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Carolina State Bank, Total Deposits

1996-12-31Rank
Total deposits$114,641,0003,322
Deposits held in domestic offices$114,641,0003,311
Individuals, partnerships, and corporations$112,873,0003,146
U.S. Government$231,0001,933
States and political subdivisions in the U.S.$1,537,0006,637
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$21,347,0003,999
Demand deposits$8,297,0004,823
Nontransaction accounts$93,294,0002,404
Money market deposit accounts (MMDAs)$6,553,0004,291
Other savings deposits (excluding MMDAs)$6,170,0004,518
Total time deposits$80,571,0001,815
Total time and savings deposits$106,344,0003,056
Noninterest-bearing deposits$8,297,0005,083
Interest-bearing deposits$106,344,0003,085
Retail deposits$96,722,0003,457
Estimated insured deposits$106,570,0003,079
IRAs and Keogh plan accounts$15,073,0001,771
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$100,460,0003,793
Deposits held in domestic offices$100,460,0003,784
Individuals, partnerships, and corporations$98,486,0003,602
U.S. Government$16,0005,899
States and political subdivisions in the U.S.$1,958,0006,078
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$18,253,0004,615
Demand deposits$6,597,0005,662
Nontransaction accounts$82,207,0002,707
Money market deposit accounts (MMDAs)$6,042,0004,574
Other savings deposits (excluding MMDAs)$6,208,0004,670
Total time deposits$69,957,0002,062
Total time and savings deposits$93,863,0003,448
Noninterest-bearing deposits$6,597,0005,972
Interest-bearing deposits$93,863,0003,493
Retail deposits$89,367,0003,782
Estimated insured deposits$96,040,0003,460
IRAs and Keogh plan accounts$12,400,0002,186
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$78,361,0004,731
Deposits held in domestic offices$78,361,0004,721
Individuals, partnerships, and corporations$76,398,0004,509
U.S. Government$89,0003,618
States and political subdivisions in the U.S.$1,874,0006,213
Commercial banks and other depository institutions in U.S.$04,707
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,404,0005,169
Demand deposits$6,483,0005,863
Nontransaction accounts$61,957,0003,457
Money market deposit accounts (MMDAs)$6,903,0004,602
Other savings deposits (excluding MMDAs)$11,878,0003,239
Total time deposits$43,176,0003,085
Total time and savings deposits$71,878,0004,404
Noninterest-bearing deposits$6,483,0006,144
Interest-bearing deposits$71,878,0004,451
Retail deposits$73,468,0004,547
Estimated insured deposits$76,558,0004,292
IRAs and Keogh plan accounts$6,823,0003,517
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$57,129,0006,387
Deposits held in domestic offices$57,129,0006,380
Individuals, partnerships, and corporations$56,294,0005,991
U.S. Government$12,0006,645
States and political subdivisions in the U.S.$823,0008,396
Commercial banks and other depository institutions in U.S.$05,128
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,847,0007,397
Demand deposits$4,520,0007,232
Nontransaction accounts$47,282,0004,513
Money market deposit accounts (MMDAs)$5,510,0005,750
Other savings deposits (excluding MMDAs)$2,147,0008,764
Total time deposits$39,625,0003,260
Total time and savings deposits$52,609,0005,953
Noninterest-bearing deposits$4,520,0007,607
Interest-bearing deposits$52,609,0006,079
Retail deposits$52,964,0006,300
Estimated insured deposits$55,704,0005,941
IRAs and Keogh plan accounts$4,846,0004,779
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$39,554,0008,415
Deposits held in domestic offices$39,554,0008,408
Individuals, partnerships, and corporations$37,519,0008,318
U.S. Government$16,0007,023
States and political subdivisions in the U.S.$2,019,0005,870
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$7,630,0008,408
Demand deposits$3,264,0008,465
Nontransaction accounts$31,924,0006,264
Money market deposit accounts (MMDAs)$4,221,0006,747
Other savings deposits (excluding MMDAs)$1,357,0009,889
Total time deposits$26,346,0005,021
Total time and savings deposits$36,290,0008,091
Noninterest-bearing deposits$3,264,0009,043
Interest-bearing deposits$36,290,0008,084
Retail deposits$35,458,0008,471
Estimated insured deposits$37,753,0008,130
IRAs and Keogh plan accounts$3,397,0006,411
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA