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U.S. Trust Company of North Carolina, Total Deposits

2003-06-30Rank
Total deposits$56,560,0006,069
Deposits held in domestic offices$56,560,0006,067
Individuals, partnerships, and corporations$56,449,0005,659
U.S. Government$88,000757
States and political subdivisions in the U.S.$23,0007,415
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$5,962,0007,231
Demand deposits$395,0008,175
Nontransaction accounts$50,598,0004,637
Money market deposit accounts (MMDAs)$50,269,0001,307
Other savings deposits (excluding MMDAs)$6,0008,079
Total time deposits$323,0008,244
Total time and savings deposits$56,165,0005,516
Noninterest-bearing deposits$395,0008,897
Interest-bearing deposits$56,165,0005,531
Retail deposits$56,257,0005,420
Estimated insured deposits$55,524,0005,391
IRAs and Keogh plan accounts$08,788
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$60,315,0005,812
Deposits held in domestic offices$60,315,0005,810
Individuals, partnerships, and corporations$60,214,0005,426
U.S. Government$80,000750
States and political subdivisions in the U.S.$21,0007,454
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$6,916,0006,999
Demand deposits$115,0008,236
Nontransaction accounts$53,399,0004,461
Money market deposit accounts (MMDAs)$50,290,0001,302
Other savings deposits (excluding MMDAs)$6,0008,107
Total time deposits$3,103,0008,136
Total time and savings deposits$60,200,0005,254
Noninterest-bearing deposits$223,0008,974
Interest-bearing deposits$60,092,0005,277
Retail deposits$57,272,0005,316
Estimated insured deposits$56,007,0005,326
IRAs and Keogh plan accounts$08,824
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$42,150,0006,930
Deposits held in domestic offices$42,150,0006,927
Individuals, partnerships, and corporations$42,019,0006,566
U.S. Government$101,0001,082
States and political subdivisions in the U.S.$30,0007,439
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$6,808,0007,041
Demand deposits$471,0008,210
Nontransaction accounts$35,342,0005,638
Money market deposit accounts (MMDAs)$30,259,0001,838
Other savings deposits (excluding MMDAs)$7,0008,131
Total time deposits$5,076,0008,027
Total time and savings deposits$41,679,0006,425
Noninterest-bearing deposits$471,0008,934
Interest-bearing deposits$41,679,0006,454
Retail deposits$37,194,0006,723
Estimated insured deposits$36,241,0006,779
IRAs and Keogh plan accounts$08,863
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$35,498,0007,419
Deposits held in domestic offices$35,498,0007,417
Individuals, partnerships, and corporations$35,498,0007,056
U.S. Government$05,263
States and political subdivisions in the U.S.$07,678
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$4,727,0007,695
Demand deposits$307,0008,427
Nontransaction accounts$30,771,0006,014
Money market deposit accounts (MMDAs)$30,289,0001,687
Other savings deposits (excluding MMDAs)$2,0008,336
Total time deposits$480,0008,509
Total time and savings deposits$35,191,0006,910
Noninterest-bearing deposits$307,0009,176
Interest-bearing deposits$35,191,0006,943
Retail deposits$35,048,0006,885
Estimated insured deposits$33,598,0007,055
IRAs and Keogh plan accounts$09,108
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$31,053,0007,780
Deposits held in domestic offices$31,053,0007,779
Individuals, partnerships, and corporations$31,053,0007,416
U.S. Government$05,369
States and political subdivisions in the U.S.$07,881
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$518,0008,687
Demand deposits$18,0008,729
Nontransaction accounts$30,535,0005,925
Money market deposit accounts (MMDAs)$30,533,0001,489
Other savings deposits (excluding MMDAs)$2,0008,567
Total time deposits$08,769
Total time and savings deposits$31,035,0007,218
Noninterest-bearing deposits$18,0009,572
Interest-bearing deposits$31,035,0007,283
Retail deposits$31,053,0007,228
Estimated insured deposits$30,785,0007,322
IRAs and Keogh plan accounts$09,382
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA