Home > The National Bank of South Carolina > Deposits Based on the $100,000 Reporting Threshold
The National Bank of South Carolina, Deposits Based on the $100,000 Reporting Threshold
| 2010-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $951,078,000 | 110 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $598,280,000 | 154 |
| 2009-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,117,466,000 | 97 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $638,699,000 | 138 |
| 2009-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | NA | NA |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,204,779,000 | 100 |
| Amount ($) deposit accounts of more than $100,000 | NA | NA |
| Number (#) of deposit accounts more then $100,000 | NA | NA |
| Amount ($) - time deposits of $100,000 or more | $659,387,000 | 148 |
| 2009-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,011,014,000 | 149 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $95,443,000 | 322 |
| Amount ($) - time deposits less than $100,000 | $1,091,946,000 | 109 |
| Amount ($) deposit accounts of more than $100,000 | $2,002,476,000 | 154 |
| Number (#) of deposit accounts more then $100,000 | $5,734,000 | 169 |
| Amount ($) - time deposits of $100,000 or more | $731,097,000 | 137 |
| 2009-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,091,839,000 | 147 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $998,381,000 | 131 |
| Amount ($) deposit accounts of more than $100,000 | $2,004,204,000 | 155 |
| Number (#) of deposit accounts more then $100,000 | $5,761,000 | 163 |
| Amount ($) - time deposits of $100,000 or more | $724,195,000 | 141 |
| 2008-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,443,976,000 | 135 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,343,122,000 | 101 |
| Amount ($) deposit accounts of more than $100,000 | $1,953,753,000 | 149 |
| Number (#) of deposit accounts more then $100,000 | $5,857,000 | 155 |
| Amount ($) - time deposits of $100,000 or more | $688,836,000 | 144 |
| 2008-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,455,648,000 | 135 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,366,475,000 | 91 |
| Amount ($) deposit accounts of more than $100,000 | $1,908,658,000 | 147 |
| Number (#) of deposit accounts more then $100,000 | $5,360,000 | 153 |
| Amount ($) - time deposits of $100,000 or more | $639,860,000 | 158 |
| 2008-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $2,181,510,000 | 146 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $93,280,000 | 341 |
| Amount ($) - time deposits less than $100,000 | $1,198,876,000 | 97 |
| Amount ($) deposit accounts of more than $100,000 | $1,782,941,000 | 158 |
| Number (#) of deposit accounts more then $100,000 | $4,490,000 | 177 |
| Amount ($) - time deposits of $100,000 or more | $563,599,000 | 178 |
| 2008-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $1,906,049,000 | 152 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,066,145,000 | 105 |
| Amount ($) deposit accounts of more than $100,000 | $1,907,633,000 | 155 |
| Number (#) of deposit accounts more then $100,000 | $4,335,000 | 180 |
| Amount ($) - time deposits of $100,000 or more | $527,436,000 | 192 |
| 2007-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $785,029,000 | 306 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,101,873,000 | 97 |
| Amount ($) deposit accounts of more than $100,000 | $2,903,421,000 | 121 |
| Number (#) of deposit accounts more then $100,000 | $4,271,000 | 184 |
| Amount ($) - time deposits of $100,000 or more | $461,584,000 | 215 |
| 2007-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $796,407,000 | 300 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $1,001,836,000 | 104 |
| Amount ($) deposit accounts of more than $100,000 | $2,911,908,000 | 120 |
| Number (#) of deposit accounts more then $100,000 | $4,372,000 | 177 |
| Amount ($) - time deposits of $100,000 or more | $428,663,000 | 230 |
| 2007-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $788,841,000 | 313 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $97,914,000 | 341 |
| Amount ($) - time deposits less than $100,000 | $1,001,365,000 | 106 |
| Amount ($) deposit accounts of more than $100,000 | $2,986,944,000 | 121 |
| Number (#) of deposit accounts more then $100,000 | $4,412,000 | 185 |
| Amount ($) - time deposits of $100,000 or more | $466,774,000 | 214 |
| 2007-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $805,076,000 | 306 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $939,662,000 | 114 |
| Amount ($) deposit accounts of more than $100,000 | $2,946,700,000 | 124 |
| Number (#) of deposit accounts more then $100,000 | $4,477,000 | 181 |
| Amount ($) - time deposits of $100,000 or more | $494,128,000 | 202 |
| 2006-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $765,536,000 | 308 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $189,503,000 | 536 |
| Amount ($) deposit accounts of more than $100,000 | $2,841,908,000 | 127 |
| Number (#) of deposit accounts more then $100,000 | $4,364,000 | 181 |
| Amount ($) - time deposits of $100,000 or more | $1,075,913,000 | 134 |
| 2006-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $778,733,000 | 315 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $198,008,000 | 496 |
| Amount ($) deposit accounts of more than $100,000 | $2,618,793,000 | 136 |
| Number (#) of deposit accounts more then $100,000 | $4,268,000 | 187 |
| Amount ($) - time deposits of $100,000 or more | $912,707,000 | 157 |
| 2006-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $744,628,000 | 325 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $97,557,000 | 337 |
| Amount ($) - time deposits less than $100,000 | $193,928,000 | 492 |
| Amount ($) deposit accounts of more than $100,000 | $2,492,038,000 | 145 |
| Number (#) of deposit accounts more then $100,000 | $4,063,000 | 201 |
| Amount ($) - time deposits of $100,000 or more | $851,479,000 | 167 |
| 2006-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $777,241,000 | 323 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $196,177,000 | 457 |
| Amount ($) deposit accounts of more than $100,000 | $2,541,797,000 | 142 |
| Number (#) of deposit accounts more then $100,000 | $4,070,000 | 198 |
| Amount ($) - time deposits of $100,000 or more | $875,058,000 | 154 |
| 2005-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $811,296,000 | 308 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $199,737,000 | 427 |
| Amount ($) deposit accounts of more than $100,000 | $2,501,501,000 | 144 |
| Number (#) of deposit accounts more then $100,000 | $3,823,000 | 202 |
| Amount ($) - time deposits of $100,000 or more | $935,420,000 | 148 |
| 2005-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $771,555,000 | 320 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $198,351,000 | 420 |
| Amount ($) deposit accounts of more than $100,000 | $2,283,383,000 | 150 |
| Number (#) of deposit accounts more then $100,000 | $3,792,000 | 200 |
| Amount ($) - time deposits of $100,000 or more | $913,774,000 | 146 |
| 2005-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $785,857,000 | 308 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $99,287,000 | 315 |
| Amount ($) - time deposits less than $100,000 | $193,738,000 | 412 |
| Amount ($) deposit accounts of more than $100,000 | $2,156,665,000 | 149 |
| Number (#) of deposit accounts more then $100,000 | $3,496,000 | 209 |
| Amount ($) - time deposits of $100,000 or more | $912,067,000 | 139 |
| 2005-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $761,783,000 | 311 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $188,617,000 | 412 |
| Amount ($) deposit accounts of more than $100,000 | $1,962,900,000 | 153 |
| Number (#) of deposit accounts more then $100,000 | $3,337,000 | 216 |
| Amount ($) - time deposits of $100,000 or more | $921,162,000 | 136 |
| 2004-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $766,149,000 | 311 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $182,143,000 | 421 |
| Amount ($) deposit accounts of more than $100,000 | $1,882,567,000 | 162 |
| Number (#) of deposit accounts more then $100,000 | $3,265,000 | 221 |
| Amount ($) - time deposits of $100,000 or more | $765,989,000 | 157 |
| 2004-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $754,890,000 | 313 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $191,329,000 | 393 |
| Amount ($) deposit accounts of more than $100,000 | $1,720,516,000 | 167 |
| Number (#) of deposit accounts more then $100,000 | $3,265,000 | 221 |
| Amount ($) - time deposits of $100,000 or more | $696,366,000 | 164 |
| 2004-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $758,666,000 | 311 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $97,471,000 | 318 |
| Amount ($) - time deposits less than $100,000 | $200,899,000 | 374 |
| Amount ($) deposit accounts of more than $100,000 | $1,558,407,000 | 174 |
| Number (#) of deposit accounts more then $100,000 | $3,162,000 | 219 |
| Amount ($) - time deposits of $100,000 or more | $593,996,000 | 181 |
| 2004-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $773,133,000 | 316 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $209,165,000 | 369 |
| Amount ($) deposit accounts of more than $100,000 | $1,424,060,000 | 180 |
| Number (#) of deposit accounts more then $100,000 | $3,025,000 | 220 |
| Amount ($) - time deposits of $100,000 or more | $500,712,000 | 199 |
| 2003-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $767,536,000 | 324 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $212,196,000 | 372 |
| Amount ($) deposit accounts of more than $100,000 | $1,464,433,000 | 175 |
| Number (#) of deposit accounts more then $100,000 | $3,032,000 | 222 |
| Amount ($) - time deposits of $100,000 or more | $524,667,000 | 133 |
| 2003-09-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $780,431,000 | 322 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $222,683,000 | 362 |
| Amount ($) deposit accounts of more than $100,000 | $1,387,952,000 | 184 |
| Number (#) of deposit accounts more then $100,000 | $3,070,000 | 220 |
| Amount ($) - time deposits of $100,000 or more | $533,898,000 | 131 |
| 2003-06-30 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $776,102,000 | 333 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | $100,342,000 | 333 |
| Amount ($) - time deposits less than $100,000 | $233,255,000 | 349 |
| Amount ($) deposit accounts of more than $100,000 | $1,243,818,000 | 197 |
| Number (#) of deposit accounts more then $100,000 | $3,029,000 | 222 |
| Amount ($) - time deposits of $100,000 or more | $461,507,000 | 146 |
| 2003-03-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $717,998,000 | 362 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $236,593,000 | 350 |
| Amount ($) deposit accounts of more than $100,000 | $1,188,987,000 | 198 |
| Number (#) of deposit accounts more then $100,000 | $2,900,000 | 228 |
| Amount ($) - time deposits of $100,000 or more | $476,463,000 | 149 |
| 2002-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $704,737,000 | 366 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $244,028,000 | 347 |
| Amount ($) deposit accounts of more than $100,000 | $1,248,976,000 | 192 |
| Number (#) of deposit accounts more then $100,000 | $2,808,000 | 231 |
| Amount ($) - time deposits of $100,000 or more | $436,427,000 | 151 |
| 2001-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $737,693,000 | 342 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $274,111,000 | 320 |
| Amount ($) deposit accounts of more than $100,000 | $1,006,013,000 | 204 |
| Number (#) of deposit accounts more then $100,000 | $2,722,000 | 222 |
| Amount ($) - time deposits of $100,000 or more | $426,222,000 | 155 |
| 2000-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $647,309,000 | 388 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $227,006,000 | 415 |
| Amount ($) deposit accounts of more than $100,000 | $883,283,000 | 208 |
| Number (#) of deposit accounts more then $100,000 | $2,202,000 | 246 |
| Amount ($) - time deposits of $100,000 or more | $423,498,000 | 162 |
| 1999-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $687,131,000 | 373 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $250,545,000 | 367 |
| Amount ($) deposit accounts of more than $100,000 | $681,062,000 | 230 |
| Number (#) of deposit accounts more then $100,000 | $2,039,000 | 245 |
| Amount ($) - time deposits of $100,000 or more | $252,152,000 | 211 |
| 1998-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $695,954,000 | 377 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $264,878,000 | 347 |
| Amount ($) deposit accounts of more than $100,000 | $567,983,000 | 251 |
| Number (#) of deposit accounts more then $100,000 | $1,813,000 | 266 |
| Amount ($) - time deposits of $100,000 or more | $184,348,000 | 250 |
| 1997-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $688,709,000 | 399 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $288,878,000 | 340 |
| Amount ($) deposit accounts of more than $100,000 | $526,331,000 | 254 |
| Number (#) of deposit accounts more then $100,000 | $1,574,000 | 271 |
| Amount ($) - time deposits of $100,000 or more | $195,277,000 | 232 |
| 1996-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $678,717,000 | 455 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $310,360,000 | 354 |
| Amount ($) deposit accounts of more than $100,000 | $459,575,000 | 298 |
| Number (#) of deposit accounts more then $100,000 | $1,426,000 | 321 |
| Amount ($) - time deposits of $100,000 or more | $189,458,000 | 241 |
| 1995-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $672,867,000 | 487 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $315,648,000 | 369 |
| Amount ($) deposit accounts of more than $100,000 | $379,664,000 | 348 |
| Number (#) of deposit accounts more then $100,000 | $1,209,000 | 375 |
| Amount ($) - time deposits of $100,000 or more | $161,513,000 | 251 |
| 1994-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $636,873,000 | 500 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $276,317,000 | 373 |
| Amount ($) deposit accounts of more than $100,000 | $260,647,000 | 418 |
| Number (#) of deposit accounts more then $100,000 | $1,089,000 | 373 |
| Amount ($) - time deposits of $100,000 or more | $101,893,000 | 310 |
| 1993-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $645,481,000 | 515 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $289,250,000 | 341 |
| Amount ($) deposit accounts of more than $100,000 | $253,856,000 | 432 |
| Number (#) of deposit accounts more then $100,000 | $1,182,000 | 348 |
| Amount ($) - time deposits of $100,000 or more | $66,974,000 | 398 |
| 1992-12-31 | Rank | |
| Amount ($) Deposit accounts of $100,000 or less | $467,048,000 | 719 |
| Number (#) of deposit accounts of $ 100,000 or less (June only for Call) | NA | NA |
| Amount ($) - time deposits less than $100,000 | $182,357,000 | 538 |
| Amount ($) deposit accounts of more than $100,000 | $172,744,000 | 568 |
| Number (#) of deposit accounts more then $100,000 | $491,000 | 716 |
| Amount ($) - time deposits of $100,000 or more | $74,777,000 | 386 |