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Carolina First Bank, Transaction Accounts

2010-06-30Rank
Transaction accounts$351,024,000157
Individuals, partnerships and corporations$311,397,000143
U.S. government$1,0002,976
States and political subdivisions in U.S.$39,626,000196
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$384,476,000150
Individuals, partnerships and corporations$334,873,000142
U.S. government$03,356
States and political subdivisions in U.S.$49,603,000165
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$414,111,000146
Individuals, partnerships and corporations$340,392,000149
U.S. government$03,576
States and political subdivisions in U.S.$73,719,000108
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$355,275,000152
Individuals, partnerships and corporations$323,812,000141
U.S. government$1,0003,132
States and political subdivisions in U.S.$31,462,000228
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$399,372,000147
Individuals, partnerships and corporations$354,617,000143
U.S. government$9,0001,654
States and political subdivisions in U.S.$44,746,000156
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$413,198,000133
Individuals, partnerships and corporations$382,237,000125
U.S. government$03,492
States and political subdivisions in U.S.$30,961,000222
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$406,932,000137
Individuals, partnerships and corporations$331,686,000137
U.S. government$03,762
States and political subdivisions in U.S.$75,246,00096
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$415,326,000128
Individuals, partnerships and corporations$389,311,000115
U.S. government$03,630
States and political subdivisions in U.S.$26,015,000257
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$545,711,000103
Individuals, partnerships and corporations$303,721,000144
U.S. government$03,742
States and political subdivisions in U.S.$241,990,00030
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$833,062,00074
Individuals, partnerships and corporations$576,782,00085
U.S. government$03,748
States and political subdivisions in U.S.$256,280,00032
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$829,657,00073
Individuals, partnerships and corporations$572,291,00090
U.S. government$04,036
States and political subdivisions in U.S.$257,366,00033
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$934,305,00063
Individuals, partnerships and corporations$759,655,00066
U.S. government$03,801
States and political subdivisions in U.S.$174,650,00037
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$700,723,00091
Individuals, partnerships and corporations$508,654,000103
U.S. government$03,930
States and political subdivisions in U.S.$192,069,00040
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$666,328,00096
Individuals, partnerships and corporations$478,506,000111
U.S. government$03,923
States and political subdivisions in U.S.$187,822,00040
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$664,212,00098
Individuals, partnerships and corporations$476,827,000117
U.S. government$04,148
States and political subdivisions in U.S.$187,385,00040
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$563,868,000111
Individuals, partnerships and corporations$462,728,000113
U.S. government$04,048
States and political subdivisions in U.S.$101,140,00064
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$566,666,000123
Individuals, partnerships and corporations$437,689,000143
U.S. government$04,149
States and political subdivisions in U.S.$128,977,00057
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$805,533,00093
Individuals, partnerships and corporations$708,486,00093
U.S. government$04,137
States and political subdivisions in U.S.$97,047,00068
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$780,053,00098
Individuals, partnerships and corporations$678,557,00099
U.S. government$04,322
States and political subdivisions in U.S.$101,496,00068
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$697,944,000110
Individuals, partnerships and corporations$649,618,000102
U.S. government$04,191
States and political subdivisions in U.S.$48,326,000139
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$532,854,000151
Individuals, partnerships and corporations$471,796,000153
U.S. government$04,138
States and political subdivisions in U.S.$61,053,000110
Commercial banks and other depository institutions in the U.S.$5,0001,548
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$472,264,000169
Individuals, partnerships and corporations$407,576,000175
U.S. government$04,208
States and political subdivisions in U.S.$64,683,000103
Commercial banks and other depository institutions in the U.S.$5,0001,572
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$390,848,000199
Individuals, partnerships and corporations$336,061,000210
U.S. government$04,398
States and political subdivisions in U.S.$54,782,000118
Commercial banks and other depository institutions in the U.S.$5,0001,592
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$396,101,000186
Individuals, partnerships and corporations$359,627,000186
U.S. government$04,292
States and political subdivisions in U.S.$36,469,000176
Commercial banks and other depository institutions in the U.S.$5,0001,594
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$383,472,000193
Individuals, partnerships and corporations$340,168,000202
U.S. government$04,421
States and political subdivisions in U.S.$43,299,000153
Commercial banks and other depository institutions in the U.S.$5,0001,625
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$397,966,000188
Individuals, partnerships and corporations$343,394,000199
U.S. government$04,458
States and political subdivisions in U.S.$54,567,000119
Commercial banks and other depository institutions in the U.S.$5,0001,620
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$405,486,000150
Individuals, partnerships and corporations$343,389,000154
U.S. government$04,712
States and political subdivisions in U.S.$62,092,000113
Commercial banks and other depository institutions in the U.S.$5,0001,646
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$294,641,000185
Individuals, partnerships and corporations$238,629,000197
U.S. government$04,533
States and political subdivisions in U.S.$56,007,000106
Commercial banks and other depository institutions in the U.S.$5,0001,682
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$343,522,000169
Individuals, partnerships and corporations$287,534,000173
U.S. government$04,699
States and political subdivisions in U.S.$55,983,000110
Commercial banks and other depository institutions in the U.S.$5,0001,681
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$293,536,000183
Individuals, partnerships and corporations$224,999,000203
U.S. government$5,0003,250
States and political subdivisions in U.S.$68,526,00081
Commercial banks and other depository institutions in the U.S.$6,0001,682
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$315,377,000174
Individuals, partnerships and corporations$245,632,000187
U.S. government$119,000830
States and political subdivisions in U.S.$69,620,00098
Commercial banks and other depository institutions in the U.S.$6,0001,673
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$260,457,000205
Individuals, partnerships and corporations$183,075,000254
U.S. government$206,000530
States and political subdivisions in U.S.$77,171,00074
Commercial banks and other depository institutions in the U.S.$5,0001,779
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$246,460,000212
Individuals, partnerships and corporations$230,613,000203
U.S. government$2,336,00081
States and political subdivisions in U.S.$13,458,000404
Commercial banks and other depository institutions in the U.S.$53,0001,326
Foreign deposits$0166
Banks in foreign countries$0141
Foreign governments and official institutions$042
1999-12-31Rank
Transaction accounts$200,538,000288
Individuals, partnerships and corporations$184,517,000277
U.S. government$1,765,00086
States and political subdivisions in U.S.$12,145,000468
Commercial banks and other depository institutions in the U.S.$2,111,000275
Foreign deposits$0200
Banks in foreign countries$0167
Foreign governments and official institutions$051
1998-12-31Rank
Transaction accounts$343,448,000189
Individuals, partnerships and corporations$328,678,000180
U.S. government$5,743,00062
States and political subdivisions in U.S.$8,623,000679
Commercial banks and other depository institutions in the U.S.$404,000705
Foreign deposits$0208
Banks in foreign countries$0178
Foreign governments and official institutions$056
1997-12-31Rank
Transaction accounts$264,800,000254
Individuals, partnerships and corporations$244,306,000250
U.S. government$6,062,00081
States and political subdivisions in U.S.$12,173,000433
Commercial banks and other depository institutions in the U.S.$2,259,000309
Foreign deposits$0223
Banks in foreign countries$0189
Foreign governments and official institutions$059
1996-12-31Rank
Transaction accounts$218,715,000358
Individuals, partnerships and corporations$196,246,000361
U.S. government$7,842,000133
States and political subdivisions in U.S.$11,927,000456
Commercial banks and other depository institutions in the U.S.$2,700,000351
Foreign deposits$0266
Banks in foreign countries$0220
Foreign governments and official institutions$067
1995-12-31Rank
Transaction accounts$294,148,000329
Individuals, partnerships and corporations$273,598,000323
U.S. government$4,720,000227
States and political subdivisions in U.S.$15,585,000368
Commercial banks and other depository institutions in the U.S.$245,0001,132
Foreign deposits$0285
Banks in foreign countries$0238
Foreign governments and official institutions$079
1994-12-31Rank
Transaction accounts$174,457,000513
Individuals, partnerships and corporations$167,699,000501
U.S. government$3,205,000296
States and political subdivisions in U.S.$2,237,0002,673
Commercial banks and other depository institutions in the U.S.$1,316,000534
Foreign deposits$0290
Banks in foreign countries$0252
Foreign governments and official institutions$073
1993-12-31Rank
Transaction accounts$114,519,000740
Individuals, partnerships and corporations$110,469,000722
U.S. government$2,164,000351
States and political subdivisions in U.S.$1,236,0003,941
Commercial banks and other depository institutions in the U.S.$650,000847
Foreign deposits$0300
Banks in foreign countries$0254
Foreign governments and official institutions$084
1992-12-31Rank
Transaction accounts$58,146,0001,464
Individuals, partnerships and corporations$56,340,0001,392
U.S. government$790,000910
States and political subdivisions in U.S.$790,0004,906
Commercial banks and other depository institutions in the U.S.$226,0001,440
Foreign deposits$0317
Banks in foreign countries$0268
Foreign governments and official institutions$088