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South Carolina Bank and Trust of the Pee Dee, Total Deposits

2003-06-30Rank
Total deposits$46,168,0006,698
Deposits held in domestic offices$46,168,0006,697
Individuals, partnerships, and corporations$39,791,0006,790
U.S. Government$04,820
States and political subdivisions in the U.S.$6,377,0003,226
Commercial banks and other depository institutions in U.S.$03,453
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,032,0005,255
Demand deposits$7,628,0005,178
Nontransaction accounts$31,136,0006,043
Money market deposit accounts (MMDAs)$4,652,0005,472
Other savings deposits (excluding MMDAs)$1,132,0007,402
Total time deposits$25,352,0005,338
Total time and savings deposits$38,540,0006,708
Noninterest-bearing deposits$7,628,0005,567
Interest-bearing deposits$38,540,0006,732
Retail deposits$34,224,0007,036
Estimated insured deposits$34,911,0006,915
IRAs and Keogh plan accounts$2,010,0006,486
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$45,083,0006,738
Deposits held in domestic offices$45,083,0006,737
Individuals, partnerships, and corporations$39,024,0006,822
U.S. Government$04,819
States and political subdivisions in the U.S.$6,059,0003,383
Commercial banks and other depository institutions in U.S.$03,399
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,403,0005,310
Demand deposits$7,515,0005,106
Nontransaction accounts$30,680,0006,078
Money market deposit accounts (MMDAs)$4,912,0005,354
Other savings deposits (excluding MMDAs)$1,000,0007,501
Total time deposits$24,768,0005,402
Total time and savings deposits$37,568,0006,796
Noninterest-bearing deposits$7,515,0005,488
Interest-bearing deposits$37,568,0006,825
Retail deposits$33,490,0007,075
Estimated insured deposits$34,489,0006,968
IRAs and Keogh plan accounts$1,699,0006,809
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$44,237,0006,784
Deposits held in domestic offices$44,237,0006,781
Individuals, partnerships, and corporations$39,156,0006,787
U.S. Government$28,0002,253
States and political subdivisions in the U.S.$5,053,0003,773
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,954,0005,391
Demand deposits$7,335,0005,211
Nontransaction accounts$30,283,0006,072
Money market deposit accounts (MMDAs)$4,822,0005,315
Other savings deposits (excluding MMDAs)$862,0007,584
Total time deposits$24,599,0005,427
Total time and savings deposits$36,902,0006,800
Noninterest-bearing deposits$7,335,0005,578
Interest-bearing deposits$36,902,0006,831
Retail deposits$31,917,0007,190
Estimated insured deposits$29,284,0007,434
IRAs and Keogh plan accounts$1,712,0006,782
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$41,448,0006,955
Deposits held in domestic offices$41,448,0006,953
Individuals, partnerships, and corporations$34,448,0007,145
U.S. Government$5,0004,154
States and political subdivisions in the U.S.$6,995,0002,898
Commercial banks and other depository institutions in U.S.$03,348
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,304,0005,922
Demand deposits$5,375,0005,993
Nontransaction accounts$30,144,0006,080
Money market deposit accounts (MMDAs)$5,597,0004,866
Other savings deposits (excluding MMDAs)$615,0007,851
Total time deposits$23,932,0005,581
Total time and savings deposits$36,073,0006,833
Noninterest-bearing deposits$5,375,0006,386
Interest-bearing deposits$36,073,0006,867
Retail deposits$29,680,0007,401
Estimated insured deposits$32,017,0007,202
IRAs and Keogh plan accounts$2,044,0006,390
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$38,600,0007,093
Deposits held in domestic offices$38,600,0007,092
Individuals, partnerships, and corporations$32,648,0007,245
U.S. Government$17,0002,877
States and political subdivisions in the U.S.$5,935,0003,207
Commercial banks and other depository institutions in U.S.$03,298
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,774,0006,221
Demand deposits$4,568,0006,360
Nontransaction accounts$28,826,0006,104
Money market deposit accounts (MMDAs)$3,874,0005,373
Other savings deposits (excluding MMDAs)$435,0008,145
Total time deposits$24,517,0005,495
Total time and savings deposits$34,032,0006,904
Noninterest-bearing deposits$4,568,0006,745
Interest-bearing deposits$34,032,0006,967
Retail deposits$27,217,0007,633
Estimated insured deposits$30,553,0007,343
IRAs and Keogh plan accounts$1,946,0006,511
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$33,938,0007,628
Deposits held in domestic offices$33,938,0007,626
Individuals, partnerships, and corporations$31,852,0007,433
U.S. Government$05,591
States and political subdivisions in the U.S.$2,086,0005,645
Commercial banks and other depository institutions in U.S.$03,467
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,447,0008,089
Demand deposits$2,496,0007,789
Nontransaction accounts$29,491,0006,061
Money market deposit accounts (MMDAs)$4,714,0005,060
Other savings deposits (excluding MMDAs)$421,0008,466
Total time deposits$24,356,0005,433
Total time and savings deposits$31,442,0007,286
Noninterest-bearing deposits$2,496,0008,286
Interest-bearing deposits$31,442,0007,339
Retail deposits$24,531,0008,134
Estimated insured deposits$29,935,0007,563
IRAs and Keogh plan accounts$1,566,0007,277
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$21,883,0008,966
Deposits held in domestic offices$21,883,0008,965
Individuals, partnerships, and corporations$20,699,0008,804
U.S. Government$06,005
States and political subdivisions in the U.S.$1,184,0006,707
Commercial banks and other depository institutions in U.S.$03,604
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$4,243,0008,345
Demand deposits$2,543,0007,928
Nontransaction accounts$17,640,0007,606
Money market deposit accounts (MMDAs)$3,852,0005,399
Other savings deposits (excluding MMDAs)$341,0008,774
Total time deposits$13,447,0007,320
Total time and savings deposits$19,340,0008,797
Noninterest-bearing deposits$2,543,0008,427
Interest-bearing deposits$19,340,0008,861
Retail deposits$16,144,0009,303
Estimated insured deposits$18,223,0009,097
IRAs and Keogh plan accounts$981,0008,413
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA