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Community South Bank, Nontransaction Accounts

2013-06-30Rank
Nontransaction accounts$307,992,0001,428
Individuals, partnerships, and corporations$179,662,0002,032
U.S. Government$0361
States and political subdivisions in the U.S.$5,302,0002,931
Commercial banks and other depository institutions in the U.S.$123,028,00069
Foreign deposits$054
Banks in foreign countries$046
Foreign governments and official institutions$021
2013-03-31Rank
Nontransaction accounts$315,339,0001,420
Individuals, partnerships, and corporations$192,930,0001,959
U.S. Government$0362
States and political subdivisions in the U.S.$5,636,0002,866
Commercial banks and other depository institutions in the U.S.$116,773,00074
Foreign deposits$047
Banks in foreign countries$039
Foreign governments and official institutions$017
2012-12-31Rank
Nontransaction accounts$323,632,0001,374
Individuals, partnerships, and corporations$221,945,0001,751
U.S. Government$0376
States and political subdivisions in the U.S.$6,371,0002,655
Commercial banks and other depository institutions in the U.S.$95,316,00089
Foreign deposits$052
Banks in foreign countries$042
Foreign governments and official institutions$020
2012-09-30Rank
Nontransaction accounts$374,047,0001,238
Individuals, partnerships, and corporations$288,523,0001,427
U.S. Government$0388
States and political subdivisions in the U.S.$6,087,0002,747
Commercial banks and other depository institutions in the U.S.$79,437,000109
Foreign deposits$050
Banks in foreign countries$041
Foreign governments and official institutions$019
2012-06-30Rank
Nontransaction accounts$382,808,0001,213
Individuals, partnerships, and corporations$301,537,0001,366
U.S. Government$0389
States and political subdivisions in the U.S.$6,055,0002,773
Commercial banks and other depository institutions in the U.S.$75,216,000112
Foreign deposits$090
Banks in foreign countries$046
Foreign governments and official institutions$055
2012-03-31Rank
Nontransaction accounts$433,988,0001,089
Individuals, partnerships, and corporations$351,142,0001,202
U.S. Government$0395
States and political subdivisions in the U.S.$6,111,0002,814
Commercial banks and other depository institutions in the U.S.$76,735,000106
Foreign deposits$086
Banks in foreign countries$040
Foreign governments and official institutions$055
2011-12-31Rank
Nontransaction accounts$455,763,0001,008
Individuals, partnerships, and corporations$367,920,0001,167
U.S. Government$0357
States and political subdivisions in the U.S.$6,126,0002,684
Commercial banks and other depository institutions in the U.S.$81,717,00090
Foreign deposits$087
Banks in foreign countries$042
Foreign governments and official institutions$056
2011-09-30Rank
Nontransaction accounts$471,697,000983
Individuals, partnerships, and corporations$386,564,0001,123
U.S. Government$0364
States and political subdivisions in the U.S.$6,226,0002,628
Commercial banks and other depository institutions in the U.S.$78,907,000101
Foreign deposits$091
Banks in foreign countries$045
Foreign governments and official institutions$056
2011-06-30Rank
Nontransaction accounts$487,064,000942
Individuals, partnerships, and corporations$398,195,0001,082
U.S. Government$0372
States and political subdivisions in the U.S.$7,134,0002,428
Commercial banks and other depository institutions in the U.S.$81,735,000101
Foreign deposits$090
Banks in foreign countries$045
Foreign governments and official institutions$053
2011-03-31Rank
Nontransaction accounts$512,970,000918
Individuals, partnerships, and corporations$444,610,000969
U.S. Government$0362
States and political subdivisions in the U.S.$7,682,0002,337
Commercial banks and other depository institutions in the U.S.$60,678,000141
Foreign deposits$081
Banks in foreign countries$039
Foreign governments and official institutions$052
2010-12-31Rank
Nontransaction accounts$531,600,000889
Individuals, partnerships, and corporations$522,320,000842
U.S. Government$0387
States and political subdivisions in the U.S.$9,280,0002,068
Commercial banks and other depository institutions in the U.S.$02,842
Foreign deposits$084
Banks in foreign countries$042
Foreign governments and official institutions$051
2010-09-30Rank
Nontransaction accounts$528,310,000903
Individuals, partnerships, and corporations$519,117,000858
U.S. Government$0391
States and political subdivisions in the U.S.$9,193,0002,062
Commercial banks and other depository institutions in the U.S.$02,856
Foreign deposits$0100
Banks in foreign countries$046
Foreign governments and official institutions$063
2010-06-30Rank
Nontransaction accounts$527,480,000903
Individuals, partnerships, and corporations$515,365,000853
U.S. Government$0391
States and political subdivisions in the U.S.$11,867,0001,738
Commercial banks and other depository institutions in the U.S.$248,0002,358
Foreign deposits$093
Banks in foreign countries$045
Foreign governments and official institutions$059
2010-03-31Rank
Nontransaction accounts$516,578,000945
Individuals, partnerships, and corporations$505,118,000892
U.S. Government$0418
States and political subdivisions in the U.S.$11,460,0001,891
Commercial banks and other depository institutions in the U.S.$02,921
Foreign deposits$095
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-12-31Rank
Nontransaction accounts$500,014,000985
Individuals, partnerships, and corporations$485,472,000934
U.S. Government$0415
States and political subdivisions in the U.S.$14,542,0001,509
Commercial banks and other depository institutions in the U.S.$02,907
Foreign deposits$096
Banks in foreign countries$049
Foreign governments and official institutions$059
2009-09-30Rank
Nontransaction accounts$538,679,000911
Individuals, partnerships, and corporations$527,338,000865
U.S. Government$0411
States and political subdivisions in the U.S.$11,341,0001,805
Commercial banks and other depository institutions in the U.S.$02,945
Foreign deposits$0137
Banks in foreign countries$055
Foreign governments and official institutions$093
2009-06-30Rank
Nontransaction accounts$559,016,000881
Individuals, partnerships, and corporations$543,403,000849
U.S. Government$0405
States and political subdivisions in the U.S.$15,613,0001,395
Commercial banks and other depository institutions in the U.S.$02,950
Foreign deposits$0133
Banks in foreign countries$057
Foreign governments and official institutions$089
2009-03-31Rank
Nontransaction accounts$554,419,000885
Individuals, partnerships, and corporations$537,971,000851
U.S. Government$0418
States and political subdivisions in the U.S.$14,036,0001,584
Commercial banks and other depository institutions in the U.S.$2,412,0001,291
Foreign deposits$0150
Banks in foreign countries$061
Foreign governments and official institutions$099
2008-12-31Rank
Nontransaction accounts$567,585,000825
Individuals, partnerships, and corporations$551,311,000803
U.S. Government$0428
States and political subdivisions in the U.S.$13,253,0001,620
Commercial banks and other depository institutions in the U.S.$3,021,0001,086
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$528,220,000872
Individuals, partnerships, and corporations$516,019,000835
U.S. Government$0443
States and political subdivisions in the U.S.$12,201,0001,685
Commercial banks and other depository institutions in the U.S.$02,629
Foreign deposits$056
Banks in foreign countries$048
Foreign governments and official institutions$019
2008-06-30Rank
Nontransaction accounts$438,153,0001,040
Individuals, partnerships, and corporations$424,028,0001,000
U.S. Government$0442
States and political subdivisions in the U.S.$14,125,0001,502
Commercial banks and other depository institutions in the U.S.$02,568
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$402,605,0001,130
Individuals, partnerships, and corporations$385,675,0001,105
U.S. Government$0430
States and political subdivisions in the U.S.$16,930,0001,293
Commercial banks and other depository institutions in the U.S.$02,501
Foreign deposits$068
Banks in foreign countries$057
Foreign governments and official institutions$022
2007-12-31Rank
Nontransaction accounts$407,010,0001,113
Individuals, partnerships, and corporations$389,209,0001,079
U.S. Government$0444
States and political subdivisions in the U.S.$17,801,0001,195
Commercial banks and other depository institutions in the U.S.$02,390
Foreign deposits$065
Banks in foreign countries$055
Foreign governments and official institutions$023
2007-09-30Rank
Nontransaction accounts$376,532,0001,198
Individuals, partnerships, and corporations$353,594,0001,188
U.S. Government$0437
States and political subdivisions in the U.S.$22,938,000884
Commercial banks and other depository institutions in the U.S.$02,355
Foreign deposits$063
Banks in foreign countries$054
Foreign governments and official institutions$023
2007-06-30Rank
Nontransaction accounts$351,257,0001,292
Individuals, partnerships, and corporations$326,255,0001,309
U.S. Government$0440
States and political subdivisions in the U.S.$25,002,000812
Commercial banks and other depository institutions in the U.S.$02,350
Foreign deposits$061
Banks in foreign countries$052
Foreign governments and official institutions$022
2007-03-31Rank
Nontransaction accounts$294,280,0001,542
Individuals, partnerships, and corporations$272,851,0001,550
U.S. Government$0436
States and political subdivisions in the U.S.$21,429,000959
Commercial banks and other depository institutions in the U.S.$02,349
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$024
2006-12-31Rank
Nontransaction accounts$245,917,0001,777
Individuals, partnerships, and corporations$235,788,0001,735
U.S. Government$0444
States and political subdivisions in the U.S.$10,129,0001,781
Commercial banks and other depository institutions in the U.S.$02,380
Foreign deposits$060
Banks in foreign countries$053
Foreign governments and official institutions$020
2006-09-30Rank
Nontransaction accounts$222,426,0001,910
Individuals, partnerships, and corporations$212,549,0001,874
U.S. Government$0424
States and political subdivisions in the U.S.$9,877,0001,752
Commercial banks and other depository institutions in the U.S.$02,367
Foreign deposits$063
Banks in foreign countries$053
Foreign governments and official institutions$023
2006-06-30Rank
Nontransaction accounts$233,761,0001,807
Individuals, partnerships, and corporations$225,452,0001,755
U.S. Government$0424
States and political subdivisions in the U.S.$8,309,0001,966
Commercial banks and other depository institutions in the U.S.$02,376
Foreign deposits$062
Banks in foreign countries$053
Foreign governments and official institutions$022
2006-03-31Rank
Nontransaction accounts$196,406,0002,036
Individuals, partnerships, and corporations$187,525,0001,992
U.S. Government$0427
States and political subdivisions in the U.S.$8,881,0001,889
Commercial banks and other depository institutions in the U.S.$02,347
Foreign deposits$057
Banks in foreign countries$052
Foreign governments and official institutions$022
2005-12-31Rank
Nontransaction accounts$169,223,0002,233
Individuals, partnerships, and corporations$160,127,0002,213
U.S. Government$0437
States and political subdivisions in the U.S.$9,096,0001,830
Commercial banks and other depository institutions in the U.S.$02,331
Foreign deposits$058
Banks in foreign countries$051
Foreign governments and official institutions$023
2005-09-30Rank
Nontransaction accounts$165,482,0002,234
Individuals, partnerships, and corporations$155,857,0002,230
U.S. Government$0449
States and political subdivisions in the U.S.$9,625,0001,721
Commercial banks and other depository institutions in the U.S.$02,329
Foreign deposits$058
Banks in foreign countries$049
Foreign governments and official institutions$026
2005-06-30Rank
Nontransaction accounts$162,757,0002,211
Individuals, partnerships, and corporations$149,225,0002,231
U.S. Government$0447
States and political subdivisions in the U.S.$13,532,0001,243
Commercial banks and other depository institutions in the U.S.$02,310
Foreign deposits$050
Banks in foreign countries$043
Foreign governments and official institutions$023
2005-03-31Rank
Nontransaction accounts$164,156,0002,196
Individuals, partnerships, and corporations$150,943,0002,199
U.S. Government$0447
States and political subdivisions in the U.S.$13,213,0001,309
Commercial banks and other depository institutions in the U.S.$02,336
Foreign deposits$057
Banks in foreign countries$049
Foreign governments and official institutions$024
2004-12-31Rank
Nontransaction accounts$126,007,0002,669
Individuals, partnerships, and corporations$113,112,0002,731
U.S. Government$0452
States and political subdivisions in the U.S.$12,895,0001,300
Commercial banks and other depository institutions in the U.S.$02,334
Foreign deposits$060
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-09-30Rank
Nontransaction accounts$133,992,0002,524
Individuals, partnerships, and corporations$121,800,0002,567
U.S. Government$0448
States and political subdivisions in the U.S.$12,192,0001,336
Commercial banks and other depository institutions in the U.S.$02,363
Foreign deposits$064
Banks in foreign countries$051
Foreign governments and official institutions$026
2004-06-30Rank
Nontransaction accounts$130,881,0002,558
Individuals, partnerships, and corporations$117,323,0002,614
U.S. Government$0455
States and political subdivisions in the U.S.$13,558,0001,210
Commercial banks and other depository institutions in the U.S.$02,406
Foreign deposits$061
Banks in foreign countries$051
Foreign governments and official institutions$022
2004-03-31Rank
Nontransaction accounts$123,900,0002,660
Individuals, partnerships, and corporations$110,131,0002,740
U.S. Government$0442
States and political subdivisions in the U.S.$13,769,0001,218
Commercial banks and other depository institutions in the U.S.$02,404
Foreign deposits$051
Banks in foreign countries$043
Foreign governments and official institutions$020
2003-12-31Rank
Nontransaction accounts$121,794,0002,303
Individuals, partnerships, and corporations$110,824,0002,313
U.S. Government$0446
States and political subdivisions in the U.S.$10,970,0001,491
Commercial banks and other depository institutions in the U.S.$02,401
Foreign deposits$048
Banks in foreign countries$040
Foreign governments and official institutions$020
2003-09-30Rank
Nontransaction accounts$126,444,0002,228
Individuals, partnerships, and corporations$113,797,0002,278
U.S. Government$0445
States and political subdivisions in the U.S.$12,647,0001,246
Commercial banks and other depository institutions in the U.S.$02,436
Foreign deposits$054
Banks in foreign countries$043
Foreign governments and official institutions$022
2003-06-30Rank
Nontransaction accounts$124,602,0002,235
Individuals, partnerships, and corporations$111,291,0002,299
U.S. Government$0453
States and political subdivisions in the U.S.$13,311,0001,158
Commercial banks and other depository institutions in the U.S.$02,440
Foreign deposits$054
Banks in foreign countries$044
Foreign governments and official institutions$019
2003-03-31Rank
Nontransaction accounts$128,274,0002,171
Individuals, partnerships, and corporations$113,084,0002,249
U.S. Government$0443
States and political subdivisions in the U.S.$15,190,0001,041
Commercial banks and other depository institutions in the U.S.$02,361
Foreign deposits$052
Banks in foreign countries$039
Foreign governments and official institutions$023
2002-12-31Rank
Nontransaction accounts$123,695,0002,189
Individuals, partnerships, and corporations$109,877,0002,255
U.S. Government$0434
States and political subdivisions in the U.S.$13,818,0001,095
Commercial banks and other depository institutions in the U.S.$02,321
Foreign deposits$061
Banks in foreign countries$048
Foreign governments and official institutions$023
2001-12-31Rank
Nontransaction accounts$133,799,0001,927
Individuals, partnerships, and corporations$122,839,0001,949
U.S. Government$0460
States and political subdivisions in the U.S.$10,960,0001,308
Commercial banks and other depository institutions in the U.S.$02,177
Foreign deposits$067
Banks in foreign countries$051
Foreign governments and official institutions$031
2000-12-31Rank
Nontransaction accounts$132,026,0001,867
Individuals, partnerships, and corporations$121,292,0001,884
U.S. Government$0416
States and political subdivisions in the U.S.$10,734,0001,265
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countries$044
Foreign governments and official institutions$028
1999-12-31Rank
Nontransaction accounts$31,574,0005,847
Individuals, partnerships, and corporations$28,833,0005,831
U.S. Government$0429
States and political subdivisions in the U.S.$2,741,0003,668
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Nontransaction accounts$27,287,0006,358
Individuals, partnerships, and corporations$24,964,0006,355
U.S. Government$0441
States and political subdivisions in the U.S.$2,323,0003,967
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Nontransaction accounts$25,310,0006,695
Individuals, partnerships, and corporations$23,066,0006,699
U.S. Government$0459
States and political subdivisions in the U.S.$2,244,0004,186
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Nontransaction accounts$20,638,0007,563
Individuals, partnerships, and corporations$18,698,0007,571
U.S. Government$0475
States and political subdivisions in the U.S.$1,940,0004,512
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Nontransaction accounts$19,642,0007,912
Individuals, partnerships, and corporations$18,513,0007,825
U.S. Government$0502
States and political subdivisions in the U.S.$1,129,0005,929
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Nontransaction accounts$14,191,0009,100
Individuals, partnerships, and corporations$13,432,0008,988
U.S. Government$0560
States and political subdivisions in the U.S.$759,0006,808
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Nontransaction accounts$14,310,0009,400
Individuals, partnerships, and corporations$13,552,0009,302
U.S. Government$0599
States and political subdivisions in the U.S.$758,0006,917
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Nontransaction accounts$13,466,0009,801
Individuals, partnerships, and corporations$12,769,0009,714
U.S. Government$0667
States and political subdivisions in the U.S.$697,0007,177
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA