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Carolina Commerce Bank, Transaction Accounts

2009-09-30Rank
Transaction accounts$11,080,0006,231
Individuals, partnerships and corporations$11,077,0005,905
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$3,0001,340
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$10,339,0006,416
Individuals, partnerships and corporations$10,334,0006,136
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$5,0001,307
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$8,987,0006,695
Individuals, partnerships and corporations$8,979,0006,423
U.S. government$03,492
States and political subdivisions in U.S.$5,0005,910
Commercial banks and other depository institutions in the U.S.$3,0001,364
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$9,113,0006,691
Individuals, partnerships and corporations$9,106,0006,437
U.S. government$03,762
States and political subdivisions in U.S.$7,0005,932
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$8,255,0006,876
Individuals, partnerships and corporations$8,236,0006,615
U.S. government$03,630
States and political subdivisions in U.S.$17,0005,909
Commercial banks and other depository institutions in the U.S.$2,0001,398
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$8,649,0006,826
Individuals, partnerships and corporations$8,630,0006,573
U.S. government$03,742
States and political subdivisions in U.S.$17,0005,951
Commercial banks and other depository institutions in the U.S.$2,0001,432
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$8,910,0006,781
Individuals, partnerships and corporations$8,893,0006,538
U.S. government$03,748
States and political subdivisions in U.S.$16,0005,993
Commercial banks and other depository institutions in the U.S.$1,0001,478
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$8,797,0006,821
Individuals, partnerships and corporations$8,781,0006,562
U.S. government$04,036
States and political subdivisions in U.S.$14,0006,059
Commercial banks and other depository institutions in the U.S.$2,0001,489
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$8,416,0006,831
Individuals, partnerships and corporations$8,400,0006,577
U.S. government$03,801
States and political subdivisions in U.S.$14,0006,091
Commercial banks and other depository institutions in the U.S.$2,0001,453
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$9,140,0006,772
Individuals, partnerships and corporations$9,140,0006,485
U.S. government$03,930
States and political subdivisions in U.S.$06,273
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$9,467,0006,752
Individuals, partnerships and corporations$9,467,0006,460
U.S. government$03,923
States and political subdivisions in U.S.$06,319
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$8,326,0007,077
Individuals, partnerships and corporations$8,326,0006,825
U.S. government$04,148
States and political subdivisions in U.S.$06,347
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$7,094,0007,307
Individuals, partnerships and corporations$7,094,0007,096
U.S. government$04,048
States and political subdivisions in U.S.$06,399
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$6,889,0007,434
Individuals, partnerships and corporations$6,888,0007,232
U.S. government$04,149
States and political subdivisions in U.S.$06,446
Commercial banks and other depository institutions in the U.S.$1,0001,615
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$7,889,0007,265
Individuals, partnerships and corporations$7,244,0007,220
U.S. government$04,137
States and political subdivisions in U.S.$9,0006,384
Commercial banks and other depository institutions in the U.S.$636,000417
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$5,287,0007,954
Individuals, partnerships and corporations$5,277,0007,800
U.S. government$04,322
States and political subdivisions in U.S.$9,0006,432
Commercial banks and other depository institutions in the U.S.$1,0001,642
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$6,497,0007,628
Individuals, partnerships and corporations$6,485,0007,452
U.S. government$04,191
States and political subdivisions in U.S.$12,0006,431
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$3,797,0008,253
Individuals, partnerships and corporations$3,781,0008,146
U.S. government$04,138
States and political subdivisions in U.S.$16,0006,430
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$1,757,0008,634
Individuals, partnerships and corporations$1,757,0008,593
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$1,827,0008,660
Individuals, partnerships and corporations$1,811,0008,620
U.S. government$04,398
States and political subdivisions in U.S.$06,675
Commercial banks and other depository institutions in the U.S.$16,0001,429
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$640,0008,807
Individuals, partnerships and corporations$640,0008,777
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$08,941
Individuals, partnerships and corporations$08,924
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