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United Carolina Bank, Total Deposits

1996-12-31Rank
Total deposits$3,710,766,000161
Deposits held in domestic offices$3,710,766,000160
Individuals, partnerships, and corporations$3,578,191,000152
U.S. Government$7,628,000149
States and political subdivisions in the U.S.$117,891,000149
Commercial banks and other depository institutions in U.S.$7,056,000409
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$990,112,000125
Demand deposits$602,726,000148
Nontransaction accounts$2,720,654,000129
Money market deposit accounts (MMDAs)$728,864,000137
Other savings deposits (excluding MMDAs)$212,402,000241
Total time deposits$1,779,388,000100
Total time and savings deposits$3,108,040,000153
Noninterest-bearing deposits$976,133,000111
Interest-bearing deposits$2,734,633,000166
Retail deposits$3,420,898,000153
Estimated insured deposits$3,133,448,000138
IRAs and Keogh plan accounts$266,752,000147
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$3,089,094,000190
Deposits held in domestic offices$3,089,094,000184
Individuals, partnerships, and corporations$2,974,339,000181
U.S. Government$5,936,000203
States and political subdivisions in the U.S.$101,237,000170
Commercial banks and other depository institutions in U.S.$7,582,000425
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$835,646,000164
Demand deposits$502,950,000177
Nontransaction accounts$2,253,448,000145
Money market deposit accounts (MMDAs)$617,941,000144
Other savings deposits (excluding MMDAs)$204,171,000249
Total time deposits$1,431,336,000126
Total time and savings deposits$2,586,144,000173
Noninterest-bearing deposits$502,950,000184
Interest-bearing deposits$2,586,144,000172
Retail deposits$2,884,301,000184
Estimated insured deposits$2,586,192,000171
IRAs and Keogh plan accounts$235,543,000170
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$2,655,373,000211
Deposits held in domestic offices$2,655,373,000202
Individuals, partnerships, and corporations$2,525,063,000205
U.S. Government$7,195,000190
States and political subdivisions in the U.S.$116,983,000136
Commercial banks and other depository institutions in U.S.$6,132,000478
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$802,265,000175
Demand deposits$489,397,000177
Nontransaction accounts$1,853,108,000158
Money market deposit accounts (MMDAs)$469,836,000171
Other savings deposits (excluding MMDAs)$223,994,000243
Total time deposits$1,159,278,000137
Total time and savings deposits$2,165,976,000199
Noninterest-bearing deposits$489,397,000183
Interest-bearing deposits$2,165,976,000198
Retail deposits$2,452,097,000198
Estimated insured deposits$2,222,989,000190
IRAs and Keogh plan accounts$208,491,000188
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$2,499,410,000221
Deposits held in domestic offices$2,499,410,000216
Individuals, partnerships, and corporations$2,378,703,000218
U.S. Government$4,800,000225
States and political subdivisions in the U.S.$100,348,000145
Commercial banks and other depository institutions in U.S.$15,559,000334
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$789,483,000178
Demand deposits$475,391,000178
Nontransaction accounts$1,709,927,000171
Money market deposit accounts (MMDAs)$525,987,000161
Other savings deposits (excluding MMDAs)$214,059,000267
Total time deposits$969,881,000148
Total time and savings deposits$2,024,019,000221
Noninterest-bearing deposits$475,391,000184
Interest-bearing deposits$2,024,019,000220
Retail deposits$2,354,071,000209
Estimated insured deposits$2,017,802,000213
IRAs and Keogh plan accounts$195,760,000207
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$2,248,506,000249
Deposits held in domestic offices$2,248,506,000246
Individuals, partnerships, and corporations$2,129,770,000247
U.S. Government$6,208,000210
States and political subdivisions in the U.S.$100,912,000139
Commercial banks and other depository institutions in U.S.$11,616,000403
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$675,392,000192
Demand deposits$398,106,000198
Nontransaction accounts$1,573,114,000188
Money market deposit accounts (MMDAs)$467,959,000181
Other savings deposits (excluding MMDAs)$174,800,000298
Total time deposits$930,355,000165
Total time and savings deposits$1,850,400,000249
Noninterest-bearing deposits$398,106,000205
Interest-bearing deposits$1,850,400,000246
Retail deposits$2,093,684,000240
Estimated insured deposits$1,865,226,000235
IRAs and Keogh plan accounts$183,378,000236
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA