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Colonial Bank of South Carolina, Inc., Total Deposits

1997-12-31Rank
Total deposits$40,366,0007,245
Deposits held in domestic offices$40,366,0007,241
Individuals, partnerships, and corporations$40,366,0006,805
U.S. Government$06,819
States and political subdivisions in the U.S.$08,772
Commercial banks and other depository institutions in U.S.$03,862
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$7,958,0007,181
Demand deposits$2,828,0007,862
Nontransaction accounts$32,408,0005,831
Money market deposit accounts (MMDAs)$1,831,0007,118
Other savings deposits (excluding MMDAs)$1,541,0007,939
Total time deposits$29,036,0004,891
Total time and savings deposits$37,538,0006,850
Noninterest-bearing deposits$2,828,0008,338
Interest-bearing deposits$37,538,0006,915
Retail deposits$34,313,0007,320
Estimated insured deposits$39,547,0006,776
IRAs and Keogh plan accounts$1,627,0007,641
Brokered deposits$1,782,000785
Fully insured brokered deposits$1,782,000704
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$35,860,0007,955
Deposits held in domestic offices$35,860,0007,950
Individuals, partnerships, and corporations$35,822,0007,519
U.S. Government$38,0004,427
States and political subdivisions in the U.S.$09,197
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$6,848,0007,919
Demand deposits$2,340,0008,601
Nontransaction accounts$29,012,0006,371
Money market deposit accounts (MMDAs)$2,302,0006,922
Other savings deposits (excluding MMDAs)$1,319,0008,617
Total time deposits$25,391,0005,448
Total time and savings deposits$33,520,0007,510
Noninterest-bearing deposits$2,340,0009,140
Interest-bearing deposits$33,520,0007,593
Retail deposits$29,209,0008,265
Estimated insured deposits$34,809,0007,585
IRAs and Keogh plan accounts$1,495,0008,255
Brokered deposits$1,584,000699
Fully insured brokered deposits$1,584,000635
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$30,350,0008,894
Deposits held in domestic offices$30,350,0008,889
Individuals, partnerships, and corporations$011,858
U.S. Government$08,070
States and political subdivisions in the U.S.$09,605
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$011,653
Interest-bearing deposits$30,350,0008,242
Retail deposits$24,657,0009,245
Estimated insured deposits$29,157,0008,620
IRAs and Keogh plan accounts$995,0009,589
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$20,860,00010,508
Deposits held in domestic offices$20,860,00010,504
Individuals, partnerships, and corporations$012,495
U.S. Government$08,552
States and political subdivisions in the U.S.$010,111
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings depositsNANA
Noninterest-bearing deposits$012,276
Interest-bearing deposits$20,860,0009,966
Retail deposits$16,839,00010,827
Estimated insured deposits$20,039,00010,325
IRAs and Keogh plan accounts$717,00010,643
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$7,841,00013,001
Deposits held in domestic offices$7,841,00013,001
Individuals, partnerships, and corporations$7,840,00012,679
U.S. Government$08,951
States and political subdivisions in the U.S.$010,541
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 accountsNANA
Demand depositsNANA
Nontransaction accountsNANA
Money market deposit accounts (MMDAs)NANA
Other savings deposits (excluding MMDAs)NANA
Total time depositsNANA
Total time and savings deposits$7,632,00012,613
Noninterest-bearing deposits$214,00012,509
Interest-bearing deposits$7,627,00012,814
Retail deposits$5,706,00013,118
Estimated insured deposits$7,505,00012,935
IRAs and Keogh plan accounts$012,706
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA