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Sumter Bank and Trust Company, Nontransaction Accounts

2008-12-31Rank
Nontransaction accounts$157,174,0002,665
Individuals, partnerships, and corporations$143,905,0002,658
U.S. Government$0428
States and political subdivisions in the U.S.$13,269,0001,618
Commercial banks and other depository institutions in the U.S.$02,797
Foreign deposits$0127
Banks in foreign countries$048
Foreign governments and official institutions$089
2008-09-30Rank
Nontransaction accounts$152,708,0002,694
Individuals, partnerships, and corporations$141,079,0002,684
U.S. Government$0443
States and political subdivisions in the U.S.$11,629,0001,746
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$147,109,0002,774
Individuals, partnerships, and corporations$135,831,0002,756
U.S. Government$0442
States and political subdivisions in the U.S.$11,078,0001,842
Commercial banks and other depository institutions in the U.S.$200,0002,008
Foreign deposits$065
Banks in foreign countries$053
Foreign governments and official institutions$025
2008-03-31Rank
Nontransaction accounts$148,250,0002,750
Individuals, partnerships, and corporations$136,354,0002,763
U.S. Government$0430
States and political subdivisions in the U.S.$11,896,0001,719
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$152,244,0002,664
Individuals, partnerships, and corporations$138,782,0002,701
U.S. Government$0444
States and political subdivisions in the U.S.$13,462,0001,523
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$145,451,0002,738
Individuals, partnerships, and corporations$131,798,0002,794
U.S. Government$0437
States and political subdivisions in the U.S.$13,653,0001,409
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$127,875,0003,021
Individuals, partnerships, and corporations$119,450,0003,000
U.S. Government$0440
States and political subdivisions in the U.S.$8,425,0002,021
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$125,844,0003,049
Individuals, partnerships, and corporations$116,613,0003,042
U.S. Government$0436
States and political subdivisions in the U.S.$9,231,0001,934
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$124,828,0003,034
Individuals, partnerships, and corporations$115,547,0003,012
U.S. Government$0444
States and political subdivisions in the U.S.$9,281,0001,917
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$125,760,0002,978
Individuals, partnerships, and corporations$117,611,0002,943
U.S. Government$0424
States and political subdivisions in the U.S.$8,149,0002,011
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$121,024,0003,020
Individuals, partnerships, and corporations$114,309,0002,970
U.S. Government$0424
States and political subdivisions in the U.S.$6,715,0002,281
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$124,568,0002,909
Individuals, partnerships, and corporations$124,487,0002,749
U.S. Government$0427
States and political subdivisions in the U.S.$81,0006,720
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$117,040,0002,986
Individuals, partnerships, and corporations$106,050,0003,023
U.S. Government$0437
States and political subdivisions in the U.S.$10,990,0001,553
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$120,286,0002,877
Individuals, partnerships, and corporations$107,872,0002,925
U.S. Government$0449
States and political subdivisions in the U.S.$12,414,0001,369
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$105,810,0003,111
Individuals, partnerships, and corporations$93,963,0003,191
U.S. Government$0447
States and political subdivisions in the U.S.$11,847,0001,422
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$98,119,0003,278
Individuals, partnerships, and corporations$96,688,0003,097
U.S. Government$0447
States and political subdivisions in the U.S.$1,431,0005,033
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$93,153,0003,372
Individuals, partnerships, and corporations$90,136,0003,231
U.S. Government$0452
States and political subdivisions in the U.S.$3,017,0003,751
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$95,165,0003,297
Individuals, partnerships, and corporations$92,488,0003,150
U.S. Government$0448
States and political subdivisions in the U.S.$2,677,0003,918
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$97,214,0003,234
Individuals, partnerships, and corporations$91,096,0003,192
U.S. Government$0455
States and political subdivisions in the U.S.$6,118,0002,388
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$101,244,0003,120
Individuals, partnerships, and corporations$95,264,0003,068
U.S. Government$0442
States and political subdivisions in the U.S.$5,980,0002,452
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$91,222,0002,932
Individuals, partnerships, and corporations$86,976,0002,820
U.S. Government$0446
States and political subdivisions in the U.S.$4,246,0003,063
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$97,393,0002,785
Individuals, partnerships, and corporations$90,863,0002,735
U.S. Government$0445
States and political subdivisions in the U.S.$6,530,0002,168
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$97,228,0002,780
Individuals, partnerships, and corporations$89,342,0002,764
U.S. Government$33,000295
States and political subdivisions in the U.S.$7,853,0001,865
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$96,706,0002,771
Individuals, partnerships, and corporations$89,637,0002,748
U.S. Government$0443
States and political subdivisions in the U.S.$7,069,0002,110
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$94,502,0002,762
Individuals, partnerships, and corporations$88,633,0002,705
U.S. Government$0434
States and political subdivisions in the U.S.$5,869,0002,360
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$104,958,0002,431
Individuals, partnerships, and corporations$99,435,0002,376
U.S. Government$0460
States and political subdivisions in the U.S.$5,523,0002,372
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$103,940,0002,349
Individuals, partnerships, and corporations$95,495,0002,379
U.S. Government$0416
States and political subdivisions in the U.S.$8,445,0001,604
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$102,423,0002,278
Individuals, partnerships, and corporations$97,684,0002,226
U.S. Government$0429
States and political subdivisions in the U.S.$4,739,0002,449
Commercial banks and other depository institutions in the U.S.$02,030
Foreign deposits$056
Banks in foreign countries$039
Foreign governments and official institutions$027
1998-12-31Rank
Nontransaction accounts$104,357,0002,194
Individuals, partnerships, and corporations$98,068,0002,181
U.S. Government$0441
States and political subdivisions in the U.S.$6,289,0001,753
Commercial banks and other depository institutions in the U.S.$02,078
Foreign deposits$061
Banks in foreign countries$041
Foreign governments and official institutions$027
1997-12-31Rank
Nontransaction accounts$101,498,0002,186
Individuals, partnerships, and corporations$95,751,0002,176
U.S. Government$0459
States and political subdivisions in the U.S.$5,747,0001,989
Commercial banks and other depository institutions in the U.S.$02,162
Foreign deposits$070
Banks in foreign countries$043
Foreign governments and official institutions$033
1996-12-31Rank
Nontransaction accounts$102,567,0002,189
Individuals, partnerships, and corporations$99,967,0002,115
U.S. Government$0475
States and political subdivisions in the U.S.$2,600,0003,732
Commercial banks and other depository institutions in the U.S.$02,300
Foreign deposits$075
Banks in foreign countries$046
Foreign governments and official institutions$035
1995-12-31Rank
Nontransaction accounts$103,330,0002,163
Individuals, partnerships, and corporations$100,902,0002,093
U.S. Government$0502
States and political subdivisions in the U.S.$2,428,0003,826
Commercial banks and other depository institutions in the U.S.$02,422
Foreign deposits$069
Banks in foreign countries$040
Foreign governments and official institutions$038
1994-12-31Rank
Nontransaction accounts$104,149,0002,040
Individuals, partnerships, and corporations$101,289,0001,991
U.S. Government$0560
States and political subdivisions in the U.S.$2,860,0003,165
Commercial banks and other depository institutions in the U.S.$02,497
Foreign deposits$081
Banks in foreign countries$044
Foreign governments and official institutions$045
1993-12-31Rank
Nontransaction accounts$106,049,0002,027
Individuals, partnerships, and corporations$100,537,0002,023
U.S. Government$0599
States and political subdivisions in the U.S.$5,512,0001,660
Commercial banks and other depository institutions in the U.S.$02,739
Foreign deposits$081
Banks in foreign countries$046
Foreign governments and official institutions$044
1992-12-31Rank
Nontransaction accounts$112,227,0001,978
Individuals, partnerships, and corporations$106,534,0001,964
U.S. Government$0667
States and political subdivisions in the U.S.$5,693,0001,558
Commercial banks and other depository institutions in the U.S.$02,742
Foreign deposits$090
Banks in foreign countries$052
Foreign governments and official institutions$049