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Carolina State Bank, Transaction Accounts
| 2003-06-30 | Rank | |
| Transaction accounts | $25,829,000 | 3,679 |
| Individuals, partnerships and corporations | $25,032,000 | 3,384 |
| U.S. government | $5,000 | 3,361 |
| States and political subdivisions in U.S. | $792,000 | 4,552 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $28,061,000 | 3,339 |
| Individuals, partnerships and corporations | $27,018,000 | 3,107 |
| U.S. government | $7,000 | 2,898 |
| States and political subdivisions in U.S. | $1,036,000 | 4,094 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $24,391,000 | 3,764 |
| Individuals, partnerships and corporations | $23,392,000 | 3,502 |
| U.S. government | $28,000 | 2,094 |
| States and political subdivisions in U.S. | $971,000 | 4,227 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $24,465,000 | 3,610 |
| Individuals, partnerships and corporations | $23,369,000 | 3,373 |
| U.S. government | $4,000 | 4,202 |
| States and political subdivisions in U.S. | $1,092,000 | 3,950 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $19,649,000 | 4,091 |
| Individuals, partnerships and corporations | $18,571,000 | 3,895 |
| U.S. government | $47,000 | 1,613 |
| States and political subdivisions in U.S. | $769,000 | 4,484 |
| Commercial banks and other depository institutions in the U.S. | $262,000 | 734 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $16,277,000 | 4,769 |
| Individuals, partnerships and corporations | $14,762,000 | 4,686 |
| U.S. government | $1,000 | 5,085 |
| States and political subdivisions in U.S. | $658,000 | 4,932 |
| Commercial banks and other depository institutions in the U.S. | $856,000 | 420 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $14,306,000 | 5,318 |
| Individuals, partnerships and corporations | $13,189,000 | 5,191 |
| U.S. government | $0 | 5,931 |
| States and political subdivisions in U.S. | $1,117,000 | 4,026 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $12,726,000 | 5,653 |
| Individuals, partnerships and corporations | $11,695,000 | 5,545 |
| U.S. government | $0 | 6,763 |
| States and political subdivisions in U.S. | $1,031,000 | 4,256 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $12,190,000 | 6,018 |
| Individuals, partnerships and corporations | $11,317,000 | 5,858 |
| U.S. government | $0 | 7,593 |
| States and political subdivisions in U.S. | $873,000 | 4,704 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1995-12-31 | Rank | |
| Transaction accounts | $10,842,000 | 6,588 |
| Individuals, partnerships and corporations | $10,516,000 | 6,268 |
| U.S. government | $0 | 8,027 |
| States and political subdivisions in U.S. | $326,000 | 6,799 |
| 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 | $10,567,000 | 6,941 |
| Individuals, partnerships and corporations | $10,259,000 | 6,627 |
| U.S. government | $0 | 8,509 |
| States and political subdivisions in U.S. | $308,000 | 7,151 |
| 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 | $9,351,000 | 7,597 |
| Individuals, partnerships and corporations | $9,209,000 | 7,228 |
| U.S. government | $0 | 8,897 |
| States and political subdivisions in U.S. | $142,000 | 8,313 |
| 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 | $8,827,000 | 7,779 |
| Individuals, partnerships and corporations | $8,726,000 | 7,408 |
| U.S. government | $0 | 9,434 |
| States and political subdivisions in U.S. | $101,000 | 8,824 |
| 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 |