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Carolina National Bank and Trust Company, Nontransaction Accounts

2007-12-31Rank
Nontransaction accounts$162,397,0002,533
Individuals, partnerships, and corporations$162,027,0002,401
U.S. Government$87,000251
States and political subdivisions in the U.S.$283,0006,195
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$166,611,0002,472
Individuals, partnerships, and corporations$166,221,0002,344
U.S. Government$93,000246
States and political subdivisions in the U.S.$297,0006,135
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$163,854,0002,518
Individuals, partnerships, and corporations$163,439,0002,393
U.S. Government$124,000205
States and political subdivisions in the U.S.$261,0006,226
Commercial banks and other depository institutions in the U.S.$30,0002,252
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$157,414,0002,576
Individuals, partnerships, and corporations$157,035,0002,443
U.S. Government$71,000263
States and political subdivisions in the U.S.$278,0006,241
Commercial banks and other depository institutions in the U.S.$30,0002,256
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$147,659,0002,659
Individuals, partnerships, and corporations$147,274,0002,523
U.S. Government$65,000268
States and political subdivisions in the U.S.$290,0006,249
Commercial banks and other depository institutions in the U.S.$30,0002,288
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$136,631,0002,785
Individuals, partnerships, and corporations$136,356,0002,634
U.S. Government$64,000257
States and political subdivisions in the U.S.$181,0006,438
Commercial banks and other depository institutions in the U.S.$30,0002,274
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$123,384,0002,970
Individuals, partnerships, and corporations$123,140,0002,808
U.S. Government$66,000251
States and political subdivisions in the U.S.$178,0006,491
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$123,353,0002,934
Individuals, partnerships, and corporations$123,117,0002,768
U.S. Government$58,000259
States and political subdivisions in the U.S.$178,0006,528
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$109,082,0003,154
Individuals, partnerships, and corporations$108,852,0002,961
U.S. Government$52,000282
States and political subdivisions in the U.S.$178,0006,576
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$107,927,0003,130
Individuals, partnerships, and corporations$107,605,0002,932
U.S. Government$144,000203
States and political subdivisions in the U.S.$178,0006,596
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$95,035,0003,385
Individuals, partnerships, and corporations$94,687,0003,177
U.S. Government$172,000184
States and political subdivisions in the U.S.$176,0006,610
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$83,975,0003,738
Individuals, partnerships, and corporations$83,975,0003,474
U.S. Government$0447
States and political subdivisions in the U.S.$07,014
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$69,672,0004,238
Individuals, partnerships, and corporations$69,672,0003,944
U.S. Government$0452
States and political subdivisions in the U.S.$07,035
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$64,002,0004,494
Individuals, partnerships, and corporations$64,002,0004,188
U.S. Government$0448
States and political subdivisions in the U.S.$07,068
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$62,376,0004,556
Individuals, partnerships, and corporations$62,376,0004,251
U.S. Government$0455
States and political subdivisions in the U.S.$07,135
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$50,029,0005,318
Individuals, partnerships, and corporations$50,029,0004,971
U.S. Government$0442
States and political subdivisions in the U.S.$07,150
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$38,318,0005,435
Individuals, partnerships, and corporations$38,318,0005,117
U.S. Government$0446
States and political subdivisions in the U.S.$07,201
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$27,575,0006,350
Individuals, partnerships, and corporations$27,575,0006,093
U.S. Government$0445
States and political subdivisions in the U.S.$07,240
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$18,009,0007,250
Individuals, partnerships, and corporations$18,009,0007,047
U.S. Government$0453
States and political subdivisions in the U.S.$07,276
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$16,639,0007,386
Individuals, partnerships, and corporations$16,639,0007,187
U.S. Government$0443
States and political subdivisions in the U.S.$07,314
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$15,958,0007,448
Individuals, partnerships, and corporations$15,958,0007,265
U.S. Government$0434
States and political subdivisions in the U.S.$07,307
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023