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Carolina Alliance Bank, Transaction Accounts

2019-03-31Rank
Transaction accounts$232,505,000530
Individuals, partnerships and corporations$178,098,000602
U.S. government$4,000476
States and political subdivisions in U.S.$48,351,000331
Commercial banks and other depository institutions in the U.S.$6,052,000141
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$234,748,000547
Individuals, partnerships and corporations$190,198,000593
U.S. government$4,000580
States and political subdivisions in U.S.$38,531,000419
Commercial banks and other depository institutions in the U.S.$6,015,000136
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$219,249,000568
Individuals, partnerships and corporations$177,035,000623
U.S. government$1,000682
States and political subdivisions in U.S.$36,202,000429
Commercial banks and other depository institutions in the U.S.$6,011,000141
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$205,982,000625
Individuals, partnerships and corporations$159,383,000718
U.S. government$0969
States and political subdivisions in U.S.$35,583,000435
Commercial banks and other depository institutions in the U.S.$11,016,00096
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$197,251,000664
Individuals, partnerships and corporations$157,317,000736
U.S. government$2,000672
States and political subdivisions in U.S.$28,772,000566
Commercial banks and other depository institutions in the U.S.$11,160,00095
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$199,703,000663
Individuals, partnerships and corporations$163,240,000711
U.S. government$14,000412
States and political subdivisions in U.S.$25,332,000666
Commercial banks and other depository institutions in the U.S.$11,117,00093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$193,483,000667
Individuals, partnerships and corporations$166,526,000667
U.S. government$1,000798
States and political subdivisions in U.S.$15,874,000991
Commercial banks and other depository institutions in the U.S.$11,082,00092
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$175,876,000743
Individuals, partnerships and corporations$166,242,000680
U.S. government$01,022
States and political subdivisions in U.S.$9,634,0001,566
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$170,223,000758
Individuals, partnerships and corporations$161,216,000687
U.S. government$2,000713
States and political subdivisions in U.S.$9,005,0001,647
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$169,991,000749
Individuals, partnerships and corporations$161,923,000681
U.S. government$10,000508
States and political subdivisions in U.S.$8,058,0001,799
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$157,950,000800
Individuals, partnerships and corporations$149,804,000725
U.S. government$01,086
States and political subdivisions in U.S.$8,146,0001,684
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$151,531,000821
Individuals, partnerships and corporations$141,260,000766
U.S. government$0989
States and political subdivisions in U.S.$10,271,0001,422
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$141,942,000886
Individuals, partnerships and corporations$131,667,000832
U.S. government$4,000573
States and political subdivisions in U.S.$10,271,0001,456
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$142,828,000879
Individuals, partnerships and corporations$132,494,000819
U.S. government$2,000861
States and political subdivisions in U.S.$10,332,0001,449
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$95,398,0001,421
Individuals, partnerships and corporations$85,524,0001,384
U.S. government$3,000626
States and political subdivisions in U.S.$9,871,0001,424
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$91,016,0001,522
Individuals, partnerships and corporations$81,316,0001,478
U.S. government$01,068
States and political subdivisions in U.S.$9,700,0001,459
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$84,097,0001,657
Individuals, partnerships and corporations$74,432,0001,644
U.S. government$01,065
States and political subdivisions in U.S.$9,665,0001,484
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$83,241,0001,677
Individuals, partnerships and corporations$73,632,0001,651
U.S. government$01,166
States and political subdivisions in U.S.$9,609,0001,462
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$78,773,0001,689
Individuals, partnerships and corporations$78,773,0001,421
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$71,473,0001,877
Individuals, partnerships and corporations$71,472,0001,586
U.S. government$1,000906
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$47,850,0002,880
Individuals, partnerships and corporations$47,838,0002,500
U.S. government$12,000465
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$47,644,0002,859
Individuals, partnerships and corporations$47,640,0002,473
U.S. government$4,000813
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$46,447,0002,840
Individuals, partnerships and corporations$46,447,0002,480
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$44,704,0002,914
Individuals, partnerships and corporations$44,704,0002,553
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$43,165,0003,035
Individuals, partnerships and corporations$43,163,0002,661
U.S. government$2,000876
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$44,051,0003,025
Individuals, partnerships and corporations$44,043,0002,638
U.S. government$8,000694
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$39,731,0003,105
Individuals, partnerships and corporations$39,731,0002,713
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$38,503,0003,175
Individuals, partnerships and corporations$38,501,0002,786
U.S. government$2,000934
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$38,089,0003,215
Individuals, partnerships and corporations$38,089,0002,813
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$33,419,0003,529
Individuals, partnerships and corporations$33,416,0003,134
U.S. government$3,0001,144
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$31,898,0003,522
Individuals, partnerships and corporations$31,896,0003,125
U.S. government$2,0001,021
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$28,161,0003,854
Individuals, partnerships and corporations$28,156,0003,403
U.S. government$5,000798
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$24,592,0004,261
Individuals, partnerships and corporations$24,591,0003,811
U.S. government$1,0001,201
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$27,640,0003,895
Individuals, partnerships and corporations$27,639,0003,431
U.S. government$1,0002,456
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$22,764,0004,381
Individuals, partnerships and corporations$22,762,0003,893
U.S. government$2,0002,508
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$22,064,0004,425
Individuals, partnerships and corporations$22,056,0003,953
U.S. government$8,0001,625
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$21,702,0004,538
Individuals, partnerships and corporations$21,699,0004,025
U.S. government$3,0002,524
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$17,932,0005,183
Individuals, partnerships and corporations$17,926,0004,751
U.S. government$6,0002,447
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$16,606,0005,203
Individuals, partnerships and corporations$16,605,0004,786
U.S. government$1,0003,132
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$19,205,0004,823
Individuals, partnerships and corporations$19,200,0004,365
U.S. government$5,0002,164
States and political subdivisions in U.S.$05,984
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$19,440,0004,775
Individuals, partnerships and corporations$19,440,0004,309
U.S. government$03,492
States and political subdivisions in U.S.$05,981
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$14,053,0005,717
Individuals, partnerships and corporations$14,046,0005,322
U.S. government$7,0002,587
States and political subdivisions in U.S.$06,015
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$15,237,0005,438
Individuals, partnerships and corporations$15,237,0005,041
U.S. government$03,630
States and political subdivisions in U.S.$06,050
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$14,724,0005,597
Individuals, partnerships and corporations$14,723,0005,213
U.S. government$1,0003,436
States and political subdivisions in U.S.$06,095
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$15,160,0005,526
Individuals, partnerships and corporations$15,160,0005,106
U.S. government$03,748
States and political subdivisions in U.S.$06,122
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$10,710,0006,420
Individuals, partnerships and corporations$10,709,0006,091
U.S. government$1,0003,794
States and political subdivisions in U.S.$06,185
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$7,162,0007,126
Individuals, partnerships and corporations$7,162,0006,893
U.S. government$03,801
States and political subdivisions in U.S.$06,222
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$5,275,0007,639
Individuals, partnerships and corporations$5,275,0007,472
U.S. government$03,930
States and political subdivisions in U.S.$06,273
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$4,740,0007,815
Individuals, partnerships and corporations$4,740,0007,663
U.S. government$03,923
States and political subdivisions in U.S.$06,319
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040