American Bank of the Carolinas, Total Deposits

2023-12-31Rank
Total deposits$138,554,0003,270
Deposits held in domestic offices$138,554,0003,270
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,493,0003,124
Demand deposits$55,493,0002,408
Nontransaction accounts$83,061,0003,125
Money market deposit accounts (MMDAs)$50,332,0001,933
Other savings deposits (excluding MMDAs)$3,388,0004,138
Total time deposits$29,341,0003,400
Total time and savings deposits$83,061,0003,442
Noninterest-bearing deposits$29,883,0003,213
Interest-bearing deposits$108,671,0003,169
Retail deposits$123,308,0003,246
Estimated insured deposits$88,771,0003,483
IRAs and Keogh plan accounts$1,544,0003,704
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$01,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$132,810,0003,329
Deposits held in domestic offices$132,810,0003,329
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,112,0003,173
Demand deposits$54,112,0002,456
Nontransaction accounts$78,698,0003,204
Money market deposit accounts (MMDAs)$49,961,0001,939
Other savings deposits (excluding MMDAs)$3,124,0004,193
Total time deposits$25,613,0003,492
Total time and savings deposits$78,698,0003,511
Noninterest-bearing deposits$28,604,0003,270
Interest-bearing deposits$104,206,0003,218
Retail deposits$119,786,0003,270
Estimated insured deposits$84,527,0003,543
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$01,041
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-06-30Rank
Total deposits$126,279,0003,416
Deposits held in domestic offices$126,279,0003,416
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,868,0003,186
Demand deposits$54,868,0002,437
Nontransaction accounts$71,411,0003,323
Money market deposit accounts (MMDAs)$47,705,0001,988
Other savings deposits (excluding MMDAs)$3,288,0004,220
Total time deposits$20,419,0003,668
Total time and savings deposits$71,411,0003,629
Noninterest-bearing deposits$31,116,0003,215
Interest-bearing deposits$95,164,0003,331
Retail deposits$116,016,0003,351
Estimated insured deposits$84,464,0003,566
IRAs and Keogh plan accounts$1,229,0003,901
Brokered deposits$01,935
Fully insured brokered deposits$01,706
Deposits obtained via list services, yet not brokered$01,061
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$129,823,0003,402
Deposits held in domestic offices$129,823,0003,402
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$54,971,0003,268
Demand deposits$54,971,0002,505
Nontransaction accounts$74,852,0003,282
Money market deposit accounts (MMDAs)$60,664,0001,827
Other savings deposits (excluding MMDAs)$3,383,0004,277
Total time deposits$10,806,0004,132
Total time and savings deposits$74,852,0003,624
Noninterest-bearing deposits$30,636,0003,310
Interest-bearing deposits$99,187,0003,330
Retail deposits$126,188,0003,305
Estimated insured deposits$82,676,0003,620
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$01,024
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$150,897,0003,232
Deposits held in domestic offices$150,897,0003,232
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$63,046,0003,159
Demand deposits$63,046,0002,387
Nontransaction accounts$87,851,0003,053
Money market deposit accounts (MMDAs)$78,739,0001,628
Other savings deposits (excluding MMDAs)$3,543,0004,303
Total time deposits$5,569,0004,423
Total time and savings deposits$87,851,0003,443
Noninterest-bearing deposits$39,380,0003,048
Interest-bearing deposits$111,517,0003,195
Retail deposits$149,342,0003,127
Estimated insured deposits$80,574,0003,659
IRAs and Keogh plan accounts$1,015,0004,066
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$01,016
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-09-30Rank
Total deposits$129,142,0003,475
Deposits held in domestic offices$129,142,0003,475
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$62,149,0003,185
Demand deposits$62,149,0002,454
Nontransaction accounts$66,993,0003,484
Money market deposit accounts (MMDAs)$59,549,0001,958
Other savings deposits (excluding MMDAs)$3,074,0004,395
Total time deposits$4,369,0004,525
Total time and savings deposits$66,993,0003,810
Noninterest-bearing deposits$41,027,0003,036
Interest-bearing deposits$88,115,0003,521
Retail deposits$128,339,0003,378
Estimated insured deposits$78,846,0003,731
IRAs and Keogh plan accounts$01,156
Brokered deposits$01,684
Fully insured brokered deposits$01,497
Deposits obtained via list services, yet not brokered$01,019
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$123,066,0003,602
Deposits held in domestic offices$123,066,0003,602
Individuals, partnerships, and corporations$122,614,0003,426
U.S. Government$0821
States and political subdivisions in the U.S.$452,0004,291
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$59,341,0003,271
Demand deposits$59,341,0002,515
Nontransaction accounts$63,725,0003,621
Money market deposit accounts (MMDAs)$56,304,0002,066
Other savings deposits (excluding MMDAs)$2,863,0004,473
Total time deposits$4,558,0004,592
Total time and savings deposits$63,725,0003,918
Noninterest-bearing deposits$37,149,0003,201
Interest-bearing deposits$85,917,0003,613
Retail deposits$121,865,0003,510
Estimated insured deposits$76,755,0003,839
IRAs and Keogh plan accounts$666,0004,338
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$01,036
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$110,714,0003,748
Deposits held in domestic offices$110,714,0003,748
Individuals, partnerships, and corporations$110,261,0003,584
U.S. Government$0814
States and political subdivisions in the U.S.$452,0004,312
Commercial banks and other depository institutions in U.S.$1,0002,158
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$48,271,0003,540
Demand deposits$48,271,0002,798
Nontransaction accounts$62,443,0003,659
Money market deposit accounts (MMDAs)$54,668,0002,082
Other savings deposits (excluding MMDAs)$3,057,0004,486
Total time deposits$4,718,0004,613
Total time and savings deposits$62,443,0003,953
Noninterest-bearing deposits$27,454,0003,575
Interest-bearing deposits$83,260,0003,679
Retail deposits$109,514,0003,666
Estimated insured deposits$71,260,0003,944
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$01,039
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$93,522,0003,944
Deposits held in domestic offices$93,522,0003,944
Individuals, partnerships, and corporations$93,170,0003,771
U.S. Government$0909
States and political subdivisions in the U.S.$352,0004,375
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,112,0003,719
Demand deposits$41,112,0003,006
Nontransaction accounts$52,410,0003,871
Money market deposit accounts (MMDAs)$42,787,0002,343
Other savings deposits (excluding MMDAs)$5,010,0004,362
Total time deposits$4,613,0004,665
Total time and savings deposits$52,410,0004,127
Noninterest-bearing deposits$25,957,0003,617
Interest-bearing deposits$67,565,0003,920
Retail deposits$92,022,0003,867
Estimated insured deposits$64,718,0004,056
IRAs and Keogh plan accounts$340,0004,521
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$01,072
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$78,407,0004,134
Deposits held in domestic offices$78,407,0004,134
Individuals, partnerships, and corporations$78,056,0004,003
U.S. Government$0842
States and political subdivisions in the U.S.$351,0004,436
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,041,0003,933
Demand deposits$34,041,0003,248
Nontransaction accounts$44,366,0004,109
Money market deposit accounts (MMDAs)$35,565,0002,519
Other savings deposits (excluding MMDAs)$3,866,0004,519
Total time deposits$4,936,0004,726
Total time and savings deposits$44,366,0004,337
Noninterest-bearing deposits$19,960,0003,916
Interest-bearing deposits$58,448,0004,091
Retail deposits$76,656,0004,078
Estimated insured deposits$55,477,0004,263
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$01,109
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$66,896,0004,318
Deposits held in domestic offices$66,896,0004,318
Individuals, partnerships, and corporations$66,545,0004,189
U.S. Government$0841
States and political subdivisions in the U.S.$351,0004,469
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,108,0004,135
Demand deposits$28,108,0003,491
Nontransaction accounts$38,788,0004,276
Money market deposit accounts (MMDAs)$30,703,0002,653
Other savings deposits (excluding MMDAs)$2,859,0004,617
Total time deposits$5,226,0004,750
Total time and savings deposits$38,788,0004,479
Noninterest-bearing deposits$16,076,0004,140
Interest-bearing deposits$50,819,0004,255
Retail deposits$65,146,0004,268
Estimated insured deposits$47,905,0004,416
IRAs and Keogh plan accounts$249,0004,662
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$01,138
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$66,703,0004,335
Deposits held in domestic offices$66,703,0004,335
Individuals, partnerships, and corporations$66,352,0004,207
U.S. Government$0837
States and political subdivisions in the U.S.$351,0004,495
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$31,885,0004,035
Demand deposits$31,885,0003,326
Nontransaction accounts$34,818,0004,381
Money market deposit accounts (MMDAs)$27,137,0002,769
Other savings deposits (excluding MMDAs)$2,463,0004,672
Total time deposits$5,218,0004,783
Total time and savings deposits$34,818,0004,572
Noninterest-bearing deposits$21,354,0003,877
Interest-bearing deposits$45,349,0004,383
Retail deposits$64,954,0004,273
Estimated insured deposits$47,191,0004,444
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$01,164
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$55,720,0004,463
Deposits held in domestic offices$55,720,0004,463
Individuals, partnerships, and corporations$55,369,0004,339
U.S. Government$0909
States and political subdivisions in the U.S.$351,0004,518
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,918,0004,206
Demand deposits$24,918,0003,545
Nontransaction accounts$30,802,0004,466
Money market deposit accounts (MMDAs)$23,006,0002,892
Other savings deposits (excluding MMDAs)$2,061,0004,712
Total time deposits$5,735,0004,785
Total time and savings deposits$30,802,0004,651
Noninterest-bearing deposits$13,955,0004,220
Interest-bearing deposits$41,765,0004,434
Retail deposits$53,652,0004,423
Estimated insured deposits$40,151,0004,562
IRAs and Keogh plan accounts$186,0004,732
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$01,214
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$46,185,0004,611
Deposits held in domestic offices$46,185,0004,611
Individuals, partnerships, and corporations$45,834,0004,483
U.S. Government$0867
States and political subdivisions in the U.S.$351,0004,540
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,467,0004,218
Demand deposits$23,467,0003,533
Nontransaction accounts$22,718,0004,696
Money market deposit accounts (MMDAs)$13,856,0003,355
Other savings deposits (excluding MMDAs)$1,492,0004,783
Total time deposits$7,369,0004,737
Total time and savings deposits$22,718,0004,824
Noninterest-bearing deposits$13,688,0004,192
Interest-bearing deposits$32,497,0004,637
Retail deposits$43,810,0004,578
Estimated insured deposits$36,564,0004,641
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$01,250
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$38,241,0004,758
Deposits held in domestic offices$38,241,0004,758
Individuals, partnerships, and corporations$37,890,0004,652
U.S. Government$0863
States and political subdivisions in the U.S.$351,0004,576
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,198,0004,467
Demand deposits$18,198,0003,885
Nontransaction accounts$20,043,0004,776
Money market deposit accounts (MMDAs)$11,700,0003,488
Other savings deposits (excluding MMDAs)$1,312,0004,830
Total time deposits$7,031,0004,792
Total time and savings deposits$20,043,0004,877
Noninterest-bearing deposits$12,007,0004,328
Interest-bearing deposits$26,234,0004,769
Retail deposits$36,368,0004,720
Estimated insured deposits$30,277,0004,773
IRAs and Keogh plan accounts$286,0004,781
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$01,281
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$25,692,0004,936
Deposits held in domestic offices$25,692,0004,936
Individuals, partnerships, and corporations$25,342,0004,874
U.S. Government$0886
States and political subdivisions in the U.S.$350,0004,604
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,392,0004,849
Demand deposits$8,392,0004,461
Nontransaction accounts$17,300,0004,879
Money market deposit accounts (MMDAs)$10,103,0003,596
Other savings deposits (excluding MMDAs)$260,0004,957
Total time deposits$6,937,0004,842
Total time and savings deposits$17,300,0004,958
Noninterest-bearing deposits$5,372,0004,733
Interest-bearing deposits$20,320,0004,915
Retail deposits$23,828,0004,925
Estimated insured deposits$22,241,0004,930
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$01,319
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$23,310,0005,021
Deposits held in domestic offices$23,310,0005,021
Individuals, partnerships, and corporations$23,010,0004,974
U.S. Government$01,019
States and political subdivisions in the U.S.$300,0004,668
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,615,0004,909
Demand deposits$8,576,0004,520
Nontransaction accounts$14,695,0004,990
Money market deposit accounts (MMDAs)$8,792,0003,734
Other savings deposits (excluding MMDAs)$187,0005,023
Total time deposits$5,717,0004,956
Total time and savings deposits$14,734,0005,042
Noninterest-bearing deposits$6,198,0004,732
Interest-bearing deposits$17,113,0005,014
Retail deposits$21,455,0005,011
Estimated insured deposits$18,886,0005,027
IRAs and Keogh plan accounts$245,0004,900
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$18,513,0005,152
Deposits held in domestic offices$18,513,0005,152
Individuals, partnerships, and corporations$18,513,0005,107
U.S. Government$0965
States and political subdivisions in the U.S.$04,862
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$6,623,0005,047
Demand deposits$6,623,0004,730
Nontransaction accounts$11,890,0005,113
Money market deposit accounts (MMDAs)$6,297,0004,041
Other savings deposits (excluding MMDAs)$140,0005,104
Total time deposits$5,453,0005,050
Total time and savings deposits$11,890,0005,160
Noninterest-bearing deposits$4,833,0004,904
Interest-bearing deposits$13,681,0005,137
Retail deposits$16,667,0005,144
Estimated insured deposits$15,985,0005,141
IRAs and Keogh plan accounts$178,0001,513
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$01,327
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$5,834,0005,280
Deposits held in domestic offices$5,834,0005,280
Individuals, partnerships, and corporations$5,834,0005,264
U.S. Government$0960
States and political subdivisions in the U.S.$04,900
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$1,556,0005,208
Demand deposits$1,556,0005,150
Nontransaction accounts$4,278,0005,269
Money market deposit accounts (MMDAs)$2,033,0004,681
Other savings deposits (excluding MMDAs)$73,0005,172
Total time deposits$2,172,0005,212
Total time and savings deposits$4,278,0005,265
Noninterest-bearing deposits$745,0005,196
Interest-bearing deposits$5,089,0005,263
Retail deposits$4,994,0005,267
Estimated insured deposits$5,325,0005,272
IRAs and Keogh plan accounts$05,088
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$01,334
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA