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Congaree State Bank, Transaction Accounts

2016-03-31Rank
Transaction accounts$25,353,0004,411
Individuals, partnerships and corporations$24,168,0004,192
U.S. government$0997
States and political subdivisions in U.S.$1,185,0003,944
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$26,123,0004,421
Individuals, partnerships and corporations$25,244,0004,167
U.S. government$01,137
States and political subdivisions in U.S.$879,0004,164
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$30,675,0003,974
Individuals, partnerships and corporations$29,599,0003,719
U.S. government$01,027
States and political subdivisions in U.S.$1,076,0004,036
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$26,131,0004,376
Individuals, partnerships and corporations$25,115,0004,122
U.S. government$01,068
States and political subdivisions in U.S.$1,016,0004,107
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$25,618,0004,460
Individuals, partnerships and corporations$24,742,0004,197
U.S. government$01,065
States and political subdivisions in U.S.$876,0004,218
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$22,674,0004,769
Individuals, partnerships and corporations$22,047,0004,498
U.S. government$01,166
States and political subdivisions in U.S.$627,0004,486
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$21,980,0004,771
Individuals, partnerships and corporations$21,094,0004,538
U.S. government$01,077
States and political subdivisions in U.S.$886,0004,250
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$21,395,0004,866
Individuals, partnerships and corporations$20,242,0004,641
U.S. government$01,155
States and political subdivisions in U.S.$1,153,0004,036
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$19,053,0005,156
Individuals, partnerships and corporations$18,318,0004,927
U.S. government$01,136
States and political subdivisions in U.S.$735,0004,435
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$18,664,0005,178
Individuals, partnerships and corporations$18,280,0004,890
U.S. government$01,298
States and political subdivisions in U.S.$384,0004,870
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$18,948,0005,134
Individuals, partnerships and corporations$18,419,0004,868
U.S. government$01,218
States and political subdivisions in U.S.$529,0004,676
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$20,603,0004,979
Individuals, partnerships and corporations$19,830,0004,693
U.S. government$01,195
States and political subdivisions in U.S.$773,0004,449
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$20,037,0005,093
Individuals, partnerships and corporations$19,522,0004,796
U.S. government$01,244
States and political subdivisions in U.S.$515,0004,746
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$20,231,0005,131
Individuals, partnerships and corporations$19,980,0004,782
U.S. government$01,391
States and political subdivisions in U.S.$251,0005,131
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$17,970,0005,264
Individuals, partnerships and corporations$17,428,0004,966
U.S. government$01,254
States and political subdivisions in U.S.$542,0004,735
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$17,181,0005,378
Individuals, partnerships and corporations$16,441,0005,122
U.S. government$01,338
States and political subdivisions in U.S.$740,0004,493
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$15,091,0005,690
Individuals, partnerships and corporations$14,456,0005,502
U.S. government$01,380
States and political subdivisions in U.S.$635,0004,616
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$16,295,0005,469
Individuals, partnerships and corporations$15,795,0005,200
U.S. government$01,626
States and political subdivisions in U.S.$500,0004,639
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$15,296,0005,560
Individuals, partnerships and corporations$14,651,0005,335
U.S. government$01,483
States and political subdivisions in U.S.$645,0004,422
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$14,896,0005,596
Individuals, partnerships and corporations$14,175,0005,364
U.S. government$01,467
States and political subdivisions in U.S.$721,0004,372
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$14,501,0005,695
Individuals, partnerships and corporations$13,715,0005,485
U.S. government$01,483
States and political subdivisions in U.S.$786,0004,273
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$13,810,0005,777
Individuals, partnerships and corporations$13,325,0005,521
U.S. government$02,759
States and political subdivisions in U.S.$485,0004,665
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$13,996,0005,703
Individuals, partnerships and corporations$13,388,0005,446
U.S. government$03,150
States and political subdivisions in U.S.$608,0004,506
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$14,669,0005,566
Individuals, partnerships and corporations$13,872,0005,341
U.S. government$03,298
States and political subdivisions in U.S.$797,0004,303
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$14,605,0005,625
Individuals, partnerships and corporations$14,012,0005,343
U.S. government$03,356
States and political subdivisions in U.S.$593,0004,583
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$16,598,0005,401
Individuals, partnerships and corporations$16,303,0005,032
U.S. government$03,576
States and political subdivisions in U.S.$295,0005,097
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$14,842,0005,489
Individuals, partnerships and corporations$14,395,0005,171
U.S. government$03,490
States and political subdivisions in U.S.$447,0004,810
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$14,872,0005,556
Individuals, partnerships and corporations$14,080,0005,317
U.S. government$03,431
States and political subdivisions in U.S.$776,0004,344
Commercial banks and other depository institutions in the U.S.$16,0001,178
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$16,681,0005,256
Individuals, partnerships and corporations$16,229,0004,915
U.S. government$03,492
States and political subdivisions in U.S.$441,0004,809
Commercial banks and other depository institutions in the U.S.$11,0001,242
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$15,619,0005,453
Individuals, partnerships and corporations$15,438,0005,066
U.S. government$03,762
States and political subdivisions in U.S.$181,0005,363
Commercial banks and other depository institutions in the U.S.$01,455
Foreign deposits$0113
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-09-30Rank
Transaction accounts$14,947,0005,490
Individuals, partnerships and corporations$14,543,0005,178
U.S. government$03,630
States and political subdivisions in U.S.$404,0004,875
Commercial banks and other depository institutions in the U.S.$01,472
Foreign deposits$0112
Banks in foreign countries$099
Foreign governments and official institutions$038
2008-06-30Rank
Transaction accounts$14,034,0005,724
Individuals, partnerships and corporations$13,329,0005,513
U.S. government$03,742
States and political subdivisions in U.S.$686,0004,416
Commercial banks and other depository institutions in the U.S.$19,0001,207
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$12,314,0006,085
Individuals, partnerships and corporations$11,843,0005,824
U.S. government$03,748
States and political subdivisions in U.S.$471,0004,801
Commercial banks and other depository institutions in the U.S.$01,521
Foreign deposits$0122
Banks in foreign countries$0102
Foreign governments and official institutions$044
2007-12-31Rank
Transaction accounts$11,144,0006,329
Individuals, partnerships and corporations$11,133,0006,000
U.S. government$04,036
States and political subdivisions in U.S.$11,0006,077
Commercial banks and other depository institutions in the U.S.$01,554
Foreign deposits$0118
Banks in foreign countries$098
Foreign governments and official institutions$043
2007-09-30Rank
Transaction accounts$6,978,0007,166
Individuals, partnerships and corporations$6,970,0006,944
U.S. government$03,801
States and political subdivisions in U.S.$8,0006,129
Commercial banks and other depository institutions in the U.S.$01,524
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042
2007-06-30Rank
Transaction accounts$7,968,0007,022
Individuals, partnerships and corporations$7,963,0006,778
U.S. government$03,930
States and political subdivisions in U.S.$5,0006,203
Commercial banks and other depository institutions in the U.S.$01,576
Foreign deposits$0114
Banks in foreign countries$096
Foreign governments and official institutions$040
2007-03-31Rank
Transaction accounts$4,342,0007,900
Individuals, partnerships and corporations$4,339,0007,774
U.S. government$03,923
States and political subdivisions in U.S.$3,0006,270
Commercial banks and other depository institutions in the U.S.$01,588
Foreign deposits$0116
Banks in foreign countries$099
Foreign governments and official institutions$040
2006-12-31Rank
Transaction accounts$3,058,0008,161
Individuals, partnerships and corporations$3,058,0008,093
U.S. government$04,148
States and political subdivisions in U.S.$06,347
Commercial banks and other depository institutions in the U.S.$01,620
Foreign deposits$0118
Banks in foreign countries$099
Foreign governments and official institutions$042