Home > Carolina Alliance Bank > Transaction Accounts
Carolina Alliance Bank, Transaction Accounts
2019-03-31 | Rank | |
Transaction accounts | $232,505,000 | 530 |
Individuals, partnerships and corporations | $178,098,000 | 602 |
U.S. government | $4,000 | 476 |
States and political subdivisions in U.S. | $48,351,000 | 331 |
Commercial banks and other depository institutions in the U.S. | $6,052,000 | 141 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 63 |
Foreign governments and official institutions | $0 | 33 |
2018-12-31 | Rank | |
Transaction accounts | $234,748,000 | 547 |
Individuals, partnerships and corporations | $190,198,000 | 593 |
U.S. government | $4,000 | 580 |
States and political subdivisions in U.S. | $38,531,000 | 419 |
Commercial banks and other depository institutions in the U.S. | $6,015,000 | 136 |
Foreign deposits | $0 | 80 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 35 |
2018-09-30 | Rank | |
Transaction accounts | $219,249,000 | 568 |
Individuals, partnerships and corporations | $177,035,000 | 623 |
U.S. government | $1,000 | 682 |
States and political subdivisions in U.S. | $36,202,000 | 429 |
Commercial banks and other depository institutions in the U.S. | $6,011,000 | 141 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 64 |
Foreign governments and official institutions | $0 | 34 |
2018-06-30 | Rank | |
Transaction accounts | $205,982,000 | 625 |
Individuals, partnerships and corporations | $159,383,000 | 718 |
U.S. government | $0 | 969 |
States and political subdivisions in U.S. | $35,583,000 | 435 |
Commercial banks and other depository institutions in the U.S. | $11,016,000 | 96 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 33 |
2018-03-31 | Rank | |
Transaction accounts | $197,251,000 | 664 |
Individuals, partnerships and corporations | $157,317,000 | 736 |
U.S. government | $2,000 | 672 |
States and political subdivisions in U.S. | $28,772,000 | 566 |
Commercial banks and other depository institutions in the U.S. | $11,160,000 | 95 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 65 |
Foreign governments and official institutions | $0 | 33 |
2017-12-31 | Rank | |
Transaction accounts | $199,703,000 | 663 |
Individuals, partnerships and corporations | $163,240,000 | 711 |
U.S. government | $14,000 | 412 |
States and political subdivisions in U.S. | $25,332,000 | 666 |
Commercial banks and other depository institutions in the U.S. | $11,117,000 | 93 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 68 |
Foreign governments and official institutions | $0 | 31 |
2017-09-30 | Rank | |
Transaction accounts | $193,483,000 | 667 |
Individuals, partnerships and corporations | $166,526,000 | 667 |
U.S. government | $1,000 | 798 |
States and political subdivisions in U.S. | $15,874,000 | 991 |
Commercial banks and other depository institutions in the U.S. | $11,082,000 | 92 |
Foreign deposits | $0 | 80 |
Banks in foreign countries | $0 | 66 |
Foreign governments and official institutions | $0 | 33 |
2017-06-30 | Rank | |
Transaction accounts | $175,876,000 | 743 |
Individuals, partnerships and corporations | $166,242,000 | 680 |
U.S. government | $0 | 1,022 |
States and political subdivisions in U.S. | $9,634,000 | 1,566 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,125 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 32 |
2017-03-31 | Rank | |
Transaction accounts | $170,223,000 | 758 |
Individuals, partnerships and corporations | $161,216,000 | 687 |
U.S. government | $2,000 | 713 |
States and political subdivisions in U.S. | $9,005,000 | 1,647 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,131 |
Foreign deposits | $0 | 83 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 30 |
2016-12-31 | Rank | |
Transaction accounts | $169,991,000 | 749 |
Individuals, partnerships and corporations | $161,923,000 | 681 |
U.S. government | $10,000 | 508 |
States and political subdivisions in U.S. | $8,058,000 | 1,799 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,135 |
Foreign deposits | $0 | 79 |
Banks in foreign countries | $0 | 69 |
Foreign governments and official institutions | $0 | 28 |
2016-09-30 | Rank | |
Transaction accounts | $157,950,000 | 800 |
Individuals, partnerships and corporations | $149,804,000 | 725 |
U.S. government | $0 | 1,086 |
States and political subdivisions in U.S. | $8,146,000 | 1,684 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,153 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 68 |
Foreign governments and official institutions | $0 | 28 |
2016-06-30 | Rank | |
Transaction accounts | $151,531,000 | 821 |
Individuals, partnerships and corporations | $141,260,000 | 766 |
U.S. government | $0 | 989 |
States and political subdivisions in U.S. | $10,271,000 | 1,422 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,156 |
Foreign deposits | $0 | 77 |
Banks in foreign countries | $0 | 67 |
Foreign governments and official institutions | $0 | 28 |
2016-03-31 | Rank | |
Transaction accounts | $141,942,000 | 886 |
Individuals, partnerships and corporations | $131,667,000 | 832 |
U.S. government | $4,000 | 573 |
States and political subdivisions in U.S. | $10,271,000 | 1,456 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,168 |
Foreign deposits | $0 | 78 |
Banks in foreign countries | $0 | 68 |
Foreign governments and official institutions | $0 | 28 |
2015-12-31 | Rank | |
Transaction accounts | $142,828,000 | 879 |
Individuals, partnerships and corporations | $132,494,000 | 819 |
U.S. government | $2,000 | 861 |
States and political subdivisions in U.S. | $10,332,000 | 1,449 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,154 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 28 |
2015-09-30 | Rank | |
Transaction accounts | $95,398,000 | 1,421 |
Individuals, partnerships and corporations | $85,524,000 | 1,384 |
U.S. government | $3,000 | 626 |
States and political subdivisions in U.S. | $9,871,000 | 1,424 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,171 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 28 |
2015-06-30 | Rank | |
Transaction accounts | $91,016,000 | 1,522 |
Individuals, partnerships and corporations | $81,316,000 | 1,478 |
U.S. government | $0 | 1,068 |
States and political subdivisions in U.S. | $9,700,000 | 1,459 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,198 |
Foreign deposits | $0 | 83 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 29 |
2015-03-31 | Rank | |
Transaction accounts | $84,097,000 | 1,657 |
Individuals, partnerships and corporations | $74,432,000 | 1,644 |
U.S. government | $0 | 1,065 |
States and political subdivisions in U.S. | $9,665,000 | 1,484 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,208 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 29 |
2014-12-31 | Rank | |
Transaction accounts | $83,241,000 | 1,677 |
Individuals, partnerships and corporations | $73,632,000 | 1,651 |
U.S. government | $0 | 1,166 |
States and political subdivisions in U.S. | $9,609,000 | 1,462 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,225 |
Foreign deposits | $0 | 82 |
Banks in foreign countries | $0 | 72 |
Foreign governments and official institutions | $0 | 29 |
2014-09-30 | Rank | |
Transaction accounts | $78,773,000 | 1,689 |
Individuals, partnerships and corporations | $78,773,000 | 1,421 |
U.S. government | $0 | 1,077 |
States and political subdivisions in U.S. | $0 | 5,431 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,246 |
Foreign deposits | $0 | 86 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 28 |
2014-06-30 | Rank | |
Transaction accounts | $71,473,000 | 1,877 |
Individuals, partnerships and corporations | $71,472,000 | 1,586 |
U.S. government | $1,000 | 906 |
States and political subdivisions in U.S. | $0 | 5,501 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,260 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 71 |
Foreign governments and official institutions | $0 | 32 |
2014-03-31 | Rank | |
Transaction accounts | $47,850,000 | 2,880 |
Individuals, partnerships and corporations | $47,838,000 | 2,500 |
U.S. government | $12,000 | 465 |
States and political subdivisions in U.S. | $0 | 5,542 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,265 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 74 |
Foreign governments and official institutions | $0 | 35 |
2013-12-31 | Rank | |
Transaction accounts | $47,644,000 | 2,859 |
Individuals, partnerships and corporations | $47,640,000 | 2,473 |
U.S. government | $4,000 | 813 |
States and political subdivisions in U.S. | $0 | 5,599 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,296 |
Foreign deposits | $0 | 92 |
Banks in foreign countries | $0 | 77 |
Foreign governments and official institutions | $0 | 36 |
2013-09-30 | Rank | |
Transaction accounts | $46,447,000 | 2,840 |
Individuals, partnerships and corporations | $46,447,000 | 2,480 |
U.S. government | $0 | 1,218 |
States and political subdivisions in U.S. | $0 | 5,638 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,318 |
Foreign deposits | $0 | 91 |
Banks in foreign countries | $0 | 76 |
Foreign governments and official institutions | $0 | 36 |
2013-06-30 | Rank | |
Transaction accounts | $44,704,000 | 2,914 |
Individuals, partnerships and corporations | $44,704,000 | 2,553 |
U.S. government | $0 | 1,195 |
States and political subdivisions in U.S. | $0 | 5,663 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
Foreign deposits | $0 | 94 |
Banks in foreign countries | $0 | 79 |
Foreign governments and official institutions | $0 | 37 |
2013-03-31 | Rank | |
Transaction accounts | $43,165,000 | 3,035 |
Individuals, partnerships and corporations | $43,163,000 | 2,661 |
U.S. government | $2,000 | 876 |
States and political subdivisions in U.S. | $0 | 5,715 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 80 |
Foreign governments and official institutions | $0 | 38 |
2012-12-31 | Rank | |
Transaction accounts | $44,051,000 | 3,025 |
Individuals, partnerships and corporations | $44,043,000 | 2,638 |
U.S. government | $8,000 | 694 |
States and political subdivisions in U.S. | $0 | 5,759 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,348 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 36 |
2012-09-30 | Rank | |
Transaction accounts | $39,731,000 | 3,105 |
Individuals, partnerships and corporations | $39,731,000 | 2,713 |
U.S. government | $0 | 1,254 |
States and political subdivisions in U.S. | $0 | 5,814 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,345 |
Foreign deposits | $0 | 98 |
Banks in foreign countries | $0 | 85 |
Foreign governments and official institutions | $0 | 34 |
2012-06-30 | Rank | |
Transaction accounts | $38,503,000 | 3,175 |
Individuals, partnerships and corporations | $38,501,000 | 2,786 |
U.S. government | $2,000 | 934 |
States and political subdivisions in U.S. | $0 | 5,817 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,364 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 81 |
Foreign governments and official institutions | $0 | 33 |
2012-03-31 | Rank | |
Transaction accounts | $38,089,000 | 3,215 |
Individuals, partnerships and corporations | $38,089,000 | 2,813 |
U.S. government | $0 | 1,380 |
States and political subdivisions in U.S. | $0 | 5,840 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,366 |
Foreign deposits | $0 | 97 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-12-31 | Rank | |
Transaction accounts | $33,419,000 | 3,529 |
Individuals, partnerships and corporations | $33,416,000 | 3,134 |
U.S. government | $3,000 | 1,144 |
States and political subdivisions in U.S. | $0 | 5,609 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,316 |
Foreign deposits | $0 | 94 |
Banks in foreign countries | $0 | 78 |
Foreign governments and official institutions | $0 | 36 |
2011-09-30 | Rank | |
Transaction accounts | $31,898,000 | 3,522 |
Individuals, partnerships and corporations | $31,896,000 | 3,125 |
U.S. government | $2,000 | 1,021 |
States and political subdivisions in U.S. | $0 | 5,616 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,317 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 82 |
Foreign governments and official institutions | $0 | 35 |
2011-06-30 | Rank | |
Transaction accounts | $28,161,000 | 3,854 |
Individuals, partnerships and corporations | $28,156,000 | 3,403 |
U.S. government | $5,000 | 798 |
States and political subdivisions in U.S. | $0 | 5,650 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,337 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 84 |
Foreign governments and official institutions | $0 | 37 |
2011-03-31 | Rank | |
Transaction accounts | $24,592,000 | 4,261 |
Individuals, partnerships and corporations | $24,591,000 | 3,811 |
U.S. government | $1,000 | 1,201 |
States and political subdivisions in U.S. | $0 | 5,677 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,336 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 87 |
Foreign governments and official institutions | $0 | 40 |
2010-12-31 | Rank | |
Transaction accounts | $27,640,000 | 3,895 |
Individuals, partnerships and corporations | $27,639,000 | 3,431 |
U.S. government | $1,000 | 2,456 |
States and political subdivisions in U.S. | $0 | 5,714 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,350 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 91 |
Foreign governments and official institutions | $0 | 37 |
2010-09-30 | Rank | |
Transaction accounts | $22,764,000 | 4,381 |
Individuals, partnerships and corporations | $22,762,000 | 3,893 |
U.S. government | $2,000 | 2,508 |
States and political subdivisions in U.S. | $0 | 5,777 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,381 |
Foreign deposits | $0 | 106 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 37 |
2010-06-30 | Rank | |
Transaction accounts | $22,064,000 | 4,425 |
Individuals, partnerships and corporations | $22,056,000 | 3,953 |
U.S. government | $8,000 | 1,625 |
States and political subdivisions in U.S. | $0 | 5,823 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,379 |
Foreign deposits | $0 | 107 |
Banks in foreign countries | $0 | 94 |
Foreign governments and official institutions | $0 | 38 |
2010-03-31 | Rank | |
Transaction accounts | $21,702,000 | 4,538 |
Individuals, partnerships and corporations | $21,699,000 | 4,025 |
U.S. government | $3,000 | 2,524 |
States and political subdivisions in U.S. | $0 | 5,884 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,390 |
Foreign deposits | $0 | 105 |
Banks in foreign countries | $0 | 92 |
Foreign governments and official institutions | $0 | 38 |
2009-12-31 | Rank | |
Transaction accounts | $17,932,000 | 5,183 |
Individuals, partnerships and corporations | $17,926,000 | 4,751 |
U.S. government | $6,000 | 2,447 |
States and political subdivisions in U.S. | $0 | 5,915 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,415 |
Foreign deposits | $0 | 109 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-09-30 | Rank | |
Transaction accounts | $16,606,000 | 5,203 |
Individuals, partnerships and corporations | $16,605,000 | 4,786 |
U.S. government | $1,000 | 3,132 |
States and political subdivisions in U.S. | $0 | 5,949 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,427 |
Foreign deposits | $0 | 110 |
Banks in foreign countries | $0 | 95 |
Foreign governments and official institutions | $0 | 41 |
2009-06-30 | Rank | |
Transaction accounts | $19,205,000 | 4,823 |
Individuals, partnerships and corporations | $19,200,000 | 4,365 |
U.S. government | $5,000 | 2,164 |
States and political subdivisions in U.S. | $0 | 5,984 |
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 | $19,440,000 | 4,775 |
Individuals, partnerships and corporations | $19,440,000 | 4,309 |
U.S. government | $0 | 3,492 |
States and political subdivisions in U.S. | $0 | 5,981 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,464 |
Foreign deposits | $0 | 111 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-12-31 | Rank | |
Transaction accounts | $14,053,000 | 5,717 |
Individuals, partnerships and corporations | $14,046,000 | 5,322 |
U.S. government | $7,000 | 2,587 |
States and political subdivisions in U.S. | $0 | 6,015 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,455 |
Foreign deposits | $0 | 113 |
Banks in foreign countries | $0 | 97 |
Foreign governments and official institutions | $0 | 39 |
2008-09-30 | Rank | |
Transaction accounts | $15,237,000 | 5,438 |
Individuals, partnerships and corporations | $15,237,000 | 5,041 |
U.S. government | $0 | 3,630 |
States and political subdivisions in U.S. | $0 | 6,050 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
Foreign deposits | $0 | 112 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 38 |
2008-06-30 | Rank | |
Transaction accounts | $14,724,000 | 5,597 |
Individuals, partnerships and corporations | $14,723,000 | 5,213 |
U.S. government | $1,000 | 3,436 |
States and political subdivisions in U.S. | $0 | 6,095 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
Foreign deposits | $0 | 115 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 41 |
2008-03-31 | Rank | |
Transaction accounts | $15,160,000 | 5,526 |
Individuals, partnerships and corporations | $15,160,000 | 5,106 |
U.S. government | $0 | 3,748 |
States and political subdivisions in U.S. | $0 | 6,122 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
Foreign deposits | $0 | 122 |
Banks in foreign countries | $0 | 102 |
Foreign governments and official institutions | $0 | 44 |
2007-12-31 | Rank | |
Transaction accounts | $10,710,000 | 6,420 |
Individuals, partnerships and corporations | $10,709,000 | 6,091 |
U.S. government | $1,000 | 3,794 |
States and political subdivisions in U.S. | $0 | 6,185 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 98 |
Foreign governments and official institutions | $0 | 43 |
2007-09-30 | Rank | |
Transaction accounts | $7,162,000 | 7,126 |
Individuals, partnerships and corporations | $7,162,000 | 6,893 |
U.S. government | $0 | 3,801 |
States and political subdivisions in U.S. | $0 | 6,222 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
Foreign deposits | $0 | 118 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 42 |
2007-06-30 | Rank | |
Transaction accounts | $5,275,000 | 7,639 |
Individuals, partnerships and corporations | $5,275,000 | 7,472 |
U.S. government | $0 | 3,930 |
States and political subdivisions in U.S. | $0 | 6,273 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
Foreign deposits | $0 | 114 |
Banks in foreign countries | $0 | 96 |
Foreign governments and official institutions | $0 | 40 |
2007-03-31 | Rank | |
Transaction accounts | $4,740,000 | 7,815 |
Individuals, partnerships and corporations | $4,740,000 | 7,663 |
U.S. government | $0 | 3,923 |
States and political subdivisions in U.S. | $0 | 6,319 |
Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
Foreign deposits | $0 | 116 |
Banks in foreign countries | $0 | 99 |
Foreign governments and official institutions | $0 | 40 |