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Carolina Alliance Bank, Nontransaction Accounts

2019-03-31Rank
Nontransaction accounts$399,257,0001,205
Individuals, partnerships, and corporations$365,360,0001,188
U.S. Government$0280
States and political subdivisions in the U.S.$30,965,0001,061
Commercial banks and other depository institutions in the U.S.$2,932,0001,064
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$021
2018-12-31Rank
Nontransaction accounts$400,131,0001,183
Individuals, partnerships, and corporations$368,426,0001,166
U.S. Government$0281
States and political subdivisions in the U.S.$29,742,0001,077
Commercial banks and other depository institutions in the U.S.$1,963,0001,171
Foreign deposits$057
Banks in foreign countries$050
Foreign governments and official institutions$020
2018-09-30Rank
Nontransaction accounts$399,284,0001,176
Individuals, partnerships, and corporations$392,226,0001,101
U.S. Government$0279
States and political subdivisions in the U.S.$6,810,0002,488
Commercial banks and other depository institutions in the U.S.$248,0001,722
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2018-06-30Rank
Nontransaction accounts$394,083,0001,172
Individuals, partnerships, and corporations$385,633,0001,108
U.S. Government$0286
States and political subdivisions in the U.S.$8,314,0002,270
Commercial banks and other depository institutions in the U.S.$136,0001,877
Foreign deposits$073
Banks in foreign countries$046
Foreign governments and official institutions$039
2018-03-31Rank
Nontransaction accounts$372,693,0001,233
Individuals, partnerships, and corporations$362,580,0001,171
U.S. Government$0287
States and political subdivisions in the U.S.$9,534,0002,136
Commercial banks and other depository institutions in the U.S.$579,0001,449
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2017-12-31Rank
Nontransaction accounts$367,829,0001,249
Individuals, partnerships, and corporations$358,328,0001,178
U.S. Government$0284
States and political subdivisions in the U.S.$8,687,0002,237
Commercial banks and other depository institutions in the U.S.$814,0001,339
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$020
2017-09-30Rank
Nontransaction accounts$364,098,0001,267
Individuals, partnerships, and corporations$354,242,0001,204
U.S. Government$0285
States and political subdivisions in the U.S.$9,044,0002,159
Commercial banks and other depository institutions in the U.S.$812,0001,370
Foreign deposits$054
Banks in foreign countries$047
Foreign governments and official institutions$020
2017-06-30Rank
Nontransaction accounts$368,525,0001,252
Individuals, partnerships, and corporations$357,915,0001,188
U.S. Government$0300
States and political subdivisions in the U.S.$9,692,0002,117
Commercial banks and other depository institutions in the U.S.$918,0001,371
Foreign deposits$055
Banks in foreign countries$047
Foreign governments and official institutions$021
2017-03-31Rank
Nontransaction accounts$378,296,0001,231
Individuals, partnerships, and corporations$367,357,0001,163
U.S. Government$0316
States and political subdivisions in the U.S.$8,417,0002,325
Commercial banks and other depository institutions in the U.S.$2,522,0001,103
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-12-31Rank
Nontransaction accounts$358,104,0001,275
Individuals, partnerships, and corporations$347,774,0001,203
U.S. Government$0325
States and political subdivisions in the U.S.$9,186,0002,205
Commercial banks and other depository institutions in the U.S.$1,144,0001,335
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$360,036,0001,265
Individuals, partnerships, and corporations$349,678,0001,190
U.S. Government$0337
States and political subdivisions in the U.S.$9,216,0002,196
Commercial banks and other depository institutions in the U.S.$1,142,0001,362
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$376,158,0001,209
Individuals, partnerships, and corporations$365,004,0001,144
U.S. Government$0328
States and political subdivisions in the U.S.$9,770,0002,152
Commercial banks and other depository institutions in the U.S.$1,384,0001,320
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$382,225,0001,198
Individuals, partnerships, and corporations$370,555,0001,135
U.S. Government$0326
States and political subdivisions in the U.S.$10,495,0002,066
Commercial banks and other depository institutions in the U.S.$1,175,0001,368
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$353,938,0001,251
Individuals, partnerships, and corporations$341,733,0001,204
U.S. Government$0336
States and political subdivisions in the U.S.$10,782,0001,992
Commercial banks and other depository institutions in the U.S.$1,423,0001,342
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$265,253,0001,574
Individuals, partnerships, and corporations$258,412,0001,484
U.S. Government$0347
States and political subdivisions in the U.S.$5,890,0002,769
Commercial banks and other depository institutions in the U.S.$951,0001,500
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$264,965,0001,587
Individuals, partnerships, and corporations$257,403,0001,493
U.S. Government$0340
States and political subdivisions in the U.S.$6,614,0002,615
Commercial banks and other depository institutions in the U.S.$948,0001,516
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$266,030,0001,596
Individuals, partnerships, and corporations$258,277,0001,502
U.S. Government$0342
States and political subdivisions in the U.S.$6,810,0002,589
Commercial banks and other depository institutions in the U.S.$943,0001,510
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$255,418,0001,633
Individuals, partnerships, and corporations$248,170,0001,541
U.S. Government$0352
States and political subdivisions in the U.S.$6,540,0002,662
Commercial banks and other depository institutions in the U.S.$708,0001,657
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$267,287,0001,594
Individuals, partnerships, and corporations$257,640,0001,528
U.S. Government$0351
States and political subdivisions in the U.S.$8,939,0002,217
Commercial banks and other depository institutions in the U.S.$708,0001,702
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$269,102,0001,579
Individuals, partnerships, and corporations$256,298,0001,526
U.S. Government$0348
States and political subdivisions in the U.S.$12,093,0001,830
Commercial banks and other depository institutions in the U.S.$711,0001,692
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$156,088,0002,385
Individuals, partnerships, and corporations$142,948,0002,363
U.S. Government$0355
States and political subdivisions in the U.S.$12,492,0001,790
Commercial banks and other depository institutions in the U.S.$648,0001,721
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$155,954,0002,379
Individuals, partnerships, and corporations$142,700,0002,360
U.S. Government$0362
States and political subdivisions in the U.S.$12,354,0001,795
Commercial banks and other depository institutions in the U.S.$900,0001,589
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$156,109,0002,396
Individuals, partnerships, and corporations$144,440,0002,360
U.S. Government$0368
States and political subdivisions in the U.S.$10,895,0001,909
Commercial banks and other depository institutions in the U.S.$774,0001,646
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$155,344,0002,417
Individuals, partnerships, and corporations$144,376,0002,369
U.S. Government$0361
States and political subdivisions in the U.S.$10,435,0001,965
Commercial banks and other depository institutions in the U.S.$533,0001,836
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$161,988,0002,389
Individuals, partnerships, and corporations$151,184,0002,335
U.S. Government$0362
States and political subdivisions in the U.S.$9,931,0002,073
Commercial banks and other depository institutions in the U.S.$873,0001,663
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$165,392,0002,342
Individuals, partnerships, and corporations$154,763,0002,294
U.S. Government$0376
States and political subdivisions in the U.S.$9,535,0002,098
Commercial banks and other depository institutions in the U.S.$1,094,0001,574
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$167,000,0002,356
Individuals, partnerships, and corporations$155,724,0002,313
U.S. Government$0388
States and political subdivisions in the U.S.$10,182,0001,997
Commercial banks and other depository institutions in the U.S.$1,094,0001,599
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$162,852,0002,412
Individuals, partnerships, and corporations$152,914,0002,366
U.S. Government$0389
States and political subdivisions in the U.S.$8,605,0002,246
Commercial banks and other depository institutions in the U.S.$1,333,0001,533
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$165,517,0002,411
Individuals, partnerships, and corporations$154,426,0002,368
U.S. Government$0395
States and political subdivisions in the U.S.$9,760,0002,105
Commercial banks and other depository institutions in the U.S.$1,331,0001,520
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$164,546,0002,413
Individuals, partnerships, and corporations$152,874,0002,379
U.S. Government$0357
States and political subdivisions in the U.S.$10,824,0001,863
Commercial banks and other depository institutions in the U.S.$607,0001,782
Foreign deposits$241,00041
Banks in foreign countries$042
Foreign governments and official institutions$241,00017
2011-09-30Rank
Nontransaction accounts$178,406,0002,283
Individuals, partnerships, and corporations$164,234,0002,256
U.S. Government$0364
States and political subdivisions in the U.S.$12,639,0001,651
Commercial banks and other depository institutions in the U.S.$1,292,0001,461
Foreign deposits$241,00040
Banks in foreign countries$045
Foreign governments and official institutions$241,00018
2011-06-30Rank
Nontransaction accounts$174,741,0002,324
Individuals, partnerships, and corporations$160,965,0002,312
U.S. Government$0372
States and political subdivisions in the U.S.$11,744,0001,732
Commercial banks and other depository institutions in the U.S.$1,791,0001,375
Foreign deposits$241,00042
Banks in foreign countries$045
Foreign governments and official institutions$241,00015
2011-03-31Rank
Nontransaction accounts$172,428,0002,391
Individuals, partnerships, and corporations$160,824,0002,345
U.S. Government$0362
States and political subdivisions in the U.S.$10,060,0001,953
Commercial banks and other depository institutions in the U.S.$1,303,0001,508
Foreign deposits$241,00039
Banks in foreign countries$039
Foreign governments and official institutions$241,00016
2010-12-31Rank
Nontransaction accounts$164,616,0002,491
Individuals, partnerships, and corporations$154,067,0002,441
U.S. Government$0387
States and political subdivisions in the U.S.$9,743,0002,006
Commercial banks and other depository institutions in the U.S.$806,0001,742
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$163,435,0002,550
Individuals, partnerships, and corporations$153,377,0002,499
U.S. Government$0391
States and political subdivisions in the U.S.$9,253,0002,048
Commercial banks and other depository institutions in the U.S.$805,0001,736
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$158,738,0002,659
Individuals, partnerships, and corporations$148,255,0002,601
U.S. Government$0391
States and political subdivisions in the U.S.$9,124,0002,089
Commercial banks and other depository institutions in the U.S.$1,359,0001,523
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$152,697,0002,788
Individuals, partnerships, and corporations$139,564,0002,771
U.S. Government$0418
States and political subdivisions in the U.S.$11,478,0001,889
Commercial banks and other depository institutions in the U.S.$1,655,0001,442
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$145,693,0002,859
Individuals, partnerships, and corporations$133,473,0002,841
U.S. Government$0415
States and political subdivisions in the U.S.$10,392,0001,966
Commercial banks and other depository institutions in the U.S.$1,828,0001,368
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$137,762,0003,018
Individuals, partnerships, and corporations$125,073,0002,998
U.S. Government$0411
States and political subdivisions in the U.S.$10,254,0001,946
Commercial banks and other depository institutions in the U.S.$2,435,0001,280
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$133,388,0003,081
Individuals, partnerships, and corporations$119,677,0003,108
U.S. Government$0405
States and political subdivisions in the U.S.$11,490,0001,785
Commercial banks and other depository institutions in the U.S.$2,221,0001,333
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$121,740,0003,299
Individuals, partnerships, and corporations$111,487,0003,263
U.S. Government$0418
States and political subdivisions in the U.S.$7,182,0002,560
Commercial banks and other depository institutions in the U.S.$3,071,0001,165
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$112,117,0003,438
Individuals, partnerships, and corporations$102,766,0003,409
U.S. Government$0428
States and political subdivisions in the U.S.$5,274,0003,057
Commercial banks and other depository institutions in the U.S.$4,077,000968
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$99,444,0003,733
Individuals, partnerships, and corporations$95,993,0003,580
U.S. Government$0443
States and political subdivisions in the U.S.$1,959,0004,585
Commercial banks and other depository institutions in the U.S.$1,492,0001,359
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$82,779,0004,187
Individuals, partnerships, and corporations$78,622,0004,071
U.S. Government$0442
States and political subdivisions in the U.S.$1,251,0005,138
Commercial banks and other depository institutions in the U.S.$2,906,000987
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$75,995,0004,436
Individuals, partnerships, and corporations$75,523,0004,204
U.S. Government$0430
States and political subdivisions in the U.S.$198,0006,300
Commercial banks and other depository institutions in the U.S.$274,0001,866
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$67,572,0004,706
Individuals, partnerships, and corporations$67,572,0004,469
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$59,021,0005,098
Individuals, partnerships, and corporations$59,021,0004,852
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
2007-06-30Rank
Nontransaction accounts$43,005,0005,954
Individuals, partnerships, and corporations$43,005,0005,711
U.S. Government$0440
States and political subdivisions in the U.S.$06,721
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$31,668,0006,694
Individuals, partnerships, and corporations$31,668,0006,462
U.S. Government$0436
States and political subdivisions in the U.S.$06,760
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