Home > Carolina First Bank, a Federal Savings Bank > Total Deposits
Carolina First Bank, a Federal Savings Bank, Total Deposits
| 1999-12-31 | Rank | |
| Total deposits | $142,395,000 | 2,670 |
| Deposits held in domestic offices | $142,395,000 | 2,665 |
| Individuals, partnerships, and corporations | $142,395,000 | 2,486 |
| U.S. Government | $0 | 5,591 |
| States and political subdivisions in the U.S. | $0 | 8,119 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,467 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $136,628,000 | 2,382 |
| Noninterest-bearing deposits | $5,688,000 | 6,120 |
| Interest-bearing deposits | $136,707,000 | 2,391 |
| Retail deposits | $101,908,000 | 3,155 |
| Estimated insured deposits | $125,608,000 | 2,501 |
| IRAs and Keogh plan accounts | $2,755,000 | 5,749 |
| Brokered deposits | $0 | 1,448 |
| Fully insured brokered deposits | $0 | 1,361 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1998-12-31 | Rank | |
| Total deposits | $77,496,000 | 4,649 |
| Deposits held in domestic offices | $77,496,000 | 4,644 |
| Individuals, partnerships, and corporations | $77,496,000 | 4,341 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $0 | 8,360 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,604 |
| Banks in foreign countries | $0 | 183 |
| Foreign governments and official institutions | $0 | 63 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $71,418,000 | 4,340 |
| Noninterest-bearing deposits | $0 | 10,216 |
| Interest-bearing deposits | $77,496,000 | 4,075 |
| Retail deposits | $53,143,000 | 5,522 |
| Estimated insured deposits | $67,943,000 | 4,552 |
| IRAs and Keogh plan accounts | $2,899,000 | 5,690 |
| Brokered deposits | $0 | 1,395 |
| Fully insured brokered deposits | $0 | 1,338 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1997-12-31 | Rank | |
| Total deposits | $74,861,000 | 4,766 |
| Deposits held in domestic offices | $74,861,000 | 4,760 |
| Individuals, partnerships, and corporations | $74,861,000 | 4,443 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $0 | 8,772 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,862 |
| Banks in foreign countries | $0 | 197 |
| Foreign governments and official institutions | $0 | 67 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $71,048,000 | 4,343 |
| Noninterest-bearing deposits | $4,572,000 | 6,927 |
| Interest-bearing deposits | $70,289,000 | 4,419 |
| Retail deposits | $56,107,000 | 5,324 |
| Estimated insured deposits | $68,807,000 | 4,495 |
| IRAs and Keogh plan accounts | $2,709,000 | 6,124 |
| Brokered deposits | $0 | 1,435 |
| Fully insured brokered deposits | $0 | 1,362 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1996-12-31 | Rank | |
| Total deposits | $58,825,000 | 5,934 |
| Deposits held in domestic offices | $58,825,000 | 5,927 |
| Individuals, partnerships, and corporations | $58,825,000 | 5,539 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $0 | 9,197 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,195 |
| Banks in foreign countries | $0 | 230 |
| Foreign governments and official institutions | $0 | 73 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $55,416,000 | 5,460 |
| Noninterest-bearing deposits | $2,341,000 | 9,138 |
| Interest-bearing deposits | $56,484,000 | 5,444 |
| Retail deposits | $46,979,000 | 6,283 |
| Estimated insured deposits | $55,479,000 | 5,550 |
| IRAs and Keogh plan accounts | $1,208,000 | 8,786 |
| Brokered deposits | $0 | 1,325 |
| Fully insured brokered deposits | $0 | 1,264 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1995-12-31 | Rank | |
| Total deposits | $48,908,000 | 6,873 |
| Deposits held in domestic offices | $48,908,000 | 6,868 |
| Individuals, partnerships, and corporations | $48,908,000 | 6,441 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $0 | 9,605 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,475 |
| Banks in foreign countries | $0 | 244 |
| Foreign governments and official institutions | $0 | 87 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $45,997,000 | 6,350 |
| Noninterest-bearing deposits | $3,072,000 | 8,618 |
| Interest-bearing deposits | $45,836,000 | 6,454 |
| Retail deposits | $40,003,000 | 7,180 |
| Estimated insured deposits | $46,103,000 | 6,562 |
| IRAs and Keogh plan accounts | $1,143,000 | 9,281 |
| Brokered deposits | $0 | 1,302 |
| Fully insured brokered deposits | $0 | 1,232 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1994-12-31 | Rank | |
| Total deposits | $42,611,000 | 7,550 |
| Deposits held in domestic offices | $42,611,000 | 7,541 |
| Individuals, partnerships, and corporations | $42,611,000 | 7,134 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $0 | 10,111 |
| Commercial banks and other depository institutions in U.S. | $0 | 4,707 |
| Banks in foreign countries | $0 | 257 |
| Foreign governments and official institutions | $0 | 84 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $41,687,000 | 6,824 |
| Noninterest-bearing deposits | $924,000 | 11,381 |
| Interest-bearing deposits | $41,687,000 | 6,897 |
| Retail deposits | $37,068,000 | 7,697 |
| Estimated insured deposits | $41,368,000 | 7,141 |
| IRAs and Keogh plan accounts | $1,139,000 | 9,592 |
| Brokered deposits | $0 | 1,189 |
| Fully insured brokered deposits | $0 | 1,129 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1993-12-31 | Rank | |
| Total deposits | $33,763,000 | 9,003 |
| Deposits held in domestic offices | $33,763,000 | 8,997 |
| Individuals, partnerships, and corporations | $33,271,000 | 8,506 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $0 | 10,541 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,128 |
| Banks in foreign countries | $0 | 263 |
| Foreign governments and official institutions | $0 | 91 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $32,543,000 | 8,240 |
| Noninterest-bearing deposits | $541,000 | 12,232 |
| Interest-bearing deposits | $33,222,000 | 8,300 |
| Retail deposits | $30,571,000 | 9,011 |
| Estimated insured deposits | $32,571,000 | 8,677 |
| IRAs and Keogh plan accounts | $1,236,000 | 9,777 |
| Brokered deposits | $0 | 1,181 |
| Fully insured brokered deposits | $0 | 1,109 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1992-12-31 | Rank | |
| Total deposits | $31,060,000 | 9,644 |
| Deposits held in domestic offices | $31,060,000 | 9,639 |
| Individuals, partnerships, and corporations | $31,060,000 | 9,281 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $0 | 10,934 |
| Commercial banks and other depository institutions in U.S. | $0 | 5,365 |
| Banks in foreign countries | $0 | 277 |
| Foreign governments and official institutions | $0 | 101 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | NA | NA |
| Demand deposits | NA | NA |
| Nontransaction accounts | NA | NA |
| Money market deposit accounts (MMDAs) | NA | NA |
| Other savings deposits (excluding MMDAs) | NA | NA |
| Total time deposits | NA | NA |
| Total time and savings deposits | $30,484,000 | 8,960 |
| Noninterest-bearing deposits | $576,000 | 12,911 |
| Interest-bearing deposits | $30,484,000 | 8,955 |
| Retail deposits | $27,439,000 | 9,733 |
| Estimated insured deposits | $29,539,000 | 9,411 |
| IRAs and Keogh plan accounts | $1,403,000 | 9,778 |
| Brokered deposits | $0 | 1,148 |
| Fully insured brokered deposits | $0 | 1,070 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |