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South Carolina Bank and Trust of the Piedmont, Nontransaction Accounts

2008-09-30Rank
Nontransaction accounts$213,480,0002,086
Individuals, partnerships, and corporations$199,256,0002,075
U.S. Government$0443
States and political subdivisions in the U.S.$14,224,0001,481
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$206,037,0002,133
Individuals, partnerships, and corporations$192,222,0002,118
U.S. Government$0442
States and political subdivisions in the U.S.$13,815,0001,538
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$201,837,0002,183
Individuals, partnerships, and corporations$188,036,0002,164
U.S. Government$0430
States and political subdivisions in the U.S.$13,801,0001,542
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$190,220,0002,242
Individuals, partnerships, and corporations$176,794,0002,244
U.S. Government$0444
States and political subdivisions in the U.S.$13,426,0001,527
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$195,199,0002,191
Individuals, partnerships, and corporations$182,133,0002,187
U.S. Government$0437
States and political subdivisions in the U.S.$13,066,0001,459
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$194,086,0002,202
Individuals, partnerships, and corporations$181,376,0002,196
U.S. Government$0440
States and political subdivisions in the U.S.$12,710,0001,484
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$179,396,0002,325
Individuals, partnerships, and corporations$166,713,0002,338
U.S. Government$0436
States and political subdivisions in the U.S.$12,683,0001,484
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$184,644,0002,234
Individuals, partnerships, and corporations$172,601,0002,226
U.S. Government$0444
States and political subdivisions in the U.S.$12,043,0001,534
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$175,406,0002,286
Individuals, partnerships, and corporations$163,877,0002,302
U.S. Government$0424
States and political subdivisions in the U.S.$11,529,0001,524
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$123,501,0002,968
Individuals, partnerships, and corporations$111,678,0003,015
U.S. Government$0424
States and political subdivisions in the U.S.$11,823,0001,466
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$121,888,0002,964
Individuals, partnerships, and corporations$110,445,0002,993
U.S. Government$0427
States and political subdivisions in the U.S.$11,443,0001,524
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$105,848,0003,245
Individuals, partnerships, and corporations$94,747,0003,293
U.S. Government$0437
States and political subdivisions in the U.S.$11,101,0001,533
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$103,546,0003,228
Individuals, partnerships, and corporations$91,936,0003,305
U.S. Government$0449
States and political subdivisions in the U.S.$11,610,0001,475
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$99,779,0003,253
Individuals, partnerships, and corporations$87,534,0003,360
U.S. Government$0447
States and political subdivisions in the U.S.$12,245,0001,369
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$93,471,0003,420
Individuals, partnerships, and corporations$81,113,0003,548
U.S. Government$0447
States and political subdivisions in the U.S.$12,358,0001,396
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$81,684,0003,776
Individuals, partnerships, and corporations$69,321,0003,960
U.S. Government$0452
States and political subdivisions in the U.S.$12,363,0001,347
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$75,569,0003,984
Individuals, partnerships, and corporations$63,160,0004,232
U.S. Government$0448
States and political subdivisions in the U.S.$12,409,0001,317
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$65,335,0004,412
Individuals, partnerships, and corporations$52,313,0004,822
U.S. Government$0455
States and political subdivisions in the U.S.$13,022,0001,267
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$60,827,0004,633
Individuals, partnerships, and corporations$47,750,0005,124
U.S. Government$0442
States and political subdivisions in the U.S.$13,077,0001,274
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$59,633,0004,098
Individuals, partnerships, and corporations$46,625,0004,522
U.S. Government$0446
States and political subdivisions in the U.S.$13,008,0001,246
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$56,068,0004,313
Individuals, partnerships, and corporations$43,911,0004,721
U.S. Government$0445
States and political subdivisions in the U.S.$12,157,0001,295
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$56,517,0004,297
Individuals, partnerships, and corporations$44,867,0004,677
U.S. Government$0453
States and political subdivisions in the U.S.$11,650,0001,300
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$53,214,0004,472
Individuals, partnerships, and corporations$43,651,0004,730
U.S. Government$0443
States and political subdivisions in the U.S.$9,563,0001,612
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$49,742,0004,607
Individuals, partnerships, and corporations$40,392,0004,923
U.S. Government$0434
States and political subdivisions in the U.S.$9,350,0001,583
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$46,564,0004,725
Individuals, partnerships, and corporations$41,319,0004,777
U.S. Government$0460
States and political subdivisions in the U.S.$5,245,0002,479
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$46,214,0004,647
Individuals, partnerships, and corporations$45,740,0004,389
U.S. Government$0416
States and political subdivisions in the U.S.$474,0006,627
Commercial banks and other depository institutions in the U.S.$01,967
Foreign deposits$060
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Nontransaction accounts$43,125,0004,835
Individuals, partnerships, and corporations$41,861,0004,647
U.S. Government$0429
States and political subdivisions in the U.S.$1,264,0005,392
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$35,480,0005,463
Individuals, partnerships, and corporations$34,059,0005,331
U.S. Government$0441
States and political subdivisions in the U.S.$1,421,0005,091
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$25,555,0006,664
Individuals, partnerships, and corporations$24,377,0006,530
U.S. Government$0459
States and political subdivisions in the U.S.$1,178,0005,712
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$14,082,0008,590
Individuals, partnerships, and corporations$14,020,0008,353
U.S. Government$0475
States and political subdivisions in the U.S.$62,0008,719
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA