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Carolina Southern Bank, Transaction Accounts
| 2000-12-31 | Rank | |
| Transaction accounts | $37,984,000 | 2,208 |
| Individuals, partnerships and corporations | $37,865,000 | 1,943 |
| U.S. government | $10,000 | 3,372 |
| States and political subdivisions in U.S. | $109,000 | 6,569 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | $0 | 141 |
| Foreign governments and official institutions | $0 | 42 |
| 1999-12-31 | Rank | |
| Transaction accounts | $38,465,000 | 2,246 |
| Individuals, partnerships and corporations | $38,290,000 | 2,001 |
| U.S. government | $51,000 | 1,373 |
| States and political subdivisions in U.S. | $124,000 | 6,752 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | $0 | 167 |
| Foreign governments and official institutions | $0 | 51 |
| 1998-12-31 | Rank | |
| Transaction accounts | $39,875,000 | 2,212 |
| Individuals, partnerships and corporations | $39,831,000 | 1,980 |
| U.S. government | $44,000 | 2,008 |
| States and political subdivisions in U.S. | $0 | 7,788 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | $0 | 178 |
| Foreign governments and official institutions | $0 | 56 |
| 1997-12-31 | Rank | |
| Transaction accounts | $32,810,000 | 2,612 |
| Individuals, partnerships and corporations | $32,778,000 | 2,363 |
| U.S. government | $32,000 | 2,951 |
| States and political subdivisions in U.S. | $0 | 8,192 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | $0 | 189 |
| Foreign governments and official institutions | $0 | 59 |
| 1996-12-31 | Rank | |
| Transaction accounts | $28,155,000 | 3,071 |
| Individuals, partnerships and corporations | $27,568,000 | 2,841 |
| U.S. government | $532,000 | 1,039 |
| States and political subdivisions in U.S. | $55,000 | 8,079 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | $0 | 220 |
| Foreign governments and official institutions | $0 | 67 |
| 1995-12-31 | Rank | |
| Transaction accounts | $24,889,000 | 3,486 |
| Individuals, partnerships and corporations | $24,293,000 | 3,242 |
| U.S. government | $596,000 | 1,048 |
| States and political subdivisions in U.S. | $0 | 9,006 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,103 |
| Foreign deposits | $0 | 285 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1994-12-31 | Rank | |
| Transaction accounts | $24,157,000 | 3,692 |
| Individuals, partnerships and corporations | $23,862,000 | 3,398 |
| U.S. government | $295,000 | 1,806 |
| States and political subdivisions in U.S. | $0 | 9,474 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,353 |
| Foreign deposits | $0 | 290 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1993-12-31 | Rank | |
| Transaction accounts | $17,326,000 | 4,994 |
| Individuals, partnerships and corporations | $16,813,000 | 4,730 |
| U.S. government | $513,000 | 1,084 |
| States and political subdivisions in U.S. | $0 | 9,843 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,639 |
| Foreign deposits | $0 | 300 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1992-12-31 | Rank | |
| Transaction accounts | $12,611,000 | 6,280 |
| Individuals, partnerships and corporations | $12,284,000 | 5,961 |
| U.S. government | $327,000 | 1,814 |
| States and political subdivisions in U.S. | $0 | 10,142 |
| Commercial banks and other depository institutions in the U.S. | $0 | 3,931 |
| Foreign deposits | $0 | 317 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |