Home > Carolina First Bank > Nontransaction Accounts
Carolina First Bank, Nontransaction Accounts
| 2010-06-30 | Rank | |
| Nontransaction accounts | $9,083,440,000 | 76 |
| Individuals, partnerships, and corporations | $8,459,322,000 | 80 |
| U.S. Government | $31,000 | 289 |
| States and political subdivisions in the U.S. | $623,718,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $369,000 | 2,156 |
| Foreign deposits | $0 | 93 |
| Banks in foreign countries | $0 | 45 |
| Foreign governments and official institutions | $0 | 59 |
| 2010-03-31 | Rank | |
| Nontransaction accounts | $9,386,095,000 | 70 |
| Individuals, partnerships, and corporations | $8,609,513,000 | 75 |
| U.S. Government | $32,000 | 302 |
| States and political subdivisions in the U.S. | $776,182,000 | 36 |
| Commercial banks and other depository institutions in the U.S. | $368,000 | 2,173 |
| Foreign deposits | $0 | 95 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-12-31 | Rank | |
| Nontransaction accounts | $8,887,758,000 | 71 |
| Individuals, partnerships, and corporations | $8,207,778,000 | 76 |
| U.S. Government | $24,000 | 317 |
| States and political subdivisions in the U.S. | $679,490,000 | 37 |
| Commercial banks and other depository institutions in the U.S. | $466,000 | 2,037 |
| Foreign deposits | $0 | 96 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 59 |
| 2009-09-30 | Rank | |
| Nontransaction accounts | $9,140,665,000 | 70 |
| Individuals, partnerships, and corporations | $8,478,724,000 | 76 |
| U.S. Government | $17,000 | 320 |
| States and political subdivisions in the U.S. | $661,453,000 | 40 |
| Commercial banks and other depository institutions in the U.S. | $471,000 | 2,082 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 93 |
| 2009-06-30 | Rank | |
| Nontransaction accounts | $9,065,252,000 | 73 |
| Individuals, partnerships, and corporations | $8,439,019,000 | 76 |
| U.S. Government | $20,000 | 314 |
| States and political subdivisions in the U.S. | $625,588,000 | 42 |
| Commercial banks and other depository institutions in the U.S. | $625,000 | 1,924 |
| Foreign deposits | $0 | 133 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 89 |
| 2009-03-31 | Rank | |
| Nontransaction accounts | $8,829,308,000 | 78 |
| Individuals, partnerships, and corporations | $8,203,177,000 | 82 |
| U.S. Government | $665,000 | 118 |
| States and political subdivisions in the U.S. | $624,137,000 | 46 |
| Commercial banks and other depository institutions in the U.S. | $1,329,000 | 1,584 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 61 |
| Foreign governments and official institutions | $0 | 99 |
| 2008-12-31 | Rank | |
| Nontransaction accounts | $9,029,190,000 | 70 |
| Individuals, partnerships, and corporations | $8,408,638,000 | 73 |
| U.S. Government | $0 | 428 |
| States and political subdivisions in the U.S. | $620,552,000 | 44 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,797 |
| Foreign deposits | $0 | 127 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 89 |
| 2008-09-30 | Rank | |
| Nontransaction accounts | $9,722,244,000 | 70 |
| Individuals, partnerships, and corporations | $9,121,013,000 | 71 |
| U.S. Government | $0 | 443 |
| States and political subdivisions in the U.S. | $601,231,000 | 43 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,629 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 19 |
| 2008-06-30 | Rank | |
| Nontransaction accounts | $9,462,308,000 | 73 |
| Individuals, partnerships, and corporations | $9,043,036,000 | 73 |
| U.S. Government | $0 | 442 |
| States and political subdivisions in the U.S. | $419,272,000 | 65 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,568 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 25 |
| 2008-03-31 | Rank | |
| Nontransaction accounts | $8,643,797,000 | 80 |
| Individuals, partnerships, and corporations | $8,255,130,000 | 80 |
| U.S. Government | $0 | 430 |
| States and political subdivisions in the U.S. | $388,667,000 | 61 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,501 |
| Foreign deposits | $0 | 68 |
| Banks in foreign countries | $0 | 57 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-12-31 | Rank | |
| Nontransaction accounts | $8,990,982,000 | 74 |
| Individuals, partnerships, and corporations | $8,678,070,000 | 75 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $312,912,000 | 80 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,390 |
| Foreign deposits | $0 | 65 |
| Banks in foreign countries | $0 | 55 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-09-30 | Rank | |
| Nontransaction accounts | $8,676,538,000 | 78 |
| Individuals, partnerships, and corporations | $8,539,703,000 | 78 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $136,835,000 | 158 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,355 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 54 |
| Foreign governments and official institutions | $0 | 23 |
| 2007-06-30 | Rank | |
| Nontransaction accounts | $5,828,842,000 | 115 |
| Individuals, partnerships, and corporations | $5,686,210,000 | 115 |
| U.S. Government | $0 | 440 |
| States and political subdivisions in the U.S. | $142,632,000 | 153 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,350 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2007-03-31 | Rank | |
| Nontransaction accounts | $5,522,363,000 | 117 |
| Individuals, partnerships, and corporations | $5,341,841,000 | 116 |
| U.S. Government | $0 | 436 |
| States and political subdivisions in the U.S. | $180,522,000 | 127 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,349 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2006-12-31 | Rank | |
| Nontransaction accounts | $5,162,537,000 | 129 |
| Individuals, partnerships, and corporations | $5,008,088,000 | 124 |
| U.S. Government | $0 | 444 |
| States and political subdivisions in the U.S. | $154,449,000 | 144 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,380 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 20 |
| 2006-09-30 | Rank | |
| Nontransaction accounts | $5,073,136,000 | 131 |
| Individuals, partnerships, and corporations | $4,901,721,000 | 125 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $171,415,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,367 |
| Foreign deposits | $0 | 63 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 23 |
| 2006-06-30 | Rank | |
| Nontransaction accounts | $5,190,901,000 | 127 |
| Individuals, partnerships, and corporations | $4,978,449,000 | 125 |
| U.S. Government | $0 | 424 |
| States and political subdivisions in the U.S. | $212,452,000 | 109 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,376 |
| Foreign deposits | $0 | 62 |
| Banks in foreign countries | $0 | 53 |
| Foreign governments and official institutions | $0 | 22 |
| 2006-03-31 | Rank | |
| Nontransaction accounts | $4,797,880,000 | 134 |
| Individuals, partnerships, and corporations | $4,603,215,000 | 130 |
| U.S. Government | $0 | 427 |
| States and political subdivisions in the U.S. | $194,665,000 | 110 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,347 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 22 |
| 2005-12-31 | Rank | |
| Nontransaction accounts | $4,846,903,000 | 126 |
| Individuals, partnerships, and corporations | $4,625,985,000 | 126 |
| U.S. Government | $0 | 437 |
| States and political subdivisions in the U.S. | $220,918,000 | 104 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,331 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-09-30 | Rank | |
| Nontransaction accounts | $4,816,207,000 | 125 |
| Individuals, partnerships, and corporations | $4,626,462,000 | 125 |
| U.S. Government | $0 | 449 |
| States and political subdivisions in the U.S. | $189,745,000 | 112 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,329 |
| Foreign deposits | $0 | 58 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 26 |
| 2005-06-30 | Rank | |
| Nontransaction accounts | $4,814,512,000 | 119 |
| Individuals, partnerships, and corporations | $4,671,496,000 | 117 |
| U.S. Government | $0 | 447 |
| States and political subdivisions in the U.S. | $143,016,000 | 135 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,310 |
| Foreign deposits | $0 | 50 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 23 |
| 2005-03-31 | Rank | |
| Nontransaction accounts | $4,546,286,000 | 124 |
| Individuals, partnerships, and corporations | $4,424,803,000 | 120 |
| U.S. Government | $1,725,000 | 65 |
| States and political subdivisions in the U.S. | $117,640,000 | 163 |
| Commercial banks and other depository institutions in the U.S. | $2,118,000 | 1,012 |
| Foreign deposits | $0 | 57 |
| Banks in foreign countries | $0 | 49 |
| Foreign governments and official institutions | $0 | 24 |
| 2004-12-31 | Rank | |
| Nontransaction accounts | $4,274,384,000 | 134 |
| Individuals, partnerships, and corporations | $4,215,708,000 | 130 |
| U.S. Government | $2,826,000 | 50 |
| States and political subdivisions in the U.S. | $53,736,000 | 331 |
| Commercial banks and other depository institutions in the U.S. | $2,114,000 | 1,019 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-09-30 | Rank | |
| Nontransaction accounts | $4,336,103,000 | 132 |
| Individuals, partnerships, and corporations | $4,257,688,000 | 128 |
| U.S. Government | $2,826,000 | 55 |
| States and political subdivisions in the U.S. | $72,974,000 | 244 |
| Commercial banks and other depository institutions in the U.S. | $2,615,000 | 951 |
| Foreign deposits | $0 | 64 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 26 |
| 2004-06-30 | Rank | |
| Nontransaction accounts | $4,439,624,000 | 125 |
| Individuals, partnerships, and corporations | $4,344,115,000 | 124 |
| U.S. Government | $3,842,000 | 31 |
| States and political subdivisions in the U.S. | $89,525,000 | 189 |
| Commercial banks and other depository institutions in the U.S. | $2,142,000 | 988 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 22 |
| 2004-03-31 | Rank | |
| Nontransaction accounts | $4,084,070,000 | 132 |
| Individuals, partnerships, and corporations | $3,984,265,000 | 129 |
| U.S. Government | $3,800,000 | 33 |
| States and political subdivisions in the U.S. | $95,462,000 | 186 |
| Commercial banks and other depository institutions in the U.S. | $543,000 | 1,418 |
| Foreign deposits | $0 | 51 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-12-31 | Rank | |
| Nontransaction accounts | $4,118,210,000 | 111 |
| Individuals, partnerships, and corporations | $4,006,430,000 | 109 |
| U.S. Government | $3,750,000 | 37 |
| States and political subdivisions in the U.S. | $107,731,000 | 158 |
| Commercial banks and other depository institutions in the U.S. | $299,000 | 1,602 |
| Foreign deposits | $0 | 48 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 20 |
| 2003-09-30 | Rank | |
| Nontransaction accounts | $3,523,728,000 | 123 |
| Individuals, partnerships, and corporations | $3,368,262,000 | 121 |
| U.S. Government | $5,681,000 | 24 |
| States and political subdivisions in the U.S. | $149,486,000 | 129 |
| Commercial banks and other depository institutions in the U.S. | $299,000 | 1,644 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 22 |
| 2003-06-30 | Rank | |
| Nontransaction accounts | $3,390,248,000 | 124 |
| Individuals, partnerships, and corporations | $3,178,726,000 | 125 |
| U.S. Government | $5,681,000 | 28 |
| States and political subdivisions in the U.S. | $205,442,000 | 94 |
| Commercial banks and other depository institutions in the U.S. | $399,000 | 1,519 |
| Foreign deposits | $0 | 54 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 19 |
| 2003-03-31 | Rank | |
| Nontransaction accounts | $3,167,696,000 | 135 |
| Individuals, partnerships, and corporations | $2,949,156,000 | 136 |
| U.S. Government | $6,648,000 | 24 |
| States and political subdivisions in the U.S. | $211,593,000 | 93 |
| Commercial banks and other depository institutions in the U.S. | $299,000 | 1,562 |
| Foreign deposits | $0 | 52 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 23 |
| 2002-12-31 | Rank | |
| Nontransaction accounts | $3,001,714,000 | 139 |
| Individuals, partnerships, and corporations | $2,852,593,000 | 139 |
| U.S. Government | $4,899,000 | 32 |
| States and political subdivisions in the U.S. | $143,824,000 | 124 |
| Commercial banks and other depository institutions in the U.S. | $398,000 | 1,412 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 48 |
| Foreign governments and official institutions | $0 | 23 |
| 2001-12-31 | Rank | |
| Nontransaction accounts | $2,832,675,000 | 141 |
| Individuals, partnerships, and corporations | $2,668,774,000 | 140 |
| U.S. Government | $0 | 460 |
| States and political subdivisions in the U.S. | $162,953,000 | 98 |
| Commercial banks and other depository institutions in the U.S. | $948,000 | 974 |
| Foreign deposits | $0 | 67 |
| Banks in foreign countries | $0 | 51 |
| Foreign governments and official institutions | $0 | 31 |
| 2000-12-31 | Rank | |
| Nontransaction accounts | $3,132,612,000 | 126 |
| Individuals, partnerships, and corporations | $3,098,207,000 | 122 |
| U.S. Government | $7,742,000 | 21 |
| States and political subdivisions in the U.S. | $25,501,000 | 511 |
| Commercial banks and other depository institutions in the U.S. | $1,162,000 | 749 |
| Foreign deposits | $0 | 60 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 28 |
| 1999-12-31 | Rank | |
| Nontransaction accounts | $1,849,642,000 | 173 |
| Individuals, partnerships, and corporations | $1,809,460,000 | 171 |
| U.S. Government | $0 | 429 |
| States and political subdivisions in the U.S. | $40,154,000 | 299 |
| Commercial banks and other depository institutions in the U.S. | $28,000 | 1,916 |
| Foreign deposits | $0 | 56 |
| Banks in foreign countries | $0 | 39 |
| Foreign governments and official institutions | $0 | 27 |
| 1998-12-31 | Rank | |
| Nontransaction accounts | $1,724,940,000 | 180 |
| Individuals, partnerships, and corporations | $1,682,651,000 | 181 |
| U.S. Government | $0 | 441 |
| States and political subdivisions in the U.S. | $40,800,000 | 281 |
| Commercial banks and other depository institutions in the U.S. | $1,490,000 | 620 |
| Foreign deposits | $0 | 61 |
| Banks in foreign countries | $0 | 41 |
| Foreign governments and official institutions | $0 | 27 |
| 1997-12-31 | Rank | |
| Nontransaction accounts | $1,505,446,000 | 190 |
| Individuals, partnerships, and corporations | $1,475,181,000 | 187 |
| U.S. Government | $0 | 459 |
| States and political subdivisions in the U.S. | $25,563,000 | 418 |
| Commercial banks and other depository institutions in the U.S. | $4,702,000 | 279 |
| Foreign deposits | $0 | 70 |
| Banks in foreign countries | $0 | 43 |
| Foreign governments and official institutions | $0 | 33 |
| 1996-12-31 | Rank | |
| Nontransaction accounts | $1,071,242,000 | 276 |
| Individuals, partnerships, and corporations | $1,042,954,000 | 273 |
| U.S. Government | $0 | 475 |
| States and political subdivisions in the U.S. | $28,090,000 | 373 |
| Commercial banks and other depository institutions in the U.S. | $198,000 | 1,448 |
| Foreign deposits | $0 | 75 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 35 |
| 1995-12-31 | Rank | |
| Nontransaction accounts | $804,689,000 | 351 |
| Individuals, partnerships, and corporations | $772,373,000 | 350 |
| U.S. Government | $0 | 502 |
| States and political subdivisions in the U.S. | $32,093,000 | 295 |
| Commercial banks and other depository institutions in the U.S. | $223,000 | 1,402 |
| Foreign deposits | $0 | 69 |
| Banks in foreign countries | $0 | 40 |
| Foreign governments and official institutions | $0 | 38 |
| 1994-12-31 | Rank | |
| Nontransaction accounts | $535,830,000 | 447 |
| Individuals, partnerships, and corporations | $517,615,000 | 435 |
| U.S. Government | $0 | 560 |
| States and political subdivisions in the U.S. | $17,574,000 | 465 |
| Commercial banks and other depository institutions in the U.S. | $641,000 | 913 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 44 |
| Foreign governments and official institutions | $0 | 45 |
| 1993-12-31 | Rank | |
| Nontransaction accounts | $454,581,000 | 502 |
| Individuals, partnerships, and corporations | $427,872,000 | 509 |
| U.S. Government | $0 | 599 |
| States and political subdivisions in the U.S. | $26,296,000 | 302 |
| Commercial banks and other depository institutions in the U.S. | $413,000 | 1,283 |
| Foreign deposits | $0 | 81 |
| Banks in foreign countries | $0 | 46 |
| Foreign governments and official institutions | $0 | 44 |
| 1992-12-31 | Rank | |
| Nontransaction accounts | $257,672,000 | 855 |
| Individuals, partnerships, and corporations | $251,927,000 | 838 |
| U.S. Government | $0 | 667 |
| States and political subdivisions in the U.S. | $5,437,000 | 1,630 |
| Commercial banks and other depository institutions in the U.S. | $308,000 | 1,334 |
| Foreign deposits | $0 | 90 |
| Banks in foreign countries | $0 | 52 |
| Foreign governments and official institutions | $0 | 49 |