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Carolina Premier Bank, Nontransaction Accounts

2017-09-30Rank
Nontransaction accounts$148,489,0002,317
Individuals, partnerships, and corporations$148,346,0002,155
U.S. Government$0285
States and political subdivisions in the U.S.$143,0005,033
Commercial banks and other depository institutions in the U.S.$02,103
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$143,583,0002,360
Individuals, partnerships, and corporations$143,553,0002,204
U.S. Government$0300
States and political subdivisions in the U.S.$30,0005,169
Commercial banks and other depository institutions in the U.S.$02,166
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$141,145,0002,428
Individuals, partnerships, and corporations$141,115,0002,253
U.S. Government$0316
States and political subdivisions in the U.S.$30,0005,213
Commercial banks and other depository institutions in the U.S.$02,201
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$136,052,0002,494
Individuals, partnerships, and corporations$136,022,0002,293
U.S. Government$0325
States and political subdivisions in the U.S.$30,0005,263
Commercial banks and other depository institutions in the U.S.$02,232
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$136,807,0002,494
Individuals, partnerships, and corporations$136,777,0002,295
U.S. Government$0337
States and political subdivisions in the U.S.$30,0005,309
Commercial banks and other depository institutions in the U.S.$02,268
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$130,287,0002,583
Individuals, partnerships, and corporations$130,257,0002,376
U.S. Government$0328
States and political subdivisions in the U.S.$30,0005,380
Commercial banks and other depository institutions in the U.S.$02,312
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$140,076,0002,458
Individuals, partnerships, and corporations$139,971,0002,277
U.S. Government$0326
States and political subdivisions in the U.S.$105,0005,347
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$135,791,0002,507
Individuals, partnerships, and corporations$135,686,0002,321
U.S. Government$0336
States and political subdivisions in the U.S.$105,0005,388
Commercial banks and other depository institutions in the U.S.$02,414
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$135,280,0002,540
Individuals, partnerships, and corporations$135,176,0002,350
U.S. Government$0347
States and political subdivisions in the U.S.$104,0005,458
Commercial banks and other depository institutions in the U.S.$02,465
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$131,768,0002,607
Individuals, partnerships, and corporations$131,664,0002,413
U.S. Government$0340
States and political subdivisions in the U.S.$104,0005,505
Commercial banks and other depository institutions in the U.S.$02,493
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$144,155,0002,467
Individuals, partnerships, and corporations$144,021,0002,292
U.S. Government$0342
States and political subdivisions in the U.S.$134,0005,531
Commercial banks and other depository institutions in the U.S.$02,491
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$140,736,0002,504
Individuals, partnerships, and corporations$140,586,0002,332
U.S. Government$0352
States and political subdivisions in the U.S.$150,0005,597
Commercial banks and other depository institutions in the U.S.$02,557
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$146,314,0002,478
Individuals, partnerships, and corporations$146,155,0002,299
U.S. Government$0351
States and political subdivisions in the U.S.$159,0005,645
Commercial banks and other depository institutions in the U.S.$02,620
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$135,087,0002,635
Individuals, partnerships, and corporations$135,075,0002,453
U.S. Government$0348
States and political subdivisions in the U.S.$12,0005,861
Commercial banks and other depository institutions in the U.S.$02,652
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$137,655,0002,619
Individuals, partnerships, and corporations$137,130,0002,441
U.S. Government$0355
States and political subdivisions in the U.S.$525,0005,309
Commercial banks and other depository institutions in the U.S.$02,662
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$132,119,0002,703
Individuals, partnerships, and corporations$131,595,0002,514
U.S. Government$0362
States and political subdivisions in the U.S.$524,0005,365
Commercial banks and other depository institutions in the U.S.$02,704
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$144,059,0002,544
Individuals, partnerships, and corporations$143,538,0002,370
U.S. Government$0368
States and political subdivisions in the U.S.$521,0005,399
Commercial banks and other depository institutions in the U.S.$02,741
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$142,385,0002,583
Individuals, partnerships, and corporations$141,864,0002,406
U.S. Government$0361
States and political subdivisions in the U.S.$521,0005,436
Commercial banks and other depository institutions in the U.S.$02,755
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$141,826,0002,633
Individuals, partnerships, and corporations$141,815,0002,445
U.S. Government$0362
States and political subdivisions in the U.S.$11,0006,112
Commercial banks and other depository institutions in the U.S.$02,820
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$166,820,0002,327
Individuals, partnerships, and corporations$166,809,0002,175
U.S. Government$0376
States and political subdivisions in the U.S.$11,0006,169
Commercial banks and other depository institutions in the U.S.$02,850
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$148,089,0002,582
Individuals, partnerships, and corporations$147,246,0002,414
U.S. Government$0388
States and political subdivisions in the U.S.$843,0005,233
Commercial banks and other depository institutions in the U.S.$02,887
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$120,149,0003,045
Individuals, partnerships, and corporations$120,149,0002,810
U.S. Government$0389
States and political subdivisions in the U.S.$06,297
Commercial banks and other depository institutions in the U.S.$02,918
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$120,207,0003,085
Individuals, partnerships, and corporations$120,207,0002,854
U.S. Government$0395
States and political subdivisions in the U.S.$06,335
Commercial banks and other depository institutions in the U.S.$02,938
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$119,958,0003,055
Individuals, partnerships, and corporations$119,958,0002,860
U.S. Government$0357
States and political subdivisions in the U.S.$06,051
Commercial banks and other depository institutions in the U.S.$02,771
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$113,507,0003,222
Individuals, partnerships, and corporations$113,507,0003,003
U.S. Government$0364
States and political subdivisions in the U.S.$06,069
Commercial banks and other depository institutions in the U.S.$02,769
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$109,364,0003,357
Individuals, partnerships, and corporations$109,364,0003,095
U.S. Government$0372
States and political subdivisions in the U.S.$06,107
Commercial banks and other depository institutions in the U.S.$02,829
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$105,987,0003,480
Individuals, partnerships, and corporations$105,742,0003,236
U.S. Government$0362
States and political subdivisions in the U.S.$245,0005,829
Commercial banks and other depository institutions in the U.S.$02,826
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$99,266,0003,654
Individuals, partnerships, and corporations$99,266,0003,419
U.S. Government$0387
States and political subdivisions in the U.S.$06,200
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$99,558,0003,724
Individuals, partnerships, and corporations$99,558,0003,480
U.S. Government$0391
States and political subdivisions in the U.S.$06,283
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$84,312,0004,188
Individuals, partnerships, and corporations$84,312,0003,945
U.S. Government$0391
States and political subdivisions in the U.S.$06,338
Commercial banks and other depository institutions in the U.S.$02,882
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$84,667,0004,239
Individuals, partnerships, and corporations$84,629,0003,981
U.S. Government$0418
States and political subdivisions in the U.S.$38,0006,352
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$68,650,0004,773
Individuals, partnerships, and corporations$68,612,0004,527
U.S. Government$0415
States and political subdivisions in the U.S.$38,0006,404
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$56,408,0005,345
Individuals, partnerships, and corporations$56,370,0005,082
U.S. Government$0411
States and political subdivisions in the U.S.$38,0006,450
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$46,257,0005,852
Individuals, partnerships, and corporations$46,219,0005,596
U.S. Government$0405
States and political subdivisions in the U.S.$38,0006,507
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$40,455,0006,176
Individuals, partnerships, and corporations$40,455,0005,911
U.S. Government$0418
States and political subdivisions in the U.S.$06,595
Commercial banks and other depository institutions in the U.S.$02,901
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$31,846,0006,649
Individuals, partnerships, and corporations$31,346,0006,442
U.S. Government$0428
States and political subdivisions in the U.S.$500,0005,926
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$26,904,0006,983
Individuals, partnerships, and corporations$26,904,0006,773
U.S. Government$0443
States and political subdivisions in the U.S.$06,609
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$14,539,0007,866
Individuals, partnerships, and corporations$14,539,0007,750
U.S. Government$0442
States and political subdivisions in the U.S.$06,626
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$10,422,0008,116
Individuals, partnerships, and corporations$10,422,0008,043
U.S. Government$0430
States and political subdivisions in the U.S.$06,642
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$3,767,0008,396
Individuals, partnerships, and corporations$3,767,0008,366
U.S. Government$0444
States and political subdivisions in the U.S.$06,653
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$282,0008,531
Individuals, partnerships, and corporations$282,0008,499
U.S. Government$0437
States and political subdivisions in the U.S.$06,668
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023