Home > U.S. Trust Company of North Carolina > Deposits Based on the $100,000 Reporting Threshold
U.S. Trust Company of North Carolina, Deposits Based on the $100,000 Reporting Threshold
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $53,000,000 | 4,784 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $1,855,000 | 8,243 |
| Amount ($) - time deposits less than $100,000 | $20,000 | 8,197 |
| Amount ($) deposit accounts of more than $100,000 | $3,560,000 | 8,643 |
| Number (#) of deposit accounts more then $100,000 | $19,000 | 8,640 |
| Amount ($) - time deposits of $100,000 or more | $303,000 | 8,188 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $52,215,000 | 4,831 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $60,000 | 8,222 |
| Amount ($) deposit accounts of more than $100,000 | $8,100,000 | 7,574 |
| Number (#) of deposit accounts more then $100,000 | $29,000 | 8,171 |
| Amount ($) - time deposits of $100,000 or more | $3,043,000 | 7,039 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $32,740,000 | 6,425 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $120,000 | 8,233 |
| Amount ($) deposit accounts of more than $100,000 | $9,410,000 | 7,315 |
| Number (#) of deposit accounts more then $100,000 | $29,000 | 8,198 |
| Amount ($) - time deposits of $100,000 or more | $4,956,000 | 6,219 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $31,998,000 | 6,511 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $30,000 | 8,457 |
| Amount ($) deposit accounts of more than $100,000 | $3,500,000 | 8,787 |
| Number (#) of deposit accounts more then $100,000 | $16,000 | 8,933 |
| Amount ($) - time deposits of $100,000 or more | $450,000 | 8,400 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $30,385,000 | 6,702 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $0 | 8,708 |
| Amount ($) deposit accounts of more than $100,000 | $668,000 | 9,733 |
| Number (#) of deposit accounts more then $100,000 | $4,000 | 9,700 |
| Amount ($) - time deposits of $100,000 or more | $0 | 8,747 |