Home > South Carolina Bank and Trust of the Piedmont > Transaction Accounts
South Carolina Bank and Trust of the Piedmont, Transaction Accounts
| 2008-09-30 | Rank | |
| Transaction accounts | $32,499,000 | 2,937 |
| Individuals, partnerships and corporations | $29,998,000 | 2,797 |
| U.S. government | $11,000 | 1,683 |
| States and political subdivisions in U.S. | $2,490,000 | 2,669 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,472 |
| Foreign deposits | $0 | 112 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 38 |
| 2008-06-30 | Rank | |
| Transaction accounts | $24,467,000 | 4,024 |
| Individuals, partnerships and corporations | $21,512,000 | 3,996 |
| U.S. government | $10,000 | 1,934 |
| States and political subdivisions in U.S. | $2,945,000 | 2,447 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,496 |
| Foreign deposits | $0 | 115 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 41 |
| 2008-03-31 | Rank | |
| Transaction accounts | $27,453,000 | 3,552 |
| Individuals, partnerships and corporations | $24,178,000 | 3,555 |
| U.S. government | $5,000 | 2,558 |
| States and political subdivisions in U.S. | $3,270,000 | 2,248 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,521 |
| Foreign deposits | $0 | 122 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2007-12-31 | Rank | |
| Transaction accounts | $24,854,000 | 3,954 |
| Individuals, partnerships and corporations | $23,133,000 | 3,698 |
| U.S. government | $19,000 | 1,954 |
| States and political subdivisions in U.S. | $1,702,000 | 3,290 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,554 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2007-09-30 | Rank | |
| Transaction accounts | $30,784,000 | 3,115 |
| Individuals, partnerships and corporations | $28,766,000 | 2,944 |
| U.S. government | $15,000 | 1,538 |
| States and political subdivisions in U.S. | $2,003,000 | 2,986 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,524 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2007-06-30 | Rank | |
| Transaction accounts | $29,948,000 | 3,368 |
| Individuals, partnerships and corporations | $27,092,000 | 3,276 |
| U.S. government | $14,000 | 1,703 |
| States and political subdivisions in U.S. | $2,842,000 | 2,491 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,576 |
| Foreign deposits | $0 | 114 |
| Banks in foreign countries | $0 | 96 |
| Foreign governments and official institutions | $0 | 40 |
| 2007-03-31 | Rank | |
| Transaction accounts | $29,426,000 | 3,508 |
| Individuals, partnerships and corporations | $26,489,000 | 3,425 |
| U.S. government | $14,000 | 1,707 |
| States and political subdivisions in U.S. | $2,923,000 | 2,487 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,588 |
| Foreign deposits | $0 | 116 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 40 |
| 2006-12-31 | Rank | |
| Transaction accounts | $25,233,000 | 4,090 |
| Individuals, partnerships and corporations | $22,644,000 | 4,014 |
| U.S. government | $46,000 | 1,231 |
| States and political subdivisions in U.S. | $2,543,000 | 2,721 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,620 |
| Foreign deposits | $0 | 118 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2006-09-30 | Rank | |
| Transaction accounts | $26,852,000 | 3,795 |
| Individuals, partnerships and corporations | $24,715,000 | 3,647 |
| U.S. government | $15,000 | 1,683 |
| States and political subdivisions in U.S. | $2,122,000 | 2,951 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,647 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 104 |
| Foreign governments and official institutions | $0 | 44 |
| 2006-06-30 | Rank | |
| Transaction accounts | $76,223,000 | 1,106 |
| Individuals, partnerships and corporations | $73,254,000 | 1,009 |
| U.S. government | $4,000 | 3,164 |
| States and political subdivisions in U.S. | $2,965,000 | 2,496 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,668 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 43 |
| 2006-03-31 | Rank | |
| Transaction accounts | $70,667,000 | 1,296 |
| Individuals, partnerships and corporations | $67,589,000 | 1,193 |
| U.S. government | $3,000 | 3,298 |
| States and political subdivisions in U.S. | $3,075,000 | 2,451 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,666 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 99 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-12-31 | Rank | |
| Transaction accounts | $67,505,000 | 1,444 |
| Individuals, partnerships and corporations | $65,370,000 | 1,300 |
| U.S. government | $9,000 | 2,936 |
| States and political subdivisions in U.S. | $2,126,000 | 3,075 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,692 |
| Foreign deposits | $0 | 119 |
| Banks in foreign countries | $0 | 98 |
| Foreign governments and official institutions | $0 | 43 |
| 2005-09-30 | Rank | |
| Transaction accounts | $67,338,000 | 1,424 |
| Individuals, partnerships and corporations | $65,567,000 | 1,296 |
| U.S. government | $16,000 | 1,760 |
| States and political subdivisions in U.S. | $1,755,000 | 3,320 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,723 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 102 |
| Foreign governments and official institutions | $0 | 44 |
| 2005-06-30 | Rank | |
| Transaction accounts | $67,459,000 | 1,497 |
| Individuals, partnerships and corporations | $65,305,000 | 1,351 |
| U.S. government | $12,000 | 1,896 |
| States and political subdivisions in U.S. | $2,142,000 | 3,042 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,714 |
| Foreign deposits | $0 | 125 |
| Banks in foreign countries | $0 | 105 |
| Foreign governments and official institutions | $0 | 42 |
| 2005-03-31 | Rank | |
| Transaction accounts | $64,050,000 | 1,611 |
| Individuals, partnerships and corporations | $61,390,000 | 1,495 |
| U.S. government | $11,000 | 1,890 |
| States and political subdivisions in U.S. | $2,649,000 | 2,685 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,748 |
| Foreign deposits | $0 | 132 |
| Banks in foreign countries | $0 | 109 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-12-31 | Rank | |
| Transaction accounts | $61,929,000 | 1,691 |
| Individuals, partnerships and corporations | $59,754,000 | 1,545 |
| U.S. government | $3,000 | 3,658 |
| States and political subdivisions in U.S. | $2,172,000 | 3,030 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,759 |
| Foreign deposits | $0 | 134 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 44 |
| 2004-09-30 | Rank | |
| Transaction accounts | $62,077,000 | 1,635 |
| Individuals, partnerships and corporations | $58,804,000 | 1,535 |
| U.S. government | $13,000 | 1,818 |
| States and political subdivisions in U.S. | $3,260,000 | 2,317 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,785 |
| Foreign deposits | $0 | 135 |
| Banks in foreign countries | $0 | 114 |
| Foreign governments and official institutions | $0 | 48 |
| 2004-06-30 | Rank | |
| Transaction accounts | $60,847,000 | 1,707 |
| Individuals, partnerships and corporations | $57,268,000 | 1,616 |
| U.S. government | $1,000 | 4,093 |
| States and political subdivisions in U.S. | $3,578,000 | 2,173 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,802 |
| Foreign deposits | $0 | 136 |
| Banks in foreign countries | $0 | 116 |
| Foreign governments and official institutions | $0 | 46 |
| 2004-03-31 | Rank | |
| Transaction accounts | $56,221,000 | 1,878 |
| Individuals, partnerships and corporations | $53,183,000 | 1,767 |
| U.S. government | $7,000 | 2,744 |
| States and political subdivisions in U.S. | $3,031,000 | 2,416 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,796 |
| Foreign deposits | $0 | 137 |
| Banks in foreign countries | $0 | 115 |
| Foreign governments and official institutions | $0 | 49 |
| 2003-12-31 | Rank | |
| Transaction accounts | $48,732,000 | 1,990 |
| Individuals, partnerships and corporations | $45,637,000 | 1,877 |
| U.S. government | $10,000 | 3,063 |
| States and political subdivisions in U.S. | $3,085,000 | 2,418 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,809 |
| Foreign deposits | $0 | 139 |
| Banks in foreign countries | $0 | 118 |
| Foreign governments and official institutions | $0 | 47 |
| 2003-09-30 | Rank | |
| Transaction accounts | $50,182,000 | 1,888 |
| Individuals, partnerships and corporations | $47,853,000 | 1,738 |
| U.S. government | $10,000 | 2,316 |
| States and political subdivisions in U.S. | $2,319,000 | 2,772 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,848 |
| Foreign deposits | $0 | 149 |
| Banks in foreign countries | $0 | 122 |
| Foreign governments and official institutions | $0 | 53 |
| 2003-06-30 | Rank | |
| Transaction accounts | $59,256,000 | 1,515 |
| Individuals, partnerships and corporations | $55,998,000 | 1,407 |
| U.S. government | $16,000 | 1,985 |
| States and political subdivisions in U.S. | $3,242,000 | 2,201 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,867 |
| Foreign deposits | $0 | 147 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 51 |
| 2003-03-31 | Rank | |
| Transaction accounts | $50,793,000 | 1,758 |
| Individuals, partnerships and corporations | $48,052,000 | 1,641 |
| U.S. government | $10,000 | 2,473 |
| States and political subdivisions in U.S. | $2,731,000 | 2,438 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,874 |
| Foreign deposits | $0 | 150 |
| Banks in foreign countries | $0 | 123 |
| Foreign governments and official institutions | $0 | 53 |
| 2002-12-31 | Rank | |
| Transaction accounts | $51,215,000 | 1,740 |
| Individuals, partnerships and corporations | $48,524,000 | 1,605 |
| U.S. government | $22,000 | 2,347 |
| States and political subdivisions in U.S. | $2,669,000 | 2,520 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,888 |
| Foreign deposits | $0 | 154 |
| Banks in foreign countries | $0 | 127 |
| Foreign governments and official institutions | $0 | 55 |
| 2001-12-31 | Rank | |
| Transaction accounts | $45,144,000 | 1,947 |
| Individuals, partnerships and corporations | $43,121,000 | 1,780 |
| U.S. government | $8,000 | 3,584 |
| States and political subdivisions in U.S. | $2,015,000 | 2,831 |
| Commercial banks and other depository institutions in the U.S. | $0 | 1,971 |
| Foreign deposits | $0 | 181 |
| Banks in foreign countries | $0 | 142 |
| Foreign governments and official institutions | $0 | 73 |
| 2000-12-31 | Rank | |
| Transaction accounts | $25,655,000 | 3,286 |
| Individuals, partnerships and corporations | $25,630,000 | 2,964 |
| U.S. government | $7,000 | 3,716 |
| States and political subdivisions in U.S. | $18,000 | 7,052 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,073 |
| Foreign deposits | $0 | 166 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1999-12-31 | Rank | |
| Transaction accounts | $14,811,000 | 5,090 |
| Individuals, partnerships and corporations | $14,804,000 | 4,674 |
| U.S. government | $0 | 5,494 |
| States and political subdivisions in U.S. | $7,000 | 7,408 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,194 |
| Foreign deposits | $0 | 200 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1998-12-31 | Rank | |
| Transaction accounts | $11,005,000 | 6,125 |
| Individuals, partnerships and corporations | $10,959,000 | 5,789 |
| U.S. government | $0 | 5,931 |
| States and political subdivisions in U.S. | $46,000 | 7,392 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,332 |
| Foreign deposits | $0 | 208 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1997-12-31 | Rank | |
| Transaction accounts | $10,576,000 | 6,273 |
| Individuals, partnerships and corporations | $10,538,000 | 5,889 |
| U.S. government | $2,000 | 6,023 |
| States and political subdivisions in U.S. | $36,000 | 7,809 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,604 |
| Foreign deposits | $0 | 223 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |
| 1996-12-31 | Rank | |
| Transaction accounts | $3,094,000 | 9,471 |
| Individuals, partnerships and corporations | $3,030,000 | 9,360 |
| U.S. government | $0 | 7,593 |
| States and political subdivisions in U.S. | $64,000 | 8,019 |
| Commercial banks and other depository institutions in the U.S. | $0 | 2,881 |
| Foreign deposits | $0 | 266 |
| Banks in foreign countries | NA | NA |
| Foreign governments and official institutions | NA | NA |