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Coastal Carolina National Bank, Transaction Accounts

2023-12-31Rank
Transaction accounts$322,529,000889
Individuals, partnerships and corporations$301,546,000814
U.S. government$0773
States and political subdivisions in U.S.$19,238,0001,506
Commercial banks and other depository institutions in the U.S.$1,745,000531
Foreign deposits$083
Banks in foreign countries$062
Foreign governments and official institutions$049
2023-09-30Rank
Transaction accounts$337,479,000862
Individuals, partnerships and corporations$315,939,000799
U.S. government$0756
States and political subdivisions in U.S.$20,294,0001,399
Commercial banks and other depository institutions in the U.S.$1,246,000570
Foreign deposits$084
Banks in foreign countries$064
Foreign governments and official institutions$049
2023-06-30Rank
Transaction accounts$336,966,000848
Individuals, partnerships and corporations$315,425,000796
U.S. government$0738
States and political subdivisions in U.S.$19,547,0001,452
Commercial banks and other depository institutions in the U.S.$1,994,000439
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$046
2023-03-31Rank
Transaction accounts$329,009,000889
Individuals, partnerships and corporations$265,739,000968
U.S. government$0739
States and political subdivisions in U.S.$63,270,000563
Commercial banks and other depository institutions in the U.S.$01,307
Foreign deposits$093
Banks in foreign countries$061
Foreign governments and official institutions$054
2022-12-31Rank
Transaction accounts$319,438,000930
Individuals, partnerships and corporations$260,208,000993
U.S. government$0770
States and political subdivisions in U.S.$59,230,000593
Commercial banks and other depository institutions in the U.S.$01,308
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-09-30Rank
Transaction accounts$317,511,000943
Individuals, partnerships and corporations$264,882,000994
U.S. government$0760
States and political subdivisions in U.S.$52,629,000646
Commercial banks and other depository institutions in the U.S.$01,290
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$038
2022-06-30Rank
Transaction accounts$299,446,000981
Individuals, partnerships and corporations$267,996,000974
U.S. government$0693
States and political subdivisions in U.S.$31,450,0001,006
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$079
Banks in foreign countries$063
Foreign governments and official institutions$036
2022-03-31Rank
Transaction accounts$273,860,0001,067
Individuals, partnerships and corporations$244,999,0001,045
U.S. government$0692
States and political subdivisions in U.S.$28,861,0001,073
Commercial banks and other depository institutions in the U.S.$01,233
Foreign deposits$084
Banks in foreign countries$062
Foreign governments and official institutions$041
2021-12-31Rank
Transaction accounts$245,504,0001,159
Individuals, partnerships and corporations$218,500,0001,138
U.S. government$0783
States and political subdivisions in U.S.$27,004,0001,102
Commercial banks and other depository institutions in the U.S.$01,231
Foreign deposits$082
Banks in foreign countries$063
Foreign governments and official institutions$038
2021-09-30Rank
Transaction accounts$239,996,0001,125
Individuals, partnerships and corporations$210,824,0001,126
U.S. government$0709
States and political subdivisions in U.S.$29,172,000961
Commercial banks and other depository institutions in the U.S.$01,222
Foreign deposits$085
Banks in foreign countries$064
Foreign governments and official institutions$041
2021-06-30Rank
Transaction accounts$218,508,0001,182
Individuals, partnerships and corporations$192,332,0001,152
U.S. government$0709
States and political subdivisions in U.S.$26,176,000991
Commercial banks and other depository institutions in the U.S.$01,238
Foreign deposits$090
Banks in foreign countries$066
Foreign governments and official institutions$044
2021-03-31Rank
Transaction accounts$190,155,0001,292
Individuals, partnerships and corporations$166,012,0001,292
U.S. government$0703
States and political subdivisions in U.S.$24,143,0001,041
Commercial banks and other depository institutions in the U.S.$01,247
Foreign deposits$082
Banks in foreign countries$064
Foreign governments and official institutions$037
2020-12-31Rank
Transaction accounts$168,271,0001,283
Individuals, partnerships and corporations$152,092,0001,235
U.S. government$0774
States and political subdivisions in U.S.$16,179,0001,369
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$080
Banks in foreign countries$063
Foreign governments and official institutions$036
2020-09-30Rank
Transaction accounts$158,387,0001,249
Individuals, partnerships and corporations$142,602,0001,214
U.S. government$0731
States and political subdivisions in U.S.$15,785,0001,300
Commercial banks and other depository institutions in the U.S.$01,213
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2020-06-30Rank
Transaction accounts$156,957,0001,205
Individuals, partnerships and corporations$146,352,0001,118
U.S. government$0725
States and political subdivisions in U.S.$10,605,0001,703
Commercial banks and other depository institutions in the U.S.$01,219
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2020-03-31Rank
Transaction accounts$110,357,0001,414
Individuals, partnerships and corporations$101,242,0001,321
U.S. government$0756
States and political subdivisions in U.S.$9,115,0001,777
Commercial banks and other depository institutions in the U.S.$01,277
Foreign deposits$078
Banks in foreign countries$062
Foreign governments and official institutions$034
2019-12-31Rank
Transaction accounts$95,346,0001,655
Individuals, partnerships and corporations$93,848,0001,419
U.S. government$0893
States and political subdivisions in U.S.$1,498,0003,513
Commercial banks and other depository institutions in the U.S.$01,227
Foreign deposits$078
Banks in foreign countries$064
Foreign governments and official institutions$032
2019-09-30Rank
Transaction accounts$97,985,0001,564
Individuals, partnerships and corporations$96,920,0001,335
U.S. government$0838
States and political subdivisions in U.S.$1,065,0003,726
Commercial banks and other depository institutions in the U.S.$01,217
Foreign deposits$077
Banks in foreign countries$062
Foreign governments and official institutions$032
2019-06-30Rank
Transaction accounts$98,503,0001,515
Individuals, partnerships and corporations$97,176,0001,301
U.S. government$0830
States and political subdivisions in U.S.$1,327,0003,659
Commercial banks and other depository institutions in the U.S.$01,214
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$031
2019-03-31Rank
Transaction accounts$82,429,0001,901
Individuals, partnerships and corporations$81,002,0001,643
U.S. government$0867
States and political subdivisions in U.S.$1,427,0003,599
Commercial banks and other depository institutions in the U.S.$01,195
Foreign deposits$078
Banks in foreign countries$063
Foreign governments and official institutions$033
2018-12-31Rank
Transaction accounts$73,415,0002,137
Individuals, partnerships and corporations$70,502,0001,907
U.S. government$0976
States and political subdivisions in U.S.$2,913,0003,053
Commercial banks and other depository institutions in the U.S.$01,190
Foreign deposits$080
Banks in foreign countries$065
Foreign governments and official institutions$035
2018-09-30Rank
Transaction accounts$70,485,0002,196
Individuals, partnerships and corporations$68,577,0001,947
U.S. government$0883
States and political subdivisions in U.S.$1,908,0003,403
Commercial banks and other depository institutions in the U.S.$01,191
Foreign deposits$079
Banks in foreign countries$064
Foreign governments and official institutions$034
2018-06-30Rank
Transaction accounts$68,883,0002,266
Individuals, partnerships and corporations$68,135,0001,997
U.S. government$0969
States and political subdivisions in U.S.$748,0004,049
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2018-03-31Rank
Transaction accounts$65,998,0002,374
Individuals, partnerships and corporations$65,687,0002,081
U.S. government$0968
States and political subdivisions in U.S.$311,0004,373
Commercial banks and other depository institutions in the U.S.$01,072
Foreign deposits$079
Banks in foreign countries$065
Foreign governments and official institutions$033
2017-12-31Rank
Transaction accounts$61,508,0002,516
Individuals, partnerships and corporations$61,216,0002,204
U.S. government$01,066
States and political subdivisions in U.S.$292,0004,442
Commercial banks and other depository institutions in the U.S.$01,093
Foreign deposits$081
Banks in foreign countries$068
Foreign governments and official institutions$031
2017-09-30Rank
Transaction accounts$65,216,0002,349
Individuals, partnerships and corporations$65,179,0002,055
U.S. government$01,015
States and political subdivisions in U.S.$37,0004,769
Commercial banks and other depository institutions in the U.S.$01,106
Foreign deposits$080
Banks in foreign countries$066
Foreign governments and official institutions$033
2017-06-30Rank
Transaction accounts$65,895,0002,335
Individuals, partnerships and corporations$65,866,0002,028
U.S. government$01,022
States and political subdivisions in U.S.$29,0004,818
Commercial banks and other depository institutions in the U.S.$01,125
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2017-03-31Rank
Transaction accounts$59,880,0002,573
Individuals, partnerships and corporations$59,858,0002,238
U.S. government$01,032
States and political subdivisions in U.S.$22,0004,874
Commercial banks and other depository institutions in the U.S.$01,131
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$030
2016-12-31Rank
Transaction accounts$57,248,0002,648
Individuals, partnerships and corporations$57,248,0002,309
U.S. government$01,107
States and political subdivisions in U.S.$04,993
Commercial banks and other depository institutions in the U.S.$01,135
Foreign deposits$079
Banks in foreign countries$069
Foreign governments and official institutions$028
2016-09-30Rank
Transaction accounts$37,372,0003,534
Individuals, partnerships and corporations$37,372,0003,210
U.S. government$01,086
States and political subdivisions in U.S.$05,036
Commercial banks and other depository institutions in the U.S.$01,153
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2016-06-30Rank
Transaction accounts$36,935,0003,581
Individuals, partnerships and corporations$36,935,0003,217
U.S. government$0989
States and political subdivisions in U.S.$05,097
Commercial banks and other depository institutions in the U.S.$01,156
Foreign deposits$077
Banks in foreign countries$067
Foreign governments and official institutions$028
2016-03-31Rank
Transaction accounts$34,241,0003,742
Individuals, partnerships and corporations$34,241,0003,415
U.S. government$0997
States and political subdivisions in U.S.$05,137
Commercial banks and other depository institutions in the U.S.$01,168
Foreign deposits$078
Banks in foreign countries$068
Foreign governments and official institutions$028
2015-12-31Rank
Transaction accounts$28,704,0004,218
Individuals, partnerships and corporations$28,704,0003,885
U.S. government$01,137
States and political subdivisions in U.S.$05,176
Commercial banks and other depository institutions in the U.S.$01,154
Foreign deposits$081
Banks in foreign countries$072
Foreign governments and official institutions$028
2015-09-30Rank
Transaction accounts$32,700,0003,816
Individuals, partnerships and corporations$32,700,0003,468
U.S. government$01,027
States and political subdivisions in U.S.$05,223
Commercial banks and other depository institutions in the U.S.$01,171
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$028
2015-06-30Rank
Transaction accounts$30,064,0004,057
Individuals, partnerships and corporations$30,064,0003,704
U.S. government$01,068
States and political subdivisions in U.S.$05,279
Commercial banks and other depository institutions in the U.S.$01,198
Foreign deposits$083
Banks in foreign countries$071
Foreign governments and official institutions$029
2015-03-31Rank
Transaction accounts$25,621,0004,459
Individuals, partnerships and corporations$25,621,0004,100
U.S. government$01,065
States and political subdivisions in U.S.$05,329
Commercial banks and other depository institutions in the U.S.$01,208
Foreign deposits$081
Banks in foreign countries$071
Foreign governments and official institutions$029
2014-12-31Rank
Transaction accounts$24,582,0004,601
Individuals, partnerships and corporations$24,582,0004,238
U.S. government$01,166
States and political subdivisions in U.S.$05,390
Commercial banks and other depository institutions in the U.S.$01,225
Foreign deposits$082
Banks in foreign countries$072
Foreign governments and official institutions$029
2014-09-30Rank
Transaction accounts$23,191,0004,651
Individuals, partnerships and corporations$23,191,0004,299
U.S. government$01,077
States and political subdivisions in U.S.$05,431
Commercial banks and other depository institutions in the U.S.$01,246
Foreign deposits$086
Banks in foreign countries$077
Foreign governments and official institutions$028
2014-06-30Rank
Transaction accounts$20,391,0004,952
Individuals, partnerships and corporations$20,391,0004,627
U.S. government$01,155
States and political subdivisions in U.S.$05,501
Commercial banks and other depository institutions in the U.S.$01,260
Foreign deposits$084
Banks in foreign countries$071
Foreign governments and official institutions$032
2014-03-31Rank
Transaction accounts$18,341,0005,230
Individuals, partnerships and corporations$18,341,0004,923
U.S. government$01,136
States and political subdivisions in U.S.$05,542
Commercial banks and other depository institutions in the U.S.$01,265
Foreign deposits$090
Banks in foreign countries$074
Foreign governments and official institutions$035
2013-12-31Rank
Transaction accounts$17,049,0005,360
Individuals, partnerships and corporations$17,049,0005,077
U.S. government$01,298
States and political subdivisions in U.S.$05,599
Commercial banks and other depository institutions in the U.S.$01,296
Foreign deposits$092
Banks in foreign countries$077
Foreign governments and official institutions$036
2013-09-30Rank
Transaction accounts$16,503,0005,401
Individuals, partnerships and corporations$16,503,0005,110
U.S. government$01,218
States and political subdivisions in U.S.$05,638
Commercial banks and other depository institutions in the U.S.$01,318
Foreign deposits$091
Banks in foreign countries$076
Foreign governments and official institutions$036
2013-06-30Rank
Transaction accounts$14,558,0005,663
Individuals, partnerships and corporations$14,558,0005,391
U.S. government$01,195
States and political subdivisions in U.S.$05,663
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$094
Banks in foreign countries$079
Foreign governments and official institutions$037
2013-03-31Rank
Transaction accounts$11,242,0006,122
Individuals, partnerships and corporations$11,242,0005,930
U.S. government$01,244
States and political subdivisions in U.S.$05,715
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$080
Foreign governments and official institutions$038
2012-12-31Rank
Transaction accounts$11,370,0006,153
Individuals, partnerships and corporations$11,370,0005,962
U.S. government$01,391
States and political subdivisions in U.S.$05,759
Commercial banks and other depository institutions in the U.S.$01,348
Foreign deposits$095
Banks in foreign countries$081
Foreign governments and official institutions$036
2012-09-30Rank
Transaction accounts$11,412,0006,107
Individuals, partnerships and corporations$11,412,0005,885
U.S. government$01,254
States and political subdivisions in U.S.$05,814
Commercial banks and other depository institutions in the U.S.$01,345
Foreign deposits$098
Banks in foreign countries$085
Foreign governments and official institutions$034
2012-06-30Rank
Transaction accounts$10,102,0006,307
Individuals, partnerships and corporations$10,102,0006,109
U.S. government$01,338
States and political subdivisions in U.S.$05,817
Commercial banks and other depository institutions in the U.S.$01,364
Foreign deposits$093
Banks in foreign countries$081
Foreign governments and official institutions$033
2012-03-31Rank
Transaction accounts$8,905,0006,538
Individuals, partnerships and corporations$8,905,0006,367
U.S. government$01,380
States and political subdivisions in U.S.$05,840
Commercial banks and other depository institutions in the U.S.$01,366
Foreign deposits$097
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-12-31Rank
Transaction accounts$9,456,0006,436
Individuals, partnerships and corporations$9,456,0006,235
U.S. government$01,626
States and political subdivisions in U.S.$05,609
Commercial banks and other depository institutions in the U.S.$01,316
Foreign deposits$094
Banks in foreign countries$078
Foreign governments and official institutions$036
2011-09-30Rank
Transaction accounts$8,786,0006,516
Individuals, partnerships and corporations$8,786,0006,335
U.S. government$01,483
States and political subdivisions in U.S.$05,616
Commercial banks and other depository institutions in the U.S.$01,317
Foreign deposits$096
Banks in foreign countries$082
Foreign governments and official institutions$035
2011-06-30Rank
Transaction accounts$7,390,0006,746
Individuals, partnerships and corporations$7,390,0006,578
U.S. government$01,467
States and political subdivisions in U.S.$05,650
Commercial banks and other depository institutions in the U.S.$01,337
Foreign deposits$0100
Banks in foreign countries$084
Foreign governments and official institutions$037
2011-03-31Rank
Transaction accounts$6,015,0007,002
Individuals, partnerships and corporations$6,015,0006,891
U.S. government$01,483
States and political subdivisions in U.S.$05,677
Commercial banks and other depository institutions in the U.S.$01,336
Foreign deposits$0105
Banks in foreign countries$087
Foreign governments and official institutions$040
2010-12-31Rank
Transaction accounts$4,771,0007,202
Individuals, partnerships and corporations$4,771,0007,112
U.S. government$02,759
States and political subdivisions in U.S.$05,714
Commercial banks and other depository institutions in the U.S.$01,350
Foreign deposits$0105
Banks in foreign countries$091
Foreign governments and official institutions$037
2010-09-30Rank
Transaction accounts$4,553,0007,297
Individuals, partnerships and corporations$4,553,0007,194
U.S. government$03,150
States and political subdivisions in U.S.$05,777
Commercial banks and other depository institutions in the U.S.$01,381
Foreign deposits$0106
Banks in foreign countries$092
Foreign governments and official institutions$037
2010-06-30Rank
Transaction accounts$3,509,0007,465
Individuals, partnerships and corporations$3,509,0007,393
U.S. government$03,298
States and political subdivisions in U.S.$05,823
Commercial banks and other depository institutions in the U.S.$01,379
Foreign deposits$0107
Banks in foreign countries$094
Foreign governments and official institutions$038
2010-03-31Rank
Transaction accounts$2,357,0007,688
Individuals, partnerships and corporations$2,357,0007,641
U.S. government$03,356
States and political subdivisions in U.S.$05,884
Commercial banks and other depository institutions in the U.S.$01,390
Foreign deposits$0105
Banks in foreign countries$092
Foreign governments and official institutions$038
2009-12-31Rank
Transaction accounts$1,975,0007,778
Individuals, partnerships and corporations$1,975,0007,739
U.S. government$03,576
States and political subdivisions in U.S.$05,915
Commercial banks and other depository institutions in the U.S.$01,415
Foreign deposits$0109
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-09-30Rank
Transaction accounts$2,255,0007,833
Individuals, partnerships and corporations$2,255,0007,785
U.S. government$03,490
States and political subdivisions in U.S.$05,949
Commercial banks and other depository institutions in the U.S.$01,427
Foreign deposits$0110
Banks in foreign countries$095
Foreign governments and official institutions$041
2009-06-30Rank
Transaction accounts$1,030,0008,002
Individuals, partnerships and corporations$1,030,0007,968
U.S. government$03,431
States and political subdivisions in U.S.$05,984
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043