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SouthTrust Bank of North Carolina, Total Deposits

1996-12-31Rank
Total deposits$744,407,000565
Deposits held in domestic offices$744,407,000558
Individuals, partnerships, and corporations$735,273,000533
U.S. Government$1,496,000492
States and political subdivisions in the U.S.$7,638,0002,341
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$102,702,000791
Demand deposits$91,383,000547
Nontransaction accounts$641,705,000410
Money market deposit accounts (MMDAs)$76,950,000603
Other savings deposits (excluding MMDAs)$123,676,000368
Total time deposits$441,079,000365
Total time and savings deposits$653,024,000546
Noninterest-bearing deposits$91,383,000586
Interest-bearing deposits$653,024,000549
Retail deposits$615,491,000581
Estimated insured deposits$617,049,000544
IRAs and Keogh plan accounts$66,733,000460
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$498,143,000808
Deposits held in domestic offices$498,143,000799
Individuals, partnerships, and corporations$489,463,000786
U.S. Government$422,0001,450
States and political subdivisions in the U.S.$8,258,0002,001
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$42,247,0002,051
Demand deposits$42,247,0001,122
Nontransaction accounts$455,896,000538
Money market deposit accounts (MMDAs)$55,648,000782
Other savings deposits (excluding MMDAs)$46,364,000881
Total time deposits$353,884,000441
Total time and savings deposits$455,896,000766
Noninterest-bearing deposits$42,247,0001,203
Interest-bearing deposits$455,896,000767
Retail deposits$411,248,000850
Estimated insured deposits$446,348,000756
IRAs and Keogh plan accounts$73,217,000457
Brokered deposits$17,000,000249
Fully insured brokered deposits$17,000,000208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$408,930,000947
Deposits held in domestic offices$408,930,000937
Individuals, partnerships, and corporations$402,904,000907
U.S. Government$280,0001,952
States and political subdivisions in the U.S.$5,746,0002,807
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$54,185,0001,627
Demand deposits$27,135,0001,713
Nontransaction accounts$354,745,000622
Money market deposit accounts (MMDAs)$22,106,0001,773
Other savings deposits (excluding MMDAs)$24,715,0001,772
Total time deposits$307,924,000440
Total time and savings deposits$381,795,000869
Noninterest-bearing deposits$27,135,0001,815
Interest-bearing deposits$381,795,000873
Retail deposits$337,853,0001,019
Estimated insured deposits$369,819,000896
IRAs and Keogh plan accounts$67,731,000480
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$392,714,0001,017
Deposits held in domestic offices$392,714,0001,006
Individuals, partnerships, and corporations$375,642,000993
U.S. Government$174,0002,313
States and political subdivisions in the U.S.$14,398,000941
Commercial banks and other depository institutions in U.S.$2,500,000855
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,101,0002,175
Demand deposits$20,329,0002,197
Nontransaction accounts$351,613,000619
Money market deposit accounts (MMDAs)$21,854,0001,964
Other savings deposits (excluding MMDAs)$20,493,0002,218
Total time deposits$309,266,000412
Total time and savings deposits$372,385,000906
Noninterest-bearing deposits$20,329,0002,339
Interest-bearing deposits$372,385,000925
Retail deposits$304,902,0001,172
Estimated insured deposits$332,729,0001,021
IRAs and Keogh plan accounts$67,937,000505
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$367,046,0001,134
Deposits held in domestic offices$367,046,0001,124
Individuals, partnerships, and corporations$367,046,0001,084
U.S. Government$09,474
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$362,660,0001,014
Noninterest-bearing deposits$5,249,0007,029
Interest-bearing deposits$361,797,0001,012
Retail deposits$316,669,0001,184
Estimated insured deposits$339,469,0001,052
IRAs and Keogh plan accounts$69,551,000534
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA