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Carolina Bank, Nontransaction Accounts

2016-12-31Rank
Nontransaction accounts$392,839,0001,174
Individuals, partnerships, and corporations$354,806,0001,177
U.S. Government$0325
States and political subdivisions in the U.S.$20,194,0001,372
Commercial banks and other depository institutions in the U.S.$17,839,000466
Foreign deposits$055
Banks in foreign countries$048
Foreign governments and official institutions$020
2016-09-30Rank
Nontransaction accounts$398,826,0001,155
Individuals, partnerships, and corporations$359,314,0001,155
U.S. Government$0337
States and political subdivisions in the U.S.$20,341,0001,342
Commercial banks and other depository institutions in the U.S.$19,171,000448
Foreign deposits$058
Banks in foreign countries$050
Foreign governments and official institutions$020
2016-06-30Rank
Nontransaction accounts$399,023,0001,151
Individuals, partnerships, and corporations$362,785,0001,150
U.S. Government$0328
States and political subdivisions in the U.S.$12,753,0001,821
Commercial banks and other depository institutions in the U.S.$23,485,000381
Foreign deposits$053
Banks in foreign countries$044
Foreign governments and official institutions$021
2016-03-31Rank
Nontransaction accounts$409,098,0001,137
Individuals, partnerships, and corporations$371,636,0001,131
U.S. Government$0326
States and political subdivisions in the U.S.$12,744,0001,845
Commercial banks and other depository institutions in the U.S.$24,718,000367
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-12-31Rank
Nontransaction accounts$423,038,0001,084
Individuals, partnerships, and corporations$380,475,0001,092
U.S. Government$0336
States and political subdivisions in the U.S.$15,388,0001,604
Commercial banks and other depository institutions in the U.S.$27,175,000336
Foreign deposits$056
Banks in foreign countries$045
Foreign governments and official institutions$022
2015-09-30Rank
Nontransaction accounts$422,690,0001,086
Individuals, partnerships, and corporations$376,796,0001,101
U.S. Government$0347
States and political subdivisions in the U.S.$15,383,0001,593
Commercial banks and other depository institutions in the U.S.$30,511,000298
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$021
2015-06-30Rank
Nontransaction accounts$428,172,0001,062
Individuals, partnerships, and corporations$378,817,0001,090
U.S. Government$0340
States and political subdivisions in the U.S.$17,812,0001,444
Commercial banks and other depository institutions in the U.S.$31,543,000309
Foreign deposits$055
Banks in foreign countries$045
Foreign governments and official institutions$020
2015-03-31Rank
Nontransaction accounts$439,523,0001,051
Individuals, partnerships, and corporations$387,284,0001,068
U.S. Government$0342
States and political subdivisions in the U.S.$20,294,0001,324
Commercial banks and other depository institutions in the U.S.$31,945,000294
Foreign deposits$057
Banks in foreign countries$047
Foreign governments and official institutions$021
2014-12-31Rank
Nontransaction accounts$436,755,0001,049
Individuals, partnerships, and corporations$393,565,0001,050
U.S. Government$0352
States and political subdivisions in the U.S.$20,292,0001,292
Commercial banks and other depository institutions in the U.S.$22,898,000380
Foreign deposits$052
Banks in foreign countries$044
Foreign governments and official institutions$020
2014-09-30Rank
Nontransaction accounts$443,960,0001,022
Individuals, partnerships, and corporations$403,583,0001,032
U.S. Government$0351
States and political subdivisions in the U.S.$20,288,0001,277
Commercial banks and other depository institutions in the U.S.$20,089,000421
Foreign deposits$057
Banks in foreign countries$048
Foreign governments and official institutions$020
2014-06-30Rank
Nontransaction accounts$439,083,0001,029
Individuals, partnerships, and corporations$414,995,000990
U.S. Government$0348
States and political subdivisions in the U.S.$2,279,0004,117
Commercial banks and other depository institutions in the U.S.$21,809,000406
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2014-03-31Rank
Nontransaction accounts$438,969,0001,049
Individuals, partnerships, and corporations$413,839,0001,001
U.S. Government$0355
States and political subdivisions in the U.S.$2,278,0004,141
Commercial banks and other depository institutions in the U.S.$22,852,000378
Foreign deposits$049
Banks in foreign countries$041
Foreign governments and official institutions$019
2013-12-31Rank
Nontransaction accounts$450,577,0001,010
Individuals, partnerships, and corporations$422,094,000977
U.S. Government$0362
States and political subdivisions in the U.S.$2,899,0003,810
Commercial banks and other depository institutions in the U.S.$25,584,000327
Foreign deposits$057
Banks in foreign countries$044
Foreign governments and official institutions$024
2013-09-30Rank
Nontransaction accounts$455,619,000996
Individuals, partnerships, and corporations$425,820,000975
U.S. Government$0368
States and political subdivisions in the U.S.$2,514,0003,999
Commercial banks and other depository institutions in the U.S.$27,285,000309
Foreign deposits$050
Banks in foreign countries$042
Foreign governments and official institutions$020
2013-06-30Rank
Nontransaction accounts$460,600,000981
Individuals, partnerships, and corporations$427,118,000967
U.S. Government$0361
States and political subdivisions in the U.S.$2,067,0004,268
Commercial banks and other depository institutions in the U.S.$31,415,000274
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$470,159,000980
Individuals, partnerships, and corporations$431,904,000967
U.S. Government$0362
States and political subdivisions in the U.S.$5,753,0002,837
Commercial banks and other depository institutions in the U.S.$32,502,000257
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$473,349,000959
Individuals, partnerships, and corporations$436,274,000954
U.S. Government$0376
States and political subdivisions in the U.S.$5,753,0002,815
Commercial banks and other depository institutions in the U.S.$31,322,000273
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$483,153,000941
Individuals, partnerships, and corporations$445,772,000939
U.S. Government$0388
States and political subdivisions in the U.S.$5,734,0002,836
Commercial banks and other depository institutions in the U.S.$31,647,000266
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$494,315,000912
Individuals, partnerships, and corporations$452,637,000920
U.S. Government$0389
States and political subdivisions in the U.S.$5,919,0002,798
Commercial banks and other depository institutions in the U.S.$35,759,000238
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$493,398,000923
Individuals, partnerships, and corporations$451,520,000934
U.S. Government$0395
States and political subdivisions in the U.S.$6,697,0002,666
Commercial banks and other depository institutions in the U.S.$35,181,000244
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$503,732,000896
Individuals, partnerships, and corporations$467,328,000897
U.S. Government$0357
States and political subdivisions in the U.S.$6,694,0002,551
Commercial banks and other depository institutions in the U.S.$29,710,000272
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$494,217,000924
Individuals, partnerships, and corporations$461,763,000910
U.S. Government$0364
States and political subdivisions in the U.S.$8,867,0002,082
Commercial banks and other depository institutions in the U.S.$23,587,000325
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$504,218,000905
Individuals, partnerships, and corporations$470,895,000898
U.S. Government$0372
States and political subdivisions in the U.S.$8,862,0002,107
Commercial banks and other depository institutions in the U.S.$24,461,000333
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$514,003,000915
Individuals, partnerships, and corporations$482,456,000904
U.S. Government$0362
States and political subdivisions in the U.S.$7,693,0002,335
Commercial banks and other depository institutions in the U.S.$23,854,000339
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$530,289,000891
Individuals, partnerships, and corporations$498,576,000877
U.S. Government$0387
States and political subdivisions in the U.S.$7,920,0002,290
Commercial banks and other depository institutions in the U.S.$23,793,000347
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$551,212,000871
Individuals, partnerships, and corporations$516,343,000861
U.S. Government$0391
States and political subdivisions in the U.S.$8,968,0002,104
Commercial banks and other depository institutions in the U.S.$25,901,000325
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$555,169,000857
Individuals, partnerships, and corporations$526,339,000837
U.S. Government$0391
States and political subdivisions in the U.S.$10,226,0001,944
Commercial banks and other depository institutions in the U.S.$18,604,000436
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$558,493,000866
Individuals, partnerships, and corporations$532,045,000836
U.S. Government$0418
States and political subdivisions in the U.S.$5,451,0003,031
Commercial banks and other depository institutions in the U.S.$20,997,000407
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$550,735,000881
Individuals, partnerships, and corporations$524,464,000858
U.S. Government$0415
States and political subdivisions in the U.S.$4,922,0003,124
Commercial banks and other depository institutions in the U.S.$21,349,000390
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$530,679,000926
Individuals, partnerships, and corporations$496,652,000927
U.S. Government$0411
States and political subdivisions in the U.S.$10,150,0001,962
Commercial banks and other depository institutions in the U.S.$23,877,000353
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$499,199,000991
Individuals, partnerships, and corporations$461,123,0001,008
U.S. Government$0405
States and political subdivisions in the U.S.$7,907,0002,337
Commercial banks and other depository institutions in the U.S.$30,169,000297
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$465,327,0001,062
Individuals, partnerships, and corporations$430,681,0001,070
U.S. Government$0418
States and political subdivisions in the U.S.$6,373,0002,759
Commercial banks and other depository institutions in the U.S.$28,273,000298
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$439,067,0001,081
Individuals, partnerships, and corporations$399,457,0001,110
U.S. Government$0428
States and political subdivisions in the U.S.$6,378,0002,713
Commercial banks and other depository institutions in the U.S.$33,232,000229
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$409,345,0001,142
Individuals, partnerships, and corporations$362,461,0001,215
U.S. Government$0443
States and political subdivisions in the U.S.$7,068,0002,477
Commercial banks and other depository institutions in the U.S.$39,816,000162
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$401,751,0001,144
Individuals, partnerships, and corporations$353,401,0001,204
U.S. Government$0442
States and political subdivisions in the U.S.$8,173,0002,276
Commercial banks and other depository institutions in the U.S.$40,177,000150
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$383,176,0001,205
Individuals, partnerships, and corporations$337,212,0001,280
U.S. Government$0430
States and political subdivisions in the U.S.$6,090,0002,717
Commercial banks and other depository institutions in the U.S.$39,874,000130
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$370,380,0001,233
Individuals, partnerships, and corporations$342,516,0001,238
U.S. Government$0444
States and political subdivisions in the U.S.$5,709,0002,731
Commercial banks and other depository institutions in the U.S.$22,155,000205
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$361,990,0001,250
Individuals, partnerships, and corporations$342,319,0001,234
U.S. Government$0437
States and political subdivisions in the U.S.$2,948,0003,803
Commercial banks and other depository institutions in the U.S.$16,723,000255
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$341,873,0001,326
Individuals, partnerships, and corporations$324,134,0001,320
U.S. Government$0440
States and political subdivisions in the U.S.$2,923,0003,796
Commercial banks and other depository institutions in the U.S.$14,816,000304
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$347,513,0001,301
Individuals, partnerships, and corporations$331,215,0001,274
U.S. Government$0436
States and political subdivisions in the U.S.$1,898,0004,580
Commercial banks and other depository institutions in the U.S.$14,400,000313
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$317,672,0001,397
Individuals, partnerships, and corporations$306,336,0001,350
U.S. Government$0444
States and political subdivisions in the U.S.$251,0006,295
Commercial banks and other depository institutions in the U.S.$11,085,000381
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$305,423,0001,427
Individuals, partnerships, and corporations$268,762,0001,520
U.S. Government$0424
States and political subdivisions in the U.S.$126,0006,516
Commercial banks and other depository institutions in the U.S.$36,535,000130
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$291,743,0001,460
Individuals, partnerships, and corporations$256,854,0001,540
U.S. Government$0424
States and political subdivisions in the U.S.$3,124,0003,601
Commercial banks and other depository institutions in the U.S.$31,765,000151
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$285,950,0001,442
Individuals, partnerships, and corporations$250,107,0001,555
U.S. Government$0427
States and political subdivisions in the U.S.$7,123,0002,206
Commercial banks and other depository institutions in the U.S.$28,720,000160
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$268,445,0001,500
Individuals, partnerships, and corporations$237,582,0001,595
U.S. Government$0437
States and political subdivisions in the U.S.$7,122,0002,182
Commercial banks and other depository institutions in the U.S.$23,741,000204
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$238,406,0001,627
Individuals, partnerships, and corporations$219,433,0001,652
U.S. Government$0449
States and political subdivisions in the U.S.$4,528,0002,924
Commercial banks and other depository institutions in the U.S.$14,445,000344
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$230,045,0001,637
Individuals, partnerships, and corporations$205,684,0001,688
U.S. Government$0447
States and political subdivisions in the U.S.$4,524,0002,927
Commercial banks and other depository institutions in the U.S.$19,837,000259
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$226,392,0001,633
Individuals, partnerships, and corporations$196,314,0001,726
U.S. Government$0447
States and political subdivisions in the U.S.$4,521,0003,020
Commercial banks and other depository institutions in the U.S.$25,557,000187
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$229,358,0001,599
Individuals, partnerships, and corporations$190,196,0001,751
U.S. Government$0452
States and political subdivisions in the U.S.$4,517,0002,978
Commercial banks and other depository institutions in the U.S.$34,645,000145
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$188,936,0001,848
Individuals, partnerships, and corporations$147,685,0002,181
U.S. Government$0448
States and political subdivisions in the U.S.$5,500,0002,586
Commercial banks and other depository institutions in the U.S.$35,751,000137
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$170,392,0002,008
Individuals, partnerships, and corporations$128,389,0002,441
U.S. Government$0455
States and political subdivisions in the U.S.$5,000,0002,761
Commercial banks and other depository institutions in the U.S.$37,003,000125
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$167,755,0002,027
Individuals, partnerships, and corporations$121,486,0002,523
U.S. Government$0442
States and political subdivisions in the U.S.$5,000,0002,791
Commercial banks and other depository institutions in the U.S.$41,269,000111
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$153,730,0001,877
Individuals, partnerships, and corporations$109,026,0002,348
U.S. Government$0446
States and political subdivisions in the U.S.$5,000,0002,737
Commercial banks and other depository institutions in the U.S.$39,704,000106
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$142,548,0001,997
Individuals, partnerships, and corporations$101,382,0002,509
U.S. Government$0445
States and political subdivisions in the U.S.$5,000,0002,663
Commercial banks and other depository institutions in the U.S.$36,166,000114
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$141,423,0002,006
Individuals, partnerships, and corporations$98,968,0002,554
U.S. Government$0453
States and political subdivisions in the U.S.$5,000,0002,651
Commercial banks and other depository institutions in the U.S.$37,455,000101
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$132,959,0002,104
Individuals, partnerships, and corporations$94,356,0002,632
U.S. Government$0443
States and political subdivisions in the U.S.$5,500,0002,552
Commercial banks and other depository institutions in the U.S.$33,103,000114
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$132,197,0002,065
Individuals, partnerships, and corporations$99,594,0002,460
U.S. Government$0434
States and political subdivisions in the U.S.$5,500,0002,487
Commercial banks and other depository institutions in the U.S.$27,103,000131
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$104,743,0002,432
Individuals, partnerships, and corporations$88,151,0002,637
U.S. Government$0460
States and political subdivisions in the U.S.$5,000,0002,573
Commercial banks and other depository institutions in the U.S.$11,592,000213
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$80,896,0002,945
Individuals, partnerships, and corporations$74,636,0002,945
U.S. Government$0416
States and political subdivisions in the U.S.$2,000,0004,572
Commercial banks and other depository institutions in the U.S.$4,260,000386
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$58,799,0003,820
Individuals, partnerships, and corporations$57,799,0003,631
U.S. Government$0429
States and political subdivisions in the U.S.$1,000,0005,831
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$41,846,0004,909
Individuals, partnerships, and corporations$40,846,0004,706
U.S. Government$0441
States and political subdivisions in the U.S.$1,000,0005,807
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$18,753,0007,607
Individuals, partnerships, and corporations$18,753,0007,330
U.S. Government$0459
States and political subdivisions in the U.S.$08,536
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$4,954,0009,872
Individuals, partnerships, and corporations$4,954,0009,815
U.S. Government$0475
States and political subdivisions in the U.S.$08,936
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA