Home > CapitalSouth Bank > Nontransaction Accounts
CapitalSouth Bank, Nontransaction Accounts
| 2009-06-30 | Rank | |
| Nontransaction accounts | $474,336,000 | 1,052 |
| Individuals, partnerships, and corporations | $472,279,000 | 979 |
| U.S. Government | $0 | 405 |
| States and political subdivisions in the U.S. | $1,757,000 | 4,739 |
| Commercial banks and other depository institutions in the U.S. | $300,000 | 2,271 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $491,663,000 | 999 |
| Individuals, partnerships, and corporations | $489,429,000 | 927 |
| U.S. Government | $0 | 418 |
| States and political subdivisions in the U.S. | $1,934,000 | 4,673 |
| Commercial banks and other depository institutions in the U.S. | $300,000 | 2,228 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $505,399,000 | 928 |
| Individuals, partnerships, and corporations | $503,402,000 | 865 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $1,697,000 | 4,853 |
| Commercial banks and other depository institutions in the U.S. | $300,000 | 2,100 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $540,493,000 | 856 |
| Individuals, partnerships, and corporations | $530,821,000 | 815 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $7,629,000 | 2,346 |
| Commercial banks and other depository institutions in the U.S. | $2,043,000 | 1,203 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $544,674,000 | 835 |
| Individuals, partnerships, and corporations | $527,607,000 | 807 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $16,668,000 | 1,301 |
| Commercial banks and other depository institutions in the U.S. | $399,000 | 1,795 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $521,282,000 | 878 |
| Individuals, partnerships, and corporations | $504,118,000 | 849 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $16,755,000 | 1,306 |
| Commercial banks and other depository institutions in the U.S. | $409,000 | 1,722 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $518,330,000 | 877 |
| Individuals, partnerships, and corporations | $501,167,000 | 858 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $16,754,000 | 1,242 |
| Commercial banks and other depository institutions in the U.S. | $409,000 | 1,549 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $559,283,000 | 819 |
| Individuals, partnerships, and corporations | $533,997,000 | 814 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $16,753,000 | 1,178 |
| Commercial banks and other depository institutions in the U.S. | $8,533,000 | 428 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $368,686,000 | 1,221 |
| Individuals, partnerships, and corporations | $351,530,000 | 1,201 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $16,753,000 | 1,155 |
| Commercial banks and other depository institutions in the U.S. | $403,000 | 1,485 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $386,134,000 | 1,167 |
| Individuals, partnerships, and corporations | $369,140,000 | 1,136 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $16,087,000 | 1,236 |
| Commercial banks and other depository institutions in the U.S. | $907,000 | 1,214 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $351,509,000 | 1,267 |
| Individuals, partnerships, and corporations | $334,513,000 | 1,240 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $16,089,000 | 1,209 |
| Commercial banks and other depository institutions in the U.S. | $907,000 | 1,229 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $282,410,000 | 1,543 |
| Individuals, partnerships, and corporations | $267,153,000 | 1,527 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $14,854,000 | 1,235 |
| Commercial banks and other depository institutions in the U.S. | $403,000 | 1,518 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $287,265,000 | 1,480 |
| Individuals, partnerships, and corporations | $272,200,000 | 1,472 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $14,855,000 | 1,215 |
| Commercial banks and other depository institutions in the U.S. | $210,000 | 1,741 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $271,123,000 | 1,514 |
| Individuals, partnerships, and corporations | $256,053,000 | 1,503 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $14,834,000 | 1,221 |
| Commercial banks and other depository institutions in the U.S. | $236,000 | 1,696 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $249,774,000 | 1,606 |
| Individuals, partnerships, and corporations | $227,759,000 | 1,656 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $18,056,000 | 1,000 |
| Commercial banks and other depository institutions in the U.S. | $3,959,000 | 762 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $247,188,000 | 1,576 |
| Individuals, partnerships, and corporations | $223,931,000 | 1,623 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $17,720,000 | 995 |
| Commercial banks and other depository institutions in the U.S. | $5,537,000 | 667 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $224,190,000 | 1,668 |
| Individuals, partnerships, and corporations | $198,363,000 | 1,749 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $18,549,000 | 932 |
| Commercial banks and other depository institutions in the U.S. | $7,278,000 | 588 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $199,615,000 | 1,826 |
| Individuals, partnerships, and corporations | $176,067,000 | 1,906 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $17,966,000 | 991 |
| Commercial banks and other depository institutions in the U.S. | $5,582,000 | 688 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $195,509,000 | 1,814 |
| Individuals, partnerships, and corporations | $168,075,000 | 1,958 |
| U.S. Government | $0 | 452 |
| States and political subdivisions in the U.S. | $16,355,000 | 1,045 |
| Commercial banks and other depository institutions in the U.S. | $11,079,000 | 428 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $178,756,000 | 1,937 |
| Individuals, partnerships, and corporations | $151,057,000 | 2,133 |
| U.S. Government | $0 | 448 |
| States and political subdivisions in the U.S. | $16,712,000 | 1,003 |
| Commercial banks and other depository institutions in the U.S. | $10,987,000 | 435 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $171,233,000 | 1,994 |
| Individuals, partnerships, and corporations | $135,444,000 | 2,320 |
| U.S. Government | $0 | 455 |
| States and political subdivisions in the U.S. | $17,275,000 | 965 |
| Commercial banks and other depository institutions in the U.S. | $18,514,000 | 259 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $165,411,000 | 2,055 |
| Individuals, partnerships, and corporations | $125,769,000 | 2,459 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $17,584,000 | 952 |
| Commercial banks and other depository institutions in the U.S. | $22,058,000 | 217 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $159,611,000 | 1,821 |
| Individuals, partnerships, and corporations | $121,609,000 | 2,147 |
| U.S. Government | $0 | 446 |
| States and political subdivisions in the U.S. | $15,424,000 | 1,057 |
| Commercial banks and other depository institutions in the U.S. | $22,578,000 | 196 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $152,842,000 | 1,894 |
| Individuals, partnerships, and corporations | $119,138,000 | 2,192 |
| U.S. Government | $0 | 445 |
| States and political subdivisions in the U.S. | $15,655,000 | 1,023 |
| Commercial banks and other depository institutions in the U.S. | $18,049,000 | 244 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $160,396,000 | 1,774 |
| Individuals, partnerships, and corporations | $125,765,000 | 2,072 |
| U.S. Government | $0 | 453 |
| States and political subdivisions in the U.S. | $16,394,000 | 948 |
| Commercial banks and other depository institutions in the U.S. | $18,237,000 | 226 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $163,980,000 | 1,735 |
| Individuals, partnerships, and corporations | $127,793,000 | 2,028 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $18,052,000 | 891 |
| Commercial banks and other depository institutions in the U.S. | $18,135,000 | 211 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $147,083,000 | 1,866 |
| Individuals, partnerships, and corporations | $125,213,000 | 2,018 |
| U.S. Government | $0 | 434 |
| States and political subdivisions in the U.S. | $6,422,000 | 2,204 |
| Commercial banks and other depository institutions in the U.S. | $15,448,000 | 233 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $112,970,000 | 2,274 |
| Individuals, partnerships, and corporations | $104,863,000 | 2,269 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $6,423,000 | 2,104 |
| Commercial banks and other depository institutions in the U.S. | $1,684,000 | 791 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $114,785,000 | 2,112 |
| Individuals, partnerships, and corporations | $111,271,000 | 2,055 |
| U.S. Government | $0 | 416 |
| States and political subdivisions in the U.S. | $3,316,000 | 3,446 |
| Commercial banks and other depository institutions in the U.S. | $198,000 | 1,284 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $106,229,000 | 2,200 |
| Individuals, partnerships, and corporations | $102,509,000 | 2,134 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $3,423,000 | 3,167 |
| Commercial banks and other depository institutions in the U.S. | $297,000 | 1,174 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $85,157,000 | 2,646 |
| Individuals, partnerships, and corporations | $80,897,000 | 2,622 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $3,568,000 | 2,923 |
| Commercial banks and other depository institutions in the U.S. | $692,000 | 859 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $77,235,000 | 2,912 |
| Individuals, partnerships, and corporations | $70,717,000 | 2,974 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $5,825,000 | 1,959 |
| Commercial banks and other depository institutions in the U.S. | $693,000 | 819 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $61,171,000 | 3,680 |
| Individuals, partnerships, and corporations | $58,873,000 | 3,577 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $1,897,000 | 4,570 |
| Commercial banks and other depository institutions in the U.S. | $401,000 | 1,076 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $42,464,000 | 4,984 |
| Individuals, partnerships, and corporations | $38,842,000 | 5,040 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $3,412,000 | 2,898 |
| Commercial banks and other depository institutions in the U.S. | $210,000 | 1,416 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $47,990,000 | 4,389 |
| Individuals, partnerships, and corporations | $42,588,000 | 4,630 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $3,856,000 | 2,448 |
| Commercial banks and other depository institutions in the U.S. | $1,546,000 | 554 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $30,571,000 | 6,356 |
| Individuals, partnerships, and corporations | $25,770,000 | 6,790 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $3,563,000 | 2,553 |
| Commercial banks and other depository institutions in the U.S. | $1,238,000 | 723 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $19,493,000 | 8,438 |
| Individuals, partnerships, and corporations | $17,293,000 | 8,607 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $2,200,000 | 3,821 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,742 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |