
IRAs and Keogh plan accounts$2,253,0007,019
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$65,589,0005,543
Deposits held in domestic offices$65,589,0005,533
Individuals, partnerships, and corporations$64,234,0005,264
U.S. Government$176,0002,487
States and political subdivisions in the U.S.$1,179,0007,332
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$25,028,0003,467
Demand deposits$13,601,0003,263
Nontransaction accounts$40,561,0005,151
Money market deposit accounts (MMDAs)$12,738,0002,651
Other savings deposits (excluding MMDAs)$6,181,0004,681
Total time deposits$21,642,0006,099
Total time and savings deposits$51,988,0005,831
Noninterest-bearing deposits$13,601,0003,441
Interest-bearing deposits$51,988,0005,909
Retail deposits$58,742,0005,482
Estimated insured deposits$52,449,0005,983
IRAs and Keogh plan accounts$2,344,0007,103
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$59,668,0005,944
Deposits held in domestic offices$59,668,0005,937
Individuals, partnerships, and corporations$58,500,0005,663
U.S. Government$325,0001,759
States and political subdivisions in the U.S.$843,0008,194
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$22,458,0003,952
Demand deposits$12,724,0003,483
Nontransaction accounts$37,210,0005,401
Money market deposit accounts (MMDAs)$10,194,0003,462
Other savings deposits (excluding MMDAs)$8,152,0004,324
Total time deposits$18,864,0006,248
Total time and savings deposits$46,944,0006,312
Noninterest-bearing deposits$12,724,0003,662
Interest-bearing deposits$46,944,0006,381
Retail deposits$53,472,0005,986
Estimated insured deposits$52,046,0006,036
IRAs and Keogh plan accounts$2,374,0007,135
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$51,840,0006,888
Deposits held in domestic offices$51,840,0006,880
Individuals, partnerships, and corporations$51,312,0006,471
U.S. Government$528,0001,145
States and political subdivisions in the U.S.$010,541
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$21,772,0004,056
Demand deposits$12,424,0003,452
Nontransaction accounts$30,068,0006,437
Money market deposit accounts (MMDAs)$8,955,0004,156
Other savings deposits (excluding MMDAs)$8,508,0004,404
Total time deposits$12,605,0007,980
Total time and savings deposits$39,416,0007,316
Noninterest-bearing deposits$12,424,0003,658
Interest-bearing deposits$39,416,0007,463
Retail deposits$48,645,0006,721
Estimated insured deposits$45,425,0006,984
IRAs and Keogh plan accounts$2,298,0007,585
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$50,315,0007,171
Deposits held in domestic offices$50,315,0007,164
Individuals, partnerships, and corporations$49,648,0006,925
U.S. Government$667,0001,134
States and political subdivisions in the U.S.$010,934
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$21,826,0003,923
Demand deposits$13,036,0003,216
Nontransaction accounts$28,489,0006,755
Money market deposit accounts (MMDAs)$7,248,0004,959
Other savings deposits (excluding MMDAs)$11,013,0003,426
Total time deposits$10,228,0009,133
Total time and savings deposits$37,279,0007,968
Noninterest-bearing deposits$13,036,0003,461
Interest-bearing deposits$37,279,0007,962
Retail deposits$48,315,0006,898
Estimated insured deposits$43,735,0007,389
IRAs and Keogh plan accounts$2,895,0007,010
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA