Home > Carolina State Bank > Total Deposits
Carolina State Bank, Total Deposits
| 2003-06-30 | Rank | |
| Total deposits | $75,013,000 | 5,127 |
| Deposits held in domestic offices | $75,013,000 | 5,124 |
| Individuals, partnerships, and corporations | $66,294,000 | 5,156 |
| U.S. Government | $5,000 | 3,504 |
| States and political subdivisions in the U.S. | $8,714,000 | 2,589 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,453 |
| Banks in foreign countries | $0 | 138 |
| Foreign governments and official institutions | $0 | 54 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $25,829,000 | 3,679 |
| Demand deposits | $11,057,000 | 4,116 |
| Nontransaction accounts | $49,184,000 | 4,722 |
| Money market deposit accounts (MMDAs) | $6,117,000 | 4,960 |
| Other savings deposits (excluding MMDAs) | $8,279,000 | 3,698 |
| Total time deposits | $34,788,000 | 4,379 |
| Total time and savings deposits | $63,956,000 | 5,062 |
| Noninterest-bearing deposits | $11,057,000 | 4,466 |
| Interest-bearing deposits | $63,956,000 | 5,076 |
| Retail deposits | $62,771,000 | 5,066 |
| Estimated insured deposits | $67,170,000 | 4,669 |
| IRAs and Keogh plan accounts | $5,073,000 | 3,973 |
| Brokered deposits | $0 | 2,006 |
| Fully insured brokered deposits | $0 | 1,832 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2003-03-31 | Rank | |
| Total deposits | $75,826,000 | 5,025 |
| Deposits held in domestic offices | $75,826,000 | 5,022 |
| Individuals, partnerships, and corporations | $68,048,000 | 5,028 |
| U.S. Government | $7,000 | 3,052 |
| States and political subdivisions in the U.S. | $7,771,000 | 2,854 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,399 |
| Banks in foreign countries | $0 | 131 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $28,061,000 | 3,339 |
| Demand deposits | $12,686,000 | 3,635 |
| Nontransaction accounts | $47,765,000 | 4,795 |
| Money market deposit accounts (MMDAs) | $5,695,000 | 5,069 |
| Other savings deposits (excluding MMDAs) | $7,332,000 | 3,907 |
| Total time deposits | $34,738,000 | 4,371 |
| Total time and savings deposits | $63,140,000 | 5,085 |
| Noninterest-bearing deposits | $12,686,000 | 3,946 |
| Interest-bearing deposits | $63,139,000 | 5,096 |
| Retail deposits | $63,831,000 | 4,966 |
| Estimated insured deposits | $68,773,000 | 4,597 |
| IRAs and Keogh plan accounts | $4,966,000 | 3,999 |
| Brokered deposits | $0 | 1,945 |
| Fully insured brokered deposits | $0 | 1,768 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2002-12-31 | Rank | |
| Total deposits | $70,768,000 | 5,229 |
| Deposits held in domestic offices | $70,768,000 | 5,225 |
| Individuals, partnerships, and corporations | $63,319,000 | 5,223 |
| U.S. Government | $28,000 | 2,253 |
| States and political subdivisions in the U.S. | $7,421,000 | 2,920 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,374 |
| Banks in foreign countries | $0 | 143 |
| Foreign governments and official institutions | $0 | 60 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $24,391,000 | 3,764 |
| Demand deposits | $9,855,000 | 4,346 |
| Nontransaction accounts | $46,377,000 | 4,818 |
| Money market deposit accounts (MMDAs) | $4,338,000 | 5,511 |
| Other savings deposits (excluding MMDAs) | $6,701,000 | 3,979 |
| Total time deposits | $35,338,000 | 4,306 |
| Total time and savings deposits | $60,913,000 | 5,137 |
| Noninterest-bearing deposits | $9,855,000 | 4,659 |
| Interest-bearing deposits | $60,913,000 | 5,160 |
| Retail deposits | $58,570,000 | 5,208 |
| Estimated insured deposits | $64,288,000 | 4,764 |
| IRAs and Keogh plan accounts | $4,903,000 | 3,969 |
| Brokered deposits | $0 | 1,890 |
| Fully insured brokered deposits | $0 | 1,716 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2001-12-31 | Rank | |
| Total deposits | $70,156,000 | 5,146 |
| Deposits held in domestic offices | $70,156,000 | 5,141 |
| Individuals, partnerships, and corporations | $63,228,000 | 5,157 |
| U.S. Government | $4,000 | 4,330 |
| States and political subdivisions in the U.S. | $6,924,000 | 2,923 |
| Commercial banks and other depository institutions in U.S. | $0 | 3,348 |
| Banks in foreign countries | $0 | 155 |
| Foreign governments and official institutions | $0 | 82 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $24,465,000 | 3,610 |
| Demand deposits | $10,794,000 | 3,987 |
| Nontransaction accounts | $45,691,000 | 4,788 |
| Money market deposit accounts (MMDAs) | $3,416,000 | 5,800 |
| Other savings deposits (excluding MMDAs) | $8,073,000 | 3,326 |
| Total time deposits | $34,201,000 | 4,434 |
| Total time and savings deposits | $59,362,000 | 5,130 |
| Noninterest-bearing deposits | $10,794,000 | 4,277 |
| Interest-bearing deposits | $59,362,000 | 5,153 |
| Retail deposits | $59,610,000 | 5,041 |
| Estimated insured deposits | $59,520,000 | 4,989 |
| IRAs and Keogh plan accounts | $4,722,000 | 4,016 |
| Brokered deposits | $0 | 1,711 |
| Fully insured brokered deposits | $0 | 1,554 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 2000-12-31 | Rank | |
| Total deposits | $59,247,000 | 5,603 |
| Deposits held in domestic offices | $59,247,000 | 5,598 |
| Individuals, partnerships, and corporations | $54,874,000 | 5,482 |
| U.S. Government | $47,000 | 1,770 |
| States and political subdivisions in the U.S. | $4,064,000 | 4,155 |
| Commercial banks and other depository institutions in U.S. | $262,000 | 1,783 |
| Banks in foreign countries | $0 | 149 |
| Foreign governments and official institutions | $0 | 52 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $19,649,000 | 4,091 |
| Demand deposits | $9,427,000 | 4,251 |
| Nontransaction accounts | $39,598,000 | 5,117 |
| Money market deposit accounts (MMDAs) | $2,709,000 | 6,087 |
| Other savings deposits (excluding MMDAs) | $5,219,000 | 4,165 |
| Total time deposits | $31,670,000 | 4,685 |
| Total time and savings deposits | $49,820,000 | 5,602 |
| Noninterest-bearing deposits | $9,427,000 | 4,516 |
| Interest-bearing deposits | $49,820,000 | 5,656 |
| Retail deposits | $51,552,000 | 5,432 |
| Estimated insured deposits | $56,152,000 | 5,124 |
| IRAs and Keogh plan accounts | $4,359,000 | 4,198 |
| Brokered deposits | $0 | 1,613 |
| Fully insured brokered deposits | $0 | 1,504 |
| Deposits obtained via list services, yet not brokered | NA | NA |
| Noninterest-bearing deposits | NA | NA |
| Interest-bearing deposits | NA | NA |
| 1999-12-31 | Rank | |
| Total deposits | $44,393,000 | 6,697 |
| Deposits held in domestic offices | $44,393,000 | 6,694 |
| Individuals, partnerships, and corporations | $39,880,000 | 6,677 |
| U.S. Government | $1,000 | 5,194 |
| States and political subdivisions in the U.S. | $3,656,000 | 4,310 |
| Commercial banks and other depository institutions in U.S. | $856,000 | 1,170 |
| Banks in foreign countries | $0 | 173 |
| Foreign governments and official institutions | $0 | 58 |
| Deposits held in foreign offices | NA | NA |
| Memoranda: | ||
| Transaction accounts | $16,277,000 | 4,769 |
| Demand deposits | $8,310,000 | 4,605 |
| Nontransaction accounts | $28,116,000 | 6,220 |
| Money market deposit accounts (MMDAs) | $2,099,000 | 6,709 |
| Other savings deposits (excluding MMDAs) | $4,770,000 | 4,737 |
| Total time deposits | $21,247,000 | 5,867 |
| Total time and savings deposits | $36,083,000 | 6,814 |
| Noninterest-bearing deposits | $8,310,000 | 4,882 |
| Interest-bearing deposits | $36,083,000 | 6,863 |
| Retail deposits | $38,760,000 | 6,591 |
| Estimated insured deposits | $37,962,000 | 6,682 |
| IRAs and Keogh plan accounts | $2,773,000 | 5,724 |
| 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 | $36,660,000 | 7,487 |
| Deposits held in domestic offices | $36,660,000 | 7,486 |
| Individuals, partnerships, and corporations | $32,103,000 | 7,524 |
| U.S. Government | $0 | 6,005 |
| States and political subdivisions in the U.S. | $4,557,000 | 3,627 |
| 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 | $14,306,000 | 5,318 |
| Demand deposits | $6,388,000 | 5,554 |
| Nontransaction accounts | $22,354,000 | 6,973 |
| Money market deposit accounts (MMDAs) | $1,772,000 | 7,026 |
| Other savings deposits (excluding MMDAs) | $3,227,000 | 5,885 |
| Total time deposits | $17,355,000 | 6,591 |
| Total time and savings deposits | $30,272,000 | 7,520 |
| Noninterest-bearing deposits | $6,388,000 | 5,874 |
| Interest-bearing deposits | $30,272,000 | 7,575 |
| Retail deposits | $30,982,000 | 7,565 |
| Estimated insured deposits | $31,550,000 | 7,529 |
| IRAs and Keogh plan accounts | $2,241,000 | 6,496 |
| 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 | $33,266,000 | 7,977 |
| Deposits held in domestic offices | $33,266,000 | 7,974 |
| Individuals, partnerships, and corporations | $28,782,000 | 8,070 |
| U.S. Government | $0 | 6,819 |
| States and political subdivisions in the U.S. | $4,484,000 | 3,752 |
| 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 | $12,726,000 | 5,653 |
| Demand deposits | $5,402,000 | 6,024 |
| Nontransaction accounts | $20,540,000 | 7,372 |
| Money market deposit accounts (MMDAs) | $1,487,000 | 7,456 |
| Other savings deposits (excluding MMDAs) | $2,211,000 | 7,096 |
| Total time deposits | $16,842,000 | 6,832 |
| Total time and savings deposits | $27,864,000 | 7,966 |
| Noninterest-bearing deposits | $5,402,000 | 6,361 |
| Interest-bearing deposits | $27,864,000 | 8,034 |
| Retail deposits | $27,612,000 | 8,139 |
| Estimated insured deposits | $29,134,000 | 7,981 |
| IRAs and Keogh plan accounts | $1,890,000 | 7,238 |
| 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 | $28,553,000 | 8,843 |
| Deposits held in domestic offices | $28,553,000 | 8,840 |
| Individuals, partnerships, and corporations | $26,566,000 | 8,671 |
| U.S. Government | $0 | 7,644 |
| States and political subdivisions in the U.S. | $1,987,000 | 6,009 |
| 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 | $12,190,000 | 6,018 |
| Demand deposits | $5,578,000 | 6,116 |
| Nontransaction accounts | $16,363,000 | 8,230 |
| Money market deposit accounts (MMDAs) | $1,377,000 | 7,884 |
| Other savings deposits (excluding MMDAs) | $2,178,000 | 7,517 |
| Total time deposits | $12,808,000 | 7,837 |
| Total time and savings deposits | $22,975,000 | 8,907 |
| Noninterest-bearing deposits | $5,578,000 | 6,444 |
| Interest-bearing deposits | $22,975,000 | 9,002 |
| Retail deposits | $24,741,000 | 8,897 |
| Estimated insured deposits | $24,960,000 | 8,902 |
| IRAs and Keogh plan accounts | $1,656,000 | 7,991 |
| 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 | $25,513,000 | 9,559 |
| Deposits held in domestic offices | $25,513,000 | 9,556 |
| Individuals, partnerships, and corporations | $24,237,000 | 9,271 |
| U.S. Government | $0 | 8,070 |
| States and political subdivisions in the U.S. | $1,276,000 | 7,187 |
| 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 | $10,842,000 | 6,588 |
| Demand deposits | $4,498,000 | 6,933 |
| Nontransaction accounts | $14,671,000 | 8,763 |
| Money market deposit accounts (MMDAs) | $1,905,000 | 7,628 |
| Other savings deposits (excluding MMDAs) | $2,389,000 | 7,546 |
| Total time deposits | $10,377,000 | 8,641 |
| Total time and savings deposits | $21,015,000 | 9,528 |
| Noninterest-bearing deposits | $4,498,000 | 7,314 |
| Interest-bearing deposits | $21,015,000 | 9,639 |
| Retail deposits | $23,117,000 | 9,466 |
| Estimated insured deposits | $23,425,000 | 9,454 |
| IRAs and Keogh plan accounts | $1,556,000 | 8,455 |
| 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 | $24,601,000 | 9,964 |
| Deposits held in domestic offices | $24,601,000 | 9,959 |
| Individuals, partnerships, and corporations | $23,543,000 | 9,689 |
| U.S. Government | $0 | 8,552 |
| States and political subdivisions in the U.S. | $1,058,000 | 7,734 |
| 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 | $10,567,000 | 6,941 |
| Demand deposits | $4,178,000 | 7,404 |
| Nontransaction accounts | $14,034,000 | 9,127 |
| Money market deposit accounts (MMDAs) | $2,268,000 | 7,859 |
| Other savings deposits (excluding MMDAs) | $2,091,000 | 8,496 |
| Total time deposits | $9,675,000 | 8,774 |
| Total time and savings deposits | $20,423,000 | 9,939 |
| Noninterest-bearing deposits | $4,178,000 | 7,781 |
| Interest-bearing deposits | $20,423,000 | 10,043 |
| Retail deposits | $22,628,000 | 9,894 |
| Estimated insured deposits | $22,782,000 | 9,881 |
| IRAs and Keogh plan accounts | $1,563,000 | 8,610 |
| 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 | $23,169,000 | 10,648 |
| Deposits held in domestic offices | $23,169,000 | 10,644 |
| Individuals, partnerships, and corporations | $22,277,000 | 10,294 |
| U.S. Government | $0 | 8,951 |
| States and political subdivisions in the U.S. | $892,000 | 8,240 |
| 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 | $9,351,000 | 7,597 |
| Demand deposits | $3,744,000 | 7,934 |
| Nontransaction accounts | $13,818,000 | 9,497 |
| Money market deposit accounts (MMDAs) | $2,168,000 | 8,479 |
| Other savings deposits (excluding MMDAs) | $2,033,000 | 8,921 |
| Total time deposits | $9,617,000 | 9,026 |
| Total time and savings deposits | $19,425,000 | 10,510 |
| Noninterest-bearing deposits | $3,744,000 | 8,342 |
| Interest-bearing deposits | $19,425,000 | 10,701 |
| Retail deposits | $21,588,000 | 10,570 |
| Estimated insured deposits | $21,964,000 | 10,480 |
| IRAs and Keogh plan accounts | $1,328,000 | 9,574 |
| 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 | $22,341,000 | 11,135 |
| Deposits held in domestic offices | $22,341,000 | 11,131 |
| Individuals, partnerships, and corporations | $21,493,000 | 10,957 |
| U.S. Government | $0 | 9,474 |
| States and political subdivisions in the U.S. | $851,000 | 8,423 |
| 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 | $8,827,000 | 7,779 |
| Demand deposits | $3,488,000 | 8,209 |
| Nontransaction accounts | $13,514,000 | 9,788 |
| Money market deposit accounts (MMDAs) | $1,917,000 | 9,026 |
| Other savings deposits (excluding MMDAs) | $1,717,000 | 9,250 |
| Total time deposits | $9,880,000 | 9,268 |
| Total time and savings deposits | $18,853,000 | 11,163 |
| Noninterest-bearing deposits | $3,488,000 | 8,762 |
| Interest-bearing deposits | $18,853,000 | 11,160 |
| Retail deposits | $20,671,000 | 11,065 |
| Estimated insured deposits | $21,507,000 | 10,939 |
| IRAs and Keogh plan accounts | $1,320,000 | 9,972 |
| 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 |