Home > CapitalSouth Bank > Transaction Accounts
CapitalSouth Bank, Transaction Accounts
2009-06-30 | Rank | |
Transaction accounts | $65,086,000 | 1,244 |
Individuals, partnerships and corporations | $47,923,000 | 1,595 |
U.S. government | $0 | 3,431 |
States and political subdivisions in U.S. | $17,163,000 | 495 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,451 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 43 |
2009-03-31 | Rank | |
Transaction accounts | $66,009,000 | 1,177 |
Individuals, partnerships and corporations | $47,938,000 | 1,536 |
U.S. government | $0 | 3,492 |
States and political subdivisions in U.S. | $17,255,000 | 483 |
Commercial banks and other depository institutions in the U.S. | $816,000 | 322 |
Foreign deposits | $0 | 111 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-12-31 | Rank | |
Transaction accounts | $65,472,000 | 1,143 |
Individuals, partnerships and corporations | $47,755,000 | 1,519 |
U.S. government | $0 | 3,762 |
States and political subdivisions in U.S. | $16,289,000 | 510 |
Commercial banks and other depository institutions in the U.S. | $1,428,000 | 227 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-09-30 | Rank | |
Transaction accounts | $70,863,000 | 943 |
Individuals, partnerships and corporations | $53,283,000 | 1,213 |
U.S. government | $0 | 3,630 |
States and political subdivisions in U.S. | $15,837,000 | 478 |
Commercial banks and other depository institutions in the U.S. | $1,743,000 | 205 |
Foreign deposits | $0 | 112 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 38 |
2008-06-30 | Rank | |
Transaction accounts | $79,063,000 | 824 |
Individuals, partnerships and corporations | $49,441,000 | 1,429 |
U.S. government | $0 | 3,742 |
States and political subdivisions in U.S. | $26,326,000 | 249 |
Commercial banks and other depository institutions in the U.S. | $3,296,000 | 155 |
Foreign deposits | $0 | 115 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 41 |
2008-03-31 | Rank | |
Transaction accounts | $75,418,000 | 866 |
Individuals, partnerships and corporations | $55,258,000 | 1,186 |
U.S. government | $0 | 3,748 |
States and political subdivisions in U.S. | $17,560,000 | 446 |
Commercial banks and other depository institutions in the U.S. | $2,600,000 | 167 |
Foreign deposits | $0 | 122 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2007-12-31 | Rank | |
Transaction accounts | $76,336,000 | 883 |
Individuals, partnerships and corporations | $57,128,000 | 1,145 |
U.S. government | $0 | 4,036 |
States and political subdivisions in U.S. | $15,799,000 | 514 |
Commercial banks and other depository institutions in the U.S. | $3,409,000 | 154 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2007-09-30 | Rank | |
Transaction accounts | $80,895,000 | 757 |
Individuals, partnerships and corporations | $58,737,000 | 1,043 |
U.S. government | $0 | 3,801 |
States and political subdivisions in U.S. | $19,166,000 | 356 |
Commercial banks and other depository institutions in the U.S. | $2,992,000 | 157 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2007-06-30 | Rank | |
Transaction accounts | $61,162,000 | 1,307 |
Individuals, partnerships and corporations | $30,229,000 | 2,956 |
U.S. government | $0 | 3,930 |
States and political subdivisions in U.S. | $28,414,000 | 242 |
Commercial banks and other depository institutions in the U.S. | $2,519,000 | 188 |
Foreign deposits | $0 | 114 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 40 |
2007-03-31 | Rank | |
Transaction accounts | $62,799,000 | 1,311 |
Individuals, partnerships and corporations | $29,349,000 | 3,104 |
U.S. government | $0 | 3,923 |
States and political subdivisions in U.S. | $30,640,000 | 215 |
Commercial banks and other depository institutions in the U.S. | $2,810,000 | 184 |
Foreign deposits | $0 | 116 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 40 |
2006-12-31 | Rank | |
Transaction accounts | $54,392,000 | 1,703 |
Individuals, partnerships and corporations | $35,562,000 | 2,572 |
U.S. government | $0 | 4,148 |
States and political subdivisions in U.S. | $14,078,000 | 587 |
Commercial banks and other depository institutions in the U.S. | $4,752,000 | 151 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2006-09-30 | Rank | |
Transaction accounts | $48,483,000 | 1,986 |
Individuals, partnerships and corporations | $30,560,000 | 2,967 |
U.S. government | $0 | 4,048 |
States and political subdivisions in U.S. | $15,246,000 | 478 |
Commercial banks and other depository institutions in the U.S. | $2,677,000 | 183 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 104 |
Foreign governments and official institutions | $0 | 44 |
2006-06-30 | Rank | |
Transaction accounts | $49,134,000 | 2,115 |
Individuals, partnerships and corporations | $28,991,000 | 3,306 |
U.S. government | $0 | 4,149 |
States and political subdivisions in U.S. | $17,384,000 | 423 |
Commercial banks and other depository institutions in the U.S. | $2,759,000 | 194 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 43 |
2006-03-31 | Rank | |
Transaction accounts | $47,136,000 | 2,311 |
Individuals, partnerships and corporations | $41,649,000 | 2,327 |
U.S. government | $0 | 4,137 |
States and political subdivisions in U.S. | $2,886,000 | 2,539 |
Commercial banks and other depository institutions in the U.S. | $2,601,000 | 201 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2005-12-31 | Rank | |
Transaction accounts | $44,786,000 | 2,529 |
Individuals, partnerships and corporations | $44,786,000 | 2,207 |
U.S. government | $0 | 4,322 |
States and political subdivisions in U.S. | $0 | 6,531 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
Foreign deposits | $0 | 119 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2005-09-30 | Rank | |
Transaction accounts | $41,598,000 | 2,701 |
Individuals, partnerships and corporations | $41,598,000 | 2,400 |
U.S. government | $0 | 4,191 |
States and political subdivisions in U.S. | $0 | 6,560 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2005-06-30 | Rank | |
Transaction accounts | $42,634,000 | 2,633 |
Individuals, partnerships and corporations | $42,634,000 | 2,356 |
U.S. government | $0 | 4,138 |
States and political subdivisions in U.S. | $0 | 6,574 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
Foreign deposits | $0 | 125 |
Banks in foreign countries | $0 | 105 |
Foreign governments and official institutions | $0 | 42 |
2005-03-31 | Rank | |
Transaction accounts | $37,616,000 | 3,011 |
Individuals, partnerships and corporations | $37,616,000 | 2,688 |
U.S. government | $0 | 4,208 |
States and political subdivisions in U.S. | $0 | 6,627 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
Foreign deposits | $0 | 132 |
Banks in foreign countries | $0 | 109 |
Foreign governments and official institutions | $0 | 46 |
2004-12-31 | Rank | |
Transaction accounts | $37,145,000 | 3,115 |
Individuals, partnerships and corporations | $37,145,000 | 2,772 |
U.S. government | $0 | 4,398 |
States and political subdivisions in U.S. | $0 | 6,675 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
Foreign deposits | $0 | 134 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 44 |
2004-09-30 | Rank | |
Transaction accounts | $36,435,000 | 3,047 |
Individuals, partnerships and corporations | $36,435,000 | 2,749 |
U.S. government | $0 | 4,292 |
States and political subdivisions in U.S. | $0 | 6,733 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
Foreign deposits | $0 | 135 |
Banks in foreign countries | $0 | 114 |
Foreign governments and official institutions | $0 | 48 |
2004-06-30 | Rank | |
Transaction accounts | $28,632,000 | 3,824 |
Individuals, partnerships and corporations | $28,632,000 | 3,451 |
U.S. government | $0 | 4,421 |
States and political subdivisions in U.S. | $0 | 6,761 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
Foreign deposits | $0 | 136 |
Banks in foreign countries | $0 | 116 |
Foreign governments and official institutions | $0 | 46 |
2004-03-31 | Rank | |
Transaction accounts | $28,002,000 | 3,886 |
Individuals, partnerships and corporations | $28,002,000 | 3,487 |
U.S. government | $0 | 4,458 |
States and political subdivisions in U.S. | $0 | 6,788 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 115 |
Foreign governments and official institutions | $0 | 49 |
2003-12-31 | Rank | |
Transaction accounts | $24,462,000 | 3,979 |
Individuals, partnerships and corporations | $23,504,000 | 3,670 |
U.S. government | $17,000 | 2,519 |
States and political subdivisions in U.S. | $941,000 | 4,351 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
Foreign deposits | $0 | 139 |
Banks in foreign countries | $0 | 118 |
Foreign governments and official institutions | $0 | 47 |
2003-09-30 | Rank | |
Transaction accounts | $24,180,000 | 3,890 |
Individuals, partnerships and corporations | $23,049,000 | 3,647 |
U.S. government | $5,000 | 3,132 |
States and political subdivisions in U.S. | $1,126,000 | 3,991 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
Foreign deposits | $0 | 149 |
Banks in foreign countries | $0 | 122 |
Foreign governments and official institutions | $0 | 53 |
2003-06-30 | Rank | |
Transaction accounts | $25,878,000 | 3,671 |
Individuals, partnerships and corporations | $24,409,000 | 3,466 |
U.S. government | $25,000 | 1,539 |
States and political subdivisions in U.S. | $1,444,000 | 3,604 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
Foreign deposits | $0 | 147 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 51 |
2003-03-31 | Rank | |
Transaction accounts | $19,675,000 | 4,420 |
Individuals, partnerships and corporations | $19,205,000 | 4,104 |
U.S. government | $31,000 | 1,246 |
States and political subdivisions in U.S. | $439,000 | 5,294 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 123 |
Foreign governments and official institutions | $0 | 53 |
2002-12-31 | Rank | |
Transaction accounts | $22,925,000 | 3,940 |
Individuals, partnerships and corporations | $22,443,000 | 3,622 |
U.S. government | $28,000 | 2,094 |
States and political subdivisions in U.S. | $454,000 | 5,286 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
Foreign deposits | $0 | 154 |
Banks in foreign countries | $0 | 127 |
Foreign governments and official institutions | $0 | 55 |
2001-12-31 | Rank | |
Transaction accounts | $38,273,000 | 2,378 |
Individuals, partnerships and corporations | $37,738,000 | 2,127 |
U.S. government | $16,000 | 2,820 |
States and political subdivisions in U.S. | $519,000 | 5,090 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
Foreign deposits | $0 | 181 |
Banks in foreign countries | $0 | 142 |
Foreign governments and official institutions | $0 | 73 |
2000-12-31 | Rank | |
Transaction accounts | $41,061,000 | 2,023 |
Individuals, partnerships and corporations | $40,446,000 | 1,813 |
U.S. government | $0 | 5,275 |
States and political subdivisions in U.S. | $566,000 | 4,974 |
Commercial banks and other depository institutions in the U.S. | $49,000 | 1,357 |
Foreign deposits | $0 | 166 |
Banks in foreign countries | $0 | 141 |
Foreign governments and official institutions | $0 | 42 |
1999-12-31 | Rank | |
Transaction accounts | $37,697,000 | 2,301 |
Individuals, partnerships and corporations | $37,135,000 | 2,064 |
U.S. government | $10,000 | 3,258 |
States and political subdivisions in U.S. | $515,000 | 5,319 |
Commercial banks and other depository institutions in the U.S. | $37,000 | 1,547 |
Foreign deposits | $0 | 200 |
Banks in foreign countries | $0 | 167 |
Foreign governments and official institutions | $0 | 51 |
1998-12-31 | Rank | |
Transaction accounts | $38,965,000 | 2,268 |
Individuals, partnerships and corporations | $38,480,000 | 2,054 |
U.S. government | $10,000 | 3,785 |
States and political subdivisions in U.S. | $469,000 | 5,572 |
Commercial banks and other depository institutions in the U.S. | $6,000 | 2,082 |
Foreign deposits | $0 | 208 |
Banks in foreign countries | $0 | 178 |
Foreign governments and official institutions | $0 | 56 |
1997-12-31 | Rank | |
Transaction accounts | $40,039,000 | 2,082 |
Individuals, partnerships and corporations | $39,198,000 | 1,936 |
U.S. government | $2,000 | 6,023 |
States and political subdivisions in U.S. | $822,000 | 4,692 |
Commercial banks and other depository institutions in the U.S. | $17,000 | 2,058 |
Foreign deposits | $0 | 223 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1996-12-31 | Rank | |
Transaction accounts | $32,894,000 | 2,657 |
Individuals, partnerships and corporations | $32,189,000 | 2,454 |
U.S. government | $24,000 | 4,917 |
States and political subdivisions in U.S. | $671,000 | 5,259 |
Commercial banks and other depository institutions in the U.S. | $10,000 | 2,475 |
Foreign deposits | $0 | 266 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1995-12-31 | Rank | |
Transaction accounts | $27,719,000 | 3,139 |
Individuals, partnerships and corporations | $27,350,000 | 2,885 |
U.S. government | $68,000 | 3,788 |
States and political subdivisions in U.S. | $271,000 | 7,069 |
Commercial banks and other depository institutions in the U.S. | $30,000 | 2,226 |
Foreign deposits | $0 | 285 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1994-12-31 | Rank | |
Transaction accounts | $4,644,000 | 9,585 |
Individuals, partnerships and corporations | $4,461,000 | 9,426 |
U.S. government | $71,000 | 3,893 |
States and political subdivisions in U.S. | $101,000 | 8,438 |
Commercial banks and other depository institutions in the U.S. | $11,000 | 2,788 |
Foreign deposits | $0 | 290 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1993-12-31 | Rank | |
Transaction accounts | $3,788,000 | 10,438 |
Individuals, partnerships and corporations | $3,499,000 | 10,399 |
U.S. government | $9,000 | 6,928 |
States and political subdivisions in U.S. | $267,000 | 7,447 |
Commercial banks and other depository institutions in the U.S. | $13,000 | 2,958 |
Foreign deposits | $0 | 300 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |
1992-12-31 | Rank | |
Transaction accounts | $3,586,000 | 10,793 |
Individuals, partnerships and corporations | $3,338,000 | 10,725 |
U.S. government | $8,000 | 7,777 |
States and political subdivisions in U.S. | $235,000 | 7,702 |
Commercial banks and other depository institutions in the U.S. | $5,000 | 3,523 |
Foreign deposits | $0 | 317 |
Banks in foreign countries | NA | NA |
Foreign governments and official institutions | NA | NA |