Home > Bank of the Carolinas > Transaction Accounts

Bank of the Carolinas, Transaction Accounts

2015-06-30Rank
Transaction accounts$83,528,0001,682
Individuals, partnerships and corporations$71,993,0001,709
U.S. government$01,068
States and political subdivisions in U.S.$11,535,0001,261
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$82,709,0001,687
Individuals, partnerships and corporations$71,900,0001,706
U.S. government$01,065
States and political subdivisions in U.S.$10,809,0001,350
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$77,185,0001,832
Individuals, partnerships and corporations$69,157,0001,779
U.S. government$01,166
States and political subdivisions in U.S.$8,028,0001,685
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$76,472,0001,755
Individuals, partnerships and corporations$67,683,0001,729
U.S. government$01,077
States and political subdivisions in U.S.$8,789,0001,482
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$77,181,0001,706
Individuals, partnerships and corporations$69,046,0001,675
U.S. government$01,155
States and political subdivisions in U.S.$8,135,0001,581
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$76,595,0001,718
Individuals, partnerships and corporations$68,419,0001,679
U.S. government$01,136
States and political subdivisions in U.S.$8,176,0001,609
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$76,182,0001,701
Individuals, partnerships and corporations$70,273,0001,596
U.S. government$01,298
States and political subdivisions in U.S.$5,909,0002,046
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$75,113,0001,651
Individuals, partnerships and corporations$69,436,0001,533
U.S. government$01,218
States and political subdivisions in U.S.$5,677,0002,002
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$74,485,0001,643
Individuals, partnerships and corporations$67,749,0001,570
U.S. government$01,195
States and political subdivisions in U.S.$6,736,0001,792
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$73,410,0001,696
Individuals, partnerships and corporations$68,023,0001,566
U.S. government$01,244
States and political subdivisions in U.S.$5,387,0002,090
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$74,390,0001,694
Individuals, partnerships and corporations$70,024,0001,531
U.S. government$01,391
States and political subdivisions in U.S.$4,366,0002,384
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$73,894,0001,516
Individuals, partnerships and corporations$67,035,0001,432
U.S. government$01,254
States and political subdivisions in U.S.$6,859,0001,710
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$76,849,0001,431
Individuals, partnerships and corporations$70,446,0001,322
U.S. government$01,338
States and political subdivisions in U.S.$6,403,0001,786
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$74,436,0001,500
Individuals, partnerships and corporations$68,337,0001,381
U.S. government$01,380
States and political subdivisions in U.S.$6,099,0001,848
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$71,340,0001,520
Individuals, partnerships and corporations$66,586,0001,358
U.S. government$01,626
States and political subdivisions in U.S.$4,754,0002,133
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$72,973,0001,367
Individuals, partnerships and corporations$66,074,0001,280
U.S. government$01,483
States and political subdivisions in U.S.$6,899,0001,544
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$75,315,0001,255
Individuals, partnerships and corporations$69,192,0001,169
U.S. government$01,467
States and political subdivisions in U.S.$6,123,0001,696
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$71,632,0001,341
Individuals, partnerships and corporations$66,306,0001,208
U.S. government$01,483
States and political subdivisions in U.S.$5,326,0001,888
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$67,732,0001,402
Individuals, partnerships and corporations$61,764,0001,311
U.S. government$02,759
States and political subdivisions in U.S.$5,968,0001,710
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$68,299,0001,276
Individuals, partnerships and corporations$62,846,0001,192
U.S. government$03,150
States and political subdivisions in U.S.$5,453,0001,817
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$72,346,0001,149
Individuals, partnerships and corporations$66,227,0001,081
U.S. government$03,298
States and political subdivisions in U.S.$6,119,0001,669
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$72,145,0001,136
Individuals, partnerships and corporations$66,989,0001,030
U.S. government$03,356
States and political subdivisions in U.S.$5,156,0001,892
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$71,032,0001,174
Individuals, partnerships and corporations$65,125,0001,088
U.S. government$03,576
States and political subdivisions in U.S.$5,907,0001,688
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$69,668,0001,082
Individuals, partnerships and corporations$65,857,000970
U.S. government$03,490
States and political subdivisions in U.S.$3,811,0002,221
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$59,002,0001,432
Individuals, partnerships and corporations$53,308,0001,355
U.S. government$03,431
States and political subdivisions in U.S.$5,694,0001,604
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$66,934,0001,156
Individuals, partnerships and corporations$52,131,0001,344
U.S. government$03,492
States and political subdivisions in U.S.$14,803,000589
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$56,098,0001,439
Individuals, partnerships and corporations$47,580,0001,527
U.S. government$03,762
States and political subdivisions in U.S.$8,518,0001,110
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$57,107,0001,337
Individuals, partnerships and corporations$51,861,0001,269
U.S. government$03,630
States and political subdivisions in U.S.$5,246,0001,578
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$61,620,0001,243
Individuals, partnerships and corporations$54,030,0001,246
U.S. government$03,742
States and political subdivisions in U.S.$7,590,0001,155
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$55,994,0001,421
Individuals, partnerships and corporations$50,373,0001,379
U.S. government$03,748
States and political subdivisions in U.S.$5,621,0001,515
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$58,908,0001,340
Individuals, partnerships and corporations$51,099,0001,367
U.S. government$04,036
States and political subdivisions in U.S.$7,809,0001,158
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$59,590,0001,251
Individuals, partnerships and corporations$54,415,0001,193
U.S. government$03,801
States and political subdivisions in U.S.$5,175,0001,564
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$58,044,0001,433
Individuals, partnerships and corporations$52,395,0001,414
U.S. government$03,930
States and political subdivisions in U.S.$5,649,0001,486
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$55,629,0001,611
Individuals, partnerships and corporations$51,177,0001,496
U.S. government$03,923
States and political subdivisions in U.S.$4,452,0001,847
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
2006-12-31Rank
Transaction accounts$56,642,0001,611
Individuals, partnerships and corporations$49,553,0001,621
U.S. government$04,148
States and political subdivisions in U.S.$7,089,0001,306
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2006-09-30Rank
Transaction accounts$51,725,0001,818
Individuals, partnerships and corporations$47,695,0001,725
U.S. government$04,048
States and political subdivisions in U.S.$4,030,0001,971
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$59,609,0001,612
Individuals, partnerships and corporations$55,591,0001,543
U.S. government$04,149
States and political subdivisions in U.S.$4,018,0002,042
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$63,484,0001,532
Individuals, partnerships and corporations$61,062,0001,393
U.S. government$04,137
States and political subdivisions in U.S.$2,422,0002,802
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$54,271,0001,973
Individuals, partnerships and corporations$52,281,0001,798
U.S. government$04,322
States and political subdivisions in U.S.$1,990,0003,176
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$39,705,0002,829
Individuals, partnerships and corporations$39,705,0002,517
U.S. government$04,191
States and political subdivisions in U.S.$06,560
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$35,200,0003,208
Individuals, partnerships and corporations$35,200,0002,873
U.S. government$04,138
States and political subdivisions in U.S.$06,574
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$33,500,0003,371
Individuals, partnerships and corporations$33,500,0003,052
U.S. government$04,208
States and political subdivisions in U.S.$06,627
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$36,046,0003,203
Individuals, partnerships and corporations$36,046,0002,859
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$32,258,0003,430
Individuals, partnerships and corporations$32,258,0003,088
U.S. government$04,292
States and political subdivisions in U.S.$06,733
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$27,981,0003,895
Individuals, partnerships and corporations$27,981,0003,512
U.S. government$04,421
States and political subdivisions in U.S.$06,761
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$28,560,0003,826
Individuals, partnerships and corporations$28,560,0003,428
U.S. government$04,458
States and political subdivisions in U.S.$06,788
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$26,252,0003,750
Individuals, partnerships and corporations$26,246,0003,363
U.S. government$04,712
States and political subdivisions in U.S.$6,0006,751
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$22,785,0004,074
Individuals, partnerships and corporations$22,781,0003,694
U.S. government$04,533
States and political subdivisions in U.S.$4,0006,821
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$20,872,0004,309
Individuals, partnerships and corporations$20,872,0003,928
U.S. government$04,699
States and political subdivisions in U.S.$06,903
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$18,396,0004,610
Individuals, partnerships and corporations$18,396,0004,225
U.S. government$04,716
States and political subdivisions in U.S.$06,914
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$17,181,0004,825
Individuals, partnerships and corporations$17,181,0004,408
U.S. government$04,889
States and political subdivisions in U.S.$06,941
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$12,852,0005,544
Individuals, partnerships and corporations$12,790,0005,195
U.S. government$62,0001,367
States and political subdivisions in U.S.$07,082
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$8,033,0006,744
Individuals, partnerships and corporations$8,019,0006,443
U.S. government$14,0002,973
States and political subdivisions in U.S.$07,266
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$3,909,0008,264
Individuals, partnerships and corporations$3,906,0008,107
U.S. government$3,0004,512
States and political subdivisions in U.S.$07,532
Commercial banks and other depository institutions in the U.S.$02,194
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$373,0009,178
Individuals, partnerships and corporations$373,0009,160
U.S. government$05,931
States and political subdivisions in U.S.$07,788
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA