Home > Carolina Premier Bank > Nontransaction Accounts
Carolina Premier Bank, Nontransaction Accounts
2017-09-30 | Rank | |
Nontransaction accounts | $148,489,000 | 2,317 |
Individuals, partnerships, and corporations | $148,346,000 | 2,155 |
U.S. Government | $0 | 285 |
States and political subdivisions in the U.S. | $143,000 | 5,033 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,103 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 47 |
Foreign governments and official institutions | $0 | 20 |
2017-06-30 | Rank | |
Nontransaction accounts | $143,583,000 | 2,360 |
Individuals, partnerships, and corporations | $143,553,000 | 2,204 |
U.S. Government | $0 | 300 |
States and political subdivisions in the U.S. | $30,000 | 5,169 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,166 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 47 |
Foreign governments and official institutions | $0 | 21 |
2017-03-31 | Rank | |
Nontransaction accounts | $141,145,000 | 2,428 |
Individuals, partnerships, and corporations | $141,115,000 | 2,253 |
U.S. Government | $0 | 316 |
States and political subdivisions in the U.S. | $30,000 | 5,213 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,201 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2016-12-31 | Rank | |
Nontransaction accounts | $136,052,000 | 2,494 |
Individuals, partnerships, and corporations | $136,022,000 | 2,293 |
U.S. Government | $0 | 325 |
States and political subdivisions in the U.S. | $30,000 | 5,263 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,232 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2016-09-30 | Rank | |
Nontransaction accounts | $136,807,000 | 2,494 |
Individuals, partnerships, and corporations | $136,777,000 | 2,295 |
U.S. Government | $0 | 337 |
States and political subdivisions in the U.S. | $30,000 | 5,309 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,268 |
Foreign deposits | $0 | 58 |
Banks in foreign countries | $0 | 50 |
Foreign governments and official institutions | $0 | 20 |
2016-06-30 | Rank | |
Nontransaction accounts | $130,287,000 | 2,583 |
Individuals, partnerships, and corporations | $130,257,000 | 2,376 |
U.S. Government | $0 | 328 |
States and political subdivisions in the U.S. | $30,000 | 5,380 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,312 |
Foreign deposits | $0 | 53 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 21 |
2016-03-31 | Rank | |
Nontransaction accounts | $140,076,000 | 2,458 |
Individuals, partnerships, and corporations | $139,971,000 | 2,277 |
U.S. Government | $0 | 326 |
States and political subdivisions in the U.S. | $105,000 | 5,347 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,334 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 21 |
2015-12-31 | Rank | |
Nontransaction accounts | $135,791,000 | 2,507 |
Individuals, partnerships, and corporations | $135,686,000 | 2,321 |
U.S. Government | $0 | 336 |
States and political subdivisions in the U.S. | $105,000 | 5,388 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,414 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 22 |
2015-09-30 | Rank | |
Nontransaction accounts | $135,280,000 | 2,540 |
Individuals, partnerships, and corporations | $135,176,000 | 2,350 |
U.S. Government | $0 | 347 |
States and political subdivisions in the U.S. | $104,000 | 5,458 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,465 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 21 |
2015-06-30 | Rank | |
Nontransaction accounts | $131,768,000 | 2,607 |
Individuals, partnerships, and corporations | $131,664,000 | 2,413 |
U.S. Government | $0 | 340 |
States and political subdivisions in the U.S. | $104,000 | 5,505 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,493 |
Foreign deposits | $0 | 55 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 20 |
2015-03-31 | Rank | |
Nontransaction accounts | $144,155,000 | 2,467 |
Individuals, partnerships, and corporations | $144,021,000 | 2,292 |
U.S. Government | $0 | 342 |
States and political subdivisions in the U.S. | $134,000 | 5,531 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,491 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 47 |
Foreign governments and official institutions | $0 | 21 |
2014-12-31 | Rank | |
Nontransaction accounts | $140,736,000 | 2,504 |
Individuals, partnerships, and corporations | $140,586,000 | 2,332 |
U.S. Government | $0 | 352 |
States and political subdivisions in the U.S. | $150,000 | 5,597 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,557 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 20 |
2014-09-30 | Rank | |
Nontransaction accounts | $146,314,000 | 2,478 |
Individuals, partnerships, and corporations | $146,155,000 | 2,299 |
U.S. Government | $0 | 351 |
States and political subdivisions in the U.S. | $159,000 | 5,645 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,620 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 20 |
2014-06-30 | Rank | |
Nontransaction accounts | $135,087,000 | 2,635 |
Individuals, partnerships, and corporations | $135,075,000 | 2,453 |
U.S. Government | $0 | 348 |
States and political subdivisions in the U.S. | $12,000 | 5,861 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,652 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2014-03-31 | Rank | |
Nontransaction accounts | $137,655,000 | 2,619 |
Individuals, partnerships, and corporations | $137,130,000 | 2,441 |
U.S. Government | $0 | 355 |
States and political subdivisions in the U.S. | $525,000 | 5,309 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,662 |
Foreign deposits | $0 | 49 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 19 |
2013-12-31 | Rank | |
Nontransaction accounts | $132,119,000 | 2,703 |
Individuals, partnerships, and corporations | $131,595,000 | 2,514 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $524,000 | 5,365 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,704 |
Foreign deposits | $0 | 57 |
Banks in foreign countries | $0 | 44 |
Foreign governments and official institutions | $0 | 24 |
2013-09-30 | Rank | |
Nontransaction accounts | $144,059,000 | 2,544 |
Individuals, partnerships, and corporations | $143,538,000 | 2,370 |
U.S. Government | $0 | 368 |
States and political subdivisions in the U.S. | $521,000 | 5,399 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,741 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2013-06-30 | Rank | |
Nontransaction accounts | $142,385,000 | 2,583 |
Individuals, partnerships, and corporations | $141,864,000 | 2,406 |
U.S. Government | $0 | 361 |
States and political subdivisions in the U.S. | $521,000 | 5,436 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,755 |
Foreign deposits | $0 | 54 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 21 |
2013-03-31 | Rank | |
Nontransaction accounts | $141,826,000 | 2,633 |
Individuals, partnerships, and corporations | $141,815,000 | 2,445 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $11,000 | 6,112 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,820 |
Foreign deposits | $0 | 47 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 17 |
2012-12-31 | Rank | |
Nontransaction accounts | $166,820,000 | 2,327 |
Individuals, partnerships, and corporations | $166,809,000 | 2,175 |
U.S. Government | $0 | 376 |
States and political subdivisions in the U.S. | $11,000 | 6,169 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,850 |
Foreign deposits | $0 | 52 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 20 |
2012-09-30 | Rank | |
Nontransaction accounts | $148,089,000 | 2,582 |
Individuals, partnerships, and corporations | $147,246,000 | 2,414 |
U.S. Government | $0 | 388 |
States and political subdivisions in the U.S. | $843,000 | 5,233 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,887 |
Foreign deposits | $0 | 50 |
Banks in foreign countries | $0 | 41 |
Foreign governments and official institutions | $0 | 19 |
2012-06-30 | Rank | |
Nontransaction accounts | $120,149,000 | 3,045 |
Individuals, partnerships, and corporations | $120,149,000 | 2,810 |
U.S. Government | $0 | 389 |
States and political subdivisions in the U.S. | $0 | 6,297 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,918 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 55 |
2012-03-31 | Rank | |
Nontransaction accounts | $120,207,000 | 3,085 |
Individuals, partnerships, and corporations | $120,207,000 | 2,854 |
U.S. Government | $0 | 395 |
States and political subdivisions in the U.S. | $0 | 6,335 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,938 |
Foreign deposits | $0 | 86 |
Banks in foreign countries | $0 | 40 |
Foreign governments and official institutions | $0 | 55 |
2011-12-31 | Rank | |
Nontransaction accounts | $119,958,000 | 3,055 |
Individuals, partnerships, and corporations | $119,958,000 | 2,860 |
U.S. Government | $0 | 357 |
States and political subdivisions in the U.S. | $0 | 6,051 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,771 |
Foreign deposits | $0 | 87 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 56 |
2011-09-30 | Rank | |
Nontransaction accounts | $113,507,000 | 3,222 |
Individuals, partnerships, and corporations | $113,507,000 | 3,003 |
U.S. Government | $0 | 364 |
States and political subdivisions in the U.S. | $0 | 6,069 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,769 |
Foreign deposits | $0 | 91 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 56 |
2011-06-30 | Rank | |
Nontransaction accounts | $109,364,000 | 3,357 |
Individuals, partnerships, and corporations | $109,364,000 | 3,095 |
U.S. Government | $0 | 372 |
States and political subdivisions in the U.S. | $0 | 6,107 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,829 |
Foreign deposits | $0 | 90 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 53 |
2011-03-31 | Rank | |
Nontransaction accounts | $105,987,000 | 3,480 |
Individuals, partnerships, and corporations | $105,742,000 | 3,236 |
U.S. Government | $0 | 362 |
States and political subdivisions in the U.S. | $245,000 | 5,829 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,826 |
Foreign deposits | $0 | 81 |
Banks in foreign countries | $0 | 39 |
Foreign governments and official institutions | $0 | 52 |
2010-12-31 | Rank | |
Nontransaction accounts | $99,266,000 | 3,654 |
Individuals, partnerships, and corporations | $99,266,000 | 3,419 |
U.S. Government | $0 | 387 |
States and political subdivisions in the U.S. | $0 | 6,200 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,842 |
Foreign deposits | $0 | 84 |
Banks in foreign countries | $0 | 42 |
Foreign governments and official institutions | $0 | 51 |
2010-09-30 | Rank | |
Nontransaction accounts | $99,558,000 | 3,724 |
Individuals, partnerships, and corporations | $99,558,000 | 3,480 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $0 | 6,283 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,856 |
Foreign deposits | $0 | 100 |
Banks in foreign countries | $0 | 46 |
Foreign governments and official institutions | $0 | 63 |
2010-06-30 | Rank | |
Nontransaction accounts | $84,312,000 | 4,188 |
Individuals, partnerships, and corporations | $84,312,000 | 3,945 |
U.S. Government | $0 | 391 |
States and political subdivisions in the U.S. | $0 | 6,338 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,882 |
Foreign deposits | $0 | 93 |
Banks in foreign countries | $0 | 45 |
Foreign governments and official institutions | $0 | 59 |
2010-03-31 | Rank | |
Nontransaction accounts | $84,667,000 | 4,239 |
Individuals, partnerships, and corporations | $84,629,000 | 3,981 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $38,000 | 6,352 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,921 |
Foreign deposits | $0 | 95 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-12-31 | Rank | |
Nontransaction accounts | $68,650,000 | 4,773 |
Individuals, partnerships, and corporations | $68,612,000 | 4,527 |
U.S. Government | $0 | 415 |
States and political subdivisions in the U.S. | $38,000 | 6,404 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,907 |
Foreign deposits | $0 | 96 |
Banks in foreign countries | $0 | 49 |
Foreign governments and official institutions | $0 | 59 |
2009-09-30 | Rank | |
Nontransaction accounts | $56,408,000 | 5,345 |
Individuals, partnerships, and corporations | $56,370,000 | 5,082 |
U.S. Government | $0 | 411 |
States and political subdivisions in the U.S. | $38,000 | 6,450 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,945 |
Foreign deposits | $0 | 137 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 93 |
2009-06-30 | Rank | |
Nontransaction accounts | $46,257,000 | 5,852 |
Individuals, partnerships, and corporations | $46,219,000 | 5,596 |
U.S. Government | $0 | 405 |
States and political subdivisions in the U.S. | $38,000 | 6,507 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,950 |
Foreign deposits | $0 | 133 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 89 |
2009-03-31 | Rank | |
Nontransaction accounts | $40,455,000 | 6,176 |
Individuals, partnerships, and corporations | $40,455,000 | 5,911 |
U.S. Government | $0 | 418 |
States and political subdivisions in the U.S. | $0 | 6,595 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,901 |
Foreign deposits | $0 | 150 |
Banks in foreign countries | $0 | 61 |
Foreign governments and official institutions | $0 | 99 |
2008-12-31 | Rank | |
Nontransaction accounts | $31,846,000 | 6,649 |
Individuals, partnerships, and corporations | $31,346,000 | 6,442 |
U.S. Government | $0 | 428 |
States and political subdivisions in the U.S. | $500,000 | 5,926 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
Foreign deposits | $0 | 127 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 89 |
2008-09-30 | Rank | |
Nontransaction accounts | $26,904,000 | 6,983 |
Individuals, partnerships, and corporations | $26,904,000 | 6,773 |
U.S. Government | $0 | 443 |
States and political subdivisions in the U.S. | $0 | 6,609 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
Foreign deposits | $0 | 56 |
Banks in foreign countries | $0 | 48 |
Foreign governments and official institutions | $0 | 19 |
2008-06-30 | Rank | |
Nontransaction accounts | $14,539,000 | 7,866 |
Individuals, partnerships, and corporations | $14,539,000 | 7,750 |
U.S. Government | $0 | 442 |
States and political subdivisions in the U.S. | $0 | 6,626 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 53 |
Foreign governments and official institutions | $0 | 25 |
2008-03-31 | Rank | |
Nontransaction accounts | $10,422,000 | 8,116 |
Individuals, partnerships, and corporations | $10,422,000 | 8,043 |
U.S. Government | $0 | 430 |
States and political subdivisions in the U.S. | $0 | 6,642 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
Foreign deposits | $0 | 68 |
Banks in foreign countries | $0 | 57 |
Foreign governments and official institutions | $0 | 22 |
2007-12-31 | Rank | |
Nontransaction accounts | $3,767,000 | 8,396 |
Individuals, partnerships, and corporations | $3,767,000 | 8,366 |
U.S. Government | $0 | 444 |
States and political subdivisions in the U.S. | $0 | 6,653 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
Foreign deposits | $0 | 65 |
Banks in foreign countries | $0 | 55 |
Foreign governments and official institutions | $0 | 23 |
2007-09-30 | Rank | |
Nontransaction accounts | $282,000 | 8,531 |
Individuals, partnerships, and corporations | $282,000 | 8,499 |
U.S. Government | $0 | 437 |
States and political subdivisions in the U.S. | $0 | 6,668 |
Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
Foreign deposits | $0 | 63 |
Banks in foreign countries | $0 | 54 |
Foreign governments and official institutions | $0 | 23 |