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Carolina Southern Bank, Total Deposits

2000-12-31Rank
Total deposits$171,241,0002,305
Deposits held in domestic offices$171,241,0002,298
Individuals, partnerships, and corporations$170,840,0002,151
U.S. Government$10,0003,505
States and political subdivisions in the U.S.$391,0007,355
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$37,984,0002,208
Demand deposits$23,018,0001,997
Nontransaction accounts$133,257,0001,846
Money market deposit accounts (MMDAs)$14,905,0002,499
Other savings deposits (excluding MMDAs)$6,520,0003,596
Total time deposits$111,832,0001,426
Total time and savings deposits$148,223,0002,268
Noninterest-bearing deposits$23,018,0002,220
Interest-bearing deposits$148,223,0002,278
Retail deposits$144,420,0002,284
Estimated insured deposits$153,830,0002,077
IRAs and Keogh plan accounts$7,534,0002,747
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$176,076,0002,156
Deposits held in domestic offices$176,076,0002,151
Individuals, partnerships, and corporations$175,321,0002,029
U.S. Government$51,0001,518
States and political subdivisions in the U.S.$704,0007,161
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$38,465,0002,246
Demand deposits$23,357,0001,957
Nontransaction accounts$137,611,0001,710
Money market deposit accounts (MMDAs)$21,813,0001,926
Other savings deposits (excluding MMDAs)$9,268,0003,083
Total time deposits$106,530,0001,382
Total time and savings deposits$152,719,0002,118
Noninterest-bearing deposits$23,357,0002,125
Interest-bearing deposits$152,719,0002,133
Retail deposits$147,842,0002,187
Estimated insured deposits$150,644,0002,082
IRAs and Keogh plan accounts$7,526,0002,840
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$166,178,0002,294
Deposits held in domestic offices$166,178,0002,287
Individuals, partnerships, and corporations$165,767,0002,145
U.S. Government$44,0002,152
States and political subdivisions in the U.S.$367,0007,780
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,875,0002,212
Demand deposits$24,194,0001,943
Nontransaction accounts$126,303,0001,797
Money market deposit accounts (MMDAs)$17,517,0002,140
Other savings deposits (excluding MMDAs)$10,981,0002,766
Total time deposits$97,805,0001,481
Total time and savings deposits$141,984,0002,289
Noninterest-bearing deposits$24,213,0002,092
Interest-bearing deposits$141,965,0002,303
Retail deposits$141,011,0002,331
Estimated insured deposits$142,228,0002,226
IRAs and Keogh plan accounts$7,982,0002,786
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$144,172,0002,578
Deposits held in domestic offices$144,172,0002,572
Individuals, partnerships, and corporations$143,753,0002,427
U.S. Government$32,0003,085
States and political subdivisions in the U.S.$387,0008,115
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$32,810,0002,612
Demand deposits$19,887,0002,278
Nontransaction accounts$111,362,0001,979
Money market deposit accounts (MMDAs)$18,672,0001,920
Other savings deposits (excluding MMDAs)$10,538,0002,887
Total time deposits$82,152,0001,775
Total time and savings deposits$124,285,0002,551
Noninterest-bearing deposits$19,886,0002,431
Interest-bearing deposits$124,286,0002,574
Retail deposits$121,689,0002,665
Estimated insured deposits$121,001,0002,598
IRAs and Keogh plan accounts$5,497,0003,866
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$129,239,0002,952
Deposits held in domestic offices$129,239,0002,944
Individuals, partnerships, and corporations$127,863,0002,791
U.S. Government$532,0001,102
States and political subdivisions in the U.S.$844,0007,709
Commercial banks and other depository institutions in U.S.$04,195
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$28,155,0003,071
Demand deposits$17,791,0002,548
Nontransaction accounts$101,084,0002,223
Money market deposit accounts (MMDAs)$18,943,0001,937
Other savings deposits (excluding MMDAs)$9,652,0003,317
Total time deposits$72,489,0002,031
Total time and savings deposits$111,448,0002,915
Noninterest-bearing deposits$17,792,0002,704
Interest-bearing deposits$111,447,0002,947
Retail deposits$106,513,0003,139
Estimated insured deposits$107,799,0003,036
IRAs and Keogh plan accounts$3,920,0005,152
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$116,927,0003,274
Deposits held in domestic offices$116,927,0003,266
Individuals, partnerships, and corporations$115,978,0003,098
U.S. Government$596,0001,118
States and political subdivisions in the U.S.$353,0008,818
Commercial banks and other depository institutions in U.S.$04,475
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,889,0003,486
Demand deposits$15,141,0002,971
Nontransaction accounts$92,038,0002,419
Money market deposit accounts (MMDAs)$20,305,0001,817
Other savings deposits (excluding MMDAs)$9,692,0003,442
Total time deposits$62,041,0002,343
Total time and savings deposits$101,786,0003,176
Noninterest-bearing deposits$15,141,0003,145
Interest-bearing deposits$101,786,0003,217
Retail deposits$98,063,0003,469
Estimated insured deposits$98,624,0003,370
IRAs and Keogh plan accounts$3,038,0006,202
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$94,385,0003,982
Deposits held in domestic offices$94,385,0003,974
Individuals, partnerships, and corporations$93,790,0003,726
U.S. Government$295,0001,886
States and political subdivisions in the U.S.$100,0009,791
Commercial banks and other depository institutions in U.S.$200,0002,539
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$24,157,0003,692
Demand deposits$14,165,0003,161
Nontransaction accounts$70,228,0003,047
Money market deposit accounts (MMDAs)$12,632,0002,885
Other savings deposits (excluding MMDAs)$15,596,0002,653
Total time deposits$42,000,0003,174
Total time and savings deposits$80,220,0003,995
Noninterest-bearing deposits$14,165,0003,323
Interest-bearing deposits$80,220,0004,036
Retail deposits$81,513,0004,145
Estimated insured deposits$80,376,0004,105
IRAs and Keogh plan accounts$1,697,0008,345
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$76,222,0004,968
Deposits held in domestic offices$76,222,0004,961
Individuals, partnerships, and corporations$74,920,0004,688
U.S. Government$513,0001,169
States and political subdivisions in the U.S.$490,0009,253
Commercial banks and other depository institutions in U.S.$299,0002,453
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,326,0004,994
Demand deposits$9,713,0004,310
Nontransaction accounts$58,896,0003,673
Money market deposit accounts (MMDAs)$10,465,0003,700
Other savings deposits (excluding MMDAs)$21,160,0002,162
Total time deposits$27,271,0004,659
Total time and savings deposits$66,509,0004,853
Noninterest-bearing deposits$9,713,0004,554
Interest-bearing deposits$66,509,0004,960
Retail deposits$65,678,0005,226
Estimated insured deposits$66,148,0005,076
IRAs and Keogh plan accounts$1,303,0009,628
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$66,558,0005,741
Deposits held in domestic offices$66,558,0005,731
Individuals, partnerships, and corporations$66,041,0005,494
U.S. Government$327,0001,920
States and political subdivisions in the U.S.$190,00010,325
Commercial banks and other depository institutions in U.S.$05,365
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,611,0006,280
Demand deposits$7,187,0005,308
Nontransaction accounts$53,947,0004,035
Money market deposit accounts (MMDAs)$10,097,0003,897
Other savings deposits (excluding MMDAs)$17,425,0002,383
Total time deposits$26,425,0005,005
Total time and savings deposits$59,371,0005,629
Noninterest-bearing deposits$7,187,0005,672
Interest-bearing deposits$59,371,0005,623
Retail deposits$58,347,0005,917
Estimated insured deposits$60,325,0005,688
IRAs and Keogh plan accounts$1,118,00010,556
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA