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CapitalSouth Bank, Transaction Accounts

2009-06-30Rank
Transaction accounts$65,086,0001,244
Individuals, partnerships and corporations$47,923,0001,595
U.S. government$03,431
States and political subdivisions in U.S.$17,163,000495
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$66,009,0001,177
Individuals, partnerships and corporations$47,938,0001,536
U.S. government$03,492
States and political subdivisions in U.S.$17,255,000483
Commercial banks and other depository institutions in the U.S.$816,000322
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$65,472,0001,143
Individuals, partnerships and corporations$47,755,0001,519
U.S. government$03,762
States and political subdivisions in U.S.$16,289,000510
Commercial banks and other depository institutions in the U.S.$1,428,000227
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$70,863,000943
Individuals, partnerships and corporations$53,283,0001,213
U.S. government$03,630
States and political subdivisions in U.S.$15,837,000478
Commercial banks and other depository institutions in the U.S.$1,743,000205
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$79,063,000824
Individuals, partnerships and corporations$49,441,0001,429
U.S. government$03,742
States and political subdivisions in U.S.$26,326,000249
Commercial banks and other depository institutions in the U.S.$3,296,000155
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$75,418,000866
Individuals, partnerships and corporations$55,258,0001,186
U.S. government$03,748
States and political subdivisions in U.S.$17,560,000446
Commercial banks and other depository institutions in the U.S.$2,600,000167
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$76,336,000883
Individuals, partnerships and corporations$57,128,0001,145
U.S. government$04,036
States and political subdivisions in U.S.$15,799,000514
Commercial banks and other depository institutions in the U.S.$3,409,000154
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$80,895,000757
Individuals, partnerships and corporations$58,737,0001,043
U.S. government$03,801
States and political subdivisions in U.S.$19,166,000356
Commercial banks and other depository institutions in the U.S.$2,992,000157
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$61,162,0001,307
Individuals, partnerships and corporations$30,229,0002,956
U.S. government$03,930
States and political subdivisions in U.S.$28,414,000242
Commercial banks and other depository institutions in the U.S.$2,519,000188
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$62,799,0001,311
Individuals, partnerships and corporations$29,349,0003,104
U.S. government$03,923
States and political subdivisions in U.S.$30,640,000215
Commercial banks and other depository institutions in the U.S.$2,810,000184
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$54,392,0001,703
Individuals, partnerships and corporations$35,562,0002,572
U.S. government$04,148
States and political subdivisions in U.S.$14,078,000587
Commercial banks and other depository institutions in the U.S.$4,752,000151
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$48,483,0001,986
Individuals, partnerships and corporations$30,560,0002,967
U.S. government$04,048
States and political subdivisions in U.S.$15,246,000478
Commercial banks and other depository institutions in the U.S.$2,677,000183
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$49,134,0002,115
Individuals, partnerships and corporations$28,991,0003,306
U.S. government$04,149
States and political subdivisions in U.S.$17,384,000423
Commercial banks and other depository institutions in the U.S.$2,759,000194
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$47,136,0002,311
Individuals, partnerships and corporations$41,649,0002,327
U.S. government$04,137
States and political subdivisions in U.S.$2,886,0002,539
Commercial banks and other depository institutions in the U.S.$2,601,000201
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$44,786,0002,529
Individuals, partnerships and corporations$44,786,0002,207
U.S. government$04,322
States and political subdivisions in U.S.$06,531
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$41,598,0002,701
Individuals, partnerships and corporations$41,598,0002,400
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$42,634,0002,633
Individuals, partnerships and corporations$42,634,0002,356
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$37,616,0003,011
Individuals, partnerships and corporations$37,616,0002,688
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$37,145,0003,115
Individuals, partnerships and corporations$37,145,0002,772
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$36,435,0003,047
Individuals, partnerships and corporations$36,435,0002,749
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$28,632,0003,824
Individuals, partnerships and corporations$28,632,0003,451
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$28,002,0003,886
Individuals, partnerships and corporations$28,002,0003,487
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$24,462,0003,979
Individuals, partnerships and corporations$23,504,0003,670
U.S. government$17,0002,519
States and political subdivisions in U.S.$941,0004,351
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$24,180,0003,890
Individuals, partnerships and corporations$23,049,0003,647
U.S. government$5,0003,132
States and political subdivisions in U.S.$1,126,0003,991
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$25,878,0003,671
Individuals, partnerships and corporations$24,409,0003,466
U.S. government$25,0001,539
States and political subdivisions in U.S.$1,444,0003,604
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$19,675,0004,420
Individuals, partnerships and corporations$19,205,0004,104
U.S. government$31,0001,246
States and political subdivisions in U.S.$439,0005,294
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$22,925,0003,940
Individuals, partnerships and corporations$22,443,0003,622
U.S. government$28,0002,094
States and political subdivisions in U.S.$454,0005,286
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$38,273,0002,378
Individuals, partnerships and corporations$37,738,0002,127
U.S. government$16,0002,820
States and political subdivisions in U.S.$519,0005,090
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$41,061,0002,023
Individuals, partnerships and corporations$40,446,0001,813
U.S. government$05,275
States and political subdivisions in U.S.$566,0004,974
Commercial banks and other depository institutions in the U.S.$49,0001,357
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$37,697,0002,301
Individuals, partnerships and corporations$37,135,0002,064
U.S. government$10,0003,258
States and political subdivisions in U.S.$515,0005,319
Commercial banks and other depository institutions in the U.S.$37,0001,547
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$38,965,0002,268
Individuals, partnerships and corporations$38,480,0002,054
U.S. government$10,0003,785
States and political subdivisions in U.S.$469,0005,572
Commercial banks and other depository institutions in the U.S.$6,0002,082
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$40,039,0002,082
Individuals, partnerships and corporations$39,198,0001,936
U.S. government$2,0006,023
States and political subdivisions in U.S.$822,0004,692
Commercial banks and other depository institutions in the U.S.$17,0002,058
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$32,894,0002,657
Individuals, partnerships and corporations$32,189,0002,454
U.S. government$24,0004,917
States and political subdivisions in U.S.$671,0005,259
Commercial banks and other depository institutions in the U.S.$10,0002,475
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$27,719,0003,139
Individuals, partnerships and corporations$27,350,0002,885
U.S. government$68,0003,788
States and political subdivisions in U.S.$271,0007,069
Commercial banks and other depository institutions in the U.S.$30,0002,226
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$4,644,0009,585
Individuals, partnerships and corporations$4,461,0009,426
U.S. government$71,0003,893
States and political subdivisions in U.S.$101,0008,438
Commercial banks and other depository institutions in the U.S.$11,0002,788
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$3,788,00010,438
Individuals, partnerships and corporations$3,499,00010,399
U.S. government$9,0006,928
States and political subdivisions in U.S.$267,0007,447
Commercial banks and other depository institutions in the U.S.$13,0002,958
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$3,586,00010,793
Individuals, partnerships and corporations$3,338,00010,725
U.S. government$8,0007,777
States and political subdivisions in U.S.$235,0007,702
Commercial banks and other depository institutions in the U.S.$5,0003,523
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA