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Horry County State Bank, Nontransaction Accounts

2017-06-30Rank
Nontransaction accounts$227,759,0001,769
Individuals, partnerships, and corporations$226,594,0001,642
U.S. Government$0300
States and political subdivisions in the U.S.$1,165,0004,330
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$237,053,0001,740
Individuals, partnerships, and corporations$235,565,0001,611
U.S. Government$0316
States and political subdivisions in the U.S.$1,488,0004,179
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$230,343,0001,752
Individuals, partnerships, and corporations$229,264,0001,625
U.S. Government$0325
States and political subdivisions in the U.S.$1,079,0004,450
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$233,729,0001,732
Individuals, partnerships, and corporations$232,835,0001,608
U.S. Government$0337
States and political subdivisions in the U.S.$894,0004,597
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$241,418,0001,687
Individuals, partnerships, and corporations$240,498,0001,576
U.S. Government$0328
States and political subdivisions in the U.S.$920,0004,642
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$250,752,0001,646
Individuals, partnerships, and corporations$249,845,0001,530
U.S. Government$0326
States and political subdivisions in the U.S.$907,0004,675
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$300,873,0001,433
Individuals, partnerships, and corporations$299,917,0001,327
U.S. Government$0336
States and political subdivisions in the U.S.$956,0004,679
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$314,815,0001,380
Individuals, partnerships, and corporations$313,654,0001,277
U.S. Government$0347
States and political subdivisions in the U.S.$1,161,0004,585
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$347,798,0001,270
Individuals, partnerships, and corporations$346,768,0001,171
U.S. Government$0340
States and political subdivisions in the U.S.$1,030,0004,697
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$355,426,0001,267
Individuals, partnerships, and corporations$354,495,0001,163
U.S. Government$0342
States and political subdivisions in the U.S.$931,0004,828
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$354,266,0001,247
Individuals, partnerships, and corporations$353,108,0001,146
U.S. Government$0352
States and political subdivisions in the U.S.$1,158,0004,706
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$367,820,0001,224
Individuals, partnerships, and corporations$366,728,0001,135
U.S. Government$0351
States and political subdivisions in the U.S.$1,092,0004,784
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$384,330,0001,172
Individuals, partnerships, and corporations$383,266,0001,080
U.S. Government$0348
States and political subdivisions in the U.S.$1,064,0004,837
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$397,401,0001,154
Individuals, partnerships, and corporations$395,557,0001,059
U.S. Government$0355
States and political subdivisions in the U.S.$1,844,0004,381
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$373,090,0001,214
Individuals, partnerships, and corporations$370,541,0001,126
U.S. Government$0362
States and political subdivisions in the U.S.$2,549,0003,991
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$392,945,0001,164
Individuals, partnerships, and corporations$389,464,0001,088
U.S. Government$0368
States and political subdivisions in the U.S.$3,481,0003,528
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$396,682,0001,153
Individuals, partnerships, and corporations$393,010,0001,081
U.S. Government$0361
States and political subdivisions in the U.S.$3,672,0003,490
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$403,316,0001,146
Individuals, partnerships, and corporations$399,874,0001,058
U.S. Government$0362
States and political subdivisions in the U.S.$3,442,0003,600
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$403,962,0001,146
Individuals, partnerships, and corporations$400,466,0001,059
U.S. Government$0376
States and political subdivisions in the U.S.$3,496,0003,574
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$437,027,0001,053
Individuals, partnerships, and corporations$433,850,000970
U.S. Government$0388
States and political subdivisions in the U.S.$3,177,0003,721
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$445,644,0001,033
Individuals, partnerships, and corporations$442,089,000942
U.S. Government$0389
States and political subdivisions in the U.S.$3,350,0003,661
Commercial banks and other depository institutions in the U.S.$205,0002,578
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$451,864,0001,033
Individuals, partnerships, and corporations$448,321,000941
U.S. Government$0395
States and political subdivisions in the U.S.$3,338,0003,742
Commercial banks and other depository institutions in the U.S.$205,0002,593
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$453,564,0001,014
Individuals, partnerships, and corporations$446,389,000942
U.S. Government$0357
States and political subdivisions in the U.S.$6,729,0002,543
Commercial banks and other depository institutions in the U.S.$446,0002,002
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$454,075,0001,023
Individuals, partnerships, and corporations$444,760,000947
U.S. Government$0364
States and political subdivisions in the U.S.$8,869,0002,081
Commercial banks and other depository institutions in the U.S.$446,0002,015
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$481,555,000957
Individuals, partnerships, and corporations$466,132,000904
U.S. Government$0372
States and political subdivisions in the U.S.$14,843,0001,463
Commercial banks and other depository institutions in the U.S.$580,0001,908
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$519,710,000906
Individuals, partnerships, and corporations$497,927,000877
U.S. Government$0362
States and political subdivisions in the U.S.$21,203,0001,137
Commercial banks and other depository institutions in the U.S.$580,0001,899
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$596,647,000791
Individuals, partnerships, and corporations$575,678,000764
U.S. Government$0387
States and political subdivisions in the U.S.$20,061,0001,157
Commercial banks and other depository institutions in the U.S.$908,0001,686
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$595,310,000803
Individuals, partnerships, and corporations$581,154,000764
U.S. Government$0391
States and political subdivisions in the U.S.$13,298,0001,573
Commercial banks and other depository institutions in the U.S.$716,0001,795
Foreign deposits$142,00075
Banks in foreign countries$046
Foreign governments and official institutions$142,00043
2010-06-30Rank
Nontransaction accounts$588,636,000809
Individuals, partnerships, and corporations$567,286,000777
U.S. Government$0391
States and political subdivisions in the U.S.$20,389,0001,141
Commercial banks and other depository institutions in the U.S.$819,0001,761
Foreign deposits$142,00069
Banks in foreign countries$045
Foreign governments and official institutions$142,00041
2010-03-31Rank
Nontransaction accounts$567,664,000851
Individuals, partnerships, and corporations$538,382,000826
U.S. Government$0418
States and political subdivisions in the U.S.$28,321,000882
Commercial banks and other depository institutions in the U.S.$819,0001,765
Foreign deposits$142,00068
Banks in foreign countries$049
Foreign governments and official institutions$142,00040
2009-12-31Rank
Nontransaction accounts$544,741,000890
Individuals, partnerships, and corporations$516,744,000878
U.S. Government$0415
States and political subdivisions in the U.S.$27,036,000889
Commercial banks and other depository institutions in the U.S.$819,0001,727
Foreign deposits$142,00069
Banks in foreign countries$049
Foreign governments and official institutions$142,00040
2009-09-30Rank
Nontransaction accounts$560,587,000873
Individuals, partnerships, and corporations$546,358,000840
U.S. Government$0411
States and political subdivisions in the U.S.$13,414,0001,604
Commercial banks and other depository institutions in the U.S.$815,0001,780
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$488,601,0001,020
Individuals, partnerships, and corporations$469,466,000988
U.S. Government$0405
States and political subdivisions in the U.S.$18,461,0001,212
Commercial banks and other depository institutions in the U.S.$674,0001,892
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$498,405,000985
Individuals, partnerships, and corporations$455,148,0001,009
U.S. Government$0418
States and political subdivisions in the U.S.$42,519,000581
Commercial banks and other depository institutions in the U.S.$738,0001,863
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$447,225,0001,066
Individuals, partnerships, and corporations$433,463,0001,013
U.S. Government$0428
States and political subdivisions in the U.S.$11,740,0001,792
Commercial banks and other depository institutions in the U.S.$2,022,0001,298
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$407,790,0001,147
Individuals, partnerships, and corporations$393,539,0001,109
U.S. Government$0443
States and political subdivisions in the U.S.$11,580,0001,752
Commercial banks and other depository institutions in the U.S.$2,671,0001,081
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$371,558,0001,247
Individuals, partnerships, and corporations$354,302,0001,202
U.S. Government$0442
States and political subdivisions in the U.S.$15,013,0001,438
Commercial banks and other depository institutions in the U.S.$2,243,0001,116
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$331,656,0001,398
Individuals, partnerships, and corporations$319,909,0001,348
U.S. Government$0430
States and political subdivisions in the U.S.$10,934,0001,844
Commercial banks and other depository institutions in the U.S.$813,0001,481
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$305,543,0001,503
Individuals, partnerships, and corporations$288,024,0001,492
U.S. Government$0444
States and political subdivisions in the U.S.$17,519,0001,209
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$277,835,0001,634
Individuals, partnerships, and corporations$262,504,0001,621
U.S. Government$0437
States and political subdivisions in the U.S.$15,331,0001,272
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
2007-06-30Rank
Nontransaction accounts$278,292,0001,632
Individuals, partnerships, and corporations$262,654,0001,617
U.S. Government$0440
States and political subdivisions in the U.S.$15,638,0001,219
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$260,947,0001,717
Individuals, partnerships, and corporations$245,475,0001,714
U.S. Government$0436
States and political subdivisions in the U.S.$15,472,0001,267
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$194,156,0002,155
Individuals, partnerships, and corporations$188,996,0002,077
U.S. Government$0444
States and political subdivisions in the U.S.$5,160,0002,848
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$178,151,0002,253
Individuals, partnerships, and corporations$173,136,0002,186
U.S. Government$0424
States and political subdivisions in the U.S.$5,015,0002,800
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$171,310,0002,291
Individuals, partnerships, and corporations$158,949,0002,318
U.S. Government$0424
States and political subdivisions in the U.S.$12,361,0001,404
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$171,235,0002,253
Individuals, partnerships, and corporations$151,691,0002,367
U.S. Government$0427
States and political subdivisions in the U.S.$19,544,000950
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$144,480,0002,551
Individuals, partnerships, and corporations$124,875,0002,683
U.S. Government$0437
States and political subdivisions in the U.S.$19,605,000916
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$137,033,0002,602
Individuals, partnerships, and corporations$116,959,0002,760
U.S. Government$0449
States and political subdivisions in the U.S.$20,074,000888
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$131,459,0002,631
Individuals, partnerships, and corporations$112,106,0002,766
U.S. Government$0447
States and political subdivisions in the U.S.$19,353,000904
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$121,752,0002,780
Individuals, partnerships, and corporations$100,413,0003,003
U.S. Government$0447
States and political subdivisions in the U.S.$21,339,000838
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$108,129,0003,008
Individuals, partnerships, and corporations$90,091,0003,234
U.S. Government$0452
States and political subdivisions in the U.S.$18,038,000959
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$111,303,0002,932
Individuals, partnerships, and corporations$91,110,0003,181
U.S. Government$0448
States and political subdivisions in the U.S.$20,193,000855
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$107,014,0003,016
Individuals, partnerships, and corporations$83,922,0003,384
U.S. Government$0455
States and political subdivisions in the U.S.$23,092,000719
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$117,726,0002,786
Individuals, partnerships, and corporations$102,444,0002,900
U.S. Government$0442
States and political subdivisions in the U.S.$15,282,0001,101
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$113,841,0002,447
Individuals, partnerships, and corporations$98,621,0002,541
U.S. Government$0446
States and political subdivisions in the U.S.$15,220,0001,072
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$108,296,0002,561
Individuals, partnerships, and corporations$101,052,0002,514
U.S. Government$0445
States and political subdivisions in the U.S.$7,244,0001,988
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$110,314,0002,504
Individuals, partnerships, and corporations$103,849,0002,455
U.S. Government$0453
States and political subdivisions in the U.S.$6,465,0002,184
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$107,673,0002,529
Individuals, partnerships, and corporations$101,249,0002,487
U.S. Government$0443
States and political subdivisions in the U.S.$6,424,0002,276
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$89,118,0002,896
Individuals, partnerships, and corporations$81,735,0002,909
U.S. Government$0434
States and political subdivisions in the U.S.$7,383,0001,961
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$97,799,0002,579
Individuals, partnerships, and corporations$96,068,0002,439
U.S. Government$0460
States and political subdivisions in the U.S.$1,731,0004,770
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$104,923,0002,321
Individuals, partnerships, and corporations$83,965,0002,655
U.S. Government$0416
States and political subdivisions in the U.S.$20,958,000642
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$78,593,0002,955
Individuals, partnerships, and corporations$66,422,0003,200
U.S. Government$0429
States and political subdivisions in the U.S.$12,171,0001,029
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$54,445,0004,037
Individuals, partnerships, and corporations$50,793,0004,007
U.S. Government$0441
States and political subdivisions in the U.S.$3,452,0002,994
Commercial banks and other depository institutions in the U.S.$200,0001,285
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$52,421,0004,116
Individuals, partnerships, and corporations$47,663,0004,202
U.S. Government$0459
States and political subdivisions in the U.S.$4,558,0002,452
Commercial banks and other depository institutions in the U.S.$200,0001,286
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$34,673,0005,695
Individuals, partnerships, and corporations$33,651,0005,484
U.S. Government$0475
States and political subdivisions in the U.S.$822,0006,521
Commercial banks and other depository institutions in the U.S.$200,0001,367
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$34,890,0005,715
Individuals, partnerships, and corporations$34,048,0005,524
U.S. Government$0502
States and political subdivisions in the U.S.$742,0006,824
Commercial banks and other depository institutions in the U.S.$100,0001,754
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$27,861,0006,587
Individuals, partnerships, and corporations$26,782,0006,446
U.S. Government$0560
States and political subdivisions in the U.S.$979,0006,219
Commercial banks and other depository institutions in the U.S.$100,0001,782
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$22,131,0007,766
Individuals, partnerships, and corporations$20,930,0007,662
U.S. Government$0599
States and political subdivisions in the U.S.$1,201,0005,649
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$17,340,0008,914
Individuals, partnerships, and corporations$16,747,0008,737
U.S. Government$0667
States and political subdivisions in the U.S.$593,0007,599
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA