United Carolina Bank of South Carolina, Total Deposits

1996-12-31Rank
Total deposits$349,818,0001,118
Deposits held in domestic offices$349,818,0001,110
Individuals, partnerships, and corporations$340,554,0001,077
U.S. Government$299,0001,657
States and political subdivisions in the U.S.$8,861,0002,005
Commercial banks and other depository institutions in U.S.$104,0002,878
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$76,239,0001,066
Demand deposits$41,362,0001,129
Nontransaction accounts$273,579,000841
Money market deposit accounts (MMDAs)$71,404,000639
Other savings deposits (excluding MMDAs)$15,535,0002,270
Total time deposits$186,640,000768
Total time and savings deposits$308,456,0001,082
Noninterest-bearing deposits$41,362,0001,210
Interest-bearing deposits$308,456,0001,082
Retail deposits$325,266,0001,055
Estimated insured deposits$295,137,0001,107
IRAs and Keogh plan accounts$27,167,0001,032
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$332,070,0001,190
Deposits held in domestic offices$332,070,0001,178
Individuals, partnerships, and corporations$321,032,0001,146
U.S. Government$446,0001,400
States and political subdivisions in the U.S.$10,433,0001,563
Commercial banks and other depository institutions in U.S.$159,0002,667
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$78,141,0001,072
Demand deposits$43,319,0001,080
Nontransaction accounts$253,929,000886
Money market deposit accounts (MMDAs)$79,130,000611
Other savings deposits (excluding MMDAs)$15,424,0002,404
Total time deposits$159,375,000887
Total time and savings deposits$288,751,0001,169
Noninterest-bearing deposits$43,319,0001,160
Interest-bearing deposits$288,751,0001,171
Retail deposits$314,586,0001,102
Estimated insured deposits$264,754,0001,276
IRAs and Keogh plan accounts$24,444,0001,189
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$294,909,0001,286
Deposits held in domestic offices$294,909,0001,279
Individuals, partnerships, and corporations$284,777,0001,260
U.S. Government$283,0001,941
States and political subdivisions in the U.S.$9,583,0001,610
Commercial banks and other depository institutions in U.S.$266,0002,321
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$73,801,0001,156
Demand deposits$36,999,0001,245
Nontransaction accounts$221,108,000957
Money market deposit accounts (MMDAs)$85,409,000557
Other savings deposits (excluding MMDAs)$17,924,0002,355
Total time deposits$117,775,0001,072
Total time and savings deposits$257,910,0001,258
Noninterest-bearing deposits$36,999,0001,329
Interest-bearing deposits$257,910,0001,264
Retail deposits$280,550,0001,210
Estimated insured deposits$220,304,0001,517
IRAs and Keogh plan accounts$21,707,0001,278
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$252,725,0001,577
Deposits held in domestic offices$252,725,0001,564
Individuals, partnerships, and corporations$243,107,0001,531
U.S. Government$162,0002,408
States and political subdivisions in the U.S.$8,843,0001,704
Commercial banks and other depository institutions in U.S.$613,0001,797
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$72,622,0001,189
Demand deposits$37,002,0001,203
Nontransaction accounts$180,103,0001,179
Money market deposit accounts (MMDAs)$64,649,000746
Other savings deposits (excluding MMDAs)$16,626,0002,652
Total time deposits$98,828,0001,215
Total time and savings deposits$215,723,0001,556
Noninterest-bearing deposits$37,002,0001,291
Interest-bearing deposits$215,723,0001,586
Retail deposits$241,283,0001,501
Estimated insured deposits$198,909,0001,717
IRAs and Keogh plan accounts$21,360,0001,365
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$240,502,0001,732
Deposits held in domestic offices$240,502,0001,722
Individuals, partnerships, and corporations$230,151,0001,721
U.S. Government$265,0002,179
States and political subdivisions in the U.S.$9,705,0001,466
Commercial banks and other depository institutions in U.S.$381,0002,215
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$64,892,0001,303
Demand deposits$30,845,0001,428
Nontransaction accounts$175,610,0001,247
Money market deposit accounts (MMDAs)$50,147,000970
Other savings deposits (excluding MMDAs)$15,057,0002,688
Total time deposits$110,406,0001,145
Total time and savings deposits$209,657,0001,733
Noninterest-bearing deposits$30,845,0001,555
Interest-bearing deposits$209,657,0001,727
Retail deposits$224,419,0001,688
Estimated insured deposits$204,151,0001,756
IRAs and Keogh plan accounts$22,479,0001,406
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA