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The Exchange Bank of South Carolina, Inc., Transaction Accounts

2011-06-30Rank
Transaction accounts$48,129,0002,301
Individuals, partnerships and corporations$40,769,0002,369
U.S. government$01,467
States and political subdivisions in U.S.$7,360,0001,456
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$49,526,0002,230
Individuals, partnerships and corporations$40,290,0002,368
U.S. government$01,483
States and political subdivisions in U.S.$9,236,0001,203
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$46,777,0002,332
Individuals, partnerships and corporations$38,471,0002,444
U.S. government$02,759
States and political subdivisions in U.S.$8,306,0001,297
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$43,443,0002,385
Individuals, partnerships and corporations$36,852,0002,440
U.S. government$03,150
States and political subdivisions in U.S.$6,591,0001,553
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$44,323,0002,311
Individuals, partnerships and corporations$37,775,0002,338
U.S. government$03,298
States and political subdivisions in U.S.$6,548,0001,565
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$44,677,0002,307
Individuals, partnerships and corporations$36,923,0002,406
U.S. government$03,356
States and political subdivisions in U.S.$7,754,0001,361
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$44,695,0002,328
Individuals, partnerships and corporations$35,770,0002,536
U.S. government$03,576
States and political subdivisions in U.S.$8,925,0001,195
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$40,846,0002,408
Individuals, partnerships and corporations$33,153,0002,600
U.S. government$03,490
States and political subdivisions in U.S.$7,693,0001,270
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$46,869,0002,005
Individuals, partnerships and corporations$36,663,0002,325
U.S. government$03,431
States and political subdivisions in U.S.$10,206,000932
Commercial banks and other depository institutions in the U.S.$01,451
Foreign deposits$0113
Banks in foreign countries$096
Foreign governments and official institutions$043
2009-03-31Rank
Transaction accounts$44,274,0002,131
Individuals, partnerships and corporations$36,388,0002,305
U.S. government$03,492
States and political subdivisions in U.S.$7,886,0001,205
Commercial banks and other depository institutions in the U.S.$01,464
Foreign deposits$0111
Banks in foreign countries$097
Foreign governments and official institutions$039
2008-12-31Rank
Transaction accounts$44,238,0002,084
Individuals, partnerships and corporations$35,187,0002,387
U.S. government$03,762
States and political subdivisions in U.S.$9,051,0001,045
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$42,127,0002,146
Individuals, partnerships and corporations$34,011,0002,411
U.S. government$03,630
States and political subdivisions in U.S.$8,116,0001,071
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$49,258,0001,755
Individuals, partnerships and corporations$38,230,0002,144
U.S. government$03,742
States and political subdivisions in U.S.$11,028,000765
Commercial banks and other depository institutions in the U.S.$01,496
Foreign deposits$0115
Banks in foreign countries$098
Foreign governments and official institutions$041
2008-03-31Rank
Transaction accounts$50,241,0001,684
Individuals, partnerships and corporations$38,857,0002,078
U.S. government$03,748
States and political subdivisions in U.S.$11,384,000771
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$43,778,0002,103
Individuals, partnerships and corporations$36,362,0002,286
U.S. government$04,036
States and political subdivisions in U.S.$7,416,0001,217
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$40,396,0002,256
Individuals, partnerships and corporations$34,998,0002,332
U.S. government$03,801
States and political subdivisions in U.S.$5,398,0001,515
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$47,361,0001,945
Individuals, partnerships and corporations$39,564,0002,125
U.S. government$03,930
States and political subdivisions in U.S.$7,797,0001,104
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$51,385,0001,804
Individuals, partnerships and corporations$43,737,0001,929
U.S. government$03,923
States and political subdivisions in U.S.$7,648,0001,173
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$47,874,0002,045
Individuals, partnerships and corporations$40,498,0002,168
U.S. government$04,148
States and political subdivisions in U.S.$7,376,0001,258
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
2006-09-30Rank
Transaction accounts$41,495,0002,446
Individuals, partnerships and corporations$38,009,0002,348
U.S. government$04,048
States and political subdivisions in U.S.$3,486,0002,186
Commercial banks and other depository institutions in the U.S.$01,647
Foreign deposits$0125
Banks in foreign countries$0104
Foreign governments and official institutions$044
2006-06-30Rank
Transaction accounts$45,344,0002,328
Individuals, partnerships and corporations$39,168,0002,434
U.S. government$04,149
States and political subdivisions in U.S.$6,176,0001,425
Commercial banks and other depository institutions in the U.S.$01,668
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$043
2006-03-31Rank
Transaction accounts$44,820,0002,434
Individuals, partnerships and corporations$40,062,0002,435
U.S. government$04,137
States and political subdivisions in U.S.$4,758,0001,815
Commercial banks and other depository institutions in the U.S.$01,666
Foreign deposits$0119
Banks in foreign countries$099
Foreign governments and official institutions$042
2005-12-31Rank
Transaction accounts$42,463,0002,665
Individuals, partnerships and corporations$37,122,0002,749
U.S. government$04,322
States and political subdivisions in U.S.$5,341,0001,679
Commercial banks and other depository institutions in the U.S.$01,692
Foreign deposits$0119
Banks in foreign countries$098
Foreign governments and official institutions$043
2005-09-30Rank
Transaction accounts$41,742,0002,690
Individuals, partnerships and corporations$38,698,0002,589
U.S. government$04,191
States and political subdivisions in U.S.$3,044,0002,418
Commercial banks and other depository institutions in the U.S.$01,723
Foreign deposits$0125
Banks in foreign countries$0102
Foreign governments and official institutions$044
2005-06-30Rank
Transaction accounts$42,005,0002,681
Individuals, partnerships and corporations$36,903,0002,737
U.S. government$04,138
States and political subdivisions in U.S.$5,102,0001,717
Commercial banks and other depository institutions in the U.S.$01,714
Foreign deposits$0125
Banks in foreign countries$0105
Foreign governments and official institutions$042
2005-03-31Rank
Transaction accounts$41,195,0002,754
Individuals, partnerships and corporations$35,533,0002,869
U.S. government$04,208
States and political subdivisions in U.S.$5,662,0001,591
Commercial banks and other depository institutions in the U.S.$01,748
Foreign deposits$0132
Banks in foreign countries$0109
Foreign governments and official institutions$046
2004-12-31Rank
Transaction accounts$39,953,0002,879
Individuals, partnerships and corporations$34,428,0003,012
U.S. government$04,398
States and political subdivisions in U.S.$5,525,0001,612
Commercial banks and other depository institutions in the U.S.$01,759
Foreign deposits$0134
Banks in foreign countries$0115
Foreign governments and official institutions$044
2004-09-30Rank
Transaction accounts$38,050,0002,928
Individuals, partnerships and corporations$37,233,0002,703
U.S. government$04,292
States and political subdivisions in U.S.$817,0004,497
Commercial banks and other depository institutions in the U.S.$01,785
Foreign deposits$0135
Banks in foreign countries$0114
Foreign governments and official institutions$048
2004-06-30Rank
Transaction accounts$33,325,0003,354
Individuals, partnerships and corporations$32,231,0003,122
U.S. government$04,421
States and political subdivisions in U.S.$1,094,0004,103
Commercial banks and other depository institutions in the U.S.$01,802
Foreign deposits$0136
Banks in foreign countries$0116
Foreign governments and official institutions$046
2004-03-31Rank
Transaction accounts$37,349,0002,984
Individuals, partnerships and corporations$35,558,0002,812
U.S. government$04,458
States and political subdivisions in U.S.$1,791,0003,267
Commercial banks and other depository institutions in the U.S.$01,796
Foreign deposits$0137
Banks in foreign countries$0115
Foreign governments and official institutions$049
2003-12-31Rank
Transaction accounts$37,267,0002,696
Individuals, partnerships and corporations$35,691,0002,471
U.S. government$04,712
States and political subdivisions in U.S.$1,576,0003,512
Commercial banks and other depository institutions in the U.S.$01,809
Foreign deposits$0139
Banks in foreign countries$0118
Foreign governments and official institutions$047
2003-09-30Rank
Transaction accounts$39,161,0002,497
Individuals, partnerships and corporations$38,436,0002,274
U.S. government$04,533
States and political subdivisions in U.S.$725,0004,642
Commercial banks and other depository institutions in the U.S.$01,848
Foreign deposits$0149
Banks in foreign countries$0122
Foreign governments and official institutions$053
2003-06-30Rank
Transaction accounts$37,460,0002,606
Individuals, partnerships and corporations$36,588,0002,397
U.S. government$7,0002,980
States and political subdivisions in U.S.$865,0004,430
Commercial banks and other depository institutions in the U.S.$01,867
Foreign deposits$0147
Banks in foreign countries$0123
Foreign governments and official institutions$051
2003-03-31Rank
Transaction accounts$42,065,0002,235
Individuals, partnerships and corporations$38,659,0002,160
U.S. government$1,691,00068
States and political subdivisions in U.S.$1,715,0003,224
Commercial banks and other depository institutions in the U.S.$01,874
Foreign deposits$0150
Banks in foreign countries$0123
Foreign governments and official institutions$053
2002-12-31Rank
Transaction accounts$39,028,0002,386
Individuals, partnerships and corporations$37,256,0002,238
U.S. government$617,000198
States and political subdivisions in U.S.$1,155,0003,934
Commercial banks and other depository institutions in the U.S.$01,888
Foreign deposits$0154
Banks in foreign countries$0127
Foreign governments and official institutions$055
2001-12-31Rank
Transaction accounts$41,082,0002,178
Individuals, partnerships and corporations$37,710,0002,129
U.S. government$05,157
States and political subdivisions in U.S.$3,372,0002,060
Commercial banks and other depository institutions in the U.S.$01,971
Foreign deposits$0181
Banks in foreign countries$0142
Foreign governments and official institutions$073
2000-12-31Rank
Transaction accounts$37,421,0002,239
Individuals, partnerships and corporations$35,951,0002,061
U.S. government$05,275
States and political subdivisions in U.S.$1,470,0003,318
Commercial banks and other depository institutions in the U.S.$02,073
Foreign deposits$0166
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1999-12-31Rank
Transaction accounts$36,213,0002,369
Individuals, partnerships and corporations$30,765,0002,512
U.S. government$05,494
States and political subdivisions in U.S.$5,286,0001,261
Commercial banks and other depository institutions in the U.S.$162,0001,019
Foreign deposits$0200
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1998-12-31Rank
Transaction accounts$34,812,0002,546
Individuals, partnerships and corporations$30,281,0002,627
U.S. government$05,931
States and political subdivisions in U.S.$4,531,0001,420
Commercial banks and other depository institutions in the U.S.$02,332
Foreign deposits$0208
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1997-12-31Rank
Transaction accounts$30,588,0002,786
Individuals, partnerships and corporations$26,652,0002,879
U.S. government$06,763
States and political subdivisions in U.S.$3,734,0001,669
Commercial banks and other depository institutions in the U.S.$202,0001,047
Foreign deposits$0223
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1996-12-31Rank
Transaction accounts$27,869,0003,099
Individuals, partnerships and corporations$23,294,0003,351
U.S. government$07,593
States and political subdivisions in U.S.$4,366,0001,440
Commercial banks and other depository institutions in the U.S.$209,0001,183
Foreign deposits$0266
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1995-12-31Rank
Transaction accounts$19,386,0004,372
Individuals, partnerships and corporations$15,656,0004,792
U.S. government$08,027
States and political subdivisions in U.S.$3,578,0001,770
Commercial banks and other depository institutions in the U.S.$152,0001,388
Foreign deposits$0285
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1994-12-31Rank
Transaction accounts$18,800,0004,666
Individuals, partnerships and corporations$15,170,0005,097
U.S. government$08,509
States and political subdivisions in U.S.$3,397,0001,857
Commercial banks and other depository institutions in the U.S.$233,0001,244
Foreign deposits$0290
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1993-12-31Rank
Transaction accounts$18,021,0004,853
Individuals, partnerships and corporations$17,618,0004,530
U.S. government$17,0006,074
States and political subdivisions in U.S.$332,0007,037
Commercial banks and other depository institutions in the U.S.$54,0002,268
Foreign deposits$0300
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
1992-12-31Rank
Transaction accounts$16,289,0005,128
Individuals, partnerships and corporations$13,351,0005,621
U.S. government$227,0002,295
States and political subdivisions in U.S.$2,611,0002,068
Commercial banks and other depository institutions in the U.S.$100,0001,993
Foreign deposits$0317
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA